Company NameRidge Futures Limited
Company StatusDissolved
Company Number00057097
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date16 July 2013 (7 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ian Ernest Anthony Breminer
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(89 years, 10 months after company formation)
Appointment Duration21 years, 9 months (closed 16 July 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn House
74 Bluehouse Lane
Oxted
Surrey
RH8 0AD
Secretary NameMr Norman Glen Rankin
NationalityBritish
StatusClosed
Appointed24 March 1997(95 years, 4 months after company formation)
Appointment Duration16 years, 3 months (closed 16 July 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Princess Drive
Alton
Hampshire
GU34 1QE
Director NameDavid Towler
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2002(100 years, 11 months after company formation)
Appointment Duration10 years, 9 months (closed 16 July 2013)
RoleCoffee Trader
Country of ResidenceUnited Kingdom
Correspondence Address48 Juniper Close
Oxted
Surrey
RH8 0RX
Director NameMr Jeremy Richard Morris
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(89 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 24 March 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address32 Lyndale Avenue
London
NW2 2QA
Secretary NameMr Jeremy Richard Morris
NationalityBritish
StatusResigned
Appointed12 October 1991(89 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 24 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Lyndale Avenue
London
NW2 2QA
Director NamePaul Nigel Wilkes
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1992(90 years, 9 months after company formation)
Appointment Duration10 years (resigned 31 August 2002)
RoleDirector - General Management
Correspondence Address59 Balsall St East
Balsall Common
Coventry
West Midlands
CV7 7FQ

Location

Registered Address1 Kentish Buildings
125 Borough High Street
London
SE1 1NP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Shareholders

90k at £1Associated Coffee Merchant (International) LTD
100.00%
Ordinary
1 at £1I.e.a. Breminer
0.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (8 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013First Gazette notice for voluntary strike-off (1 page)
25 March 2013Application to strike the company off the register (3 pages)
22 October 2012Full accounts made up to 31 March 2012 (8 pages)
15 October 2012Annual return made up to 12 October 2012 with a full list of shareholders
Statement of capital on 2012-10-15
  • GBP 90,000
(5 pages)
10 November 2011Full accounts made up to 31 March 2011 (11 pages)
7 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
9 November 2010Full accounts made up to 31 March 2010 (11 pages)
4 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
4 November 2010Director's details changed for Mr Ian Ernest Anthony Breminer on 4 November 2010 (2 pages)
4 November 2010Director's details changed for Mr Ian Ernest Anthony Breminer on 4 November 2010 (2 pages)
5 January 2010Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
5 November 2009Full accounts made up to 31 March 2009 (11 pages)
30 October 2008Full accounts made up to 31 March 2008 (9 pages)
27 October 2008Return made up to 12/10/08; full list of members (4 pages)
29 October 2007Full accounts made up to 31 March 2007 (9 pages)
25 October 2007Return made up to 12/10/07; full list of members (2 pages)
24 October 2007Secretary's particulars changed (1 page)
10 November 2006Full accounts made up to 31 March 2006 (9 pages)
2 November 2006Return made up to 12/10/06; full list of members (2 pages)
2 November 2006Director's particulars changed (1 page)
31 January 2006Full accounts made up to 31 March 2005 (9 pages)
2 November 2005Return made up to 12/10/05; full list of members (2 pages)
15 November 2004Full accounts made up to 31 March 2004 (10 pages)
15 November 2004Return made up to 12/10/04; full list of members (7 pages)
11 November 2003Full accounts made up to 31 March 2003 (11 pages)
11 November 2003Return made up to 12/10/03; full list of members (7 pages)
14 November 2002Full accounts made up to 31 March 2002 (10 pages)
14 November 2002Return made up to 12/10/02; full list of members (6 pages)
25 October 2002New director appointed (2 pages)
10 September 2002Director resigned (1 page)
13 November 2001Full accounts made up to 31 March 2001 (13 pages)
13 November 2001Return made up to 12/10/01; full list of members (6 pages)
6 November 2000Full accounts made up to 31 March 2000 (13 pages)
6 November 2000Return made up to 12/10/00; full list of members (6 pages)
25 October 1999Full accounts made up to 31 March 1999 (11 pages)
25 October 1999Return made up to 12/10/99; full list of members (6 pages)
6 November 1998Full accounts made up to 31 March 1998 (10 pages)
6 November 1998Return made up to 12/10/98; no change of members (4 pages)
11 November 1997Return made up to 12/10/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
11 November 1997Full accounts made up to 31 March 1997 (11 pages)
14 April 1997Secretary resigned (1 page)
14 April 1997New secretary appointed (2 pages)
8 November 1996Return made up to 12/10/96; no change of members (4 pages)
8 November 1996Full accounts made up to 31 March 1996 (10 pages)
29 November 1995Accounts for a small company made up to 31 March 1995 (10 pages)
29 November 1995Return made up to 12/10/95; no change of members (4 pages)