RIVER VALLEY WINES LIMITED

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RIVER VALLEY WINES LIMITED

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Key Data

Status

Dissolved

Company No.

03962224

Incorporation date

02/04/2000

Size

Dormant

Contacts

Registered address

Registered address

New Aquitaine House Exeter Way, Theale, Reading, Berkshire RG7 4PLCopy
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Latest events (Record since 02/04/2000)
dot icon23/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon20/02/2015
Accounts made up to 2014-06-27
dot icon08/12/2014
First Gazette notice for voluntary strike-off
dot icon25/11/2014
Application to strike the company off the register
dot icon29/10/2014
Annual return made up to 2014-10-30 with full list of shareholders
dot icon13/07/2014
Termination of appointment of Christopher Andrew Humphreys as a director on 2014-07-11
dot icon17/02/2014
Accounts made up to 2013-06-28
dot icon31/10/2013
Annual return made up to 2013-10-30 with full list of shareholders
dot icon17/03/2013
Accounts made up to 2012-06-29
dot icon25/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
dot icon16/01/2012
Accounts made up to 2011-06-30
dot icon22/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
dot icon25/11/2010
Current accounting period extended from 2011-03-31 to 2011-06-30
dot icon25/11/2010
Accounts made up to 2010-03-31
dot icon08/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
dot icon07/11/2010
Registered office address changed from Unit 39 Roman Way Industrial Estate Longbridge Road Ribbleton Preston Lancashire PR2 5BD on 2010-11-08
dot icon13/05/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon07/02/2010
Termination of appointment of Graeme Weir as a secretary
dot icon07/02/2010
Termination of appointment of Jeremy Wright as a director
dot icon07/02/2010
Termination of appointment of Graeme Weir as a director
dot icon07/02/2010
Appointment of Mr Simon Nicholas Mcmurtrie as a director
dot icon02/02/2010
Appointment of Mr Christopher Andrew Humphreys as a director
dot icon07/01/2010
Accounts made up to 2009-03-31
dot icon13/04/2009
Return made up to 03/04/09; full list of members
dot icon25/01/2009
Accounts made up to 2008-03-31
dot icon21/04/2008
Return made up to 03/04/08; full list of members
dot icon18/02/2008
Accounts made up to 2007-03-31
dot icon20/08/2007
Director resigned
dot icon23/04/2007
Return made up to 03/04/07; full list of members
dot icon21/01/2007
Accounts made up to 2006-03-31
dot icon24/04/2006
Return made up to 03/04/06; full list of members
dot icon24/04/2006
Director's particulars changed
dot icon03/01/2006
Accounts made up to 2005-03-31
dot icon30/10/2005
Registered office changed on 31/10/05 from: unit 39 roman way industrial estate longridge road ribbleton preston PR2 5BD
dot icon30/10/2005
Secretary resigned;director resigned
dot icon30/10/2005
New secretary appointed;new director appointed
dot icon11/04/2005
Return made up to 03/04/05; full list of members
dot icon17/11/2004
Accounts made up to 2004-03-31
dot icon14/04/2004
Return made up to 03/04/04; full list of members
dot icon22/01/2004
Accounts made up to 2003-03-31
dot icon15/04/2003
Return made up to 03/04/03; full list of members
dot icon14/01/2003
Secretary resigned;director resigned
dot icon14/01/2003
New secretary appointed;new director appointed
dot icon14/01/2003
Accounts made up to 2002-03-31
dot icon26/05/2002
Return made up to 03/04/02; full list of members
dot icon29/01/2002
Accounts made up to 2001-03-31
dot icon18/06/2001
Return made up to 03/04/01; full list of members
dot icon28/05/2001
Accounting reference date shortened from 30/04/01 to 31/03/01
dot icon02/05/2001
Certificate of change of name
dot icon21/06/2000
New director appointed
dot icon21/06/2000
New director appointed
dot icon21/06/2000
New secretary appointed;new director appointed
dot icon13/06/2000
Director resigned
dot icon13/06/2000
Secretary resigned
dot icon07/06/2000
Registered office changed on 08/06/00 from: 12 york place leeds west yorkshire LS1 2DS
dot icon02/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/06/2014
dot iconLast change occurred
26/06/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
26/06/2014
dot iconNext account date
26/06/2015
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellis, Anthony
Director
25/04/2000 - 29/06/2007
13
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
02/04/2000 - 25/04/2000
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
02/04/2000 - 25/04/2000
12820
Weir, Graeme David
Director
18/10/2005 - 31/01/2010
8
Mcmurtrie, Simon Nicholas
Director
31/01/2010 - Present
51

Persons with Significant Control

0

No PSC data available.

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Description

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About RIVER VALLEY WINES LIMITED

RIVER VALLEY WINES LIMITED is an(a) Dissolved company incorporated on 02/04/2000 with the registered office located at New Aquitaine House Exeter Way, Theale, Reading, Berkshire RG7 4PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIVER VALLEY WINES LIMITED?

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RIVER VALLEY WINES LIMITED is currently Dissolved. It was registered on 02/04/2000 and dissolved on 23/03/2015.

Where is RIVER VALLEY WINES LIMITED located?

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RIVER VALLEY WINES LIMITED is registered at New Aquitaine House Exeter Way, Theale, Reading, Berkshire RG7 4PL.

What does RIVER VALLEY WINES LIMITED do?

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RIVER VALLEY WINES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RIVER VALLEY WINES LIMITED?

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The latest filing was on 23/03/2015: Final Gazette dissolved via voluntary strike-off.