| Company Name | Riviera Swimming Pools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01027651 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1971(52 years, 7 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Alan Leslie Spriggs |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(31 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Farnborough Road Farnborough Hampshire GU14 7JL |
| Director Name | Mr Robert Anthony White |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(31 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 July 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gate House 27 Wellesford Close Banstead Surrey SM7 2HL |
| Secretary Name | Alan Leslie Spriggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(31 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Farnborough Road Farnborough Hampshire GU14 7JL |
| Director Name | Mr Clive Alastair Macewan |
|---|---|
| Date of Birth | June 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(19 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | 210 Cranmer Court Whiteheads Grove London SW3 3HG |
| Director Name | Mrs Phyliss Edith Macewan |
|---|---|
| Date of Birth | June 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(19 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | 210 Cranmer Court Whiteheads Grove London SW3 3HG |
| Secretary Name | Mr Clive Alastair Macewan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(19 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | 210 Cranmer Court Whiteheads Grove London SW3 3HG |
| Director Name | Joseph Alan Simcock |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(30 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 11 February 2009) |
| Role | Company Director |
| Correspondence Address | 4 Woodcote Hall Woodcote Avenue Wallington Surrey SM6 0QT |
| Secretary Name | Joyce Simcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(30 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 01 January 2003) |
| Role | Company Director |
| Correspondence Address | 4 Woodcote Hall Woodcote Avenue Wallington Surrey SM6 0QT |
Location
| Registered Address | 27 Wellesford Close Banstead Surrey SM7 2HL |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £71,952 |
| Gross Profit | £5,924 |
| Net Worth | £435 |
| Current Liabilities | £26,212 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | Appointment terminated director joseph simcock (1 page) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 November 2003 | Registered office changed on 29/11/03 from: the plaza building 102 lee high road london SE13 5PT (1 page) |
| 14 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 February 2003 | New secretary appointed;new director appointed (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 11 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 3 October 2002 | Secretary resigned;director resigned (1 page) |
| 29 March 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 1 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 February 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |