Riversdell

Company Name	Riversdell
Company Status	Dissolved
Company Number	05366905
Category	Private Unlimited Company
Incorporation Date	16 February 2005(19 years, 2 months ago)
Dissolution Date	30 November 2021 (2 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John Brassington
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2021(16 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 30 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BA

Secretary Name	Compass Secretaries Limited (Corporation)
Status	Closed
Appointed	14 October 2008(3 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (closed 30 November 2021)
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	David Martin Gratton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Rosemead 9 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PJ

Director Name	Ronald Martin Morley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Director Name	Mr Andrew David Martin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dalkeith Road Harpenden Hertfordshire AL5 5PP

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Mark Jonathan White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(2 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BA

Director Name	Mr Jonathan David Thomson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BA

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(13 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass Group Plc Compass House Guildford Street Chertsey KT16 9BQ

Director Name	Mr Mariano Jesus Godino Escolar
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Contact

Website	riversdell.com

Location

Registered Address	Compass House Guildford Street Chertsey Surrey KT16 9BA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Shareholders

100 at £0.1	Compass Group Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2021	First Gazette notice for voluntary strike-off (1 page)
2 September 2021	Application to strike the company off the register (1 page)
9 July 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
7 May 2021	Appointment of Mr David John Brassington as a director on 7 May 2021 (2 pages)
7 May 2021	Termination of appointment of Sarah Jane Sergeant as a director on 7 May 2021 (1 page)
17 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
11 December 2020	Termination of appointment of Mariano Jesus Godino Escolar as a director on 11 December 2020 (1 page)
2 July 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
19 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
7 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
13 March 2019	Appointment of Mr Mariano Jesus Godino Escolar as a director on 27 February 2019 (2 pages)
19 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
18 February 2019	Termination of appointment of Jonathan David Thomson as a director on 31 December 2018 (1 page)
5 September 2018	Appointment of Mrs Sarah Jane Sergeant as a director on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Mark Jonathan White as a director on 31 August 2018 (1 page)
12 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
26 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
9 March 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
9 March 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
5 April 2016	Director's details changed for Mr Jonathan David Thomson on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Jonathan David Thomson on 4 April 2016 (2 pages)
22 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10 (4 pages)
22 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10 (4 pages)
1 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
1 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
4 December 2015	Appointment of Mr Jonathan David Thomson as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of Andrew David Martin as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Andrew David Martin as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Mr Jonathan David Thomson as a director on 1 December 2015 (2 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 10 (4 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 10 (4 pages)
28 December 2014	Accounts for a dormant company made up to 30 September 2014 (1 page)
28 December 2014	Accounts for a dormant company made up to 30 September 2014 (1 page)
26 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 10 (4 pages)
26 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 10 (4 pages)
11 October 2013	Accounts for a dormant company made up to 30 September 2013 (1 page)
11 October 2013	Accounts for a dormant company made up to 30 September 2013 (1 page)
7 May 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
7 May 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
7 February 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
20 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
20 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
22 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
22 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
16 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
17 February 2009	Return made up to 16/02/09; full list of members (3 pages)
17 February 2009	Return made up to 16/02/09; full list of members (3 pages)
10 February 2009	Resolutions RES13 ‐ Section 175 01/10/2008 (2 pages)
10 February 2009	Resolutions RES13 ‐ Section 175 01/10/2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
28 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
23 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
16 October 2008	Appointment terminated secretary andrew derham (1 page)
16 October 2008	Appointment terminated secretary andrew derham (1 page)
14 October 2008	Resolutions RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008 (2 pages)
14 October 2008	Resolutions RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008 (2 pages)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
27 February 2008	Return made up to 16/02/08; full list of members (3 pages)
27 February 2008	Return made up to 16/02/08; full list of members (3 pages)
25 June 2007	New director appointed (17 pages)
25 June 2007	New director appointed (17 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
11 June 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
11 June 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
21 February 2007	Return made up to 16/02/07; full list of members (2 pages)
21 February 2007	Return made up to 16/02/07; full list of members (2 pages)
29 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
29 June 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
16 March 2006	Return made up to 16/02/06; full list of members (6 pages)
16 March 2006	Return made up to 16/02/06; full list of members (6 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
26 April 2005	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
26 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2005	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
26 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2005	Incorporation (26 pages)
16 February 2005	Incorporation (26 pages)

Riversdell

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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