RIALTO GROUP SERVICES LIMITED

Overview

Company Name	RIALTO GROUP SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03088055
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1995
Date of Cessation	Jan 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIALTO GROUP SERVICES LIMITED?

(7499) /

Where is RIALTO GROUP SERVICES LIMITED located?

Registered Office Address	50 Lancaster Road Enfield EN2 0BY Middlesex
Undeliverable Registered Office Address	No

What were the previous names of RIALTO GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RIALTO NO. 1 LIMITED	Jan 24, 1996	Jan 24, 1996
IBIS (305) LIMITED	Aug 07, 1995	Aug 07, 1995

What are the latest accounts for RIALTO GROUP SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RIALTO GROUP SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 04, 2009	Director's details changed for Mr Gerald Anthony Malton on Oct 01, 2009	2 pages	CH01

Nov 03, 2009	Secretary's details changed for Mr David Keith Tipping on Oct 01, 2009	1 pages	CH03

Nov 03, 2009	Director's details changed for Mr Martin John Sidders on Oct 01, 2009	2 pages	CH01

Nov 03, 2009	Director's details changed for Mr Gerald Anthony Malton on Oct 01, 2009	2 pages	CH01

Nov 03, 2009	Secretary's details changed for Mr David Keith Tipping on Oct 01, 2009	1 pages	CH03

Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 24, 2009	legacy	1 pages	652a

Aug 10, 2009	legacy	3 pages	363a

Apr 28, 2009	legacy	1 pages	288a

Aug 12, 2008	legacy	3 pages	363a

May 22, 2008	Accounts made up to Dec 31, 2007	5 pages	AA

Aug 15, 2007	Accounts made up to Dec 31, 2006	5 pages	AA
Aug 10, 2007	legacy	2 pages	363a
Oct 06, 2006	Accounts made up to Dec 31, 2005	5 pages	AA
Aug 15, 2006	legacy	2 pages	363a
Apr 27, 2006	legacy	1 pages	288b
Apr 10, 2006	legacy	1 pages	288a
Apr 10, 2006	legacy	1 pages	288b
Apr 10, 2006	legacy	1 pages	288b
Apr 10, 2006	legacy	1 pages	288b
Apr 10, 2006	legacy	1 pages	288b
Aug 19, 2005	Accounts made up to Dec 31, 2004	5 pages	AA
Aug 10, 2005	legacy	3 pages	363a
Aug 10, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of RIALTO GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TIPPING, David Keith 50 Lancaster Road Enfield EN2 0BY Middlesex	Jan 14, 2004		Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex		British		59412880006
MALTON, Gerald Anthony 50 Lancaster Road Enfield EN2 0BY Middlesex	Jan 14, 2004		Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1960-12	29512560005
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 27, 2009		Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1958-9	137569550001
AYTON, Peter George Birds House NN12 8BE Greens Norton Northamptonshire	Jan 17, 1996	Jan 14, 2004	Secretary	Birds House NN12 8BE Greens Norton Northamptonshire		Other		4785770001
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Aug 07, 1995	Jan 17, 1996	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900007450001
AYTON, Peter George Birds House NN12 8BE Greens Norton Northamptonshire	Jan 17, 1996	Jan 14, 2004	Director	Birds House NN12 8BE Greens Norton Northamptonshire	United Kingdom	Other	1944-2	4785770001
BARHAM, James Arthur Woodlands EN6 4BJ Northaw Hertfordshire	Jan 17, 1996	Jan 14, 2004	Director	Woodlands EN6 4BJ Northaw Hertfordshire	Great Britain	British	1936-12	19944660001
CURRAGH, Brian Philip 16 Bromham Mill Giffard Park MK14 5QP Milton Keynes Buckinghamshire	May 01, 1999	Feb 29, 2004	Director	16 Bromham Mill Giffard Park MK14 5QP Milton Keynes Buckinghamshire	England	British	1959-1	64220900001
DAY, Mark 44 Kings Road RH13 5PR Horsham West Sussex	Dec 01, 1997	Feb 28, 1999	Director	44 Kings Road RH13 5PR Horsham West Sussex	England	British	1960-2	15646810002
GURNEY, Simon John 3 Carriers Close Hanslope MK19 7AR Milton Keynes Buckinghamshire	May 01, 1999	Dec 31, 2004	Director	3 Carriers Close Hanslope MK19 7AR Milton Keynes Buckinghamshire		British	1967-12	64220930001
HEWITT, Brian Francis The Brambles 48 Bradwell Road Loughton MK5 8AJ Milton Keynes Buckinghamshire	Mar 31, 2006	Mar 31, 2006	Director	The Brambles 48 Bradwell Road Loughton MK5 8AJ Milton Keynes Buckinghamshire		British	1941-5	55996630001
HEWITT, Brian Francis The Brambles 48 Bradwell Road Loughton MK5 8AJ Milton Keynes Buckinghamshire	Dec 03, 1997	Mar 31, 2006	Director	The Brambles 48 Bradwell Road Loughton MK5 8AJ Milton Keynes Buckinghamshire		British	1941-5	55996630001
KING, Barrie Robin Woodside 1b Hangmans Lane Oaklands AL6 0TL Welwyn Hertfordshire	Feb 06, 2004	Mar 31, 2006	Director	Woodside 1b Hangmans Lane Oaklands AL6 0TL Welwyn Hertfordshire	England	English	1942-9	56095390001
MCMAMARA, Laurence 71 Holly Walk EN2 6QB Enfield Middlesex	Dec 03, 1997	Oct 13, 1999	Director	71 Holly Walk EN2 6QB Enfield Middlesex		British	1960-11	55996600001
POTTER, Stephen Conrad The Old School House Bayford Green Bayford SG13 8PU Hertford Hertfordshire	Dec 03, 1997	Mar 31, 2006	Director	The Old School House Bayford Green Bayford SG13 8PU Hertford Hertfordshire	United Kingdom	British	1946-4	11558300001
STREET, Andrew William Trees Grosmore Road SG4 9AN Hitchin Hertfordshire	Feb 06, 2004	Mar 31, 2006	Director	Trees Grosmore Road SG4 9AN Hitchin Hertfordshire	England	British	1945-12	37877420001
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Aug 07, 1995	Jan 17, 1996	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900007440001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0