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L.S. RIDDINGTON MANAGEMENT LIMITED

Learn more about L.S. RIDDINGTON MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 NELSON STREET, LEICESTER, LEICESTERSHIRE, LE1 7BA

L.S. RIDDINGTON MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00431578
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.21
last member list: 2008.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2009.06.08
overdue: OVERDUE
last made update: 2008.05.11
documents available: 1

List of company documents:

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DIRECTOR APPOINTED STEPHEN JOHN RIDDINGTON
Form type: AP01
Date: 2015.06.18
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REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, 31 MAIN STREET, HOUGHTON ON THE HILL, LEICESTERSHIRE, LE7 9GE
Form type: AD01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR LUCY RIDDINGTON
Form type: TM01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR EMMA RIDDINGTON-BATES
Form type: TM01
Date: 2015.06.04
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.06.24
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/03 FROM:, THE ROWANS 31 MAIN STREET, HOUGHTON ON THE HILL, LEICESTER, LEICESTERSHIRE LE7 9GE
Form type: 287
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 11/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/98 FROM:, VICTORIA STREET, SYSTON, LEICESTER, LE7 2LE
Form type: 287
Date: 1998.03.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
Form type: 225
Date: 1998.03.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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COMPANY NAME CHANGED, PRECISION ENGINEERING (SYSTON) L, IMITED, CERTIFICATE ISSUED ON 10/02/98
Form type: CERTNM
Date: 1998.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
Child documents:
Document type: ANNOTATION
Date: 1997.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/97
Document type: ANNOTATION
Date: 1997.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
Child documents:
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
Child documents:
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/94
Form type: 363(287)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/92
Form type: 363(287)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.05.22

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Company directors and board members:

EMMA JANE BEATRICE RIDDINGTON-BATES (current)
Secretary, COMPANY DIRECTOR, 1998.03.10
FLAT 3 57 CLAPHAM COMMON NORTH SIDE CLAPHAM , LONDON
SW4 9RY
STEPHEN JOHN RIDDINGTON (current)
Director, NONE, 2015.04.10
THE ROWANS 31 MAIN STREET , HOUGHTON ON THE HILL
LE7 9QE, LEICESTERSHIRE
ENGLAND
STEPHEN JOHN RIDDINGTON (resigned)
Secretary, 1991.05.11 - 1998.03.16
THE ROWANS 31 MAIN STREET HOUGHTON ON THE HILL , LEICESTER
LE7 9GE, LEICESTERSHIRE
GEORGE PETER GIBSON (resigned)
Director, PRODUCTION DIRECTOR, 1991.05.11 - 1993.08.02
88 MILL LANE BARROW ON SOAR , LOUGHBOROUGH
LE12 8LH, LEICESTERSHIRE
LORRAINE BEATRICE RIDDINGTON (resigned)
Director, CO DIRECTOR, 1991.05.11 - 1998.03.16
THE ROWANS 31 MAIN STREET HOUGHTON ON THE HILL , LEICESTER
LE7 9GE, LEICESTERSHIRE
LUCY AMELIA ROSE RIDDINGTON (resigned)
Director, COMPANY DIRECTOR, 1998.03.10 - 2015.04.13
THE ROWANS 31 MAIN STREET HOUGHTON ON THE HILL , LEICESTER
LE7 9GE, LEICESTERSHIRE
STEPHEN JOHN RIDDINGTON (resigned)
Director, ENGINEER, 1991.05.11 - 1998.03.16
THE ROWANS 31 MAIN STREET HOUGHTON ON THE HILL , LEICESTER
LE7 9GE, LEICESTERSHIRE
EMMA JANE BEATRICE RIDDINGTON-BATES (resigned)
Director, COMPANY DIRECTOR, 1998.03.10 - 2015.04.13
FLAT 3 57 CLAPHAM COMMON NORTH SIDE CLAPHAM , LONDON
SW4 9RY

Companies near to L.S. RIDDINGTON MANAGEMENT ltd.

Information about the Private Limited Company L.S. RIDDINGTON MANAGEMENT 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: 2016.05.03. Reload the data