Riley Consulting Project Management Limited

Company Name	Riley Consulting Project Management Limited
Company Status	Dissolved
Company Number	07505313
Category	Private Limited Company
Incorporation Date	25 January 2011(13 years, 3 months ago)
Dissolution Date	15 July 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David James Needham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Secretary Name	Mr John Wilson Gray
Status	Closed
Appointed	25 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Derek Brian Chalkley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Colin Ingledew
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2013)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Paul John Lindsay
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2014)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr David John Sellens
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2014)
Role	Project Manager
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Michael John Hazelton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Timothy Hilton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(6 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2014)
Role	Project Manager
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Marcus Parkins
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2013(2 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2014)
Role	Cdm Co-Ordinator
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Contact

Website	riley-consulting.com
Email address	[email protected]
Telephone	020 86622200
Telephone region	London

Location

Registered Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£160,536
Current Liabilities	£254,152

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

15 July 2016	Final Gazette dissolved following liquidation (1 page)
15 July 2016	Final Gazette dissolved following liquidation (1 page)
15 April 2016	Liquidators' statement of receipts and payments to 5 March 2016 (17 pages)
15 April 2016	Return of final meeting in a members' voluntary winding up (17 pages)
15 April 2016	Return of final meeting in a members' voluntary winding up (17 pages)
15 April 2016	Liquidators' statement of receipts and payments to 5 March 2016 (17 pages)
15 April 2016	Liquidators statement of receipts and payments to 5 March 2016 (17 pages)
1 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-06 (2 pages)
1 April 2015	Appointment of a voluntary liquidator (1 page)
1 April 2015	Appointment of a voluntary liquidator (1 page)
19 March 2015	Declaration of solvency (3 pages)
19 March 2015	Declaration of solvency (3 pages)
6 March 2015	Satisfaction of charge 1 in full (1 page)
6 March 2015	Satisfaction of charge 1 in full (1 page)
3 March 2015	Termination of appointment of Michael John Hazelton as a director on 23 February 2015 (1 page)
3 March 2015	Termination of appointment of Michael John Hazelton as a director on 23 February 2015 (1 page)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 25,000 (5 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 25,000 (5 pages)
7 April 2014	Termination of appointment of Marcus Parkins as a director (1 page)
7 April 2014	Termination of appointment of Marcus Parkins as a director (1 page)
7 April 2014	Termination of appointment of David Sellens as a director (1 page)
7 April 2014	Termination of appointment of Paul Lindsay as a director (1 page)
7 April 2014	Termination of appointment of Timothy Hilton as a director (1 page)
7 April 2014	Termination of appointment of Timothy Hilton as a director (1 page)
7 April 2014	Termination of appointment of David Sellens as a director (1 page)
7 April 2014	Termination of appointment of Paul Lindsay as a director (1 page)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 25,000 (7 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 25,000 (7 pages)
2 January 2014	Termination of appointment of Colin Ingledew as a director (1 page)
2 January 2014	Termination of appointment of Colin Ingledew as a director (1 page)
20 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
20 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
5 November 2013	Appointment of Mr Marcus Parkins as a director (2 pages)
5 November 2013	Appointment of Mr Marcus Parkins as a director (2 pages)
4 April 2013	Termination of appointment of Derek Chalkley as a director (1 page)
4 April 2013	Termination of appointment of Derek Chalkley as a director (1 page)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
23 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
23 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Director's details changed for Mr. David James Needham on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Mr. David James Needham on 26 January 2012 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 August 2011	Appointment of Mr Timothy Hilton as a director (2 pages)
30 August 2011	Appointment of Mr Timothy Hilton as a director (2 pages)
18 August 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 25,000 (3 pages)
18 August 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 25,000 (3 pages)
18 August 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 25,000 (3 pages)
11 May 2011	Appointment of Mr David John Sellens as a director (2 pages)
11 May 2011	Appointment of Mr David John Sellens as a director (2 pages)
9 May 2011	Appointment of Mr Paul John Lindsay as a director (2 pages)
9 May 2011	Appointment of Mr Colin Ingledew as a director (2 pages)
9 May 2011	Appointment of Mr Michael John Hazelton as a director (2 pages)
9 May 2011	Appointment of Mr Derek Brian Chalkley as a director (2 pages)
9 May 2011	Appointment of Mr Derek Brian Chalkley as a director (2 pages)
9 May 2011	Appointment of Mr Colin Ingledew as a director (2 pages)
9 May 2011	Appointment of Mr Michael John Hazelton as a director (2 pages)
9 May 2011	Appointment of Mr Paul John Lindsay as a director (2 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2011	Current accounting period shortened from 31 January 2012 to 31 March 2011 (1 page)
28 January 2011	Current accounting period shortened from 31 January 2012 to 31 March 2011 (1 page)
25 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Riley Consulting Project Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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