Company NameRiverside Tarmacadam Limited
Company StatusDissolved
Company Number00853867
CategoryPrivate Limited Company
Incorporation Date8 July 1965(58 years, 11 months ago)
Dissolution Date3 April 2012 (12 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways

Directors

Director NameRonald William Stacey
Date of BirthJune 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1990(25 years after company formation)
Appointment Duration21 years, 8 months (closed 03 April 2012)
RoleContracts Manager
Correspondence AddressPremier House 45 Ealing Road
Wembley
HA0 4BA
Director NameEthel May Stacey
Date of BirthMay 1925 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(25 years, 9 months after company formation)
Appointment Duration21 years (closed 03 April 2012)
RoleSecretary
Correspondence AddressPremier House 45 Ealing Road
Wembley
HA0 4BA
Secretary NameEthel May Stacey
NationalityBritish
StatusClosed
Appointed31 March 1991(25 years, 9 months after company formation)
Appointment Duration21 years (closed 03 April 2012)
RoleCompany Director
Correspondence AddressPremier House 45 Ealing Road
Wembley
HA0 4BA
Director NameRobert David Stacey
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1995(29 years, 8 months after company formation)
Appointment Duration17 years, 1 month (closed 03 April 2012)
RoleCompany Director
Correspondence AddressPremier House 45 Ealing Road
Wembley
HA0 4BA
Director NameRonald Stacey
Date of BirthApril 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(25 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 February 1995)
RolePublic Works Contractor
Correspondence Address158 Edgware Way
Edgware
Middlesex
HA8 8JY

Location

Registered AddressPremier House 45 Ealing Road
Wembley
HA0 4BA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Shareholders

1 at 1Ms Ethel May Stacey
50.00%
Ordinary
1 at 1Ronald William Stacey
50.00%
Ordinary

Financials

Year2014
Net Worth£49,803
Cash£9,964
Current Liabilities£107,454

Accounts

Latest Accounts31 March 2010 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 April 2012Final Gazette dissolved following liquidation (1 page)
3 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012Final Gazette dissolved following liquidation (1 page)
3 January 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
3 January 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
25 March 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-18
(1 page)
25 March 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 March 2011Statement of affairs with form 4.19 (6 pages)
25 March 2011Appointment of a voluntary liquidator (1 page)
25 March 2011Appointment of a voluntary liquidator (1 page)
25 March 2011Statement of affairs with form 4.19 (6 pages)
15 February 2011Registered office address changed from 158 Edgware Way Edgware Middx HA8 8JY on 15 February 2011 (2 pages)
15 February 2011Registered office address changed from 158 Edgware Way Edgware Middx HA8 8JY on 15 February 2011 (2 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 June 2010Director's details changed for Robert David Stacey on 3 June 2010 (2 pages)
17 June 2010Annual return made up to 3 April 2010 with a full list of shareholders
Statement of capital on 2010-06-17
  • GBP 2
(5 pages)
17 June 2010Director's details changed for Ronald William Stacey on 3 June 2010 (2 pages)
17 June 2010Director's details changed for Ethel May Stacey on 3 June 2010 (2 pages)
17 June 2010Director's details changed for Ethel May Stacey on 3 June 2010 (2 pages)
17 June 2010Director's details changed for Robert David Stacey on 3 June 2010 (2 pages)
17 June 2010Secretary's details changed for Ethel May Stacey on 3 June 2010 (1 page)
17 June 2010Secretary's details changed for Ethel May Stacey on 3 June 2010 (1 page)
17 June 2010Annual return made up to 3 April 2010 with a full list of shareholders
Statement of capital on 2010-06-17
  • GBP 2
(5 pages)
17 June 2010Director's details changed for Ronald William Stacey on 3 June 2010 (2 pages)
17 June 2010Annual return made up to 3 April 2010 with a full list of shareholders
Statement of capital on 2010-06-17
  • GBP 2
(5 pages)
17 June 2010Director's details changed for Ethel May Stacey on 3 June 2010 (2 pages)
17 June 2010Director's details changed for Robert David Stacey on 3 June 2010 (2 pages)
17 June 2010Director's details changed for Ronald William Stacey on 3 June 2010 (2 pages)
17 June 2010Secretary's details changed for Ethel May Stacey on 3 June 2010 (1 page)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 April 2009Return made up to 03/04/09; full list of members (4 pages)
20 April 2009Return made up to 03/04/09; full list of members (4 pages)
21 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 June 2008Return made up to 03/04/08; full list of members (4 pages)
9 June 2008Return made up to 03/04/08; full list of members (4 pages)
18 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 April 2007Return made up to 03/04/07; full list of members (3 pages)
17 April 2007Return made up to 03/04/07; full list of members (3 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 May 2006Return made up to 03/04/06; full list of members (3 pages)
12 May 2006Return made up to 03/04/06; full list of members (3 pages)
21 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 April 2005Return made up to 03/04/05; full list of members (3 pages)
15 April 2005Return made up to 03/04/05; full list of members (3 pages)
29 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 April 2004Return made up to 03/04/04; full list of members (6 pages)
29 April 2004Return made up to 03/04/04; full list of members (6 pages)
24 December 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 December 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 May 2003Return made up to 03/04/03; full list of members (6 pages)
21 May 2003Return made up to 03/04/03; full list of members (6 pages)
19 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 April 2002Return made up to 03/04/02; full list of members (7 pages)
24 April 2002Return made up to 03/04/02; full list of members (7 pages)
2 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 May 2001Return made up to 03/04/01; full list of members (6 pages)
3 May 2001Return made up to 03/04/01; full list of members (6 pages)
10 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
10 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
19 July 2000Return made up to 03/04/00; full list of members (6 pages)
19 July 2000Return made up to 03/04/00; full list of members (6 pages)
9 June 2000Director's particulars changed (1 page)
9 June 2000Director's particulars changed (1 page)
26 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
19 May 1999Return made up to 03/04/99; no change of members (5 pages)
19 May 1999Return made up to 03/04/99; no change of members (5 pages)
20 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
20 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
14 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
14 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
5 November 1997Director's particulars changed (1 page)
5 November 1997Director's particulars changed (1 page)
8 September 1997Return made up to 03/04/97; full list of members (6 pages)
8 September 1997Return made up to 03/04/97; full list of members (6 pages)
27 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
27 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
22 October 1996Particulars of mortgage/charge (3 pages)
22 October 1996Particulars of mortgage/charge (3 pages)
5 June 1996Return made up to 03/04/96; no change of members (5 pages)
5 June 1996Return made up to 03/04/96; no change of members (5 pages)
25 February 1996Director's particulars changed (1 page)
25 February 1996Director's particulars changed (1 page)
9 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
19 July 1995Return made up to 03/04/95; full list of members (6 pages)
19 July 1995Return made up to 03/04/95; full list of members (6 pages)
19 April 1995Director resigned;new director appointed (2 pages)
19 April 1995Director resigned;new director appointed (2 pages)
8 July 1965Incorporation (13 pages)
8 July 1965Incorporation (13 pages)