Rialto (Ocean Park) Limited

Company Name	Rialto (Ocean Park) Limited
Company Status	Dissolved
Company Number	02694086
Category	Private Limited Company
Incorporation Date	28 February 1992(32 years, 2 months ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2004(11 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 08 May 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(11 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 08 May 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(17 years, 2 months after company formation)
Appointment Duration	3 years (closed 08 May 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	28 February 1992(same day as company formation)
Role	Company 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	28 February 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Mr David Heaney Turner
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	Chiswell House Potters Heath Road Welwyn Hertfordshire AL6 9ST

Director Name	James Arthur Barham
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(3 days after company formation)
Appointment Duration	11 years, 10 months (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	02 March 1992(3 days after company formation)
Appointment Duration	7 months, 1 week (resigned 09 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cordell Close St Ives Huntingdon Cambridgeshire PE17 4UL

Director Name	Wayne Morris Harrison
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	12 Acworth Close London N9 8PJ

Secretary Name	Richard Alexander Kessel
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 months, 1 week 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(3 years, 7 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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	Application to strike the company off the register (3 pages)
17 January 2012	Application to strike the company off the register (3 pages)
14 October 2011	Auditor's resignation (1 page)
14 October 2011	Auditor's resignation (1 page)
6 April 2011	Full accounts made up to 31 December 2010 (8 pages)
6 April 2011	Full accounts made up to 31 December 2010 (8 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 2 (4 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 2 (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)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 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)
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 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 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 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 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	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	Secretary's details changed for Mr David Keith Tipping on 1 October 2009 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 April 2009	Director appointed mr martin john sidders (1 page)
28 April 2009	Director appointed mr martin john sidders (1 page)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
30 May 2008	Full accounts made up to 31 December 2007 (9 pages)
30 May 2008	Full accounts made up to 31 December 2007 (9 pages)
28 February 2008	Return made up to 28/02/08; full list of members (3 pages)
28 February 2008	Return made up to 28/02/08; full list of members (3 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 August 2007	Accounts made up to 31 December 2006 (6 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
11 October 2006	Full accounts made up to 31 December 2005 (9 pages)
11 October 2006	Full accounts made up to 31 December 2005 (9 pages)
3 March 2006	Return made up to 28/02/06; full list of members (2 pages)
3 March 2006	Return made up to 28/02/06; full list of members (2 pages)
3 March 2006	Secretary's particulars changed (1 page)
3 March 2006	Secretary's particulars changed (1 page)
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)
2 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
2 March 2005	Return made up to 28/02/05; full list of members (2 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)
18 March 2004	Return made up to 28/02/04; full list of members (7 pages)
18 March 2004	Return made up to 28/02/04; full list of members (7 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2004	Memorandum and Articles of Association (7 pages)
19 February 2004	Memorandum and Articles of Association (7 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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	New secretary appointed (2 pages)
29 January 2004	Director resigned (1 page)
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	Director resigned (1 page)
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)
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)
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)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 July 2002 (9 pages)
24 October 2002	Full accounts made up to 31 July 2002 (9 pages)
9 March 2002	Return made up to 28/02/02; full list of members (7 pages)
9 March 2002	Return made up to 28/02/02; full list of members (7 pages)
11 February 2002	Full accounts made up to 31 July 2001 (10 pages)
11 February 2002	Full accounts made up to 31 July 2001 (10 pages)
14 March 2001	Return made up to 28/02/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 March 2001	Return made up to 28/02/01; full list of members (7 pages)
15 February 2001	Full accounts made up to 31 July 2000 (10 pages)
15 February 2001	Full accounts made up to 31 July 2000 (10 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)
30 March 2000	Return made up to 28/02/00; full list of members (7 pages)
30 March 2000	Return made up to 28/02/00; full list of members (7 pages)
16 April 1999	Full accounts made up to 31 July 1998 (11 pages)
16 April 1999	Full accounts made up to 31 July 1998 (11 pages)
8 March 1999	Return made up to 28/02/99; full list of members (10 pages)
8 March 1999	Return made up to 28/02/99; full list of members (10 pages)
14 October 1998	Auditor's resignation (1 page)
14 October 1998	Auditor's resignation (1 page)
5 March 1998	Return made up to 28/02/98; no change of members (8 pages)
5 March 1998	Return made up to 28/02/98; no change of members (8 pages)
25 February 1998	Full accounts made up to 31 July 1997 (10 pages)
25 February 1998	Full accounts made up to 31 July 1997 (10 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)
19 March 1997	Return made up to 28/02/97; no change of members (7 pages)
19 March 1997	Return made up to 28/02/97; no change of members (7 pages)
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)
7 March 1996	Return made up to 28/02/96; full list of members (8 pages)
7 March 1996	Return made up to 28/02/96; full list of members (8 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)
14 November 1995	Director resigned (2 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)
15 March 1995	Return made up to 28/02/95; no change of members (11 pages)
15 March 1995	Return made up to 28/02/95; no change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (96 pages)

Rialto (Ocean Park) Limited

Business Activity

Directors

Location

Accounts

Filing History

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