| Company Name | New River IT Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC021812 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1941(82 years, 2 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 2 months ago) |
| Previous Name | Fisher & Snushall Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Paul Anderson |
|---|---|
| Date of Birth | March 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2016(75 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 July 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
| Director Name | Mr Francis John Corbishley |
|---|---|
| Date of Birth | March 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2016(75 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 July 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
| Director Name | Mr Robin Edward Worby |
|---|---|
| Date of Birth | April 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2016(75 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 July 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
| Secretary Name | 57 London Road Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2016(75 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 July 2018) |
| Correspondence Address | Nicholas House River Front Enfield Middlesex EN1 3FG |
| Director Name | Hans Peter Jost |
|---|---|
| Date of Birth | January 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1989(47 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 07 June 2016) |
| Role | Chairman Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House Mill Hill London NW7 1QL |
| Director Name | Margaret Josephine Jost |
|---|---|
| Date of Birth | November 1922 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1989(47 years, 5 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 19 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House Mill Hill London NW7 1QL |
| Secretary Name | Margaret Josephine Jost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1989(47 years, 5 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 19 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House Mill Hill London NW7 1QL |
Location
| Registered Address | Woodlands Farm Kintore Inverurie Aberdeenshire AB51 0YT Scotland |
|---|---|
| Constituency | Gordon |
| Ward | West Garioch |
Shareholders
| 999 at £1 | Hans Peter Jost 99.90% Ordinary |
|---|---|
| 1 at £1 | Margaret Josephine Jost 0.10% Ordinary |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 11 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
|---|---|
| 3 November 2016 | Total exemption full accounts made up to 31 July 2016 (3 pages) |
| 19 September 2016 | Resolutions
|
| 3 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 27 July 2016 | Appointment of David Paul Anderson as a director on 19 July 2016 (3 pages) |
| 27 July 2016 | Appointment of Mr Robin Edward Worby as a director on 19 July 2016 (3 pages) |
| 27 July 2016 | Appointment of Mr Francis John Corbishley as a director on 19 July 2016 (3 pages) |
| 27 July 2016 | Termination of appointment of Margaret Josephine Jost as a secretary on 19 July 2016 (2 pages) |
| 27 July 2016 | Appointment of 57 London Road Limited as a secretary on 19 July 2016 (3 pages) |
| 27 July 2016 | Termination of appointment of Margaret Josephine Jost as a director on 19 July 2016 (2 pages) |
| 27 July 2016 | Termination of appointment of Hans Peter Jost as a director on 7 June 2016 (2 pages) |
| 8 April 2016 | Total exemption full accounts made up to 31 July 2015 (3 pages) |
| 20 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 13 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 30 October 2014 | Total exemption full accounts made up to 31 July 2014 (3 pages) |
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 27 August 2013 | Total exemption full accounts made up to 31 July 2013 (3 pages) |
| 24 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 8 August 2012 | Total exemption full accounts made up to 31 July 2012 (5 pages) |
| 17 February 2012 | Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL on 17 February 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption full accounts made up to 31 July 2011 (3 pages) |
| 17 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 July 2010 (3 pages) |
| 9 February 2010 | Registered office address changed from 17 Melville Street Edinburgh EH3 7PE on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from 17 Melville Street Edinburgh EH3 7PE on 9 February 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 8 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 7 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 24 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 2 March 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 8 July 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 17 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 28 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 26 April 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 13 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 10 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 7 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 1 June 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 19 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 1 June 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 30 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 18 March 1999 | Return made up to 04/01/99; no change of members (5 pages) |
| 18 February 1998 | Return made up to 04/01/98; full list of members (7 pages) |
| 30 December 1997 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 28 January 1997 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
| 28 January 1997 | Return made up to 04/01/97; no change of members (5 pages) |
| 29 January 1996 | Return made up to 04/01/96; full list of members (8 pages) |
| 4 January 1996 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |