| Company Name | Ridley Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06762534 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2008(15 years, 4 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nigel Ridley |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourwynds 2 Queens Road Wallbottle Newcastle Upon Tyne NE15 8JF |
| Director Name | Mr Warren Grier |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 September 2012) |
| Role | Barrister At Law |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stable 1 Dovecote Farm Waldridge Chester Le Street County Durham DH2 2NQ |
| Secretary Name | Mr Malcolm Grier |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2009(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 September 2012) |
| Role | Company Director |
| Correspondence Address | 3 Picktree Lane Chester Le Street County Durham DH3 3SS |
| Secretary Name | Dalton Henry & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2008(same day as company formation) |
| Correspondence Address | Telford House Durham Road Birtley Co.Durham DH3 2TB |
Location
| Registered Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Shareholders
| 100 at £0.5 | Nigel Ridley 50.00% Ordinary |
|---|---|
| 100 at £0.5 | Warren Grier 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2012 | Application to strike the company off the register (3 pages) |
| 2 November 2012 | Application to strike the company off the register (3 pages) |
| 29 October 2012 | Termination of appointment of Malcolm Grier as a secretary (1 page) |
| 29 October 2012 | Termination of appointment of Malcolm Grier as a secretary on 19 September 2012 (1 page) |
| 29 October 2012 | Termination of appointment of Warren Grier as a director (1 page) |
| 29 October 2012 | Registered office address changed from 2 Queens Road Wallbottle Newcastle upon Tyne NE15 8JB United Kingdom on 29 October 2012 (1 page) |
| 29 October 2012 | Termination of appointment of Warren Grier as a director on 19 September 2012 (1 page) |
| 29 October 2012 | Registered office address changed from 2 Queens Road Wallbottle Newcastle upon Tyne NE15 8JB United Kingdom on 29 October 2012 (1 page) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 27 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-02-27
|
| 27 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-02-27
|
| 27 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2012-02-27
|
| 23 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 23 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 23 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 5 May 2010 | Appointment of Mr Warren Grier as a director (2 pages) |
| 5 May 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 5 May 2010 | Appointment of Mr Warren Grier as a director (2 pages) |
| 4 May 2010 | Termination of appointment of Dalton Henry & Company Limited as a secretary (1 page) |
| 4 May 2010 | Appointment of Mr Malcolm Grier as a secretary (1 page) |
| 4 May 2010 | Director's details changed for Mr Nigel Ridley on 1 December 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Nigel Ridley on 1 December 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Nigel Ridley on 1 December 2009 (2 pages) |
| 4 May 2010 | Appointment of Mr Malcolm Grier as a secretary (1 page) |
| 4 May 2010 | Termination of appointment of Dalton Henry & Company Limited as a secretary (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
| 3 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
| 3 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
| 1 December 2008 | Incorporation (19 pages) |
| 1 December 2008 | Incorporation (19 pages) |