Rialto Properties Limited

Company Name	Rialto Properties Limited
Company Status	Dissolved
Company Number	02171186
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Artlive Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2004(16 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Mr David Keith Tipping
Nationality	British
Status	Closed
Appointed	14 January 2004(16 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 24 April 2012)
Role	Accountant
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2009(21 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr Peter George Ayton
Date of Birth	February 1944 (Born 80 years ago)
Status	Resigned
Appointed	18 December 1991(4 years, 2 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	James Arthur Barham
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(4 years, 2 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

Director Name	Mr David Heaney Turner
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Chiswell House Potters Heath Road Welwyn Hertfordshire AL6 9ST

Secretary Name	Mr Robert Edwin Jarrett
Nationality	British
Status	Resigned
Appointed	18 December 1991(4 years, 2 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(5 years 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(8 years 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

Director Name	Mr Stephen Conrad Potter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(9 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

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

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
28 December 2011	Application to strike the company off the register (3 pages)
28 December 2011	Application to strike the company off the register (3 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 2 (4 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 2 (4 pages)
27 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 January 2010	Termination of appointment of Stephen Potter as a director (1 page)
4 January 2010	Termination of appointment of Stephen Potter as a director (1 page)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Stephen Conrad Potter on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Stephen Conrad Potter on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Stephen Conrad Potter on 1 October 2009 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 April 2009	Director appointed mr martin john sidders (1 page)
28 April 2009	Director appointed mr martin john sidders (1 page)
19 December 2008	Return made up to 18/12/08; full list of members (3 pages)
19 December 2008	Return made up to 18/12/08; full list of members (3 pages)
22 May 2008	Accounts made up to 31 December 2007 (5 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 January 2008	Return made up to 18/12/07; full list of members (2 pages)
23 January 2008	Return made up to 18/12/07; full list of members (2 pages)
18 June 2007	Full accounts made up to 31 December 2006 (10 pages)
18 June 2007	Full accounts made up to 31 December 2006 (10 pages)
19 December 2006	Return made up to 18/12/06; full list of members (2 pages)
19 December 2006	Return made up to 18/12/06; full list of members (2 pages)
7 July 2006	Full accounts made up to 31 December 2005 (10 pages)
7 July 2006	Full accounts made up to 31 December 2005 (10 pages)
7 February 2006	Return made up to 18/12/05; full list of members (2 pages)
7 February 2006	Secretary's particulars changed (1 page)
7 February 2006	Secretary's particulars changed (1 page)
7 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)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2005	Full accounts made up to 31 December 2004 (10 pages)
15 June 2005	Full accounts made up to 31 December 2004 (10 pages)
24 December 2004	Return made up to 18/12/04; full list of members (3 pages)
24 December 2004	Return made up to 18/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (3 pages)
23 August 2004	Full accounts made up to 31 December 2003 (10 pages)
23 August 2004	Full accounts made up to 31 December 2003 (10 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2004	Memorandum and Articles of Association (11 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2004	Memorandum and Articles of Association (11 pages)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	New director appointed (5 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: bayfordbury, lower hatfield road, hertford, herts SG13 8EE (1 page)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (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	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
29 January 2004	New director appointed (5 pages)
29 January 2004	Registered office changed on 29/01/04 from: bayfordbury, lower hatfield road, hertford, herts SG13 8EE (1 page)
28 January 2004	Declaration of assistance for shares acquisition (13 pages)
28 January 2004	Declaration of assistance for shares acquisition (13 pages)
26 January 2004	Particulars of mortgage/charge (6 pages)
26 January 2004	Particulars of mortgage/charge (6 pages)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2004	Auditor's resignation (2 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)
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)
8 October 2003	Full accounts made up to 31 July 2003 (11 pages)
26 September 2003	Auditor's resignation (2 pages)
26 September 2003	Auditor's resignation (2 pages)
30 December 2002	Return made up to 18/12/02; full list of members (7 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)
24 October 2002	Full accounts made up to 31 July 2002 (11 pages)
11 February 2002	Full accounts made up to 31 July 2001 (11 pages)
11 February 2002	Full accounts made up to 31 July 2001 (11 pages)
10 January 2002	Return made up to 18/12/01; full list of members (7 pages)
10 January 2002	Return made up to 18/12/01; full list of members (7 pages)
15 February 2001	Full accounts made up to 31 July 2000 (11 pages)
15 February 2001	Full accounts made up to 31 July 2000 (11 pages)
18 January 2001	Return made up to 18/12/00; full list of members (7 pages)
18 January 2001	Return made up to 18/12/00; full list of members (7 pages)
16 April 2000	Full accounts made up to 31 July 1999 (13 pages)
16 April 2000	Full accounts made up to 31 July 1999 (13 pages)
12 January 2000	Return made up to 18/12/99; full list of members (7 pages)
12 January 2000	Return made up to 18/12/99; full list of members (7 pages)
29 March 1999	Full accounts made up to 31 July 1998 (12 pages)
29 March 1999	Full accounts made up to 31 July 1998 (12 pages)
23 December 1998	Return made up to 18/12/98; full list of members (10 pages)
23 December 1998	Return made up to 18/12/98; full list of members (10 pages)
14 October 1998	Auditor's resignation (1 page)
14 October 1998	Auditor's resignation (1 page)
25 February 1998	Full accounts made up to 31 July 1997 (11 pages)
25 February 1998	Full accounts made up to 31 July 1997 (11 pages)
11 January 1998	Return made up to 18/12/97; no change of members (8 pages)
11 January 1998	Return made up to 18/12/97; no change of members (8 pages)
7 August 1997	Particulars of mortgage/charge (11 pages)
7 August 1997	Particulars of mortgage/charge (11 pages)
6 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1997	New director appointed (3 pages)
22 July 1997	New director appointed (3 pages)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1997	Full accounts made up to 31 July 1996 (10 pages)
24 February 1997	Full accounts made up to 31 July 1996 (10 pages)
30 December 1996	Return made up to 18/12/96; 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)
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)
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)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
30 September 1987	Incorporation (15 pages)
30 September 1987	Incorporation (15 pages)

Rialto Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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