Rialto (Stratford) Limited

Company Name	Rialto (Stratford) Limited
Company Status	Dissolved
Company Number	01918127
Category	Private Limited Company
Incorporation Date	31 May 1985(38 years, 11 months ago)
Dissolution Date	23 September 2008 (15 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2004(18 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxtons 23 The Street Little Waltham Chelmsford CM3 3NS

Director Name	Mr Stephen Conrad Potter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2004(18 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Bayford Green Bayford Hertford Hertfordshire SG13 8PU

Secretary Name	Mr David Keith Tipping
Nationality	British
Status	Closed
Appointed	14 January 2004(18 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 September 2008)
Role	Accountant
Correspondence Address	17 North Street Castlethorpe Buckinghamshire MK19 7EW

Director Name	Mr Peter George Ayton
Date of Birth	February 1944 (Born 80 years ago)
Status	Resigned
Appointed	18 December 1991(6 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birds House Greens Norton Northamptonshire NN12 8BE

Director Name	Anthony James Barham
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 December 1992)
Role	Company Director
Correspondence Address	The Blue House Pembridge Lane Broxbourne Hertfordshire EN10 7QR

Director Name	James Arthur Barham
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Northaw Hertfordshire EN6 4BJ

Secretary Name	Mr Robert Edwin Jarrett
Nationality	British
Status	Resigned
Appointed	18 December 1991(6 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cordell Close St Ives Huntingdon Cambridgeshire PE17 4UL

Secretary Name	Richard Alexander Kessel
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 23 October 1995)
Role	Company Director
Correspondence Address	42 Osprey Close Falcon Way Watford Hertfordshire WD2 4XR

Secretary Name	Mr Peter George Ayton
Status	Resigned
Appointed	23 October 1995(10 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 January 2004)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Birds House Greens Norton Northamptonshire NN12 8BE

Location

Registered Address	50 Lancaster Road Enfield Middlesex EN2 0BY
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008	First Gazette notice for voluntary strike-off (1 page)
9 May 2008	Application for striking-off (1 page)
20 December 2007	Return made up to 18/12/07; full list of members (2 pages)
23 July 2007	Full accounts made up to 31 December 2006 (9 pages)
19 December 2006	Return made up to 18/12/06; full list of members (2 pages)
11 October 2006	Full accounts made up to 31 December 2005 (9 pages)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Return made up to 18/12/05; full list of members (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2005	Full accounts made up to 31 December 2004 (10 pages)
10 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
23 August 2004	Full accounts made up to 31 December 2003 (11 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	Registered office changed on 29/01/04 from: bayfordbury lower hatfield road hertford herts SG13 8EE (1 page)
29 January 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New director appointed (3 pages)
29 January 2004	New director appointed (5 pages)
28 January 2004	Declaration of assistance for shares acquisition (13 pages)
26 January 2004	Particulars of mortgage/charge (6 pages)
19 January 2004	Auditor's resignation (2 pages)
13 January 2004	Return made up to 18/12/03; full list of members (7 pages)
8 October 2003	Full accounts made up to 31 July 2003 (11 pages)
26 September 2003	Auditor's resignation (2 pages)
21 July 2003	Auditor's resignation (3 pages)
30 December 2002	Return made up to 18/12/02; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 July 2002 (11 pages)
11 February 2002	Full accounts made up to 31 July 2001 (10 pages)
10 January 2002	Return made up to 18/12/01; full list of members (6 pages)
23 March 2001	Full accounts made up to 31 July 2000 (10 pages)
18 January 2001	Return made up to 18/12/00; full list of members (6 pages)
16 April 2000	Full accounts made up to 31 July 1999 (12 pages)
11 January 2000	Return made up to 18/12/99; full list of members (6 pages)
29 March 1999	Full accounts made up to 31 July 1998 (11 pages)
23 December 1998	Return made up to 18/12/98; full list of members (8 pages)
14 October 1998	Auditor's resignation (1 page)
25 February 1998	Full accounts made up to 31 July 1997 (10 pages)
11 January 1998	Return made up to 18/12/97; no change of members (6 pages)
30 December 1996	Return made up to 18/12/96; no change of members (6 pages)
1 March 1996	Full accounts made up to 31 July 1995 (11 pages)
15 January 1996	Return made up to 18/12/95; full list of members (8 pages)
9 November 1995	Secretary resigned;new secretary appointed (4 pages)
31 May 1985	Incorporation (17 pages)

Rialto (Stratford) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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