The Riviera
Sandgate
Kent
CT20 3SU
Secretary Name | Mrs Alexandra Staples |
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Nationality | British |
Status | Closed |
Appointed | 14 February 2001(44 years, 10 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 11 January 2011) |
Role | Makeup Designer |
Correspondence Address | Lombardy House Clifton Lane Ruddington Nottingham NG11 6AB |
Director Name | Mr Newton Keene Grant |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2009(53 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 11 January 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Treworlas House Ruan High Lanes Truro Cornwall TR2 5LN |
Director Name | Mrs Alexandra Staples |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2009(53 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 11 January 2011) |
Role | Makeup Artist |
Correspondence Address | Lombardy House Clifton Lane Ruddington Nottingham NG11 6AB |
Director Name | Mr Barry Edward Vosper Staples |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(36 years, 1 month after company formation) |
Appointment Duration | 17 years, 3 months (resigned 19 August 2009) |
Role | Company Director |
Correspondence Address | Lombardy House Clifton Lane Ruddington Nottingham Nottinghamshire NG11 6AB |
Director Name | Mr Robert Arthur Vosper Staples |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(36 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (resigned 19 December 2000) |
Role | Company Director |
Correspondence Address | Staplehurst Gawthorpe Lane Lascelles Hall Huddersfield West Yorkshire HD5 0NZ |
Secretary Name | Mr Barry Edward Vosper Staples |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(36 years, 1 month after company formation) |
Appointment Duration | 17 years, 3 months (resigned 19 August 2009) |
Role | Company Director |
Correspondence Address | Lombardy House Clifton Lane Ruddington Nottingham Nottinghamshire NG11 6AB |
Registered Address | Third Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £845 |
Cash | £23,753 |
Current Liabilities | £25,345 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 November 2009 | Termination of appointment of Barry Staples as a secretary (1 page) |
28 November 2009 | Termination of appointment of Barry Staples as a secretary (1 page) |
28 November 2009 | Termination of appointment of Barry Staples as a director (1 page) |
28 November 2009 | Registered office address changed from Lombardy House Clifton Lane Ruddington Nottingham NG11 6AB on 28 November 2009 (1 page) |
28 November 2009 | Termination of appointment of Barry Staples as a director (1 page) |
28 November 2009 | Registered office address changed from Third Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England on 28 November 2009 (1 page) |
28 November 2009 | Registered office address changed from Third Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England on 28 November 2009 (1 page) |
28 November 2009 | Registered office address changed from Lombardy House Clifton Lane Ruddington Nottingham NG11 6AB on 28 November 2009 (1 page) |
4 September 2009 | Director appointed mr newton keene grant (1 page) |
4 September 2009 | Director appointed mr newton keene grant (1 page) |
4 September 2009 | Director appointed mrs alexandra margaret penrose staples (1 page) |
4 September 2009 | Director appointed mrs alexandra margaret penrose staples (1 page) |
17 July 2009 | Return made up to 25/05/09; full list of members (4 pages) |
17 July 2009 | Return made up to 25/05/09; full list of members (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 May 2008 | Return made up to 25/05/08; full list of members (4 pages) |
27 May 2008 | Secretary's change of particulars / alexandra staples / 27/05/2008 (2 pages) |
27 May 2008 | Secretary's Change of Particulars / alexandra staples / 27/05/2008 / Date of Birth was: none, now: 18-Feb-1940; HouseName/Number was: , now: lombardy house; Street was: lombardy house, now: clifton lane; Area was: clifton lane, now: ; Occupation was: , now: makeup designer (2 pages) |
27 May 2008 | Return made up to 25/05/08; full list of members (4 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 July 2007 | Return made up to 25/05/07; full list of members (7 pages) |
22 July 2007 | Return made up to 25/05/07; full list of members (7 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
4 September 2006 | Registered office changed on 04/09/06 from: st andrews house 18-20 st andrew street london EC4A 3AJ (1 page) |
4 September 2006 | Registered office changed on 04/09/06 from: st andrews house 18-20 st andrew street london EC4A 3AJ (1 page) |
26 July 2006 | Director's particulars changed (1 page) |
26 July 2006 | Director's particulars changed (1 page) |
19 July 2006 | Return made up to 25/05/06; full list of members (6 pages) |
19 July 2006 | Return made up to 25/05/06; full list of members (6 pages) |
19 July 2006 | Registered office changed on 19/07/06 from: carolyn house 29/31 greville street london EC1N 8RB (1 page) |
19 July 2006 | Registered office changed on 19/07/06 from: carolyn house 29/31 greville street london EC1N 8RB (1 page) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
31 May 2005 | Return made up to 25/05/05; full list of members (7 pages) |
31 May 2005 | Return made up to 25/05/05; full list of members (7 pages) |
16 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
2 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
2 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
21 November 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
21 November 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
1 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
1 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
14 July 2003 | Return made up to 25/05/03; full list of members (7 pages) |
14 July 2003 | Return made up to 25/05/03; full list of members (7 pages) |
30 September 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
30 September 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
12 July 2002 | Return made up to 25/05/02; full list of members (7 pages) |
12 July 2002 | Return made up to 25/05/02; full list of members (7 pages) |
22 November 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
22 November 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
17 August 2001 | Return made up to 10/05/01; full list of members (7 pages) |
17 August 2001 | Return made up to 10/05/01; full list of members
|
11 May 2001 | New director appointed (2 pages) |
11 May 2001 | New director appointed (2 pages) |
23 April 2001 | New secretary appointed (2 pages) |
23 April 2001 | New secretary appointed (2 pages) |
3 April 2001 | Full accounts made up to 30 November 1999 (9 pages) |
3 April 2001 | Full accounts made up to 30 November 1999 (9 pages) |
11 August 2000 | Return made up to 25/05/00; full list of members (6 pages) |
11 August 2000 | Return made up to 25/05/00; full list of members (6 pages) |
30 July 1999 | Return made up to 25/05/99; full list of members (7 pages) |
30 July 1999 | Return made up to 25/05/99; full list of members (7 pages) |
20 July 1999 | Accounts made up to 30 November 1998 (1 page) |
20 July 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
16 July 1998 | Accounts made up to 30 November 1997 (1 page) |
16 July 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
8 July 1998 | Return made up to 25/05/98; full list of members (5 pages) |
8 July 1998 | Return made up to 25/05/98; full list of members (5 pages) |
25 June 1997 | Return made up to 25/05/97; no change of members (5 pages) |
25 June 1997 | Return made up to 25/05/97; no change of members (5 pages) |
5 June 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
5 June 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
13 August 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
13 August 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
10 June 1996 | Return made up to 25/05/96; full list of members (7 pages) |
10 June 1996 | Return made up to 25/05/96; full list of members (7 pages) |
24 August 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
24 August 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
27 June 1995 | Return made up to 25/05/95; no change of members (5 pages) |
27 June 1995 | Return made up to 25/05/95; no change of members (5 pages) |