| Company Name | Riverstone Recycling & Reclamation Limited |
|---|---|
| Directors | Charles Robert Walton and Nicola Mary Bowes |
| Company Status | Dissolved |
| Company Number | 03785902 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 10 months ago) |
| Previous Name | Riverstone UK Limited |
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 | Charles Robert Walton |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2001(2 years after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Engineer |
| Correspondence Address | 20 East Street Padiham Lancashire BB12 8HX |
| Secretary Name | Joseph Matthew Bowes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2001(2 years after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Transport Plant Manager |
| Correspondence Address | 35 Wisteria Drive Regents Park Lower Darwen Lancashire BB3 0QY |
| Director Name | Nicola Mary Bowes |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2002(2 years, 6 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Administration Manager & Secre |
| Correspondence Address | 35 Wisteria Drive Regents Park Lower Darwen Lancashire BB3 0QY |
| Director Name | Joseph Matthew Bowes |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2001(2 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 04 January 2002) |
| Role | Transport Plant Manager |
| Correspondence Address | 35 Wisteria Drive Regents Park Lower Darwen Lancashire BB3 0QY |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 28 February 2007 | Dissolved (1 page) |
|---|---|
| 30 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2006 | Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
| 13 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: unit 6 lockside office park lockside road preston lancashire PR2 2YS (1 page) |
| 10 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2004 | O/C replacement of liquidator (7 pages) |
| 11 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2003 | Registered office changed on 11/08/03 from: riberside works park road, padiham burnley lancashire BB12 7AN (1 page) |
| 4 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2003 | Resolutions
|
| 6 March 2003 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 26 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | Director resigned (1 page) |
| 17 April 2002 | Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page) |
| 6 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 5 July 2001 | Secretary resigned (1 page) |
| 5 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | Ad 30/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 5 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2001 | Company name changed riverstone uk LIMITED\certificate issued on 20/06/01 (2 pages) |
| 14 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 5 April 2001 | Company name changed azura freight-haul LIMITED\certificate issued on 05/04/01 (2 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 21 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 27 March 2000 | Company name changed perfection (south west) LIMITED\certificate issued on 28/03/00 (2 pages) |
| 6 July 1999 | Resolutions
|
| 30 June 1999 | Company name changed perfection escorts (south west) LIMITED\certificate issued on 01/07/99 (2 pages) |
| 10 June 1999 | Incorporation (13 pages) |