Ridgeway House Limited

Company Name	Ridgeway House Limited
Company Status	Dissolved
Company Number	02882868
Category	Private Limited Company
Incorporation Date	21 December 1993(30 years, 4 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Name	Checkcater Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Gloria Ann Harris
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1994(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 3 months (closed 05 April 2011)
Role	Secretary
Correspondence Address	8 Bellister Park Peterlee County Durham SR8 1PH

Director Name	John Harris
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1994(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 3 months (closed 05 April 2011)
Role	Managing Director
Correspondence Address	13 Middle Drive Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9DH

Secretary Name	John Harris
Nationality	British
Status	Closed
Appointed	07 January 1994(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 3 months (closed 05 April 2011)
Role	Company Director
Correspondence Address	13 Middle Drive Darras Hall Newcastle Upon Tyne Tyne & Wear NE20 9DH

Secretary Name	John Harris
Nationality	British
Status	Resigned
Appointed	05 January 1994(2 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 February 1994)
Role	Managing Director
Correspondence Address	8 Brancepeth Chare Peterlee County Durham SR8 1LU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Bellister Park Peterlee County Durham SR8 1PH
Region	North East
Constituency	Easington
County	County Durham
Parish	Peterlee
Ward	Passfield
Built Up Area	Peterlee

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
3 December 2009	Secretary's details changed for John Harris on 28 September 2009 (1 page)
3 December 2009	Secretary's details changed for John Harris on 28 September 2009 (1 page)
3 December 2009	Director's details changed for John Harris on 28 September 2009 (1 page)
3 December 2009	Director's details changed for John Harris on 28 September 2009 (1 page)
2 December 2009	Restoration by order of the court (2 pages)
2 December 2009	Restoration by order of the court (2 pages)
29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
29 November 2002	Application for striking-off (1 page)
29 November 2002	Application for striking-off (1 page)
20 February 2002	Return made up to 21/12/01; full list of members (6 pages)
20 February 2002	Return made up to 21/12/01; full list of members (6 pages)
4 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 September 2001	Accounts made up to 31 March 2001 (1 page)
22 January 2001	Return made up to 21/12/00; full list of members (6 pages)
22 January 2001	Return made up to 21/12/00; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
22 November 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
5 January 2000	Return made up to 21/12/99; full list of members (6 pages)
5 January 2000	Return made up to 21/12/99; full list of members (6 pages)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Return made up to 21/12/98; no change of members (4 pages)
21 January 1999	Return made up to 21/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
20 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
5 October 1998	Registered office changed on 05/10/98 from: 8 brancepeth chare peterlee co durham SR8 1LU (1 page)
5 October 1998	Registered office changed on 05/10/98 from: 8 brancepeth chare peterlee co durham SR8 1LU (1 page)
24 March 1998	Return made up to 21/12/97; full list of members (6 pages)
24 March 1998	Return made up to 21/12/97; full list of members (6 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
10 January 1997	Return made up to 21/12/96; change of members (6 pages)
10 January 1997	Return made up to 21/12/96; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 November 1996	Accounting reference date shortened from 05/04/97 to 31/03/97 (1 page)
13 November 1996	Accounting reference date shortened from 05/04/97 to 31/03/97 (1 page)
29 December 1995	Return made up to 21/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 December 1995	Return made up to 21/12/95; no change of members (4 pages)
19 October 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
19 October 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
19 October 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
13 February 1994	Memorandum and Articles of Association (8 pages)
13 February 1994	Memorandum and Articles of Association (8 pages)
26 January 1994	Company name changed\certificate issued on 26/01/94 (2 pages)
26 January 1994	Company name changed\certificate issued on 26/01/94 (2 pages)
21 December 1993	Incorporation (9 pages)
21 December 1993	Incorporation (9 pages)

Ridgeway House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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