Gutchen Ritterman & Company

Company Name	Gutchen Ritterman & Company
Company Status	Dissolved
Company Number	00398626
Category	Private Unlimited Company
Incorporation Date	18 September 1945(78 years, 8 months ago)
Dissolution Date	27 April 2010 (14 years 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	Mr Alan David Ritterman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1992(46 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (closed 27 April 2010)
Role	Diamond Merchant
Correspondence Address	Residence Alexandra Appt D1 La Frasse 1660 Chateau D'Oex Switzerland

Director Name	Ronald Michael Ritterman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1992(46 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (closed 27 April 2010)
Role	Chartered Surveyor
Correspondence Address	Appartment 18 Mythenquai 20 8002 Zurich Switzerland

Secretary Name	Patricia Ritterman
Nationality	British
Status	Closed
Appointed	24 April 2000(54 years, 7 months after company formation)
Appointment Duration	10 years (closed 27 April 2010)
Role	Company Director
Correspondence Address	Residence Alexaendra Appt D1 La Frasse 1660 Chateau D'Oex Switzerland

Director Name	Mr Zygfryd Ritterman
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(46 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 December 1997)
Role	Diamond Merchant
Correspondence Address	51 Abbey Lodge Park Road London NW8 7RJ

Secretary Name	Mrs Ursula Ritterman
Nationality	British
Status	Resigned
Appointed	16 January 1992(46 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 April 2000)
Role	Company Director
Correspondence Address	51 Abbey Lodge London NW8 7RL

Location

Registered Address	C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Shareholders

10k at 1	Modern City Estates Limited 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	Application to strike the company off the register (3 pages)
29 December 2009	Application to strike the company off the register (3 pages)
16 January 2009	Secretary's Change of Particulars / patricia ritterman / 31/03/2008 / HouseName/Number was: , now: residence alexaendra appt D1; Street was: 4 park lodge, now: la frasse 1660; Area was: st. Johns wood park, now: ; Post Town was: london, now: chateau d'oex; Post Code was: NW8 6QT, now: ; Country was: , now: switzerland (1 page)
16 January 2009	Secretary's change of particulars / patricia ritterman / 31/03/2008 (1 page)
16 January 2009	16/01/09 no member list (3 pages)
16 January 2009	16/01/09 no member list (3 pages)
16 January 2009	Director's change of particulars / alan ritterman / 31/03/2008 (1 page)
16 January 2009	Director's Change of Particulars / alan ritterman / 31/03/2008 / HouseName/Number was: , now: residence alexandra appt D1; Street was: 4 park lodge st. Johns wood park, now: la frasse 1660; Post Town was: london, now: chateau d'oex; Post Code was: NW8 6QT, now: ; Country was: , now: switzerland (1 page)
16 January 2009	Director's change of particulars / ronald ritterman / 31/03/2008 (1 page)
16 January 2009	Director's Change of Particulars / ronald ritterman / 31/03/2008 / HouseName/Number was: , now: appartment 18; Street was: flat 20, now: mythenquai 20 8002; Area was: 52 pont street, now: ; Post Town was: london, now: zurich; Post Code was: SW1X 0AE, now: ; Country was: , now: switzerland (1 page)
11 September 2008	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
11 September 2008	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
30 April 2008	Return made up to 16/01/08; full list of members (4 pages)
30 April 2008	Return made up to 16/01/08; full list of members (4 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Secretary's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
1 February 2007	Return made up to 16/01/07; full list of members (7 pages)
1 February 2007	Return made up to 16/01/07; full list of members (7 pages)
25 January 2006	Return made up to 16/01/06; full list of members (7 pages)
25 January 2006	Return made up to 16/01/06; full list of members (7 pages)
31 January 2005	Return made up to 16/01/05; full list of members (7 pages)
31 January 2005	Return made up to 16/01/05; full list of members (7 pages)
4 January 2005	Registered office changed on 04/01/05 from: c/o landau baker LIMITED albany house 324-326 regent street london W1B 3BL (1 page)
4 January 2005	Registered office changed on 04/01/05 from: c/o landau baker LIMITED albany house 324-326 regent street london W1B 3BL (1 page)
27 January 2004	Return made up to 16/01/04; full list of members 363(287) ‐ Registered office changed on 27/01/04 (7 pages)
27 January 2004	Return made up to 16/01/04; full list of members (7 pages)
22 January 2003	Return made up to 16/01/03; full list of members (7 pages)
22 January 2003	Return made up to 16/01/03; full list of members (7 pages)
8 March 2002	Return made up to 16/01/02; full list of members (6 pages)
8 March 2002	Return made up to 16/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2001	Return made up to 16/01/01; full list of members (6 pages)
25 January 2001	Return made up to 16/01/01; full list of members (6 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
22 March 2000	Return made up to 16/01/00; full list of members (6 pages)
22 March 2000	Return made up to 16/01/00; full list of members (6 pages)
25 January 1999	Return made up to 16/01/99; full list of members (6 pages)
25 January 1999	Return made up to 16/01/99; full list of members (6 pages)
15 April 1998	Return made up to 16/01/98; full list of members (6 pages)
15 April 1998	Return made up to 16/01/98; full list of members (6 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
15 April 1997	Return made up to 16/01/97; full list of members (6 pages)
15 April 1997	Return made up to 16/01/97; full list of members (6 pages)
22 January 1996	Return made up to 16/01/96; no change of members (4 pages)
22 January 1996	Return made up to 16/01/96; no change of members (4 pages)
11 July 1968	Certificate of re-registration from Limited to Unlimited (1 page)
11 July 1968	Certificate of re-registration from Limited to Unlimited (1 page)
18 June 1956	Company name changed\certificate issued on 18/06/56 (4 pages)
18 June 1956	Company name changed\certificate issued on 18/06/56 (4 pages)

Gutchen Ritterman & Company

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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