G.C.Ridley & Company,Limited

Company Name	G.C.Ridley & Company,Limited
Company Status	Dissolved
Company Number	00386128
Category	Private Limited Company
Incorporation Date	10 March 1944(80 years, 2 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Robert Alan Howes
Nationality	British
Status	Closed
Appointed	27 January 2003(58 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (closed 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Lansdowne Crescent Carlisle Cumbria CA3 9ER

Director Name	Mr Ian Andrew Robinson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2004(60 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (closed 16 January 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	83 High Quay City Road Newcastle Upon Tyne NE1 2PD

Director Name	Thomas John Allard
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(47 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 August 1998)
Role	Marine Consultant
Correspondence Address	High Hall Blacksmiths Lane Wickham Bishops Essex CM8 3NR

Director Name	Mr Adrian John Hunter
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(47 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	Hawkwell Farmhouse Stamfordham Newcastle Upon Tyne NE18 0QT

Director Name	Tania Christine Hunter
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(47 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	Hawkwell Farmhouse Stamfordham Newcastle Upon Tyne Tyne And Wear NE18 0QT

Director Name	Kenneth Forster Kell
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(47 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	3 Heatherbank Chislehurst Kent BR7 5RE

Secretary Name	Tania Christine Hunter
Nationality	British
Status	Resigned
Appointed	22 October 1991(47 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	Hawkwell Farmhouse Stamfordham Newcastle Upon Tyne Tyne And Wear NE18 0QT

Director Name	Johannes Hermannes Blok
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1993(49 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 August 1998)
Role	Managing Director
Correspondence Address	67 Backchurch Lane London E1

Director Name	Anna Maria Wilhelmina Tieleman
Nationality	British
Status	Resigned
Appointed	10 September 1993(49 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 October 1993)
Role	Secretary
Correspondence Address	67 Backchurch Lane London E1

Secretary Name	Anna Maria Wilhelmina Tieleman
Nationality	British
Status	Resigned
Appointed	10 September 1993(49 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 August 1998)
Role	Secretary
Correspondence Address	67 Backchurch Lane London E1

Director Name	Malcolm Buchan Davidson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(54 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kandy Cottage Hillyfields Winscombe Avon BS25 1PH

Director Name	Mr John Ernest Ely
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(54 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Southwood House 247 Hayes Lane Kenley Surrey CR8 5HN

Director Name	Clive Richardson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(54 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Drive Tynemouth Tyne & Wear NE30 4JP

Director Name	John Temperley
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(54 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hastings Avenue Whitley Bay Tyne & Wear NE26 4AF

Secretary Name	Neil Scott
Nationality	British
Status	Resigned
Appointed	03 August 1998(54 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 January 2003)
Role	Company Director
Correspondence Address	17 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN

Contact

Website	and-group.net

Location

Registered Address	C/O A N D Group Plc Tanners Bank North Shields Tyne & Wear NE30 1JH
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

71k at £1	And Group LTD 87.65% Ordinary B
10k at £1	And Group LTD 12.35% Ordinary A

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 June

Charges

11 January 1999	Delivered on: 12 January 1999 Satisfied on: 9 July 2013 Persons entitled: Pennant Investments Limited Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the tenancy agreement dated 11TH january 1999. Particulars: Deposit Â£1,400.00. Fully Satisfied
20 December 1997	Delivered on: 6 January 1998 Satisfied on: 9 July 2013 Persons entitled: Pennant Investments Limited Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the tenancy agreement. Particulars: Â£1,400. Fully Satisfied
18 February 1997	Delivered on: 20 February 1997 Satisfied on: 9 July 2013 Persons entitled: Pennant Investments Limited Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the tenancy agreement. Particulars: A deposit of Â£1,400. Fully Satisfied
19 January 1996	Delivered on: 20 January 1996 Satisfied on: 9 July 2013 Persons entitled: Pennant Investments Limited Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of this agreement. Particulars: A deposit of Â£1,400.00. see the mortgage charge document for full details. Fully Satisfied
20 February 1989	Delivered on: 23 February 1989 Satisfied on: 25 June 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 September 1987	Delivered on: 16 September 1987 Satisfied on: 1 September 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over:- undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
19 October 2017	Application to strike the company off the register (3 pages)
19 October 2017	Application to strike the company off the register (3 pages)
28 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
31 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
5 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 81,000 (6 pages)
5 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 81,000 (6 pages)
4 November 2015	Director's details changed for Mr Ian Andrew Robinson on 1 July 2015 (2 pages)
4 November 2015	Director's details changed for Mr Ian Andrew Robinson on 1 July 2015 (2 pages)
4 November 2015	Director's details changed for Mr Ian Andrew Robinson on 1 July 2015 (2 pages)
24 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 81,000 (6 pages)
28 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 81,000 (6 pages)
23 July 2014	Compulsory strike-off action has been discontinued (1 page)
23 July 2014	Compulsory strike-off action has been discontinued (1 page)
22 July 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 July 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 81,000 (6 pages)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 81,000 (6 pages)
31 October 2013	Termination of appointment of John Ely as a director (1 page)
31 October 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
31 October 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
31 October 2013	Termination of appointment of John Ely as a director (1 page)
9 July 2013	Satisfaction of charge 3 in full (1 page)
9 July 2013	Satisfaction of charge 5 in full (1 page)
9 July 2013	Satisfaction of charge 4 in full (1 page)
9 July 2013	Satisfaction of charge 6 in full (1 page)
9 July 2013	Satisfaction of charge 5 in full (1 page)
9 July 2013	Satisfaction of charge 4 in full (1 page)
9 July 2013	Satisfaction of charge 6 in full (1 page)
9 July 2013	Satisfaction of charge 3 in full (1 page)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2008	Return made up to 22/10/08; full list of members (4 pages)
23 October 2008	Return made up to 22/10/08; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 November 2007	Return made up to 22/10/07; no change of members (7 pages)
13 November 2007	Return made up to 22/10/07; no change of members (7 pages)
19 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 November 2006	Return made up to 22/10/06; full list of members (7 pages)
7 November 2006	Return made up to 22/10/06; full list of members (7 pages)
19 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 November 2005	Return made up to 22/10/05; full list of members (7 pages)
2 November 2005	Return made up to 22/10/05; full list of members (7 pages)
12 November 2004	Return made up to 22/10/04; full list of members (8 pages)
12 November 2004	Return made up to 22/10/04; full list of members (8 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
8 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 November 2003	Return made up to 22/10/03; full list of members (8 pages)
4 November 2003	Return made up to 22/10/03; full list of members (8 pages)
4 April 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
4 April 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
6 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
6 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
12 November 2002	Return made up to 22/10/02; full list of members (8 pages)
12 November 2002	Return made up to 22/10/02; full list of members (8 pages)
6 November 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
6 November 2001	Return made up to 22/10/01; full list of members (7 pages)
6 November 2001	Return made up to 22/10/01; full list of members (7 pages)
6 November 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
7 November 2000	Return made up to 22/10/00; full list of members (7 pages)
7 November 2000	Return made up to 22/10/00; full list of members (7 pages)
6 November 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
6 November 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
23 May 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
23 May 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
19 December 1999	Registered office changed on 19/12/99 from: c/o and group PLC tanners bank north shields tyne & wear NE30 1JH (1 page)
19 December 1999	Registered office changed on 19/12/99 from: c/o and group PLC tanners bank north shields tyne & wear NE30 1JH (1 page)
1 December 1999	Accounts made up to 31 July 1998 (12 pages)
1 December 1999	Accounts made up to 31 July 1998 (12 pages)
9 November 1999	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 09/11/99 (7 pages)
9 November 1999	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 09/11/99 (7 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Particulars of mortgage/charge (3 pages)
11 November 1998	Return made up to 22/10/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 November 1998	Return made up to 22/10/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 September 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
8 September 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Secretary resigned (1 page)
14 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
14 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
6 January 1998	Particulars of mortgage/charge (4 pages)
6 January 1998	Particulars of mortgage/charge (4 pages)
5 November 1997	Return made up to 22/10/97; no change of members 363(287) ‐ Registered office changed on 05/11/97 (4 pages)
5 November 1997	Return made up to 22/10/97; no change of members 363(287) ‐ Registered office changed on 05/11/97 (4 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 February 1997	Particulars of mortgage/charge (3 pages)
20 February 1997	Particulars of mortgage/charge (3 pages)
13 November 1996	Return made up to 22/10/96; full list of members (6 pages)
13 November 1996	Return made up to 22/10/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
20 January 1996	Particulars of mortgage/charge (3 pages)
20 January 1996	Particulars of mortgage/charge (3 pages)
18 October 1995	Return made up to 22/10/95; no change of members (4 pages)
18 October 1995	Return made up to 22/10/95; no change of members (4 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
27 January 1948	Company name changed\certificate issued on 27/01/48 (1 page)
27 January 1948	Company name changed\certificate issued on 27/01/48 (1 page)
10 March 1944	Certificate of incorporation (1 page)
10 March 1944	Certificate of incorporation (1 page)

G.C.Ridley & Company,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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