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RIDGE ENGINEERING COMPANY LIMITED

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

Company details

MERIDIAN HOUSE, 62 STATION ROAD, NORTH CHINGFORD, LONDON, E4 7BA

RIDGE ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00910902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.17
dissolution date: 2008.08.01
last member list: 2004.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
  • 3120 - Manufacture electricity distribution etc.
Company RIDGE ENGINEERING COMPANY LIMITED was a Private Limited Company, registration number 00910902, established in United Kingdom on the 17. July 1967. The company was dissolved. The company was in business for 49 years and 4 months. The company used to be located at MERIDIAN HOUSE, 62 STATION ROAD, NORTH CHINGFORD, LONDON, E4 7BA. Business of the company RIDGE ENGINEERING COMPANY LIMITED by SIC and NACE code were "3162 - Manufacture other electrical equipment", "3120 - Manufacture electricity distribution etc.". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.01. The latest accounts are filed up to 2003.05.31. The latest annual return was filed up to 2004.03.26. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.04.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.04.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.12.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.12.08
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, 23A BROADWATER RD, WELWYN GARDEN CITY, HERTS, AL7 3AU
Form type: 287
Date: 2004.11.23
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
Child documents:
Document type: ANNOTATION
Date: 2003.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.22
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.25
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£ IC 100800/97000, 31/03/00, £ SR [email protected]=3800
Form type: 169
Date: 2000.04.18
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/03/00
Form type: SRES08
Date: 2000.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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AD 21/01/00---------, £ SI [email protected]=90000, £ IC 10800/100800
Form type: 88(2)R
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.03.20
£2.95
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ADOPT MEM AND ARTS 06/01/00
Form type: SRES01
Date: 2000.02.05
Child documents:
Document type: ANNOTATION
Date: 2000.02.05
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
Child documents:
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/99
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 100800/10800, 16/02/99, £ SR [email protected]=90000
Form type: 169
Date: 1999.03.12
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/02/99
Form type: SRES08
Date: 1999.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.02
Child documents:
Document type: ANNOTATION
Date: 1998.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.22
£2.95
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ADOPT MEM AND ARTS 01/03/95
Form type: SRES01
Date: 1995.06.15
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.31
£2.95
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AD 22/12/94---------, £ SI [email protected]=400, £ IC 100400/100800
Form type: 88(2)R
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.25

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Company directors and board members:

HELENA KATHERINE MORETE (dissolve)
Secretary, COMPANY SECRETARY, 1999.07.08 - 2008.08.01
52 WROXHAM WAY , HARPENDEN
AL5 4PR, HERTFORDSHIRE
HELENA KATHERINE MORETE (dissolve)
Director, COMPANY SECRETARY, 1999.07.08 - 2008.08.01
52 WROXHAM WAY , HARPENDEN
AL5 4PR, HERTFORDSHIRE
ALAN PATERSON (dissolve)
Director, TECHNICAL DIRECTOR ELECTRICAL, 2002.07.15 - 2008.08.01
21 ALDBURY GROVE , WELWYN GARDEN CITY
AL7 2LB, HERTFORDSHIRE
IAN TIMOTHY WEDD (dissolve)
Director, MANAGING DIRECTOR, 2000.08.31 - 2008.08.01
40 CROSS WAY , HARPENDEN
AL5 4QU, HERTFORDSHIRE
EDWARD CORNELIUS MURPHY (dissolve)
Secretary, DIRECTOR, 1992.03.26 - 1999.07.08
BANBURY KNAP 14 BROWNLOW RISE TOTTERNHOE , DUNSTABLE
LU6 1QL, BEDFORDSHIRE
SIMON MICHAEL GRAY (dissolve)
Director, CHAIRMAN, 1992.03.26 - 2002.07.15
CLARENDON LODGE CLARENDON ROAD , HARPENDEN
AL5 4NS, HERTFORDSHIRE
PETER GEORGE HAMON (dissolve)
Director, MANAGING DIRECTOR, 1994.12.22 - 2002.07.15
16 CHURCHFIELD , HARPENDEN
AL5 1LL, HERTFORDSHIRE
EDWARD CORNELIUS MURPHY (dissolve)
Director, 1992.03.26 - 1999.07.08
BANBURY KNAP 14 BROWNLOW RISE TOTTERNHOE , DUNSTABLE
LU6 1QL, BEDFORDSHIRE
DENIS WATTS (dissolve)
Director, 1992.03.26 - 1998.02.28
97 WARREN WAY DIGSWELL , WELWYN
AL6 0DL, HERTFORDSHIRE

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Information about the Private Limited Company RIDGE ENGINEERING 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: 2016.06.16. Reload the data