RIVENDALE FOODS LIMITED

Key Data

Status

Dissolved

Company No.

01220328

Incorporation date

23/07/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/05/1986)

09/12/2014

Final Gazette dissolved via compulsory strike-off

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26/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2013

Restoration by order of the court

View PDF (5 pages)

15/02/2000

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/09/1999

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/1999

Application for striking-off

View PDF (1 pages)

30/04/1999

New director appointed

View PDF (5 pages)

30/04/1999

New director appointed

View PDF (5 pages)

30/04/1999

Director resigned

View PDF (1 pages)

30/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

21/01/1999

Accounts made up to 1998-03-31

View PDF (5 pages)

02/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

31/01/1998

Accounts made up to 1997-03-31

View PDF (5 pages)

29/05/1997

Resolutions

View PDF (1 pages)

11/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

21/03/1997

Director's particulars changed

View PDF (1 pages)

06/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

04/04/1996

Return made up to 31/03/96; no change of members

View PDF (5 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

05/10/1995

Director resigned

View PDF (2 pages)

21/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/04/1995

Return made up to 31/03/95; change of members

View PDF (8 pages)

14/01/1995

Full accounts made up to 1994-03-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

08/12/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/08/1994

Director's particulars changed

View PDF (2 pages)

07/05/1994

Return made up to 31/03/94; full list of members

View PDF (8 pages)

29/04/1994

Director's particulars changed

View PDF (2 pages)

14/04/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/03/1994

Director resigned

View PDF (2 pages)

28/03/1994

Certificate of change of name

View PDF (0 pages)

16/02/1994

Director resigned

View PDF (4 pages)

16/02/1994

Secretary's particulars changed

View PDF (0 pages)

01/12/1993

Auditor's resignation

View PDF (2 pages)

28/10/1993

Resolutions

View PDF (1 pages)

28/10/1993

Resolutions

View PDF (0 pages)

28/10/1993

Resolutions

View PDF (0 pages)

05/10/1993

Accounting reference date extended from 31/03 to 31/03

View PDF (1 pages)

14/09/1993

Resolutions

View PDF (7 pages)

10/09/1993

Director resigned

View PDF (10 pages)

10/09/1993

Director resigned

View PDF (0 pages)

10/09/1993

Director resigned

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10/09/1993

Registered office changed on 10/09/93 from: western road, bracknell, berkshire. RG12 1QA

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10/09/1993

Director resigned

View PDF (0 pages)

10/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/08/1993

New director appointed

View PDF (6 pages)

22/08/1993

New director appointed

View PDF (0 pages)

14/06/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

14/06/1993

Return made up to 30/05/93; full list of members

View PDF (9 pages)

18/02/1993

Director resigned

View PDF (2 pages)

15/09/1992

New director appointed

View PDF (2 pages)

21/07/1992

Director resigned

View PDF (2 pages)

17/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/06/1992

Return made up to 30/05/92; no change of members

View PDF (10 pages)

06/04/1992

Director resigned

View PDF (2 pages)

01/11/1991

New director appointed

View PDF (2 pages)

09/10/1991

Resolutions

View PDF (1 pages)

12/09/1991

New director appointed

View PDF (2 pages)

07/08/1991

Director resigned

View PDF (2 pages)

05/07/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

05/07/1991

Return made up to 30/05/91; full list of members

View PDF (11 pages)

16/01/1991

New director appointed

View PDF (2 pages)

27/07/1990

New director appointed

View PDF (0 pages)

24/07/1990

New director appointed

View PDF (2 pages)

09/07/1990

Director resigned

View PDF (2 pages)

25/06/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

25/06/1990

Return made up to 30/05/90; full list of members

View PDF (8 pages)

18/06/1990

Director resigned

View PDF (2 pages)

15/01/1990

Director resigned

View PDF (1 pages)

25/09/1989

New director appointed

View PDF (2 pages)

29/06/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

29/06/1989

Return made up to 31/05/89; full list of members

View PDF (9 pages)

01/12/1988

Certificate of change of name

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16/05/1988

Director resigned;new director appointed

View PDF (2 pages)

05/05/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

05/05/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

05/05/1988

Return made up to 20/04/88; full list of members

View PDF (8 pages)

12/01/1988

Declaration of satisfaction of mortgage/charge

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12/01/1988

Declaration of satisfaction of mortgage/charge

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12/01/1988

Declaration of satisfaction of mortgage/charge

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12/01/1988

Declaration of satisfaction of mortgage/charge

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14/12/1987

Director resigned

View PDF (2 pages)

03/10/1987

Memorandum and Articles of Association

View PDF (11 pages)

03/10/1987

Resolutions

View PDF (1 pages)

14/09/1987

Auditor's resignation

View PDF (1 pages)

04/09/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (8 pages)

04/09/1987

Director resigned;new director appointed

View PDF (0 pages)

04/09/1987

Registered office changed on 04/09/87 from:\'the hollies' dyffryn neath west glamorgan

View PDF (1 pages)

04/09/1987

Accounting reference date shortened from 31/07 to 31/12

View PDF (1 pages)

12/08/1987

Full accounts made up to 1986-07-31

View PDF (14 pages)

12/08/1987

Return made up to 15/06/87; full list of members

View PDF (5 pages)

30/05/1986

Full accounts made up to 1985-07-31

View PDF (13 pages)

30/05/1986

Return made up to 21/03/86; full list of members

View PDF (5 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

31/03/1998

Last change occurred

31/03/1998

Accounts

Dormant

Last made up date

31/03/1998

Next account date

31/03/1999

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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
Summerfield, Gordon Caleb	Director	06/08/1993 - 11/04/1999	16
UNIGATE (DIRECTOR) LIMITED	Corporate Director	11/04/1999 - Present	85
UNIGATE (SECRETARY) LIMITED	Corporate Secretary	19/04/1995 - Present	151
UNIGATE (SECRETARY) LIMITED	Corporate Director	11/04/1998 - Present	151
Watkiss, Andrew Harvey	Secretary	30/11/1994 - 19/04/1995	4

Persons with Significant Control

No PSC data available.

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Description

About RIVENDALE FOODS LIMITED

RIVENDALE FOODS LIMITED is an(a) Dissolved company incorporated on 23/07/1975 with the registered office located at Unigate House, Wood Lane, London W12 7RP. 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 RIVENDALE FOODS LIMITED?

RIVENDALE FOODS LIMITED is currently Dissolved. It was registered on 23/07/1975 and dissolved on 09/12/2014.

Where is RIVENDALE FOODS LIMITED located?

RIVENDALE FOODS LIMITED is registered at Unigate House, Wood Lane, London W12 7RP.

What is the latest filing for RIVENDALE FOODS LIMITED?

The latest filing was on 09/12/2014: Final Gazette dissolved via compulsory strike-off.