Ridpath Brothers Limited

Company Name	Ridpath Brothers Limited
Directors	John Richard Collis and James Stephen Barzier
Company Status	Liquidation
Company Number	00178413
Category	Private Limited Company
Incorporation Date	15 December 1921(102 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Richard Collis
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(69 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Start Farm Magdalen Laver Ongar Essex CM5 0DT

Secretary Name	John Richard Collis
Nationality	British
Status	Current
Appointed	17 June 2006(84 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Start Farm Magdalen Laver Ongar Essex CM5 0DT

Director Name	James Stephen Barzier
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 January 2010(88 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Step Practitioner
Country of Residence	Avon
Correspondence Address	228 Central Markets Smithfield London EC1A 9LH

Director Name	John Geoffrey Andrews
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(69 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 14 June 2006)
Role	Accountant
Correspondence Address	77 Streatham Vale Streatham London SW16 5SF

Director Name	Richard John Collis
Date of Birth	November 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(69 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 1993)
Role	Meat Importer
Correspondence Address	Great Notts Moreton Road Bovinger Ongar Essex CM5 0LU

Director Name	Reginald Henry Flaum
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(69 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 1995)
Role	Sales Manager
Correspondence Address	3 Gooden Court Harrow Middlesex HA1 3PZ

Director Name	Edward Brough Mallett
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(69 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 30 January 2010)
Role	Company Director
Correspondence Address	Mill Creek House Lower Street Dittisham Dartmouth Devon TQ6 0HY

Secretary Name	John Geoffrey Andrews
Nationality	British
Status	Resigned
Appointed	28 December 1990(69 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 14 June 2006)
Role	Company Director
Correspondence Address	77 Streatham Vale Streatham London SW16 5SF

Location

Registered Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2008
Net Worth	£4,822,890
Cash	£1,432,678
Current Liabilities	£16,072

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Next Return Due	11 January 2017 (overdue)

Filing History

29 December 2022	Liquidators' statement of receipts and payments to 31 August 2022 (5 pages)
5 October 2021	Liquidators' statement of receipts and payments to 31 August 2021 (5 pages)
22 January 2020	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 (2 pages)
22 June 2017	Liquidators' statement of receipts and payments to 28 February 2017 (5 pages)
22 June 2017	Liquidators' statement of receipts and payments to 28 February 2017 (5 pages)
24 October 2016	Liquidators' statement of receipts and payments to 31 August 2016 (5 pages)
24 October 2016	Liquidators' statement of receipts and payments to 31 August 2016 (5 pages)
20 May 2016	Liquidators' statement of receipts and payments to 29 February 2016 (5 pages)
20 May 2016	Liquidators statement of receipts and payments to 29 February 2016 (5 pages)
20 May 2016	Liquidators' statement of receipts and payments to 29 February 2016 (5 pages)
12 November 2015	Liquidators' statement of receipts and payments to 31 August 2013 (5 pages)
12 November 2015	Liquidators statement of receipts and payments to 31 August 2013 (5 pages)
12 November 2015	Liquidators' statement of receipts and payments to 31 August 2013 (5 pages)
23 September 2015	Liquidators' statement of receipts and payments to 31 August 2015 (5 pages)
23 September 2015	Liquidators' statement of receipts and payments to 31 August 2015 (5 pages)
23 September 2015	Liquidators statement of receipts and payments to 31 August 2015 (5 pages)
15 September 2015	Liquidators' statement of receipts and payments to 31 August 2015 (5 pages)
15 September 2015	Liquidators statement of receipts and payments to 31 August 2015 (5 pages)
15 September 2015	Liquidators' statement of receipts and payments to 31 August 2015 (5 pages)
5 May 2015	Liquidators' statement of receipts and payments to 28 February 2015 (5 pages)
5 May 2015	Liquidators statement of receipts and payments to 28 February 2015 (5 pages)
5 May 2015	Liquidators' statement of receipts and payments to 28 February 2015 (5 pages)
9 December 2014	Liquidators' statement of receipts and payments to 31 August 2014 (5 pages)
9 December 2014	Liquidators statement of receipts and payments to 31 August 2014 (5 pages)
9 December 2014	Liquidators' statement of receipts and payments to 31 August 2014 (5 pages)
4 April 2014	Liquidators statement of receipts and payments to 28 February 2014 (5 pages)
4 April 2014	Liquidators' statement of receipts and payments to 28 February 2014 (5 pages)
4 April 2014	Liquidators' statement of receipts and payments to 28 February 2014 (5 pages)
17 April 2013	Liquidators statement of receipts and payments to 28 February 2013 (5 pages)
17 April 2013	Liquidators' statement of receipts and payments to 28 February 2013 (5 pages)
17 April 2013	Liquidators' statement of receipts and payments to 28 February 2013 (5 pages)
2 October 2012	Liquidators' statement of receipts and payments to 31 August 2012 (5 pages)
2 October 2012	Liquidators' statement of receipts and payments to 31 August 2012 (5 pages)
2 October 2012	Liquidators statement of receipts and payments to 31 August 2012 (5 pages)
20 March 2012	Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
20 March 2012	Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
20 March 2012	Liquidators statement of receipts and payments to 29 February 2012 (5 pages)
13 October 2011	Liquidators' statement of receipts and payments to 31 August 2011 (5 pages)
13 October 2011	Liquidators statement of receipts and payments to 31 August 2011 (5 pages)
13 October 2011	Liquidators' statement of receipts and payments to 31 August 2011 (5 pages)
8 March 2011	Liquidators statement of receipts and payments to 28 February 2011 (6 pages)
8 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (6 pages)
8 March 2011	Liquidators' statement of receipts and payments to 28 February 2011 (6 pages)
12 March 2010	Registered office address changed from 228 Central Markets Smithfield London EC1A 9LH on 12 March 2010 (2 pages)
12 March 2010	Registered office address changed from 228 Central Markets Smithfield London EC1A 9LH on 12 March 2010 (2 pages)
9 March 2010	Declaration of solvency (3 pages)
9 March 2010	Declaration of solvency (3 pages)
9 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 March 2010	Appointment of a voluntary liquidator (1 page)
9 March 2010	Appointment of a voluntary liquidator (1 page)
5 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-02-05 GBP 31,350 (11 pages)
5 February 2010	Termination of appointment of Edward Mallett as a director (2 pages)
5 February 2010	Termination of appointment of Edward Mallett as a director (2 pages)
5 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-02-05 GBP 31,350 (11 pages)
20 January 2010	Appointment of James Stephen Barzier as a director (3 pages)
20 January 2010	Appointment of James Stephen Barzier as a director (3 pages)
22 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 January 2009	Return made up to 28/12/08; no change of members (4 pages)
20 January 2009	Return made up to 28/12/08; no change of members (4 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 January 2008	Return made up to 28/12/07; no change of members (7 pages)
9 January 2008	Return made up to 28/12/07; no change of members (7 pages)
27 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 February 2007	Return made up to 28/12/06; full list of members (10 pages)
2 February 2007	Return made up to 28/12/06; full list of members (10 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 July 2006	Secretary resigned;director resigned (1 page)
5 July 2006	Secretary resigned;director resigned (1 page)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New secretary appointed (2 pages)
11 January 2006	Return made up to 28/12/05; no change of members (7 pages)
11 January 2006	Return made up to 28/12/05; no change of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
11 January 2005	Return made up to 28/12/04; no change of members (7 pages)
11 January 2005	Return made up to 28/12/04; no change of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (16 pages)
27 October 2004	Full accounts made up to 31 December 2003 (16 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
1 November 2003	Full accounts made up to 31 December 2002 (16 pages)
1 November 2003	Full accounts made up to 31 December 2002 (16 pages)
21 January 2003	Return made up to 28/12/02; full list of members (7 pages)
21 January 2003	Return made up to 28/12/02; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (16 pages)
31 October 2002	Full accounts made up to 31 December 2001 (16 pages)
23 January 2002	Return made up to 28/12/01; full list of members (13 pages)
23 January 2002	Return made up to 28/12/01; full list of members (13 pages)
27 September 2001	Full accounts made up to 31 December 2000 (15 pages)
27 September 2001	Full accounts made up to 31 December 2000 (15 pages)
16 January 2001	Return made up to 28/12/00; full list of members (13 pages)
16 January 2001	Return made up to 28/12/00; full list of members (13 pages)
17 October 2000	Full accounts made up to 31 December 1999 (15 pages)
17 October 2000	Full accounts made up to 31 December 1999 (15 pages)
26 January 2000	Return made up to 28/12/99; full list of members (12 pages)
26 January 2000	Return made up to 28/12/99; full list of members (12 pages)
10 August 1999	Full accounts made up to 31 December 1998 (14 pages)
10 August 1999	Full accounts made up to 31 December 1998 (14 pages)
19 January 1999	Return made up to 28/12/98; full list of members (6 pages)
19 January 1999	Return made up to 28/12/98; full list of members (6 pages)
24 August 1998	Full accounts made up to 31 December 1997 (14 pages)
24 August 1998	Full accounts made up to 31 December 1997 (14 pages)
19 January 1998	Return made up to 28/12/97; no change of members (4 pages)
19 January 1998	Return made up to 28/12/97; no change of members (4 pages)
18 August 1997	Full group accounts made up to 31 December 1996 (18 pages)
18 August 1997	Full group accounts made up to 31 December 1996 (18 pages)
11 February 1997	Return made up to 28/12/96; no change of members (4 pages)
11 February 1997	Return made up to 28/12/96; no change of members (4 pages)
20 August 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
20 August 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
4 August 1996	Full group accounts made up to 30 September 1995 (20 pages)
4 August 1996	Full group accounts made up to 30 September 1995 (20 pages)
17 January 1996	Return made up to 28/12/95; full list of members (6 pages)
17 January 1996	Return made up to 28/12/95; full list of members (6 pages)
1 August 1995	Full group accounts made up to 30 September 1994 (19 pages)
1 August 1995	Full group accounts made up to 30 September 1994 (19 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (130 pages)
14 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1989	Statement of rights attached to allotted shares (2 pages)
10 May 1989	Statement of rights attached to allotted shares (2 pages)

Ridpath Brothers Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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