RIVA GROUP LIMITED

dissolved Company number 01384967

Private Limited by Shares · Incorporated on 21st Aug 1978 · Closed on 19th Jun 2012

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SIC code: 7415
Registered office: Dunstable, LU5 5YG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RIVA GROUP LIMITED is a private limited by shares company based in Dunstable. It was incorporated on 21st Aug 1978 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

1 Director View directors

7 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Dunstable (LU) with the same SIC code:

7415 — Holding Companies including Head Offices

Property intelligence

Latest sale price in LU5 5YG £1,650,000 as of 21st Oct 2016 View postcode page

Average price (all time) £1,650,000

Average price (since 2016) £1,650,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Gradden	Director	2nd Sep 2009		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
XN ENTERTAINMENT LIMITED.	04805152	19th Jun 2003	dissolved
RETAIL STORE SYSTEMS LIMITED	04736597	16th Apr 2003	dissolved
ECLIPSE COMPUTER SYSTEMS LIMITED	03746479	7th Apr 1999	dissolved
TOREX RETAIL (NON TRADING HOLDINGS) LIMITED	03639795	28th Sep 1998	dissolved
EPOS COMPUTING SERVICES LIMITED	03241146	22nd Aug 1996	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 21st Aug 1978
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2011
Accounting reference date: 30th Jun

Timeline

21st Aug 1978 Company incorporated
3rd Oct 1991 Andrew Cummins resigned as Director
4th Oct 1991 Andrew Cummins appointed as Director
20th Dec 1991 Stuart Kelso resigned as Director
12th May 1992 Michael Greenhalgh appointed as Director
12th May 1992 David Dace appointed as Director
5th Jun 1992 Peter Nicholson appointed as Director
18th Jun 1992 Andrew Cummins resigned as Director
1st Feb 1993 John Berry appointed as Director
24th May 1993 Michael Greenhalgh resigned as Director
3rd Jan 1994 Peter Giles appointed as Director
27th May 1994 Paul Briggs appointed as Director
27th May 1994 Neil Alexander resigned as Secretary
27th May 1994 Stephen Jones appointed as Secretary
17th Jun 1994 Peter Nicholson resigned as Director
2nd Dec 1994 Neil Alexander resigned as Director
2nd Dec 1994 Thomas Milne resigned as Director
3rd Apr 1995 John Berry resigned as Director
3rd Apr 1995 David Dace resigned as Director
31st Aug 1995 David Bendall appointed as Director
4th Aug 1997 Iain Dawson appointed as Director
11th Mar 1999 Iain Dawson resigned as Director
30th Jun 1999 David Bendall resigned as Director
25th Oct 1999 Peter Giles resigned as Director
25th Oct 1999 Paul Downes appointed as Director
25th Oct 1999 Steve Butcher appointed as Director
25th Oct 1999 John Foulkes appointed as Director
24th Dec 1999 Paul Briggs resigned as Director
31st Dec 1999 Alastair Petrie resigned as Director
20th Mar 2000 Paul Downes resigned as Director
8th Apr 2003 Steve Butcher resigned as Director
30th Sep 2003 Stephen Jones appointed as Director
25th Aug 2005 John Foulkes resigned as Director
25th Aug 2005 Stephen Jones resigned as Director
25th Aug 2005 Nigel Horn appointed as Director
25th Aug 2005 Mark Pearman appointed as Director
25th Aug 2005 Stephen Jones resigned as Secretary
25th Aug 2005 Nigel Horn appointed as Secretary
1st Nov 2005 Michael Meade appointed as Director
16th Jan 2006 Michael Meade resigned as Director
4th Dec 2006 Nigel Horn resigned as Director
4th Dec 2006 Mark Pearman resigned as Director
4th Dec 2006 Robert Mitchell appointed as Director
4th Dec 2006 Marcus Leek appointed as Director
4th Dec 2006 Nigel Horn resigned as Secretary
4th Dec 2006 Marcus Leek appointed as Secretary
11th Apr 2007 Marcus Leek resigned as Secretary
11th Apr 2007 Robin Johnson appointed as Secretary
31st May 2007 Robert Mitchell resigned as Director
5th Jul 2007 Graeme Cooksley appointed as Director
5th Jul 2007 Michael Greenough appointed as Director
5th Jul 2007 Kirk Isaacson appointed as Director
5th Jul 2007 Robin Johnson resigned as Secretary
5th Jul 2007 Kirk Isaacson appointed as Secretary
17th Oct 2007 Graeme Cooksley resigned as Director
17th Oct 2007 Michael Greenough resigned as Director
17th Oct 2007 Marcus Leek resigned as Director
1st Sep 2008 Kirk Isaacson resigned as Secretary
1st Sep 2008 Graeme Cooksley appointed as Secretary
2nd Sep 2009 Graeme Cooksley resigned as Secretary
2nd Sep 2009 Kirk Isaacson appointed as Secretary
2nd Sep 2009 Amanda Gradden appointed as Director
10th Mar 2010 Kirk Isaacson resigned as Director
10th Mar 2010 Kirk Isaacson resigned as Secretary

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