RYDGEWAY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00722943

Incorporation date

02/05/1962

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1983)

25/01/2012

Final Gazette dissolved following liquidation

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25/10/2011

Return of final meeting in a members' voluntary winding up

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30/03/2011

Liquidators' statement of receipts and payments to 2011-03-21

View PDF (5 pages)

31/03/2010

Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH on 2010-03-31

View PDF (2 pages)

29/03/2010

Declaration of solvency

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29/03/2010

Appointment of a voluntary liquidator

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29/03/2010

Resolutions

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13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

12/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

30/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

13/01/2009

Return made up to 31/12/08; no change of members

View PDF (3 pages)

11/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

07/02/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

28/02/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

10/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

09/03/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

17/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

03/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

10/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

27/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

11/01/2004

Return made up to 31/12/03; no change of members

View PDF (8 pages)

22/04/2003

Registered office changed on 22/04/03 from: st martins house 63 west stockwell street colchester essex CO1 1HE

View PDF (1 pages)

02/04/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

18/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2003

Declaration of satisfaction of mortgage/charge

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03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

02/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

28/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

15/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

13/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

03/09/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

27/08/1998

Registered office changed on 27/08/98 from: howard chase no 2 industrial estate basildon essex SS14 3BD

View PDF (1 pages)

10/06/1998

Secretary resigned

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02/04/1998

Secretary's particulars changed;director's particulars changed

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01/04/1998

Director's particulars changed

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01/04/1998

New secretary appointed

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27/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

02/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

02/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

21/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

25/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

20/01/1995

Accounts for a small company made up to 1994-04-30

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20/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

28/10/1994

Secretary resigned;new secretary appointed

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24/01/1994

Accounts for a small company made up to 1993-04-30

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24/01/1994

Return made up to 31/12/93; no change of members

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19/03/1993

Particulars of mortgage/charge

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31/01/1993

Accounts for a small company made up to 1992-04-30

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31/01/1993

Return made up to 31/12/92; full list of members

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04/09/1992

Particulars of mortgage/charge

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27/02/1992

Accounts for a small company made up to 1991-04-30

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27/02/1992

Return made up to 31/12/91; no change of members

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04/09/1991

Particulars of mortgage/charge

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12/05/1991

Auditor's resignation

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22/04/1991

Full group accounts made up to 1990-04-30

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22/04/1991

Return made up to 31/12/90; no change of members

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06/03/1990

Full group accounts made up to 1989-04-30

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06/03/1990

Return made up to 31/12/89; full list of members

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21/06/1989

Full group accounts made up to 1988-04-30

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21/06/1989

Return made up to 31/12/88; full list of members

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21/12/1988

Particulars of mortgage/charge

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08/02/1988

Full group accounts made up to 1987-04-30

View PDF (16 pages)

08/02/1988

Return made up to 31/12/87; full list of members

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08/02/1988

Full group accounts made up to 1986-04-30

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08/02/1988

Return made up to 31/12/86; full list of members

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14/08/1986

Declaration of satisfaction of mortgage/charge

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14/08/1986

Declaration of satisfaction of mortgage/charge

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24/05/1983

Accounts made up to 1982-04-30

View PDF (12 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

30/04/2009

Last change occurred

30/04/2009

Accounts

Total Exemption Small

Last made up date

30/04/2009

Next account date

30/04/2010

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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
Weller, Pauline Anne	Secretary	26/01/1998 - 29/04/2004	-
Balloch, Janice Maureen	Secretary	01/11/1994 - 26/01/1998	-
Weller, Lawrence Arthur	Secretary	29/04/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About RYDGEWAY GROUP LIMITED

RYDGEWAY GROUP LIMITED is an(a) Dissolved company incorporated on 02/05/1962 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RYDGEWAY GROUP LIMITED?

RYDGEWAY GROUP LIMITED is currently Dissolved. It was registered on 02/05/1962 and dissolved on 25/01/2012.

Where is RYDGEWAY GROUP LIMITED located?

RYDGEWAY GROUP LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does RYDGEWAY GROUP LIMITED do?

RYDGEWAY GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RYDGEWAY GROUP LIMITED?

The latest filing was on 25/01/2012: Final Gazette dissolved following liquidation.