Company NameSurvey River Limited
Company StatusDissolved
Company Number07568850
CategoryPrivate Limited Company
Incorporation Date17 March 2011(13 years, 1 month ago)
Dissolution Date11 December 2012 (11 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Adam Jon Morgan
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Shrudington Road
Atherton
Manchester
M46 9HY
Director NameMr Leslie Andrew Yates
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Haigh Close
Waterside Village
St Helens
Merseyside
WA9 5GT
Secretary NameMr Leslie Andrew Yates
StatusClosed
Appointed19 May 2011(2 months after company formation)
Appointment Duration1 year, 6 months (closed 11 December 2012)
RoleCompany Director
Correspondence Address8 Haigh Close
Waterside Village
St Helens
Merseyside
WA9 5GT

Location

Registered AddressCoe House
Coe Street
Bolton
Lancashire
BL3 6BU
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

5 at £1Alasdair McDonald
5.00%
Ordinary
5 at £1Nicholas Hunter Heywood
5.00%
Ordinary
30 at £1Lee Justin Hutchinson
30.00%
Ordinary
25 at £1Adam Joy Morgan
25.00%
Ordinary
25 at £1Leslie Andrew Yates
25.00%
Ordinary
10 at £1Richard Harry Phillip Adams-mercer
10.00%
Ordinary

Financials

Year2014
Net Worth£384
Cash£749
Current Liabilities£365

Accounts

Latest Accounts30 June 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 September 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
20 August 2012Application to strike the company off the register (3 pages)
20 August 2012Application to strike the company off the register (3 pages)
20 August 2012Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
20 August 2012Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
21 March 2012Annual return made up to 17 March 2012 with a full list of shareholders
Statement of capital on 2012-03-21
  • GBP 100
(6 pages)
21 March 2012Annual return made up to 17 March 2012 with a full list of shareholders
Statement of capital on 2012-03-21
  • GBP 100
(6 pages)
20 May 2011Appointment of Mr Leslie Andrew Yates as a secretary (2 pages)
20 May 2011Appointment of Mr Leslie Andrew Yates as a secretary (2 pages)
17 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
17 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)