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RIDLEY QUINEY LIMITED

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

Company details

118 AMINGTON ROAD, YARDLEY, BIRMINGHAM, B25 8JZ

RIDLEY QUINEY LIMITED on the map

Company type: Private Limited Company
Company number: 01100207
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.06
dissolution date: 2011.02.15
last member list: 2008.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
  • 5156 - Wholesale other intermediate goods

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2008.11.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THESECURITY AGENT)
SECURITY ACCESSION DEED - Outstanding on 2006.12.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.02.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.02
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.04.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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APPOINTMENT TERMINATED DIRECTOR PHILIP BALDREY
Form type: 288b
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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DIRECTOR APPOINTED ROBERT AUDAS
Form type: 288a
Date: 2008.11.06
£2.95
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DIRECTOR APPOINTED GREG KORAL
Form type: 288a
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ATTILA BALOGH
Form type: 288b
Date: 2008.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR DARREN MOSLEY
Form type: 288b
Date: 2008.05.19
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APPOINTMENT TERMINATED DIRECTOR HARJINDER GILL
Form type: 288b
Date: 2008.05.19
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DIRECTOR APPOINTED PHILIP BALDREY
Form type: 288a
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR PAUL WINDLE
Form type: 288b
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK MONAGHAN
Form type: 288b
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.03
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
Child documents:
Document type: ANNOTATION
Date: 2003.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/02 FROM:, UNIT M, WATERLOO ROAD YARDLEY, BIRMINGHAM, B25 8AE
Form type: 287
Date: 2002.05.08
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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REGISTERED OFFICE CHANGED ON 12/09/01 FROM:, 22 LAMSON ROAD, FERRY LANE, RAINHAM, ESSEX RM13 9YY
Form type: 287
Date: 2001.09.12

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Company directors and board members:

HARJAINDER GILL (dissolve)
Secretary, 2000.03.29 - 2011.02.15
OAKEN LODGE OAKEN LANES , CODSALL
WV8 2AH, WEST MIDLANDS
ROBERT GRAHAM AUDAS (dissolve)
Director, CEO, 2008.10.02 - 2011.02.15
CHERRY BLOSSOM 29 UPTON LANE , CHESTER
CH2 1EB, CHESHIRE
GREGORY DAVID KORAL (dissolve)
Director, FINANCE DIRECTOR, 2008.10.02 - 2011.02.15
39 ST BERNARDS ROAD , SOLIHULL
B92 7AX, WEST MIDLANDS
AFZAL MAJID ALIMAHOMED (dissolve)
Secretary, DIRECTOR, 1999.04.14 - 2000.03.29
51A CHURCH ROAD EDGBASTON , BIRMINGHAM
B15 3SJ, WEST MIDLANDS
GEOFFREY PAUL CARSWELL (dissolve)
Secretary, 1999.03.03 - 1999.04.14
2 CHEQUERS CLOSE RANBY , RETFORD
DN22 8JX, NOTTINGHAMSHIRE
PETER CHARLES COTES (dissolve)
Secretary, 1992.04.30 - 1999.01.31
FINCHAMS FARM LOWER STOW BEDON , ATTLEBOROUGH
NR17 1EL, NORFOLK
SHABIR MAJID ALIMAHOMED (dissolve)
Secretary, DIRECTOR, 1999.12.01 - 2000.03.29
51A CHURCH ROAD EDGBASTON , BIRMINGHAM
B15 3SJ, WEST MIDLANDS
STEPHEN WALSH (dissolve)
Secretary, ACCOUNTANT, 1999.06.22 - 1999.11.30
26 CARDINAL WAY , RAINHAM
RM13 9RB, ESSEX
ABDUL MAJID ALIMAHOMED (dissolve)
Director, 1999.04.14 - 2006.12.05
THE PADDOCKS 51 CHURCH ROAD EDGBASTON , BIRMINGHAM
B15 3SJ, WEST MIDLANDS
AFZAL MAJID ALIMAHOMED (dissolve)
Director, 2001.04.10 - 2006.12.05
51A CHURCH ROAD EDGBASTON , BIRMINGHAM
B15 3SJ, WEST MIDLANDS
AFZAL MAJID ALIMAHOMED (dissolve)
Director, 1999.04.14 - 1999.06.22
51A CHURCH ROAD EDGBASTON , BIRMINGHAM
B15 3SJ, WEST MIDLANDS
PHILIP NIGEL BALDREY (dissolve)
Director, CFO, 2008.05.01 - 2008.12.16
34 SAINT BERNARDS ROAD , SOLIHULL
B92 7BB, WEST MIDLANDS
ATTILA BALOGH (dissolve)
Director, 2006.12.05 - 2008.10.01
3 CYPRESS GARDENS FOUR OAKS PARK , SUTTON COLDFIELD
B74 2HD, WEST MIDLANDS
ROGER MICHAEL HARVEY BERRY (dissolve)
Director, MANAGING DIRECTOR, 2003.11.01 - 2005.12.09
14 ARCHERS COURT , SOUTH OCKENDON
RM15 5BD, ESSEX
GEOFFREY PAUL CARSWELL (dissolve)
Director, 1998.04.06 - 1999.04.14
2 CHEQUERS CLOSE RANBY , RETFORD
DN22 8JX, NOTTINGHAMSHIRE
PETER CHARLES COTES (dissolve)
Director, ACCOUNTANT, 1992.04.30 - 1999.01.31
FINCHAMS FARM LOWER STOW BEDON , ATTLEBOROUGH
NR17 1EL, NORFOLK
WILLIAM DAVID EVANS (dissolve)
Director, SALES MANAGER, 1996.02.27 - 1999.04.14
WELL COTTAGE STANGATE ROAD , BIRLING
ME19 5JR, KENT
PAUL FECHER (dissolve)
Director, 1992.04.30 - 1996.02.27
INSTOW 17 WOODSIDE ROAD , NORTHWOOD
HA6 3QE, MIDDLESEX
HARJAINDER GILL (dissolve)
Director, 2006.12.05 - 2008.05.02
OAKEN LODGE OAKEN LANES , CODSALL
WV8 2AH, WEST MIDLANDS
DONALD JAMES GOODENOUGH (dissolve)
Director, RETIRED, 1992.04.30 - 1994.02.16
BLANDINGS SUNNYDALE FARNBOROUGH PARK , ORPINGTON
BR6 8LZ, KENT
DENNIS JOHN HARVEY (dissolve)
Director, SALESMAN, 1992.04.30 - 1998.09.16
45 NORTHBROOK ROAD , ILFORD
IG1 3BP, ESSEX
DENNIS HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1999.06.22 - 2006.12.05
22 KENILWORTH GARDENS , ILFORD
IG3 8DU, ESSEX
SHABIR MAJID (dissolve)
Director, 1999.04.14 - 2006.12.05
22 WESTBOURNE ROAD , EDGBASTON
B15 3TX, BIRMINGHAM
TONY PHILLIP MARZETTI (dissolve)
Director, SALES DIRECTOR, 1999.06.22 - 2006.12.05
48 BALSTONIA DRIVE , STANFORD LE HOPE
SS17 8HX, ESSEX
BRIGID MARY MCDONOUGH (dissolve)
Director, SALES, 1999.06.22 - 2001.07.31
245 MANOR ROAD , CHIGWELL
IG7 6HL, ESSEX
MARK MONAGHAN (dissolve)
Director, GROUP FINANCE DIRECTOR, 2007.04.12 - 2008.02.08
39 ST JAMES PLACE 34 GEORGE ROAD EDGBASTON , BIRMINGHAM
B15 1PQ
DARREN JAMES MOSLEY (dissolve)
Director, MANAGING, 2006.09.05 - 2008.05.01
BILBROOK 50 WEST END , KEMSING
TN15 6QB, KENT
NIGEL EVANS QUINEY (dissolve)
Director, 1992.04.30 - 1996.02.27
12 RIPPLEVALE GROVE , LONDON
N1 1HU
COLIN SINCLAIR (dissolve)
Director, SALES, 1999.06.22 - 2005.08.26
49 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JH, ESSEX
PAUL NIGEL TAYLOR (dissolve)
Director, SALESMAN, 1992.04.30 - 1994.12.20
215 SOUTH CROXTED ROAD WEST DULWICH , LONDON
SE21 8AY
BIRJU UNADKAT (dissolve)
Director, FINANCIAL DIRECTOR, 2003.11.01 - 2006.12.05
22 GREENWICH WAY , WALTHAM ABBEY
EN9 3YB, ESSEX
STEPHEN WALSH (dissolve)
Director, ACCOUNTANT, 1999.06.22 - 1999.11.30
26 CARDINAL WAY , RAINHAM
RM13 9RB, ESSEX
PAUL STEPHEN WINDLE (dissolve)
Director, 2006.12.05 - 2008.05.01
203 BAGNALL ROAD , NOTTINGHAM
NG6 8SJ, NOTTINGHAMSHIRE
CHRISTOPHER SYDNEY WRIGHT (dissolve)
Director, 1992.04.30 - 1996.02.27
69 GALLEYWOOD ROAD GREAT BADDOW , CHELMSFORD
CM2 8DN, ESSEX
DAVID WRIGHT (dissolve)
Director, SALES DIRECTOR, 2000.04.01 - 2003.02.25
10 MORHEN CLOSE , SNODLAND
ME6 5LZ, KENT

Companies near to RIDLEY QUINEY ltd.

Information about the Private Limited Company RIDLEY QUINEY 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: 2016.07.24. Reload the data