| Company Name | Riverside Tarmacadam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00853867 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1965(58 years, 10 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Ronald William Stacey |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1990(25 years after company formation) |
| Appointment Duration | 21 years, 8 months (closed 03 April 2012) |
| Role | Contracts Manager |
| Correspondence Address | Premier House 45 Ealing Road Wembley HA0 4BA |
| Director Name | Ethel May Stacey |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(25 years, 9 months after company formation) |
| Appointment Duration | 21 years (closed 03 April 2012) |
| Role | Secretary |
| Correspondence Address | Premier House 45 Ealing Road Wembley HA0 4BA |
| Secretary Name | Ethel May Stacey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(25 years, 9 months after company formation) |
| Appointment Duration | 21 years (closed 03 April 2012) |
| Role | Company Director |
| Correspondence Address | Premier House 45 Ealing Road Wembley HA0 4BA |
| Director Name | Robert David Stacey |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1995(29 years, 8 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 03 April 2012) |
| Role | Company Director |
| Correspondence Address | Premier House 45 Ealing Road Wembley HA0 4BA |
| Director Name | Ronald Stacey |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(25 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 27 February 1995) |
| Role | Public Works Contractor |
| Correspondence Address | 158 Edgware Way Edgware Middlesex HA8 8JY |
Location
| Registered Address | Premier House 45 Ealing Road Wembley HA0 4BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ms Ethel May Stacey 50.00% Ordinary |
|---|---|
| 1 at 1 | Ronald William Stacey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,803 |
| Cash | £9,964 |
| Current Liabilities | £107,454 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 March 2011 | Resolutions
|
| 25 March 2011 | Resolutions
|
| 25 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 25 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 15 February 2011 | Registered office address changed from 158 Edgware Way Edgware Middx HA8 8JY on 15 February 2011 (2 pages) |
| 15 February 2011 | Registered office address changed from 158 Edgware Way Edgware Middx HA8 8JY on 15 February 2011 (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 June 2010 | Director's details changed for Robert David Stacey on 3 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
| 17 June 2010 | Director's details changed for Ronald William Stacey on 3 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Ethel May Stacey on 3 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Ethel May Stacey on 3 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Robert David Stacey on 3 June 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Ethel May Stacey on 3 June 2010 (1 page) |
| 17 June 2010 | Secretary's details changed for Ethel May Stacey on 3 June 2010 (1 page) |
| 17 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
| 17 June 2010 | Director's details changed for Ronald William Stacey on 3 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
| 17 June 2010 | Director's details changed for Ethel May Stacey on 3 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Robert David Stacey on 3 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Ronald William Stacey on 3 June 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Ethel May Stacey on 3 June 2010 (1 page) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 June 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 17 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 May 2006 | Return made up to 03/04/06; full list of members (3 pages) |
| 12 May 2006 | Return made up to 03/04/06; full list of members (3 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 April 2005 | Return made up to 03/04/05; full list of members (3 pages) |
| 15 April 2005 | Return made up to 03/04/05; full list of members (3 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 May 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 April 2002 | Return made up to 03/04/02; full list of members (7 pages) |
| 24 April 2002 | Return made up to 03/04/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 July 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 9 June 2000 | Director's particulars changed (1 page) |
| 9 June 2000 | Director's particulars changed (1 page) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 May 1999 | Return made up to 03/04/99; no change of members (5 pages) |
| 19 May 1999 | Return made up to 03/04/99; no change of members (5 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 November 1997 | Director's particulars changed (1 page) |
| 5 November 1997 | Director's particulars changed (1 page) |
| 8 September 1997 | Return made up to 03/04/97; full list of members (6 pages) |
| 8 September 1997 | Return made up to 03/04/97; full list of members (6 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 October 1996 | Particulars of mortgage/charge (3 pages) |
| 22 October 1996 | Particulars of mortgage/charge (3 pages) |
| 5 June 1996 | Return made up to 03/04/96; no change of members (5 pages) |
| 5 June 1996 | Return made up to 03/04/96; no change of members (5 pages) |
| 25 February 1996 | Director's particulars changed (1 page) |
| 25 February 1996 | Director's particulars changed (1 page) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 19 July 1995 | Return made up to 03/04/95; full list of members (6 pages) |
| 19 July 1995 | Return made up to 03/04/95; full list of members (6 pages) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 8 July 1965 | Incorporation (13 pages) |
| 8 July 1965 | Incorporation (13 pages) |