RIDHAM 1 LIMITED

Key Data

Status

Dissolved

Company No.

03641695

Incorporation date

30/09/1998

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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10/02/2010

Application to strike the company off the register

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15/10/2009

Director's details changed for Mr Ian Paul Woods on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Andrew Nicholas Howard White on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Nigel Alan Turner on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mr Ian Paul Woods on 2009-10-01

View PDF (1 pages)

20/09/2009

Accounts made up to 2009-06-30

View PDF (2 pages)

05/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

19/04/2009

Appointment Terminated Director roger duncombe

View PDF (1 pages)

29/10/2008

Full accounts made up to 2008-06-30

View PDF (8 pages)

05/08/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

29/11/2007

Full accounts made up to 2007-06-30

View PDF (9 pages)

08/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

20/12/2006

Full accounts made up to 2006-06-30

View PDF (9 pages)

19/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

08/03/2006

New director appointed

View PDF (1 pages)

29/11/2005

Full accounts made up to 2005-06-30

View PDF (8 pages)

18/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

17/08/2005

Director resigned

View PDF (1 pages)

09/04/2005

New director appointed

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

10/01/2005

Director resigned

View PDF (1 pages)

22/11/2004

Full accounts made up to 2004-06-30

View PDF (8 pages)

11/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

11/10/2004

Director's particulars changed

View PDF (0 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

18/12/2003

Full accounts made up to 2003-06-30

View PDF (8 pages)

15/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

15/10/2003

Director's particulars changed

View PDF (0 pages)

22/01/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

01/12/2002

New director appointed

View PDF (2 pages)

27/10/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

01/10/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Secretary resigned

View PDF (1 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

19/06/2002

Registered office changed on 20/06/02 from: 133 page street london NW7 2ER

View PDF (1 pages)

19/06/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

21/05/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/05/2002

Memorandum and Articles of Association

View PDF (7 pages)

19/05/2002

Resolutions

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (3 pages)

15/05/2002

New director appointed

View PDF (3 pages)

14/05/2002

Ad 12/04/02--------- £ si 180000@1=180000 £ ic 1/180001

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14/05/2002

Resolutions

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14/05/2002

Resolutions

View PDF (1 pages)

14/05/2002

£ nc 100/200000 12/04/02

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25/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

Particulars of mortgage/charge

View PDF (12 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Secretary resigned

View PDF (1 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

22/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

16/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

16/08/2000

Return made up to 01/10/99; full list of members

View PDF (7 pages)

14/08/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

14/08/2000

Registered office changed on 15/08/00

View PDF (0 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Secretary's particulars changed

View PDF (1 pages)

18/10/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

30/12/1998

Registered office changed on 31/12/98 from: 1 fleet place london EC4M 7WS

View PDF (1 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (3 pages)

30/12/1998

New director appointed

View PDF (3 pages)

21/12/1998

Resolutions

View PDF (0 pages)

21/12/1998

Resolutions

View PDF (0 pages)

21/12/1998

Resolutions

View PDF (0 pages)

21/12/1998

Resolutions

View PDF (0 pages)

21/12/1998

Resolutions

View PDF (2 pages)

21/12/1998

Resolutions

View PDF (10 pages)

17/12/1998

Certificate of change of name

View PDF (3 pages)

30/09/1998

Incorporation

View PDF (20 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
White, Andrew Nicholas Howard	Director	08/03/2006 - Present	88
Turner, Nigel Alan, Mr.	Director	26/03/2002 - Present	10
Woods, Ian Paul	Secretary	17/06/2002 - Present	9
Miller, Roger Keith	Secretary	01/11/1999 - 26/03/2002	133
Featherstone, Derek William	Secretary	17/12/1998 - 01/11/1999	5

Persons with Significant Control

No PSC data available.

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Description

About RIDHAM 1 LIMITED

RIDHAM 1 LIMITED is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at Tempsford Hall, Sandy, Bedfordshire SG19 2BD. There are currently 5 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 RIDHAM 1 LIMITED?

RIDHAM 1 LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 07/06/2010.

Where is RIDHAM 1 LIMITED located?

RIDHAM 1 LIMITED is registered at Tempsford Hall, Sandy, Bedfordshire SG19 2BD.

What does RIDHAM 1 LIMITED do?

RIDHAM 1 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RIDHAM 1 LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.