| Company Name | Riverstones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06044368 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2007(17 years, 3 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Terry Styles |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2008(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 July 2014) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bridge Cottages Button Street Swanley Kent BR8 8DX |
| Director Name | Ben France |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Decorator |
| Correspondence Address | 6 Burgate Court Canterbury Crescent Brixton London SW9 7QA |
| Director Name | Daren Rochford |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Decorator |
| Correspondence Address | Moonsmiler Ash Island Hamton Court Surrey KT8 9AN |
| Secretary Name | Daren Rochford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Decorator |
| Correspondence Address | Moonsmiler Ash Island Hamton Court Surrey KT8 9AN |
| Director Name | Mr Michael Paul Styles |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 18 May 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Bridge Cottages Button Street Swanley Kent BR8 8DX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 3 Bridge Cottages Button Street Swanley Kent BR8 8DX |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
Shareholders
| 2 at £1 | Terry Styles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £813 |
| Current Liabilities | £14,342 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 6 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 6 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 6 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 9 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 May 2011 | Termination of appointment of Michael Styles as a director (1 page) |
| 18 May 2011 | Termination of appointment of Michael Styles as a director (1 page) |
| 1 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Director's details changed for Mr Michael Paul Styles on 1 February 2010 (2 pages) |
| 1 March 2011 | Director's details changed for Mr Michael Paul Styles on 1 February 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Director's details changed for Mr Terry Styles on 1 February 2010 (2 pages) |
| 1 March 2011 | Director's details changed for Mr Terry Styles on 1 February 2010 (2 pages) |
| 1 March 2011 | Director's details changed for Mr Michael Paul Styles on 1 February 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Director's details changed for Mr Terry Styles on 1 February 2010 (2 pages) |
| 22 October 2010 | Termination of appointment of Daren Rochford as a secretary (2 pages) |
| 22 October 2010 | Termination of appointment of Daren Rochford as a secretary (2 pages) |
| 7 May 2010 | Full accounts made up to 31 January 2010 (7 pages) |
| 7 May 2010 | Full accounts made up to 31 January 2010 (7 pages) |
| 28 April 2010 | Annual return made up to 8 January 2010. List of shareholders has changed (14 pages) |
| 28 April 2010 | Annual return made up to 8 January 2010. List of shareholders has changed (14 pages) |
| 28 April 2010 | Annual return made up to 8 January 2010. List of shareholders has changed (14 pages) |
| 21 March 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 21 March 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from riverstones LIMITED, ash island hampton court surrey KT8 9AN (1 page) |
| 20 November 2008 | Director's change of particulars / terry styles / 20/11/2008 (1 page) |
| 20 November 2008 | Director's change of particulars / terry styles / 20/11/2008 (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from riverstones LIMITED, ash island hampton court surrey KT8 9AN (1 page) |
| 29 May 2008 | Director appointed mr michael paul styles (1 page) |
| 29 May 2008 | Director appointed mr michael paul styles (1 page) |
| 6 March 2008 | Director appointed mr terry styles (1 page) |
| 6 March 2008 | Appointment terminated director daren rochford (1 page) |
| 6 March 2008 | Director appointed mr terry styles (1 page) |
| 6 March 2008 | Appointment terminated director ben france (1 page) |
| 6 March 2008 | Appointment terminated director daren rochford (1 page) |
| 6 March 2008 | Appointment terminated director ben france (1 page) |
| 4 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 4 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 4 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 23 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Incorporation (6 pages) |
| 8 January 2007 | Incorporation (6 pages) |