RIVENDALE FOODS LIMITED
| Status | DISSOLVED |
| Company No. | 01220328 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 1975 |
| Age | 48 years, 9 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Dec 2014 |
| Years | 9 years, 5 months, 3 days |
SUMMARY
RIVENDALE FOODS LIMITED is an dissolved private limited company with number 01220328. It was incorporated 48 years, 9 months, 20 days ago, on 23 July 1975 and it was dissolved 9 years, 5 months, 3 days ago, on 09 December 2014. The company address is Unigate House Unigate House, London, W12 7RP.
Company Fillings
Restoration order of court
Date: 31 Oct 2013
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 15 Feb 2000
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 13 Jul 1999
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 30 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Apr 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Apr 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Apr 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Apr 1999
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/99; no change of members
Documents
Accounts with made up date
Date: 21 Jan 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 02 Apr 1998
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/98; full list of members
Documents
Accounts with made up date
Date: 31 Jan 1998
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Resolution
Date: 29 May 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Apr 1997
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/97; full list of members
Documents
Legacy
Date: 21 Mar 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 06 Nov 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 04 Apr 1996
Category: Annual-return
Type: 363x
Description: Return made up to 31/03/96; no change of members
Documents
Accounts with accounts type full
Date: 02 Feb 1996
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 05 Oct 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 21 Apr 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 03 Apr 1995
Category: Annual-return
Type: 363x
Description: Return made up to 31/03/95; change of members
Documents
Accounts with accounts type full
Date: 14 Jan 1995
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 08 Dec 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 26 Aug 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 07 May 1994
Category: Annual-return
Type: 363x
Description: Return made up to 31/03/94; full list of members
Documents
Legacy
Date: 29 Apr 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 14 Apr 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 29 Mar 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Certificate change of name company
Date: 28 Mar 1994
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed roy's quality foods LIMITED\certificate issued on 29/03/94
Documents
Legacy
Date: 16 Feb 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Feb 1994
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Resolution
Date: 28 Oct 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Oct 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Oct 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Oct 1993
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 31/03 to 31/03
Documents
Resolution
Date: 14 Sep 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Sep 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Sep 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Sep 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Sep 1993
Category: Address
Type: 287
Description: Registered office changed on 10/09/93 from: western road, bracknell, berkshire. RG12 1QA
Documents
Legacy
Date: 10 Sep 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Sep 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 22 Aug 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 22 Aug 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 14 Jun 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 14 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 30/05/93; full list of members
Documents
Legacy
Date: 18 Feb 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Sep 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 21 Jul 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 17 Jun 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 17 Jun 1992
Category: Annual-return
Type: 363b
Description: Return made up to 30/05/92; no change of members
Documents
Legacy
Date: 06 Apr 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 01 Nov 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Resolution
Date: 09 Oct 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Sep 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Aug 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 05 Jul 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 05 Jul 1991
Category: Annual-return
Type: 363b
Description: Return made up to 30/05/91; full list of members
Documents
Legacy
Date: 16 Jan 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 Jul 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 24 Jul 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Jul 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 25 Jun 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 25 Jun 1990
Category: Annual-return
Type: 363
Description: Return made up to 30/05/90; full list of members
Documents
Legacy
Date: 18 Jun 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Jan 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 Sep 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 29 Jun 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 29 Jun 1989
Category: Annual-return
Type: 363
Description: Return made up to 31/05/89; full list of members
Documents
Certificate change of name company
Date: 01 Dec 1988
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed roy's cooked meats LIMITED\certificate issued on 01/12/88
Documents
Legacy
Date: 16 May 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 05 May 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Accounts with accounts type full
Date: 05 May 1988
Action Date: 31 Jul 1987
Category: Accounts
Type: AA
Made up date: 1987-07-31
Documents
Legacy
Date: 05 May 1988
Category: Annual-return
Type: 363
Description: Return made up to 20/04/88; full list of members
Documents
Legacy
Date: 12 Jan 1988
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 12 Jan 1988
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 12 Jan 1988
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 12 Jan 1988
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 14 Dec 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Resolution
Date: 03 Oct 1987
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Sep 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;new director appointed
Documents
Legacy
Date: 04 Sep 1987
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 04 Sep 1987
Category: Address
Type: 287
Description: Registered office changed on 04/09/87 from: 'the hollies' dyffryn neath west glamorgan
Documents
Legacy
Date: 04 Sep 1987
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/07 to 31/12
Documents
Accounts with accounts type full
Date: 12 Aug 1987
Action Date: 31 Jul 1986
Category: Accounts
Type: AA
Made up date: 1986-07-31
Documents
Legacy
Date: 12 Aug 1987
Category: Annual-return
Type: 363
Description: Return made up to 15/06/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 30 May 1986
Action Date: 31 Jul 1985
Category: Accounts
Type: AA
Made up date: 1985-07-31
Documents
Legacy
Date: 30 May 1986
Category: Annual-return
Type: 363
Description: Return made up to 21/03/86; full list of members
Documents
Some Companies
67 UPPINGHAM ROAD,LEICESTER,LE5 3TB
| Number: | 09773960 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRANVILLE HOUSE,WOLVERHAMPTON,WV1 4SB
| Number: | 10047835 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 WINDSOR COURT,KNUTSFORD,WA16 6EQ
| Number: | 07929050 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHAUN BROGDON MECHANICAL SOLUTIONS LTD
34 LOWCA LANE,WORKINGTON,CA14 1RZ
| Number: | 09932550 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
103 BRADLEY HOUSE RADCLIFFE MOOR ROAD,BOLTON,BL2 6RT
| Number: | 11282591 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SURREY SECURITY SERVICE LIMITED
137 PRINCESS ROAD,WOKING,GU22 8ER
| Number: | 06711429 |
| Status: | ACTIVE |
| Category: | Private Limited Company |