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RIDGEFIELD UNIT TRUST ADMINISTRATION LIMITED

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

Company details

OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG

RIDGEFIELD UNIT TRUST ADMINISTRATION LIMITED on the map

Company type: Private Limited Company
Company number: 01050276
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.17
dissolution date: 2010.01.26
last member list: 2009.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.18
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 18/09/09
Form type: MISC
Date: 2009.09.18
£2.95
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REDUCE ISSUED CAPITAL 16/09/2009
Form type: RES06
Date: 2009.09.18
£2.95
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SOLVENCY STATEMENT DATED 16/09/09
Form type: CAP-SS
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN HOUGH
Form type: 288b
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/01/01 FROM:, THE REGISTRY, ROYAL MINT COURT, LONDON, EC3N 4EY
Form type: 287
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
Form type: 225
Date: 1998.12.17
£2.95
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S366A DISP HOLDING AGM 30/10/98
Form type: ELRES
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: ELRES
Document description: S386 DISP APP AUDS 30/10/98
Document type: ANNOTATION
Date: 1998.11.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/98
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15

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Company directors and board members:

PAUL JASON ROGER NATHAN (dissolve)
Director, CHIEF OPERATING OFFICER, 2007.12.14 - 2010.01.26
THE ROWANS 14 SUMMERLEYS ROAD , PRINCES RISBOROUGH
HP27 9DT, BUCKINGHAMSHIRE
JAMES OLIVER CHARLES FITZROY (dissolve)
Secretary, 1992.05.14 - 1995.03.31
6 VICARAGE GARDENS , LONDON
W8 4AH
ALAN EDWARD HOUGH (dissolve)
Secretary, COMPANY SECRETARY, 2002.01.21 - 2008.09.30
3 THE COPSE , BILLERICAY
CM12 0NR, ESSEX
STEPHEN ROY SLOCOMBE (dissolve)
Secretary, COMPANY SECRETARY, 2001.09.28 - 2002.01.21
92 STRATTON DRIVE , BARKING
IG11 9HD, ESSEX
IAN NICHOLAS SUTTON (dissolve)
Secretary, 1995.03.31 - 2001.09.28
83A HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
ANTHONY JOHN AINSWORTH (dissolve)
Director, 2002.01.18 - 2005.05.26
OAK LODGE 15 HEATHGATE WICKHAM BISHOPS , WITHAM
CM8 3NZ, ESSEX
CHRISTOPHER CHARLES BALL (dissolve)
Director, STOCKBROKER, 1992.05.14 - 2000.09.26
147 WESTERN ROAD , LEIGH ON SEA
SS9 2PB, ESSEX
CHRISTOPHER NIGEL BLATCHLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.02 - 2000.08.01
OLD COMPTONS COMPTONS LANE , HORSHAM
RH13 6DP, WEST SUSSEX
STEPHEN CLARK (dissolve)
Director, INVESTMENT BANKER, 2000.07.06 - 2002.01.18
THE GREY HOUSE LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HP, KENT
IAN SINCLAIR CORNWALL (dissolve)
Director, COMPLIANCE DIRECTOR, 2000.08.03 - 2002.01.18
1 MOUNT CLOSE FETCHAM , LEATHERHEAD
KT22 9EF, SURREY
IAN JOHNSTON FERGUSON (dissolve)
Director, FINANCE DIRECTOR, 2000.08.03 - 2001.10.26
61 AITKEN DRIVE , BEITH
KA15 2ER, AYRSHIRE
SCOTLAND
JAMES OLIVER CHARLES FITZROY (dissolve)
Director, BANKER, 1992.05.14 - 1995.03.31
6 VICARAGE GARDENS , LONDON
W8 4AH
JOHN RICHARD HEAP (dissolve)
Director, 1992.05.14 - 2002.11.30
8 PLEASINGTON DRIVE LOWERCROFT , BURY
BL8 2ET, LANCASHIRE
JOHN CROMBIE HENDERSON (dissolve)
Director, STOCKBROKER, 1992.05.14 - 1997.09.03
125 ABBOTSBURY ROAD , LONDON
W14 8EP
ALAN EDWARD HOUGH (dissolve)
Director, ACCOUNTANT, 2002.01.18 - 2008.09.30
3 THE COPSE , BILLERICAY
CM12 0NR, ESSEX
PHILIP MICHAEL THYER JONES (dissolve)
Director, STOCKBROKER, 1992.05.14 - 2000.08.01
4 BEAUMONT GARDENS HUTTON POPLARS , SHENFIELD
CM13 1YN, ESSEX
ELIZABETH MARY LATHANGIE (dissolve)
Director, 2002.01.18 - 2007.12.14
52 THORNE STREET , LONDON
SW13 0PR
BRIAN ANDREW MARQUARD (dissolve)
Director, FINANCE DIRECTOR, 1998.03.24 - 1998.09.02
THORNHILL STOCKTON AVENUE , FLEET
GU13 8NS, HAMPSHIRE
JOHN PAUL SHIELS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.09.28 - 2002.01.18
6 VICTORIA PARK , FAULDHOUSE
EH47 9LW, WEST LOTHIAN
ROBERT PAUL STOCKTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.26 - 2002.01.18
THE BARN 54 SHELVERS WAY , TADWORTH
KT20 5QF, SURREY
STANLEY LIVINGSTON VINTER (dissolve)
Director, STOCKBROKER, 2000.08.03 - 2002.01.18
DURRISDEER 9 BURNSIDE ROAD WHITECRAIGS , GLASGOW
G46 6TT
FRITS VLEGGAAR (dissolve)
Director, EXECUTIVE DIRECTOR OPERATIONS, 1998.03.24 - 1998.08.31
WEYVIEW UPPER GUILDOWN ROAD , GUILDFORD
GU2 5EZ, SURREY

Companies near to RIDGEFIELD UNIT TRUST ADMINISTRATION ltd.

Information about the Private Limited Company RIDGEFIELD UNIT TRUST ADMINISTRATION 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: 2016.07.21. Reload the data