| Company Name | River Flooring (Contracts) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04173316 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2001(23 years, 1 month ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr John Leslie Kearney-Jarrett |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2009(7 years, 12 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 03 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Crowstone Road Westcliff-On-Sea Essex SS0 8LQ |
| Director Name | John Leslie Kearney Jarrett |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Kingsley Lane Thundersley Essex SS7 3TU |
| Director Name | Mr James Jarrett |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2008(7 years, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 28 February 2009) |
| Role | Rail Engineer |
| Correspondence Address | 96 Crowstone Road Westcliff Essex SS0 8LQ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Robert Adams Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 22 Woodford Avenue Gants Hill Ilford Essex IG2 6XG |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Telephone | 01702 431888 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 96 Crowstone Road Westcliff-On-Sea Essex SS0 8LQ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Shareholders
| 100 at £1 | John Leslie Kearney Jarrett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,255 |
| Current Liabilities | £10,664 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2015 | Application to strike the company off the register (3 pages) |
| 9 July 2015 | Application to strike the company off the register (3 pages) |
| 29 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 31 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 31 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 26 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 16 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Termination of appointment of Robert Adams Accountants as a secretary (1 page) |
| 10 December 2013 | Termination of appointment of Robert Adams Accountants as a secretary (1 page) |
| 27 March 2013 | Director's details changed for Mr. John Leslie Kearney-Jarrett on 30 November 2012 (2 pages) |
| 27 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Director's details changed for Mr. John Leslie Kearney-Jarrett on 30 November 2012 (2 pages) |
| 27 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Registered office address changed from the Barn Woodside Centre Arterial Road Rayleigh Essex SS6 7TZ United Kingdom on 27 March 2013 (1 page) |
| 27 March 2013 | Registered office address changed from the Barn Woodside Centre Arterial Road Rayleigh Essex SS6 7TZ United Kingdom on 27 March 2013 (1 page) |
| 27 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 26 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Registered office address changed from 48-49 Victoria Place Brightlingsea Colchester Essex CO7 0AB on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from 48-49 Victoria Place Brightlingsea Colchester Essex CO7 0AB on 4 April 2011 (1 page) |
| 4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Registered office address changed from 48-49 Victoria Place Brightlingsea Colchester Essex CO7 0AB on 4 April 2011 (1 page) |
| 4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 31 March 2010 | Secretary's details changed for Robert Adams Accountants on 1 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Secretary's details changed for Robert Adams Accountants on 1 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Robert Adams Accountants on 1 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Mr. John Leslie Kearney-Jarrett on 1 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mr. John Leslie Kearney-Jarrett on 1 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mr. John Leslie Kearney-Jarrett on 1 March 2010 (2 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 30 April 2009 | Director appointed mr. John leslie kearney-jarrett (1 page) |
| 30 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 30 April 2009 | Director appointed mr. John leslie kearney-jarrett (1 page) |
| 29 April 2009 | Appointment terminated director james jarrett (1 page) |
| 29 April 2009 | Appointment terminated director james jarrett (1 page) |
| 29 January 2009 | Director appointed mr james jarrett (1 page) |
| 29 January 2009 | Director appointed mr james jarrett (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Appointment terminated director john kearney jarrett (1 page) |
| 28 January 2009 | Appointment terminated director john kearney jarrett (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 June 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 25 June 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 December 2006 | Registered office changed on 09/12/06 from: 59A station road north chingford london E4 7BJ (1 page) |
| 9 December 2006 | Registered office changed on 09/12/06 from: 59A station road north chingford london E4 7BJ (1 page) |
| 21 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 March 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 20 March 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 15 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 22 woodford avenue gants hill ilford essex IG2 6G (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 22 woodford avenue gants hill ilford essex IG2 6G (1 page) |
| 12 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 May 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 28 August 2001 | New secretary appointed (2 pages) |
| 28 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 14 March 2001 | Secretary resigned (1 page) |
| 14 March 2001 | Director resigned (1 page) |
| 14 March 2001 | Director resigned (1 page) |
| 14 March 2001 | Secretary resigned (1 page) |
| 6 March 2001 | Incorporation (14 pages) |
| 6 March 2001 | Incorporation (14 pages) |