Ritchey Limited

Company Name	Ritchey Limited
Company Status	Dissolved
Company Number	07330632
Category	Private Limited Company
Incorporation Date	29 July 2010(13 years, 9 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)
Previous Names	IMCO (172010) Limited and Ritchey Tagg Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Kevin David Parker
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 24 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Greencroft Industrial Park Stanley County Durham DH9 7YA

Director Name	Mr Simon Paul Cuerden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ

Director Name	Gregory John Muir
Date of Birth	April 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 September 2010(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2012)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Fearby Road Masham Ripon North Yorkshire HG4 4ES

Director Name	Mr Ian Rex Hadwin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 September 2010(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2012)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Fearby Road Masham Ripon North Yorkshire HG4 4ES

Director Name	Mr Robin Douglas Lindsay Batchelor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(2 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 2013)
Role	Executive
Country of Residence	England
Correspondence Address	45 Greencliffe Drive York YO30 6NA

Director Name	IMCO Director Limited (Corporation)
Status	Resigned
Appointed	29 July 2010(same day as company formation)
Correspondence Address	C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ

Contact

Website	www.ritchey.co.uk
Email address	[email protected]

Location

Registered Address	1 Greencroft Industrial Park Stanley County Durham DH9 7YA
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Annfield Plain

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
27 April 2018	Application to strike the company off the register (3 pages)
29 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
20 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (7 pages)
1 April 2016	Change of name notice (2 pages)
1 April 2016	Company name changed ritchey tagg LIMITED\certificate issued on 01/04/16 RES15 ‐ Change company name resolution on 2016-03-31 (2 pages)
1 April 2016	Change of name notice (2 pages)
1 April 2016	Company name changed ritchey tagg LIMITED\certificate issued on 01/04/16 RES15 ‐ Change company name resolution on 2016-03-31 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 November 2015	Registered office address changed from Fearby Road Masham Ripon North Yorkshire HG4 4ES to 1 Greencroft Industrial Park Stanley County Durham DH9 7YA on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from Fearby Road Masham Ripon North Yorkshire HG4 4ES to 1 Greencroft Industrial Park Stanley County Durham DH9 7YA on 19 November 2015 (1 page)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (3 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (3 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-29 (3 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-29 (3 pages)
14 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders (3 pages)
20 March 2013	Appointment of Mr Kevin David Parker as a director (2 pages)
20 March 2013	Termination of appointment of Robin Batchelor as a director (1 page)
20 March 2013	Appointment of Mr Kevin David Parker as a director (2 pages)
20 March 2013	Termination of appointment of Robin Batchelor as a director (1 page)
11 January 2013	Appointment of Mr Robin Douglas Lindsay Batchelor as a director (3 pages)
11 January 2013	Termination of appointment of Gregory Muir as a director (2 pages)
11 January 2013	Appointment of Mr Robin Douglas Lindsay Batchelor as a director (3 pages)
11 January 2013	Termination of appointment of Ian Hadwin as a director (2 pages)
11 January 2013	Termination of appointment of Ian Hadwin as a director (2 pages)
11 January 2013	Termination of appointment of Gregory Muir as a director (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
6 October 2010	Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 6 October 2010 (1 page)
29 September 2010	Change of name notice (2 pages)
29 September 2010	Company name changed imco (172010) LIMITED\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-17 (3 pages)
29 September 2010	Company name changed imco (172010) LIMITED\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-17 (3 pages)
29 September 2010	Change of name notice (2 pages)
23 September 2010	Appointment of Gregory John Muir as a director (3 pages)
23 September 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
23 September 2010	Termination of appointment of Simon Cuerden as a director (2 pages)
23 September 2010	Termination of appointment of Imco Director Limited as a director (2 pages)
23 September 2010	Appointment of Ian Rex Hadwin as a director (3 pages)
23 September 2010	Termination of appointment of Imco Director Limited as a director (2 pages)
23 September 2010	Termination of appointment of Simon Cuerden as a director (2 pages)
23 September 2010	Appointment of Ian Rex Hadwin as a director (3 pages)
23 September 2010	Appointment of Gregory John Muir as a director (3 pages)
23 September 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
29 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
29 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
29 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Ritchey Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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