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RIDGEFIELD NOMINEES LIMITED

Learn more about RIDGEFIELD NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOUNDERS COURT LOTHBURY, LONDON, EC2R 7HE

RIDGEFIELD NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00703158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.13
dissolution date: 2003.06.10
last member list: 2002.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.05.13
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/00 FROM:, NO 1 KING STREET, MANCHESTER, M2 6AW
Form type: 287
Date: 2000.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.09.09
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
Child documents:
Document type: ANNOTATION
Date: 1997.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.08
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
Child documents:
Document type: ANNOTATION
Date: 1996.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/96
Document type: ANNOTATION
Date: 1996.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Child documents:
Document type: ANNOTATION
Date: 1995.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/11/91
Form type: SRES01
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/10/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
Form type: 225(1)
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/03/91
Form type: ELRES
Date: 1991.03.25
Child documents:
Document type: ANNOTATION
Date: 1991.03.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/03/91
Document type: ANNOTATION
Date: 1991.03.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/03/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.01

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Company directors and board members:

BROWN SHIPLEY & CO LIMITED (dissolve)
Secretary, BANKERS AND CORPORATE SECRETAR, 1999.12.31 - 2003.06.10
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
WHITE ROSE NOMINEES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2002.12.31 - 2003.06.10
FOUNDERS COURT LOTHBURY , LONDON
EC2R 7HE
EWART BRIAN BIBBY (dissolve)
Secretary, 1992.03.01 - 1994.10.01
HEATH COTTAGE WELL BANK LANE OVER PEOVER , KNUTSFORD
WA16 8UL, CHESHIRE
IAN DEREK HERBERT (dissolve)
Secretary, 1994.10.01 - 1999.12.31
103 MORTLAKE HIGH STREET MORTLAKE , LONDON
SW14 8HQ
DAVID HOWARD ADAMS (dissolve)
Director, STOCKBROKER, 1992.03.01 - 1994.04.05
6 MONTROSE PLACE 4-6 MONTROSE PLACE , LONDON
SW1X 7DX
JONATHAN DAVID BERENS (dissolve)
Director, 1998.07.02 - 2001.10.31
8 ALSTEAD AVENUE HALE , ALTRINCHAM
WA15 8BS, CHESHIRE
EWART BRIAN BIBBY (dissolve)
Director, STOCKBROKER, 1992.03.01 - 1994.10.01
HEATH COTTAGE WELL BANK LANE OVER PEOVER , KNUTSFORD
WA16 8UL, CHESHIRE
KEVIN ROBERT BRIGHT (dissolve)
Director, STOCKBROKER, 1998.07.02 - 2002.12.31
32 AMBERLEY ROAD , MACCLESFIELD
SK11 8LX, CHESHIRE
ALAN LAWRENCE WALPOLE BUNTING (dissolve)
Director, STOCKBROKER, 1992.03.01 - 1996.02.02
49 MEADOW RISE , BILLERICAY
CM11 2DZ, ESSEX
JENNIFER LEA CARTER (dissolve)
Director, STOCKBROKER, 1994.07.08 - 1995.12.08
24 THE ORCHARDS PICKMERE , KNUTSFORD
WA16 0LB, CHESHIRE
JOHN DAVENPORT (dissolve)
Director, STOCKBROKER, 1992.03.01 - 1997.05.02
25 CROSSBRIDGE ROAD GODLEY , HYDE
SK14 2SU, CHESHIRE
HENRY DEAKIN (dissolve)
Director, STOCKBROKER, 1992.03.01 - 1992.10.30
214 GLEBELANDS ROAD , SALE
M33 5QU, CHESHIRE
JOHN STEPHEN ECKERSLEY (dissolve)
Director, STOCKBROKER, 1994.07.08 - 2002.05.31
69 BRITANNIA MILLS HULME HALL ROAD , MANCHESTER
M15 4LA
JULIAN RICHARD GRICE (dissolve)
Director, STOCKBROKER, 1992.03.01 - 1999.12.31
7 ACRESDALE LOSTOCK , BOLTON
BL6 4PJ, LANCASHIRE
IAN DEREK HERBERT (dissolve)
Director, STOCKBROKER, 1992.11.05 - 1999.12.31
103 MORTLAKE HIGH STREET MORTLAKE , LONDON
SW14 8HQ
DAVID IAN HUNTER (dissolve)
Director, STOCKBROKER, 1992.03.01 - 1993.09.10
THE COTTAGE BLACKDEN MANOR , GOOSTREY
CW4 8PL, CHESHIRE
THOMAS KERRIGAN (dissolve)
Director, STOCKBROKER, 1992.11.05 - 1995.12.08
21 CHURCHFIELDS ASHTON-ON-MERSEY , SALE
M33 5NS, CHESHIRE
JULIUS PIERS MANDUELL (dissolve)
Director, STOCKBROKER, 1998.07.02 - 2001.08.24
16 FORD LANE DIDSBURY , MANCHESTER
M20 2PJ

Companies near to RIDGEFIELD NOMINEES ltd.

Information about the Private Limited Company RIDGEFIELD NOMINEES 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: 2016.05.28. Reload the data