Rialto Group Services Limited

Company Name	Rialto Group Services Limited
Company Status	Dissolved
Company Number	03088055
Category	Private Limited Company
Incorporation Date	7 August 1995(28 years, 8 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Names	Ibis (305) Limited and Rialto No. 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gerald Anthony Malton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2004(8 years, 5 months after company formation)
Appointment Duration	6 years (closed 26 January 2010)
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(8 years, 5 months after company formation)
Appointment Duration	6 years (closed 26 January 2010)
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(13 years, 8 months after company formation)
Appointment Duration	9 months (closed 26 January 2010)
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	17 January 1996(5 months, 1 week after company formation)
Appointment Duration	7 years, 12 months (resigned 14 January 2004)
Role	Finance 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	17 January 1996(5 months, 1 week after company formation)
Appointment Duration	7 years, 12 months (resigned 14 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Northaw Hertfordshire EN6 4BJ

Secretary Name	Mr Peter George Ayton
Status	Resigned
Appointed	17 January 1996(5 months, 1 week after company formation)
Appointment Duration	7 years, 12 months (resigned 14 January 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Birds House Greens Norton Northamptonshire NN12 8BE

Director Name	Mr Mark Day
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1999)
Role	Financial Controller
Country of Residence	England
Correspondence Address	44 Kings Road Horsham West Sussex RH13 5PR

Director Name	Brian Francis Hewitt
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(2 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	The Brambles 48 Bradwell Road Loughton Milton Keynes Buckinghamshire MK5 8AJ

Director Name	Laurence McMamara
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 1999)
Role	Managing Director
Correspondence Address	71 Holly Walk Enfield Middlesex EN2 6QB

Director Name	Mr Stephen Conrad Potter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(2 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Bayford Green Bayford Hertford Hertfordshire SG13 8PU

Director Name	Mr Brian Philip Curragh
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 February 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	16 Bromham Mill Giffard Park Milton Keynes Buckinghamshire MK14 5QP

Director Name	Simon John Gurney
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2004)
Role	Systems Director
Correspondence Address	3 Carriers Close Hanslope Milton Keynes Buckinghamshire MK19 7AR

Director Name	Mr Barrie Robin King
Date of Birth	September 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	06 February 2004(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Woodside 1b Hangmans Lane Oaklands Welwyn Hertfordshire AL6 0TL

Director Name	Andrew William Street
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2006)
Role	Construction Dir
Country of Residence	England
Correspondence Address	Trees Grosmore Road Hitchin Hertfordshire SG4 9AN

Director Name	Brian Francis Hewitt
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2006)
Role	Company Director
Correspondence Address	The Brambles 48 Bradwell Road Loughton Milton Keynes Buckinghamshire MK5 8AJ

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

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 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Gerald Anthony Malton 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	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	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	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	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	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)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
24 September 2009	Application for striking-off (1 page)
24 September 2009	Application for striking-off (1 page)
10 August 2009	Return made up to 07/08/09; full list of members (3 pages)
10 August 2009	Return made up to 07/08/09; full list of members (3 pages)
28 April 2009	Director appointed mr martin john sidders (1 page)
28 April 2009	Director appointed mr martin john sidders (1 page)
12 August 2008	Return made up to 07/08/08; full list of members (3 pages)
12 August 2008	Return made up to 07/08/08; 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)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 August 2007	Accounts made up to 31 December 2006 (5 pages)
10 August 2007	Return made up to 07/08/07; full list of members (2 pages)
10 August 2007	Return made up to 07/08/07; full list of members (2 pages)
6 October 2006	Accounts made up to 31 December 2005 (5 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 August 2006	Return made up to 07/08/06; full list of members (2 pages)
15 August 2006	Return made up to 07/08/06; full list of members (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
19 August 2005	Accounts made up to 31 December 2004 (5 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 August 2005	Return made up to 07/08/05; full list of members (3 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Return made up to 07/08/05; full list of members (3 pages)
10 August 2005	Director resigned (1 page)
9 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Secretary's particulars changed (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 September 2004	Accounts made up to 31 December 2003 (3 pages)
9 August 2004	Return made up to 07/08/04; full list of members (3 pages)
9 August 2004	Return made up to 07/08/04; full list of members (3 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
19 February 2004	Memorandum and Articles of Association (16 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2004	Memorandum and Articles of Association (16 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
29 January 2004	New director appointed (5 pages)
29 January 2004	Registered office changed on 29/01/04 from: bayfordbury lower hatfield road hertford SG13 8EE (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	Director resigned (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	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	Registered office changed on 29/01/04 from: bayfordbury lower hatfield road hertford SG13 8EE (1 page)
29 January 2004	New director appointed (5 pages)
16 October 2003	Accounts made up to 31 July 2003 (3 pages)
16 October 2003	Accounts for a dormant company made up to 31 July 2003 (3 pages)
7 September 2003	Return made up to 07/08/03; full list of members (9 pages)
7 September 2003	Return made up to 07/08/03; full list of members (9 pages)
29 May 2003	Accounts made up to 31 July 2002 (3 pages)
29 May 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
4 September 2002	Return made up to 07/08/02; full list of members (9 pages)
4 September 2002	Return made up to 07/08/02; full list of members (9 pages)
10 January 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
10 January 2002	Accounts made up to 31 July 2001 (3 pages)
16 August 2001	Return made up to 07/08/01; full list of members (8 pages)
16 August 2001	Return made up to 07/08/01; full list of members (8 pages)
22 March 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
22 March 2001	Accounts made up to 31 July 2000 (3 pages)
1 September 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
1 September 2000	Return made up to 07/08/00; full list of members (8 pages)
31 May 2000	Accounts made up to 31 July 1999 (4 pages)
31 May 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
18 August 1999	Return made up to 07/08/99; full list of members (13 pages)
18 August 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Director resigned (13 pages)
1 June 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
1 June 1999	Accounts made up to 31 July 1998 (4 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 September 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
21 September 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
14 August 1998	Return made up to 07/08/98; no change of members (12 pages)
14 August 1998	Return made up to 07/08/98; no change of members (12 pages)
25 February 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
25 February 1998	Accounts made up to 30 June 1997 (1 page)
9 January 1998	New director appointed (3 pages)
9 January 1998	New director appointed (3 pages)
19 December 1997	Company name changed rialto no. 1 LIMITED\certificate issued on 22/12/97 (2 pages)
19 December 1997	Company name changed rialto no. 1 LIMITED\certificate issued on 22/12/97 (2 pages)
10 December 1997	New director appointed (3 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (3 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
13 August 1997	Return made up to 07/08/97; no change of members (6 pages)
13 August 1997	Return made up to 07/08/97; no change of members (6 pages)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Accounts made up to 30 June 1996 (1 page)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
8 September 1996	Return made up to 07/08/96; full list of members (8 pages)
8 September 1996	Return made up to 07/08/96; full list of members (8 pages)
24 March 1996	Accounting reference date notified as 30/06 (1 page)
24 March 1996	Accounting reference date notified as 30/06 (1 page)
28 January 1996	Secretary resigned (1 page)
28 January 1996	Secretary resigned (1 page)
28 January 1996	Director resigned (1 page)
28 January 1996	Director resigned (1 page)
28 January 1996	New secretary appointed;new director appointed (3 pages)
28 January 1996	New director appointed (3 pages)
24 January 1996	Memorandum and Articles of Association (10 pages)
24 January 1996	Memorandum and Articles of Association (10 pages)
23 January 1996	Company name changed ibis (305) LIMITED\certificate issued on 24/01/96 (2 pages)
23 January 1996	Company name changed ibis (305) LIMITED\certificate issued on 24/01/96 (2 pages)
22 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 2 serjeants inn london EC4Y 1LT (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 2 serjeants inn london EC4Y 1LT (1 page)
22 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1995	Incorporation (42 pages)

Rialto Group Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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