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RIVERSIDE WEIGH LIMITED

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Company details

SPENCER HOUSE, CLIFTONVILLE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5BU

RIVERSIDE WEIGH LIMITED on the map

Company type: Private Limited Company
Company number: 00534114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.03
last member list: 1994.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/96 FROM:, PO BOX 1, RIVERSIDE WAY, BEDFORD ROAD, NORTHAMPTON NN1 5NH
Form type: 287
Date: 1996.09.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.09.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
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COMPANY NAME CHANGED, HADFIELDS FLOORCOVERINGS LIMITED, CERTIFICATE ISSUED ON 26/06/96
Form type: CERTNM
Date: 1996.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/12/93
Form type: SRES03
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/12/93
Form type: ELRES
Date: 1993.12.13
Child documents:
Document type: ANNOTATION
Date: 1993.12.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/12/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HEADLAM, SIMS & COGGINS LIMITED, CERTIFICATE ISSUED ON 23/12/92
Form type: CERTNM
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HEADLAM GROUP LIMITED, CERTIFICATE ISSUED ON 12/05/89
Form type: CERTNM
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MANSFIELD SMITH & SONS LIMITED, CERTIFICATE ISSUED ON 14/03/89
Form type: CERTNM
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09
Form type: 225(1)
Date: 1986.10.10

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Company directors and board members:

ROY THROSSELL (dissolve)
Secretary, 1991.07.18
WYSON COTTAGE 88 HIGH STREET IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5PX, NORTHAMPTONSHIRE
IAN KIRKHAM (dissolve)
Director, 1992.07.01
106 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN, NORTHAMPTONSHIRE
STEPHEN GRAHAM WILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.31
86 COPT HEATH DRIVE KNOWLE , SOLIHULL
B93 9PB, WEST MIDLANDS
MARK PETER CHAPLIN (dissolve)
Secretary, 1991.06.08 - 1991.07.18
9 KINGS LANE FLORE , NORTHAMPTON
NN7 4LQ, NORTHAMPTONSHIRE
MARK PETER CHAPLIN (dissolve)
Director, CHARTERED ACCOUNTANT/CO SECRETARY/FINANCE DIR, 1991.06.08 - 1991.07.18
9 KINGS LANE FLORE , NORTHAMPTON
NN7 4LQ, NORTHAMPTONSHIRE
DAVID REDDYHOUGH (dissolve)
Director, MANAGING DIRECTOR, 1991.07.11 - 1993.12.31
GRASMERE LODGE MARSTON TRUSSELL , MARKET HARBOROUGH
LE16 9TP, LEICESTERSHIRE
DAVID WILLIAM TABINER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.08 - 1992.07.01
4 MESHAW CRESCENT , NORTHAMPTON
NN3 3NF, NORTHAMPTONSHIRE

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Information about the Private Limited Company RIVERSIDE WEIGH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data