Company NameRiverfield Geochem Consultants Limited
Company StatusDissolved
Company Number08164759
CategoryPrivate Limited Company
Incorporation Date1 August 2012(11 years, 8 months ago)
Dissolution Date30 June 2016 (7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameTony Barwise
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Tabley Court Victoria Street
Altrincham
Cheshire
WA14 1EZ

Location

Registered Address5 Tabley Court
Victoria Street
Altrincham
Cheshire
WA14 1EZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£167,846
Cash£20,054
Current Liabilities£53,215

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 June 2016Final Gazette dissolved following liquidation (1 page)
30 June 2016Final Gazette dissolved following liquidation (1 page)
31 March 2016Return of final meeting in a members' voluntary winding up (7 pages)
31 March 2016Liquidators statement of receipts and payments to 29 February 2016 (7 pages)
31 March 2016Liquidators' statement of receipts and payments to 29 February 2016 (7 pages)
31 March 2016Liquidators' statement of receipts and payments to 29 February 2016 (7 pages)
31 March 2016Return of final meeting in a members' voluntary winding up (7 pages)
16 March 2016Liquidators' statement of receipts and payments to 12 February 2016 (10 pages)
16 March 2016Liquidators' statement of receipts and payments to 12 February 2016 (10 pages)
16 March 2016Liquidators statement of receipts and payments to 12 February 2016 (10 pages)
13 April 2015Registered office address changed from 41 Common Road Studham Bedfordshire LU6 2NQ to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 13 April 2015 (2 pages)
13 April 2015Registered office address changed from 41 Common Road Studham Bedfordshire LU6 2NQ to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 13 April 2015 (2 pages)
13 March 2015Declaration of solvency (3 pages)
13 March 2015Declaration of solvency (3 pages)
25 February 2015Appointment of a voluntary liquidator (1 page)
25 February 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-13
(2 pages)
25 February 2015Appointment of a voluntary liquidator (1 page)
30 January 2015Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
30 January 2015Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
20 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(3 pages)
20 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(3 pages)
20 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 December 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(3 pages)
14 August 2013Director's details changed for Tony Barwise on 13 August 2013 (2 pages)
14 August 2013Registered office address changed from 6 Riverfield Road Staines-upon-Thames Middlesex TW18 2EE England on 14 August 2013 (1 page)
14 August 2013Registered office address changed from 6 Riverfield Road Staines-upon-Thames Middlesex TW18 2EE England on 14 August 2013 (1 page)
14 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(3 pages)
14 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(3 pages)
14 August 2013Director's details changed for Tony Barwise on 13 August 2013 (2 pages)
1 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
1 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
1 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)