| Company Name | Riteway Scaffolding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02825822 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1993(30 years, 11 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mr Philip Terrence Chalcraft |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1993(same day as company formation) |
| Role | Scaffolding Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Weydon Lane Farnham Surrey GU9 8QG |
| Director Name | Mr Anthony Frank Taylor |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1994(1 year, 6 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 15 October 2013) |
| Role | Scaffolding Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House Farm Ewhurst Road Cranleigh Surrey GU6 7ED |
| Secretary Name | Mr Colin John Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1998(5 years, 1 month after company formation) |
| Appointment Duration | 15 years, 2 months (closed 15 October 2013) |
| Role | Solicitor |
| Correspondence Address | 20 Rykens Lane Brockham Park Brockham Surrey RH3 7AB |
| Secretary Name | Carol Linda Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Nightingale Crescent East Horsley Surrey KT24 6PD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Noble Street London EC2V 7EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 25 at £1 | Anthony Frank Taylor 25.00% Ordinary |
|---|---|
| 25 at £1 | Nicholas Anthony Taylor 25.00% Ordinary |
| 25 at £1 | Philip Terrence Chalcraft 25.00% Ordinary |
| 25 at £1 | Terence W. Apsey 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-11
|
| 11 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-06-11
|
| 21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 7 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 8 July 2010 | Director's details changed for Philip Terrence Chalcraft on 10 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Anthony Frank Taylor on 10 June 2010 (2 pages) |
| 8 July 2010 | Secretary's details changed for Colin John Wilson on 10 June 2010 (1 page) |
| 8 July 2010 | Director's details changed for Anthony Frank Taylor on 10 June 2010 (2 pages) |
| 8 July 2010 | Secretary's details changed for Colin John Wilson on 10 June 2010 (1 page) |
| 8 July 2010 | Director's details changed for Philip Terrence Chalcraft on 10 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 22 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 6 October 2009 | Annual return made up to 10 June 2009 with a full list of shareholders (8 pages) |
| 6 October 2009 | Annual return made up to 10 June 2009 with a full list of shareholders (8 pages) |
| 4 May 2009 | Accounts made up to 30 June 2008 (1 page) |
| 4 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 11 September 2008 | Return made up to 10/06/08; no change of members (7 pages) |
| 11 September 2008 | Return made up to 10/06/08; no change of members (7 pages) |
| 22 April 2008 | Accounts made up to 30 June 2007 (1 page) |
| 22 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 4 July 2007 | Return made up to 10/06/07; no change of members (7 pages) |
| 4 July 2007 | Return made up to 10/06/07; no change of members (7 pages) |
| 3 June 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 3 June 2007 | Accounts made up to 30 June 2006 (1 page) |
| 12 July 2006 | Return made up to 10/06/06; full list of members
|
| 12 July 2006 | Return made up to 10/06/06; full list of members (8 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 6 February 2006 | Accounts made up to 30 June 2005 (1 page) |
| 21 July 2005 | Return made up to 10/06/05; full list of members (8 pages) |
| 21 July 2005 | Return made up to 10/06/05; full list of members (8 pages) |
| 20 April 2005 | Accounts made up to 30 June 2004 (1 page) |
| 20 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 21 June 2004 | Return made up to 10/06/04; full list of members (8 pages) |
| 21 June 2004 | Return made up to 10/06/04; full list of members (8 pages) |
| 18 January 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 18 January 2004 | Accounts made up to 30 June 2003 (1 page) |
| 17 June 2003 | Return made up to 10/06/03; full list of members (8 pages) |
| 17 June 2003 | Return made up to 10/06/03; full list of members (8 pages) |
| 1 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 1 May 2003 | Accounts made up to 30 June 2002 (1 page) |
| 3 March 2003 | Accounts made up to 30 June 2001 (1 page) |
| 3 March 2003 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 29 June 2002 | Return made up to 10/06/02; full list of members (8 pages) |
| 29 June 2002 | Return made up to 10/06/02; full list of members (8 pages) |
| 22 June 2001 | Return made up to 10/06/01; full list of members
|
| 22 June 2001 | Return made up to 10/06/01; full list of members (7 pages) |
| 5 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 5 April 2001 | Accounts made up to 30 June 2000 (1 page) |
| 24 July 2000 | Accounts made up to 30 June 1999 (1 page) |
| 24 July 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 15 June 2000 | Return made up to 10/06/00; full list of members (7 pages) |
| 15 June 2000 | Return made up to 10/06/00; full list of members (7 pages) |
| 9 May 2000 | Registered office changed on 09/05/00 from: 17TH floor 125 london wall london EC2Y 5AE (1 page) |
| 9 May 2000 | Registered office changed on 09/05/00 from: 17TH floor 125 london wall london EC2Y 5AE (1 page) |
| 28 June 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 28 June 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 2 March 1999 | Accounts made up to 30 June 1998 (1 page) |
| 5 August 1998 | Accounts made up to 30 June 1997 (1 page) |
| 5 August 1998 | Secretary resigned (1 page) |
| 5 August 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 5 August 1998 | Resolutions
|
| 5 August 1998 | Registered office changed on 05/08/98 from: 72A high street haslemere surrey GU21 2LA (1 page) |
| 5 August 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 5 August 1998 | New secretary appointed (2 pages) |
| 5 August 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 5 August 1998 | New secretary appointed (2 pages) |
| 5 August 1998 | Registered office changed on 05/08/98 from: 72A high street haslemere surrey GU21 2LA (1 page) |
| 5 August 1998 | Resolutions
|
| 5 August 1998 | Secretary resigned (1 page) |
| 11 August 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 11 August 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 8 October 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 8 October 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 9 July 1996 | Return made up to 10/06/96; no change of members (4 pages) |
| 9 July 1996 | Return made up to 10/06/96; no change of members (4 pages) |