Riverside Search & Selection Limited

Company Name	Riverside Search & Selection Limited
Company Status	Dissolved
Company Number	05964630
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 6 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)
Previous Name	Black Pencil Search & Selection Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Alan George Clarke
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Lichfield Court Sheen Road Richmond Surrey TW9 1AU

Director Name	Liese Kelly
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	14 Wades Lane Teddington Middlesex TW11 8HF

Secretary Name	Liese Kelly
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	14 Wades Lane Teddington Middlesex TW11 8HF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

900 at £1	Alan George Clarke 78.26% Ordinary
250 at £1	Alan George Clarke 21.74% Preference

Financials

Year	2014
Net Worth	-£45,461
Cash	£1,150
Current Liabilities	£162,107

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved following liquidation (1 page)
4 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	Final Gazette dissolved following liquidation (1 page)
17 December 2013	Liquidators' statement of receipts and payments to 29 November 2013 (4 pages)
17 December 2013	Liquidators statement of receipts and payments to 29 November 2013 (4 pages)
17 December 2013	Liquidators' statement of receipts and payments to 29 November 2013 (4 pages)
4 December 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
4 December 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
22 February 2013	Liquidators' statement of receipts and payments to 21 December 2012 (6 pages)
22 February 2013	Liquidators statement of receipts and payments to 21 December 2012 (6 pages)
22 February 2013	Liquidators' statement of receipts and payments to 21 December 2012 (6 pages)
26 January 2012	Liquidators' statement of receipts and payments to 21 December 2011 (6 pages)
26 January 2012	Liquidators' statement of receipts and payments to 21 December 2011 (6 pages)
26 January 2012	Liquidators statement of receipts and payments to 21 December 2011 (6 pages)
31 December 2010	Appointment of a voluntary liquidator (1 page)
31 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22 (1 page)
31 December 2010	Statement of affairs with form 4.19 (5 pages)
31 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 December 2010	Statement of affairs with form 4.19 (5 pages)
31 December 2010	Appointment of a voluntary liquidator (1 page)
6 December 2010	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 6 December 2010 (2 pages)
6 December 2010	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 6 December 2010 (2 pages)
6 December 2010	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 6 December 2010 (2 pages)
27 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 1,150 (14 pages)
27 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 1,150 (14 pages)
24 February 2010	Termination of appointment of Liese Kelly as a secretary (2 pages)
24 February 2010	Termination of appointment of Liese Kelly as a director (2 pages)
24 February 2010	Termination of appointment of Liese Kelly as a director (2 pages)
24 February 2010	Termination of appointment of Liese Kelly as a secretary (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (15 pages)
5 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (15 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 January 2009	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
28 January 2009	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
22 October 2008	Return made up to 12/10/08; full list of members (6 pages)
22 October 2008	Return made up to 12/10/08; full list of members (6 pages)
29 July 2008	Accounting reference date shortened from 31/12/2007 to 31/03/2007 (1 page)
29 July 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
29 July 2008	Accounting reference date shortened from 31/12/2007 to 31/03/2007 (1 page)
29 July 2008	Accounts made up to 31 March 2007 (5 pages)
29 January 2008	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
29 January 2008	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
16 January 2008	Return made up to 12/10/07; full list of members (7 pages)
16 January 2008	Return made up to 12/10/07; full list of members (7 pages)
28 April 2007	Particulars of mortgage/charge (7 pages)
28 April 2007	Particulars of mortgage/charge (7 pages)
2 April 2007	Company name changed black pencil search & selection LIMITED\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed black pencil search & selection LIMITED\certificate issued on 02/04/07 (2 pages)
19 December 2006	Ad 12/10/06--------- Â£ si 898@1=898 Â£ ic 252/1150 (2 pages)
19 December 2006	Ad 12/10/06--------- Â£ si 898@1=898 Â£ ic 252/1150 (2 pages)
19 December 2006	Ad 12/10/06--------- Â£ si 250@1=250 Â£ ic 2/252 (2 pages)
19 December 2006	Ad 12/10/06--------- Â£ si 250@1=250 Â£ ic 2/252 (2 pages)
22 November 2006	Registered office changed on 22/11/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	New director appointed (3 pages)
22 November 2006	Registered office changed on 22/11/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
22 November 2006	New secretary appointed;new director appointed (3 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New director appointed (3 pages)
22 November 2006	New secretary appointed;new director appointed (3 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Director resigned (1 page)
12 October 2006	Incorporation (20 pages)

Riverside Search & Selection Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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