RIVERWOOD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02824744

Incorporation date

06/06/1993

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1993)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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26/10/2015

First Gazette notice for voluntary strike-off

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19/10/2015

Application to strike the company off the register

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23/09/2015

Total exemption small company accounts made up to 2015-08-31

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01/09/2015

Previous accounting period shortened from 2015-10-31 to 2015-08-31

View PDF (1 pages)

28/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

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29/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

08/07/2014

Total exemption small company accounts made up to 2013-10-31

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17/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (3 pages)

11/03/2014

Termination of appointment of Margaret Matthews as a secretary

View PDF (1 pages)

25/11/2013

Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 2013-11-26

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

25/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

16/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

27/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

30/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

13/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

24/11/2009

Current accounting period extended from 2010-06-30 to 2010-10-31

View PDF (1 pages)

23/08/2009

Accounts for a dormant company made up to 2009-06-30

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15/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

17/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

24/06/2008

Return made up to 07/06/08; full list of members

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25/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

19/06/2007

Return made up to 07/06/07; full list of members

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22/04/2007

Accounts for a dormant company made up to 2006-06-30

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17/08/2006

Ad 31/07/06--------- £ si 998@1=998 £ ic 2/1000

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10/08/2006

Certificate of change of name

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21/06/2006

Return made up to 07/06/06; full list of members

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20/03/2006

Accounts for a dormant company made up to 2005-06-30

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08/03/2006

Registered office changed on 09/03/06 from: 20 friar lane leicester leicestershire LE1 5RA

View PDF (1 pages)

14/06/2005

Return made up to 07/06/05; full list of members

View PDF (6 pages)

11/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

14/07/2004

Registered office changed on 15/07/04 from: stoughton house harborough road oadby leicester LE2 4LP

View PDF (1 pages)

14/07/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

12/11/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

26/06/2003

Return made up to 07/06/03; full list of members

View PDF (6 pages)

30/09/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

03/07/2002

Return made up to 07/06/02; full list of members

View PDF (6 pages)

06/09/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

19/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

31/08/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

22/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

19/08/1999

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

17/06/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

06/09/1998

Full accounts made up to 1998-06-30

View PDF (5 pages)

18/06/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

08/12/1997

Full accounts made up to 1997-06-30

View PDF (5 pages)

18/06/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

18/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

17/06/1996

Return made up to 07/06/96; full list of members

View PDF (4 pages)

09/04/1996

Full accounts made up to 1995-06-30

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14/06/1995

New secretary appointed

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14/06/1995

Return made up to 07/06/95; full list of members

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31/10/1994

Accounts for a small company made up to 1994-06-30

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11/10/1994

Registered office changed on 12/10/94 from: 2 wycliffe street friar lane leicester LE1 5LP

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06/07/1994

Return made up to 07/06/94; full list of members

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06/12/1993

Accounting reference date notified as 30/06

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13/06/1993

Secretary resigned;new secretary appointed;new director appointed

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13/06/1993

Director resigned;new director appointed

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13/06/1993

Registered office changed on 14/06/93 from: blackthorn house mary ann street st. Paul's square birmingham. B3 1RL.

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06/06/1993

Incorporation

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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

30/08/2015

Last change occurred

30/08/2015

Accounts

Total Exemption Small

Last made up date

30/08/2015

Next account date

30/08/2016

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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
Matthews, David Malcolm	Director	07/06/1993 - Present	8
Staunton, Hugh Christopher Thorpe	Secretary	07/06/1993 - 30/09/1994	7
NOMINEES BY DESIGN LIMITED	Nominee Director	07/06/1993 - 07/06/1993	248
SECRETARIES BY DESIGN LIMITED	Nominee Secretary	07/06/1993 - 07/06/1993	42
Staunton, Hugh Christopher Thorpe	Director	07/06/1993 - 30/09/1994	8

Persons with Significant Control

No PSC data available.

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Description

About RIVERWOOD HOLDINGS LIMITED

RIVERWOOD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/06/1993 with the registered office located at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP. 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 RIVERWOOD HOLDINGS LIMITED?

RIVERWOOD HOLDINGS LIMITED is currently Dissolved. It was registered on 06/06/1993 and dissolved on 11/01/2016.

Where is RIVERWOOD HOLDINGS LIMITED located?

RIVERWOOD HOLDINGS LIMITED is registered at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP.

What does RIVERWOOD HOLDINGS LIMITED do?

RIVERWOOD HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for RIVERWOOD HOLDINGS LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.