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G.C.RIDLEY & COMPANY,LIMITED

Learn more about G.C.RIDLEY & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O A N D GROUP PLC, TANNERS BANK, NORTH SHIELDS, TYNE & WEAR, NE30 1JH

G.C.RIDLEY & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00386128
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.03.10
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 29.06
next due date: 2016.06.30
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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PREVSHO FROM 30/06/2015 TO 29/06/2015
Form type: AA01
Date: 2016.03.31
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 81000
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW ROBINSON / 01/07/2015
Form type: CH01
Date: 2015.11.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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PREVEXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN ELY
Form type: TM01
Date: 2013.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.11
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.11
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
Form type: 225
Date: 2003.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.23
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REGISTERED OFFICE CHANGED ON 19/12/99 FROM:, C/O AND GROUP PLC TANNERS BANK, NORTH SHIELDS, TYNE & WEAR NE30 1JH
Form type: 287
Date: 1999.12.19
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.12.01
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98
Form type: 225
Date: 1998.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26

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Company directors and board members:

ROBERT ALAN HOWES (current)
Secretary, 2003.01.27
160 LANSDOWNE CRESCENT , CARLISLE
CA3 9ER, CUMBRIA
IAN ANDREW ROBINSON (current)
Director, CHIEF EXECUTIVE OFFICER, 2004.10.13
83 HIGH QUAY CITY ROAD , NEWCASTLE UPON TYNE
NE1 2PD
ENGLAND
TANIA CHRISTINE HUNTER (resigned)
Secretary, 1991.10.22 - 1993.09.10
HAWKWELL FARMHOUSE STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0QT, TYNE AND WEAR
NEIL SCOTT (resigned)
Secretary, 1998.08.03 - 2003.01.27
17 WOODLANDS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YN, TYNE & WEAR
ANNA MARIA WILHELMINA TIELEMAN (resigned)
Secretary, 1993.09.10 - 1998.08.03
67 BACKCHURCH LANE , LONDON
E1
THOMAS JOHN ALLARD (resigned)
Director, MARINE CONSULTANT, 1991.10.22 - 1998.08.03
HIGH HALL BLACKSMITHS LANE , WICKHAM BISHOPS
CM8 3NR, ESSEX
JOHANNES HERMANNES BLOK (resigned)
Director, MANAGING DIRECTOR, 1993.07.01 - 1998.08.03
67 BACKCHURCH LANE , LONDON
E1
MALCOLM BUCHAN DAVIDSON (resigned)
Director, 1998.08.03 - 2004.10.13
KANDY COTTAGE HILLYFIELDS , WINSCOMBE
BS25 1PH, AVON
JOHN ERNEST ELY (resigned)
Director, 1998.08.03 - 2013.10.11
SOUTHWOOD HOUSE 247 HAYES LANE , KENLEY
CR8 5HN, SURREY
ADRIAN JOHN HUNTER (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1998.08.03
HAWKWELL FARMHOUSE STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0QT
TANIA CHRISTINE HUNTER (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1993.09.10
HAWKWELL FARMHOUSE STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0QT, TYNE AND WEAR
KENNETH FORSTER KELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1998.08.03
3 HEATHERBANK , CHISLEHURST
BR7 5RE, KENT
CLIVE RICHARDSON (resigned)
Director, 1998.08.03 - 2004.10.13
22 THE DRIVE , TYNEMOUTH
NE30 4JP, TYNE & WEAR
JOHN TEMPERLEY (resigned)
Director, 1998.08.03 - 2004.10.13
17 HASTINGS AVENUE , WHITLEY BAY
NE26 4AF, TYNE & WEAR
ANNA MARIA WILHELMINA TIELEMAN (resigned)
Director, SECRETARY, 1993.09.10 - 1993.10.22
67 BACKCHURCH LANE , LONDON
E1

Companies near to G.C.RIDLEY & COMPANY,ltd.

Information about the Private Limited Company G.C.RIDLEY & COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data