RIDGE GOLD MINES LIMITED

Key Data

Status

Dissolved

Company No.

03679822

Incorporation date

06/12/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1998)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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06/06/2010

Application to strike the company off the register

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11/05/2010

Accounts for a dormant company made up to 2009-12-31

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30/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

30/12/2009

Secretary's details changed for St James's Corporate Services Limited on 2009-12-07

View PDF (2 pages)

30/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/12/2009

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Secretary's details changed for Willi Max Paul Boehm on 2009-11-05

View PDF (1 pages)

04/11/2009

Director's details changed for Stuart Angus Murray on 2009-11-05

View PDF (2 pages)

04/11/2009

Director's details changed for Willi Max Paul Boehm on 2009-11-05

View PDF (2 pages)

06/08/2009

Secretary appointed willi max paul boehm

View PDF (1 pages)

06/08/2009

Director appointed stuart angus murray

View PDF (1 pages)

06/08/2009

Director appointed willi max paul boehm

View PDF (1 pages)

05/08/2009

Registered office changed on 06/08/2009 from 7TH floor brettenham house 5 lancaster place london WC2E 7EN

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05/08/2009

Appointment Terminated Director donald mcalister

View PDF (1 pages)

05/08/2009

Appointment Terminated Director francis johnstone

View PDF (1 pages)

05/08/2009

Appointment Terminated Secretary colin fitch

View PDF (1 pages)

05/08/2009

Secretary appointed st james's corporate services LIMITED

View PDF (1 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

09/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

20/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

17/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

11/12/2006

Return made up to 07/12/06; full list of members

View PDF (2 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

13/12/2005

Return made up to 07/12/05; full list of members

View PDF (2 pages)

20/11/2005

Auditor's resignation

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27/06/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

21/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

06/10/2004

New director appointed

View PDF (2 pages)

18/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

21/06/2004

Registered office changed on 22/06/04 from: 29 st jamess place london SW1A 1NR

View PDF (1 pages)

12/05/2004

Director resigned

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04/05/2004

Certificate of change of name

View PDF (2 pages)

07/04/2004

Certificate of change of name

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28/03/2004

Certificate of change of name

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22/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2004

Return made up to 07/12/03; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

16/09/2003

Certificate of change of name

View PDF (2 pages)

17/12/2002

Return made up to 07/12/02; no change of members

View PDF (7 pages)

10/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

17/12/2001

Return made up to 07/12/01; no change of members

View PDF (6 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

11/01/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

11/01/2001

Director's particulars changed

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11/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/02/2000

New director appointed

View PDF (3 pages)

05/02/2000

Director resigned

View PDF (1 pages)

22/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

04/07/1999

Resolutions

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04/07/1999

Resolutions

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04/07/1999

Resolutions

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04/07/1999

Resolutions

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04/07/1999

Resolutions

View PDF (2 pages)

01/06/1999

Director resigned

View PDF (1 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (11 pages)

09/02/1999

Memorandum and Articles of Association

View PDF (4 pages)

08/02/1999

Resolutions

View PDF (1 pages)

18/01/1999

Memorandum and Articles of Association

View PDF (12 pages)

11/01/1999

New director appointed

View PDF (3 pages)

07/01/1999

New secretary appointed

View PDF (4 pages)

07/01/1999

New director appointed

View PDF (3 pages)

07/01/1999

New director appointed

View PDF (4 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

Director resigned

View PDF (1 pages)

07/01/1999

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

Registered office changed on 21/12/98 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

17/12/1998

Certificate of change of name

View PDF (2 pages)

13/12/1998

New secretary appointed

View PDF (2 pages)

13/12/1998

Secretary resigned

View PDF (1 pages)

13/12/1998

Director's particulars changed

View PDF (1 pages)

06/12/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
ST JAMES'S CORPORATE SERVICES LIMITED	Corporate Secretary	31/07/2009 - Present	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/12/1998 - 08/12/1998	99600
Cluff, John Gordon	Director	09/12/1998 - 03/05/2004	32
Johnson, Alan Peter	Director	09/12/1998 - 30/01/2000	6
Mcalister, Donald Alexander Robert	Director	14/02/2000 - 31/07/2009	25

Persons with Significant Control

No PSC data available.

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Description

About RIDGE GOLD MINES LIMITED

RIDGE GOLD MINES LIMITED is an(a) Dissolved company incorporated on 06/12/1998 with the registered office located at 6 St James's Place, London SW1A 1NP. There are currently 4 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 RIDGE GOLD MINES LIMITED?

RIDGE GOLD MINES LIMITED is currently Dissolved. It was registered on 06/12/1998 and dissolved on 27/09/2010.

Where is RIDGE GOLD MINES LIMITED located?

RIDGE GOLD MINES LIMITED is registered at 6 St James's Place, London SW1A 1NP.

What does RIDGE GOLD MINES LIMITED do?

RIDGE GOLD MINES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for RIDGE GOLD MINES LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.