Enfield
Middlesex
EN2 0BY
Director Name | Mr Martin John Sidders |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 April 2009(21 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 21 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Secretary Name | Martin John Sidders |
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Status | Closed |
Appointed | 11 April 2012(24 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 21 January 2014) |
Role | Company Director |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Director Name | Mr Peter George Ayton |
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Date of Birth | February 1944 (Born 80 years ago) |
Status | Resigned |
Appointed | 18 December 1991(4 years, 1 month 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 |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(4 years, 1 month 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 |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(4 years, 1 month 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 |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(4 years, 1 month 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 |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(4 years, 11 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 |
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Status | Resigned |
Appointed | 23 October 1995(7 years, 11 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 |
Director Name | Mr Stephen Conrad Potter |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1998(10 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 December 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Director Name | Brian Francis Hewitt |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1998(10 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 28 April 2006) |
Role | Land Director |
Correspondence Address | The Brambles 48 Bradwell Road Loughton Milton Keynes Buckinghamshire MK5 8AJ |
Secretary Name | Mr David Keith Tipping |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2004(16 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 10 April 2012) |
Role | Accountant |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Director Name | Mr Nicholas Martin Dulcken |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2011(23 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 28 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Registered Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
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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 |
2 at £1 | Fairview New Homes LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2013 | Application to strike the company off the register (3 pages) |
25 September 2013 | Application to strike the company off the register (3 pages) |
8 April 2013 | Change of name notice (2 pages) |
8 April 2013 | Change of name notice (2 pages) |
8 April 2013 | Company name changed rialto developments LIMITED\certificate issued on 08/04/13
|
8 April 2013 | Resolutions
|
1 February 2013 | Termination of appointment of Nicholas Dulcken as a director (1 page) |
1 February 2013 | Termination of appointment of Nicholas Martin Dulcken as a director on 28 January 2013 (1 page) |
18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
22 May 2012 | Full accounts made up to 31 December 2011 (9 pages) |
22 May 2012 | Full accounts made up to 31 December 2011 (9 pages) |
16 April 2012 | Appointment of Martin John Sidders as a secretary on 11 April 2012 (1 page) |
16 April 2012 | Termination of appointment of David Tipping as a secretary (1 page) |
16 April 2012 | Appointment of Martin John Sidders as a secretary (1 page) |
16 April 2012 | Termination of appointment of David Keith Tipping as a secretary on 10 April 2012 (1 page) |
19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Full accounts made up to 31 December 2010 (9 pages) |
19 May 2011 | Full accounts made up to 31 December 2010 (9 pages) |
13 January 2011 | Appointment of Mr Nicholas Martin Dulcken as a director (2 pages) |
13 January 2011 | Appointment of Mr Nicholas Martin Dulcken as a director (2 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) |
30 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
30 June 2010 | Full accounts made up to 31 December 2009 (10 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) |
21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Stephen Conrad Potter on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Stephen Conrad Potter on 1 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page) |
3 November 2009 | Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Stephen Conrad Potter on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page) |
3 November 2009 | Director's details changed for Mr Martin John Sidders on 1 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page) |
24 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
24 August 2009 | Full accounts made up to 31 December 2008 (10 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) |
17 June 2008 | Full accounts made up to 31 December 2007 (9 pages) |
17 June 2008 | Full accounts made up to 31 December 2007 (9 pages) |
18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
18 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 (8 pages) |
23 July 2007 | Full accounts made up to 31 December 2006 (8 pages) |
11 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
11 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
11 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
11 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
28 April 2006 | Director resigned (1 page) |
28 April 2006 | Director resigned (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 (3 pages) |
7 February 2006 | Secretary's particulars changed (1 page) |
7 February 2006 | Return made up to 18/12/05; full list of members (3 pages) |
17 June 2005 | Full accounts made up to 31 December 2004 (8 pages) |
17 June 2005 | Full accounts made up to 31 December 2004 (8 pages) |
24 December 2004 | Return made up to 18/12/04; full list of members
|
24 December 2004 | Return made up to 18/12/04; full list of members (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
|
19 February 2004 | Memorandum and Articles of Association (5 pages) |
19 February 2004 | Resolutions
|
19 February 2004 | Memorandum and Articles of Association (5 pages) |
29 January 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
29 January 2004 | Secretary resigned;director resigned (1 page) |
29 January 2004 | 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 | New director appointed (5 pages) |
29 January 2004 | New director appointed (5 pages) |
29 January 2004 | New secretary appointed (2 pages) |
29 January 2004 | Secretary resigned;director resigned (1 page) |
29 January 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (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 | Director resigned (1 page) |
29 January 2004 | New secretary appointed (2 pages) |
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 (8 pages) |
13 January 2004 | Return made up to 18/12/03; full list of members (8 pages) |
7 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
7 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
25 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
25 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
25 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
25 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
25 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
25 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
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) |
21 July 2003 | Auditor's resignation (3 pages) |
21 July 2003 | Auditor's resignation (3 pages) |
30 December 2002 | Return made up to 18/12/02; full list of members (8 pages) |
30 December 2002 | Return made up to 18/12/02; full list of members (8 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) |
4 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
23 March 2001 | Full accounts made up to 31 July 2000 (10 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 (7 pages) |
18 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
19 October 2000 | Particulars of mortgage/charge (3 pages) |
19 October 2000 | Particulars of mortgage/charge (3 pages) |
16 April 2000 | Full accounts made up to 31 July 1999 (12 pages) |
16 April 2000 | Full accounts made up to 31 July 1999 (12 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) |
1 June 1999 | Accounts made up to 31 July 1998 (4 pages) |
1 June 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
4 January 1999 | Particulars of mortgage/charge (3 pages) |
4 January 1999 | Particulars of mortgage/charge (3 pages) |
23 December 1998 | Return made up to 18/12/98; full list of members (11 pages) |
23 December 1998 | Return made up to 18/12/98; full list of members (11 pages) |
23 September 1998 | Particulars of mortgage/charge (3 pages) |
23 September 1998 | Particulars of mortgage/charge (3 pages) |
22 September 1998 | Particulars of mortgage/charge (3 pages) |
22 September 1998 | Particulars of mortgage/charge (3 pages) |
22 September 1998 | Particulars of mortgage/charge (3 pages) |
22 September 1998 | Particulars of mortgage/charge (3 pages) |
21 September 1998 | New director appointed (4 pages) |
21 September 1998 | New director appointed (4 pages) |
21 September 1998 | New director appointed (3 pages) |
21 September 1998 | New director appointed (3 pages) |
25 February 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
25 February 1998 | Accounts made up to 31 July 1997 (1 page) |
14 January 1998 | Return made up to 18/12/97; no change of members (6 pages) |
14 January 1998 | Return made up to 18/12/97; no change of members (6 pages) |
24 February 1997 | Accounts made up to 31 July 1996 (1 page) |
24 February 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
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 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
1 March 1996 | Accounts made up to 31 July 1995 (1 page) |
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) |
10 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 documents registered before 1 January 1995 (21 pages) |
3 December 1987 | Resolutions
|
5 November 1987 | Incorporation (15 pages) |
5 November 1987 | Incorporation (15 pages) |