Company NameRiver Blue Limited
DirectorsAndrew Geoffrey Marks and Henry Andrew Willits
Company StatusDissolved
Company Number03056121
CategoryPrivate Limited Company
Incorporation Date12 May 1995(28 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Geoffrey Marks
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2004(9 years, 1 month after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address170 Long Meadow
Bedgrove
Aylesbury
Bucks
HP21 7EB
Director NameHenry Andrew Willits
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2004(9 years, 1 month after company formation)
Appointment Duration19 years, 9 months
RoleSolicitor
Correspondence AddressStable Barn Hall Farm
Charwelton Road
Preston Capes
Northamptonshire
NN11 3TA
Secretary NameDavid Charles Morris
NationalityBritish
StatusCurrent
Appointed18 June 2004(9 years, 1 month after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Correspondence Address12 Victoria Street
Dunstable
Bedfordshire
LU6 3BA
Director NamePauline Flouty
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1995(1 week, 3 days after company formation)
Appointment Duration2 years, 8 months (resigned 12 February 1998)
RoleCompany Director
Correspondence AddressWorlds End Cottage Hatfield Road
Little Baddow
Chelmsford
Essex
CM3 4BU
Secretary NameCaroline Flouty
NationalityBritish
StatusResigned
Appointed22 May 1995(1 week, 3 days after company formation)
Appointment Duration2 years, 8 months (resigned 12 February 1998)
RoleStudent
Correspondence AddressWorlds End Cottage Hatfield Road
Little Baddow
Chelmsford
Essex
CM3 4BU
Director NameRaymond Joseph Flouty
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1996(8 months, 1 week after company formation)
Appointment Duration2 years (resigned 12 February 1998)
RoleLeisure Consultant
Correspondence AddressWorldsend Cottage
Hatfield Road Little Baddow
Chelmsford
Essex
CM3 4BU
Director NameThomas Niven Ballantyne
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1998(2 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 November 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressGreystones
Milnthorpe Road, Holme
Carnforth
Lancashire
LA6 1PX
Director NameMr Matthew Alexander Streets
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1998(2 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Doneraile Street
Fulham
London
SW6 6EN
Director NameMr Clive Henry Preston
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1998(2 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 2001)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address37 Regent Avenue
Lytham St. Annes
Lancashire
FY8 4AG
Secretary NameMr Peter Anthony Smith
NationalityBritish
StatusResigned
Appointed12 February 1998(2 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 January 2000)
RoleCompany Director
Correspondence AddressForge Cottage
Forge Lane
Shorne
Kent
DA12 3DP
Secretary NameMr Colin North Armstrong
NationalityBritish
StatusResigned
Appointed13 January 2000(4 years, 8 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 11 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarton End Priors Barton
Winchester
Hampshire
SO23 9QF
Secretary NameAndrew William Stride
NationalityBritish
StatusResigned
Appointed11 July 2000(5 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 December 2002)
RoleCompany Director
Correspondence Address6 Tilbury Road
East Haddon
Northampton
NN6 8BX
Director NameMr Andrew Rae Burns
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2000(5 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Glebe Avenue
Enfield
Middlesex
EN2 8NZ
Director NameStephen Charles Thomas
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2000(5 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 December 2001)
RoleCompany Director
Correspondence AddressNewnham Hall
Poets Way, Newnham
Daventry
Northamptonshire
NN11 3HQ
Director NameMr Alistair Graham Burford
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(6 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Jungle
Madingley Road, Coton
Cambridge
CB23 7PH
Secretary NameSteven Ian Parsons
NationalityBritish
StatusResigned
Appointed24 December 2002(7 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 June 2004)
RoleCompany Director
Correspondence Address13 Moreton Road South
Round Green
Luton
Bedfordshire
LU2 0TL
Director NameGary Brown
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2004(9 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 July 2005)
RoleCompany Director
Correspondence AddressHolly Tree House
Flecknoe
Warwicks
CV23 8AT
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed12 May 1995(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed12 May 1995(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales

Location

Registered AddressSuite 3 Chalkwell Lawns
648-656 London Road
Westcliff On Sea
Essex
SS0 9HR
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts27 February 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

9 June 2007Dissolved (1 page)
9 March 2007Return of final meeting in a members' voluntary winding up (3 pages)
6 March 2007Liquidators statement of receipts and payments (5 pages)
10 February 2006Registered office changed on 10/02/06 from: luminar house deltic avenue rooksley milton keynes bucks MK13 8LW (1 page)
8 February 2006Declaration of solvency (3 pages)
8 February 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 February 2006Appointment of a voluntary liquidator (1 page)
4 January 2006Accounts for a dormant company made up to 27 February 2005 (8 pages)
3 January 2006Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL (1 page)
25 November 2005Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW (1 page)
8 September 2005Return made up to 13/08/05; full list of members (5 pages)
28 July 2005Director resigned (1 page)
9 December 2004Accounts for a dormant company made up to 29 February 2004 (7 pages)
8 September 2004Return made up to 13/08/04; full list of members (6 pages)
22 July 2004Director's particulars changed (1 page)
8 July 2004Director resigned (1 page)
8 July 2004New director appointed (2 pages)
8 July 2004New director appointed (2 pages)
8 July 2004New secretary appointed (2 pages)
8 July 2004New director appointed (2 pages)
7 July 2004Director resigned (1 page)
7 July 2004Secretary resigned (1 page)
22 September 2003Return made up to 13/08/03; full list of members (7 pages)
10 September 2003Accounts for a dormant company made up to 2 March 2003 (7 pages)
6 June 2003Secretary's particulars changed (1 page)
8 January 2003Secretary resigned (1 page)
8 January 2003New secretary appointed (2 pages)
6 December 2002Director resigned (1 page)
7 October 2002Accounts for a dormant company made up to 3 March 2002 (7 pages)
3 January 2002Accounts for a dormant company made up to 25 February 2001 (7 pages)
3 January 2002New director appointed (2 pages)
3 January 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
3 January 2002Director resigned (1 page)
13 November 2001Accounting reference date shortened from 30/06/01 to 28/02/01 (1 page)
16 October 2001Director's particulars changed (1 page)
4 September 2001Return made up to 13/08/01; full list of members (7 pages)
22 May 2001Return made up to 12/05/01; full list of members (7 pages)
14 May 2001Director resigned (1 page)
20 April 2001Auditor's resignation (1 page)
15 March 2001Full accounts made up to 2 July 2000 (6 pages)
12 February 2001Director's particulars changed (1 page)
9 February 2001Location of register of members (1 page)
13 October 2000New secretary appointed (2 pages)
13 October 2000New director appointed (3 pages)
13 October 2000New director appointed (3 pages)
17 July 2000Secretary resigned (1 page)
17 July 2000Director resigned (1 page)
28 June 2000Return made up to 12/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 January 2000Secretary resigned (2 pages)
19 January 2000New secretary appointed (3 pages)
23 November 1999Full accounts made up to 4 July 1999 (6 pages)
20 July 1999Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
20 May 1999Return made up to 12/05/99; no change of members (4 pages)
2 April 1999Full accounts made up to 31 August 1998 (13 pages)
31 January 1999Full accounts made up to 15 February 1998 (20 pages)
29 May 1998Return made up to 12/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 March 1998Accounts for a small company made up to 31 March 1997 (7 pages)
9 March 1998Accounting reference date shortened from 15/02/99 to 31/08/98 (1 page)
27 February 1998Accounting reference date shortened from 31/03/98 to 15/02/98 (1 page)
27 February 1998New director appointed (2 pages)
27 February 1998New secretary appointed (2 pages)
27 February 1998New director appointed (2 pages)
27 February 1998Registered office changed on 27/02/98 from: 275 baddow road chelmsford essex CM2 7QA (1 page)
27 February 1998Director resigned (1 page)
27 February 1998New director appointed (2 pages)
27 February 1998Director resigned (1 page)
27 February 1998Secretary resigned (1 page)
29 May 1997Return made up to 12/05/97; no change of members
  • 363(287) ‐ Registered office changed on 29/05/97
(4 pages)
2 February 1997Accounts for a small company made up to 31 March 1996 (8 pages)
23 July 1996Registered office changed on 23/07/96 from: suite 11 secon floor octagon court octagon parade high wycombe buckingham HP11 2HS (1 page)
12 July 1996Return made up to 12/05/96; full list of members (6 pages)
14 February 1996New director appointed (2 pages)
21 November 1995Registered office changed on 21/11/95 from: worlds end hatfield road little baddow chelmsford essex CM3 4BU (1 page)
21 November 1995Ad 02/10/95--------- £ si 96@1=96 £ ic 4/100 (2 pages)
21 November 1995Ad 02/10/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
15 November 1995Memorandum and Articles of Association (14 pages)
19 June 1995Accounting reference date notified as 31/03 (1 page)
7 June 1995Registered office changed on 07/06/95 from: 129 queen street cardiff CF1 4BJ (1 page)
7 June 1995Director resigned;new director appointed (2 pages)
7 June 1995Secretary resigned;new secretary appointed (2 pages)
12 May 1995Incorporation (16 pages)