RIDDINGTON AND COMPANY LIMITED

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RIDDINGTON AND COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01974077

Incorporation date

29/12/1985

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

25 Moorgate, London, EC2R 6AYCopy
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Latest events (Record since 29/12/1985)
dot icon04/07/2011
Final Gazette dissolved following liquidation
dot icon04/04/2011
Liquidators' statement of receipts and payments to 2011-03-25
dot icon04/04/2011
Return of final meeting in a members' voluntary winding up
dot icon14/11/2010
Liquidators' statement of receipts and payments to 2010-10-29
dot icon26/05/2010
Liquidators' statement of receipts and payments to 2010-04-29
dot icon11/11/2009
Liquidators' statement of receipts and payments to 2009-10-29
dot icon17/05/2009
Liquidators' statement of receipts and payments to 2009-04-29
dot icon16/11/2008
Liquidators' statement of receipts and payments to 2008-10-29
dot icon18/11/2007
Registered office changed on 19/11/07 from: st marks house shepherdess walk london N1 7LH
dot icon13/11/2007
Declaration of solvency
dot icon13/11/2007
Miscellaneous
dot icon13/11/2007
Resolutions
dot icon13/11/2007
Appointment of a voluntary liquidator
dot icon13/12/2006
Return made up to 29/11/06; full list of members
dot icon05/11/2006
Accounts made up to 2005-12-31
dot icon02/02/2006
Return made up to 29/11/05; full list of members
dot icon02/02/2006
Director's particulars changed
dot icon01/02/2006
Accounts made up to 2004-12-31
dot icon07/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon21/04/2005
Resolutions
dot icon21/04/2005
Director resigned
dot icon21/04/2005
Director resigned
dot icon21/04/2005
Director resigned
dot icon21/04/2005
Director resigned
dot icon21/04/2005
Secretary resigned
dot icon21/04/2005
New director appointed
dot icon21/04/2005
New director appointed
dot icon21/04/2005
New secretary appointed
dot icon20/02/2005
Accounts made up to 2003-12-31
dot icon06/12/2004
Return made up to 29/11/04; full list of members
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon03/02/2004
Accounts made up to 2002-12-31
dot icon25/01/2004
New director appointed
dot icon13/12/2003
Return made up to 29/11/03; full list of members
dot icon13/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon28/09/2003
New director appointed
dot icon28/09/2003
New director appointed
dot icon24/09/2003
Director resigned
dot icon24/09/2003
Director resigned
dot icon24/09/2003
Director resigned
dot icon23/04/2003
Accounts made up to 2001-12-31
dot icon15/12/2002
Return made up to 29/11/02; full list of members
dot icon27/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon06/05/2002
New director appointed
dot icon01/05/2002
Director resigned
dot icon11/12/2001
Return made up to 29/11/01; full list of members
dot icon01/11/2001
Accounts made up to 2000-12-31
dot icon26/04/2001
New director appointed
dot icon04/02/2001
Accounts made up to 1999-12-31
dot icon17/12/2000
Return made up to 29/11/00; full list of members
dot icon17/12/2000
Director resigned
dot icon19/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon11/07/2000
Director's particulars changed
dot icon09/12/1999
Return made up to 29/11/99; full list of members
dot icon09/12/1999
Registered office changed on 10/12/99
dot icon20/09/1999
Accounts made up to 1998-12-31
dot icon19/09/1999
Resolutions
dot icon08/09/1999
New secretary appointed
dot icon01/09/1999
Secretary resigned
dot icon25/08/1999
New director appointed
dot icon25/08/1999
Director resigned
dot icon20/06/1999
Director resigned
dot icon20/06/1999
New director appointed
dot icon20/06/1999
New director appointed
dot icon20/06/1999
New director appointed
dot icon11/03/1999
Secretary's particulars changed
dot icon03/12/1998
Return made up to 29/11/98; full list of members
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon02/12/1997
Return made up to 29/11/97; no change of members
dot icon21/09/1997
Secretary resigned
dot icon31/08/1997
New secretary appointed
dot icon31/08/1997
Secretary resigned
dot icon24/07/1997
Full accounts made up to 1996-12-31
dot icon17/12/1996
Return made up to 29/11/96; no change of members
dot icon03/07/1996
Full accounts made up to 1995-12-31
dot icon02/06/1996
New secretary appointed
dot icon28/05/1996
Secretary resigned
dot icon10/03/1996
Director's particulars changed
dot icon13/12/1995
Return made up to 29/11/95; full list of members
dot icon13/12/1995
Director's particulars changed
dot icon06/07/1995
Full accounts made up to 1994-12-31
dot icon22/05/1995
Accounting reference date shortened from 30/06 to 31/12
dot icon19/02/1995
Auditor's resignation
dot icon15/01/1995
Return made up to 29/11/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/12/1994
Director resigned;new director appointed
dot icon01/12/1994
Secretary resigned;new secretary appointed
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon02/11/1994
Full accounts made up to 1994-06-30
dot icon22/05/1994
Accounting reference date shortened from 31/12 to 30/06
dot icon13/12/1993
Return made up to 29/11/93; no change of members
dot icon13/12/1993
Director resigned
dot icon12/10/1993
Director resigned
dot icon02/08/1993
Director resigned
dot icon02/08/1993
Director resigned
dot icon02/08/1993
Director resigned
dot icon02/08/1993
Director resigned
dot icon02/08/1993
Director resigned
dot icon02/08/1993
Director resigned
dot icon02/08/1993
Director resigned
dot icon05/07/1993
Full accounts made up to 1992-12-31
dot icon23/05/1993
Director's particulars changed
dot icon23/03/1993
Director's particulars changed
dot icon09/02/1993
New director appointed
dot icon14/01/1993
Certificate of change of name
dot icon03/01/1993
Full accounts made up to 1991-12-31
dot icon10/12/1992
Director resigned
dot icon03/12/1992
Return made up to 29/11/92; full list of members
dot icon05/11/1992
Declaration of satisfaction of mortgage/charge
dot icon11/10/1992
Director's particulars changed
dot icon04/08/1992
Director resigned
dot icon28/07/1992
Director's particulars changed
dot icon06/07/1992
Full accounts made up to 1990-12-31
dot icon11/03/1992
Secretary resigned;new secretary appointed
dot icon20/02/1992
Director resigned
dot icon09/02/1992
Director resigned
dot icon02/01/1992
Return made up to 29/11/91; no change of members
dot icon18/08/1991
New director appointed
dot icon05/08/1991
New director appointed
dot icon04/08/1991
New director appointed
dot icon28/07/1991
Resolutions
dot icon25/07/1991
New director appointed
dot icon11/06/1991
Director resigned
dot icon10/06/1991
Full accounts made up to 1990-01-31
dot icon25/04/1991
Return made up to 31/12/90; full list of members
dot icon29/11/1990
New director appointed
dot icon12/11/1990
Auditor's resignation
dot icon09/10/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/10/1990
Resolutions
dot icon06/09/1990
Registered office changed on 07/09/90 from: cornwall road fairfield estate south wigston leicester LE8 2XH
dot icon06/09/1990
Accounting reference date shortened from 31/01 to 31/12
dot icon18/06/1990
Director's particulars changed
dot icon07/06/1990
Director resigned;new director appointed
dot icon10/01/1990
Full accounts made up to 1989-01-31
dot icon10/01/1990
Return made up to 29/11/89; full list of members
dot icon12/11/1989
New director appointed
dot icon14/02/1989
Accounting reference date shortened from 31/03 to 31/01
dot icon10/11/1988
Full accounts made up to 1988-01-31
dot icon10/11/1988
Return made up to 14/09/88; full list of members
dot icon02/10/1988
New director appointed
dot icon07/04/1988
Secretary resigned;new secretary appointed;director resigned
dot icon07/02/1988
Full accounts made up to 1987-01-31
dot icon07/02/1988
Return made up to 29/12/87; full list of members
dot icon29/01/1987
New director appointed
dot icon10/12/1986
Particulars of mortgage/charge
dot icon01/05/1986
New director appointed
dot icon05/02/1986
Miscellaneous
dot icon29/12/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgrath, Brian
Director
15/04/2002 - 27/02/2005
27
Stonebridge, Paul William
Director
20/08/1999 - 12/04/2002
22
Harrison, Sheila
Director
31/10/1994 - 10/06/1999
18
Post, Lawrence Edward
Director
22/01/1993 - 31/10/1994
9
Drasner, Fred
Director
10/06/1999 - 09/09/2003
16

Persons with Significant Control

0

No PSC data available.

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Description

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About RIDDINGTON AND COMPANY LIMITED

RIDDINGTON AND COMPANY LIMITED is an(a) Dissolved company incorporated on 29/12/1985 with the registered office located at 25 Moorgate, London, EC2R 6AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIDDINGTON AND COMPANY LIMITED?

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RIDDINGTON AND COMPANY LIMITED is currently Dissolved. It was registered on 29/12/1985 and dissolved on 04/07/2011.

Where is RIDDINGTON AND COMPANY LIMITED located?

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RIDDINGTON AND COMPANY LIMITED is registered at 25 Moorgate, London, EC2R 6AY.

What is the latest filing for RIDDINGTON AND COMPANY LIMITED?

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The latest filing was on 04/07/2011: Final Gazette dissolved following liquidation.