FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED

Key Data

Status

Dissolved

Company No.

04159834

Incorporation date

14/02/2001

Size

Dormant

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2001)

04/02/2014

Final Gazette dissolved via voluntary strike-off

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22/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2013

Application to strike the company off the register

View PDF (3 pages)

10/09/2013

Appointment of Mrs Katherine Jane Bradbury as a director on 2013-09-10

View PDF (2 pages)

12/07/2013

Termination of appointment of John Tristram Turk as a director on 2013-07-12

View PDF (1 pages)

02/07/2013

Accounts for a dormant company made up to 2012-09-30

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05/03/2013

Appointment of Bradbury Associates Limited as a secretary on 2013-02-18

View PDF (2 pages)

05/03/2013

Termination of appointment of Wg Secretaries Limited as a secretary on 2013-02-18

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

06/11/2012

Registered office address changed from 8-9 College Place London Road Southampton SO15 2FF on 2012-11-06

View PDF (1 pages)

04/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

13/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

13/03/2012

Secretary's details changed for Wg Secretaries Limited on 2012-03-12

View PDF (2 pages)

13/03/2012

Director's details changed for Midhurst Holdings Limited on 2012-03-12

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26/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

15/04/2011

Termination of appointment of Andrew Constable as a director

View PDF (2 pages)

08/04/2011

Appointment of John Tristram Turk as a director

View PDF (3 pages)

10/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

13/09/2010

Certificate of change of name

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13/09/2010

Change of name notice

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30/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

31/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

16/05/2009

Appointment Terminated Director arthur minett

View PDF (1 pages)

21/04/2009

Director appointed andrew paul constable

View PDF (2 pages)

02/04/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

16/03/2009

Resolutions

View PDF (10 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

03/07/2008

Director's Change of Particulars / arthur minett / 02/07/2008 /

View PDF (1 pages)

16/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/04/2008

Secretary's Change Of Particulars Wg Secretaries LIMITED Logged Form

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20/03/2008

Return made up to 14/02/08; full list of members

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01/02/2008

New director appointed

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02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (2 pages)

22/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/06/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

05/06/2007

Compulsory strike-off action has been discontinued

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04/06/2007

Withdrawal of application for striking off

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07/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

20/02/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2007

Application for striking-off

View PDF (1 pages)

01/12/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

22/08/2006

Notice of completion of voluntary arrangement

View PDF (11 pages)

10/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

08/03/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

15/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-09-11

View PDF (14 pages)

25/04/2005

Certificate of change of name

View PDF (2 pages)

21/02/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

21/02/2005

Registered office changed on 21/02/05

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03/11/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

26/10/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-09-11

View PDF (7 pages)

17/03/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

17/03/2004

Registered office changed on 17/03/04

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22/01/2004

Memorandum and Articles of Association

View PDF (4 pages)

16/01/2004

Registered office changed on 16/01/04 from: island house 43 high street fordingbridge hampshire SP6 1AS

View PDF (1 pages)

13/01/2004

Certificate of change of name

View PDF (2 pages)

29/12/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2003

Resolutions

View PDF (11 pages)

18/09/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

26/06/2003

Director resigned

View PDF (1 pages)

17/04/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

17/04/2003

Registered office changed on 17/04/03

View PDF (0 pages)

23/01/2003

New director appointed

View PDF (3 pages)

16/12/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

04/11/2002

Registered office changed on 04/11/02 from: islamd house 43 high street fordingbridge hampshire SP6 1AU

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

07/03/2002

Location of register of members

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07/03/2002

Registered office changed on 07/03/02 from: belmont school school lane salisbury wiltshire SP1 3YA

View PDF (1 pages)

05/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

05/03/2002

Director's particulars changed

View PDF (0 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2001

Memorandum and Articles of Association

View PDF (16 pages)

22/11/2001

Resolutions

View PDF (2 pages)

12/09/2001

Accounting reference date shortened from 28/02/02 to 30/09/01

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Ad 25/06/01--------- £ si 999@1=999 £ ic 1/1000

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04/07/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/02/2001

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2012

Last change occurred

30/09/2012

Accounts

Dormant

Last made up date

30/09/2012

Next account date

30/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WG SECRETARIES LIMITED	Corporate Secretary	14/02/2001 - 18/02/2013	11
BRADBURY ASSOCIATES LIMITED	Corporate Secretary	18/02/2013 - Present	21
Constable, Andrew Paul	Director	20/03/2009 - 21/03/2011	17
Turk, John Tristram	Director	03/03/2011 - 12/07/2013	31
Bradbury, Katherine Jane	Director	10/09/2013 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED

FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED is an(a) Dissolved company incorporated on 14/02/2001 with the registered office located at 47 Bedwin Street, Salisbury, Wiltshire SP1 3UT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED?

FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED is currently Dissolved. It was registered on 14/02/2001 and dissolved on 04/02/2014.

Where is FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED located?

FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED is registered at 47 Bedwin Street, Salisbury, Wiltshire SP1 3UT.

What does FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED do?

FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for FIVE RIVERS CONSORTIUM (FAMILY PLACEMENT) LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved via voluntary strike-off.