Ridge Futures Limited

Company Name	Ridge Futures Limited
Company Status	Dissolved
Company Number	00057097
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)
Previous Names	Priory Tea And Coffee Co.Limited(The) and Lyons And Martin Limited

Business Activity

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

Directors

Director Name	Mr Ian Ernest Anthony Breminer
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1991(89 years, 10 months after company formation)
Appointment Duration	21 years, 9 months (closed 16 July 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Barn House 74 Bluehouse Lane Oxted Surrey RH8 0AD

Secretary Name	Mr Norman Glen Rankin
Nationality	British
Status	Closed
Appointed	24 March 1997(95 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (closed 16 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Princess Drive Alton Hampshire GU34 1QE

Director Name	David Towler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2002(100 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 16 July 2013)
Role	Coffee Trader
Country of Residence	United Kingdom
Correspondence Address	48 Juniper Close Oxted Surrey RH8 0RX

Director Name	Mr Jeremy Richard Morris
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(89 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 March 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Lyndale Avenue London NW2 2QA

Secretary Name	Mr Jeremy Richard Morris
Nationality	British
Status	Resigned
Appointed	12 October 1991(89 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Lyndale Avenue London NW2 2QA

Director Name	Paul Nigel Wilkes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(90 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 August 2002)
Role	Director - General Management
Correspondence Address	59 Balsall St East Balsall Common Coventry West Midlands CV7 7FQ

Location

Registered Address	1 Kentish Buildings 125 Borough High Street London SE1 1NP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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

Ridge Futures Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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