Ridge Engineering Company Limited

Company Name	Ridge Engineering Company Limited
Company Status	Dissolved
Company Number	00910902
Category	Private Limited Company
Incorporation Date	17 July 1967(56 years, 9 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Helena Katherine Morete
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(31 years, 12 months after company formation)
Appointment Duration	9 years (closed 01 August 2008)
Role	Secretary
Correspondence Address	52 Wroxham Way Harpenden Hertfordshire AL5 4PR

Secretary Name	Helena Katherine Morete
Nationality	British
Status	Closed
Appointed	08 July 1999(31 years, 12 months after company formation)
Appointment Duration	9 years (closed 01 August 2008)
Role	Secretary
Correspondence Address	52 Wroxham Way Harpenden Hertfordshire AL5 4PR

Director Name	Ian Timothy Wedd
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(33 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 01 August 2008)
Role	Managing Director
Correspondence Address	40 Cross Way Harpenden Hertfordshire AL5 4QU

Director Name	Alan Paterson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2002(35 years after company formation)
Appointment Duration	6 years (closed 01 August 2008)
Role	Technical Director Electrical
Correspondence Address	21 Aldbury Grove Welwyn Garden City Hertfordshire AL7 2LB

Director Name	Simon Michael Gray
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(24 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 July 2002)
Role	Chairman
Correspondence Address	Clarendon Lodge Clarendon Road Harpenden Hertfordshire AL5 4NS

Director Name	Mr Edward Cornelius Murphy
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(24 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	Banbury Knap 14 Brownlow Rise Totternhoe Dunstable Bedfordshire LU6 1QL

Director Name	Mr Denis Watts
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(24 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	97 Warren Way Digswell Welwyn Hertfordshire AL6 0DL

Secretary Name	Mr Edward Cornelius Murphy
Nationality	British
Status	Resigned
Appointed	26 March 1992(24 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	Banbury Knap 14 Brownlow Rise Totternhoe Dunstable Bedfordshire LU6 1QL

Director Name	Peter George Hamon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(27 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 July 2002)
Role	Managing Director
Correspondence Address	16 Churchfield Harpenden Hertfordshire AL5 1LL

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£152,946
Cash	£215
Current Liabilities	£305,473

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 December 2007	Liquidators statement of receipts and payments (5 pages)
11 June 2007	Liquidators statement of receipts and payments (5 pages)
12 December 2006	Liquidators statement of receipts and payments (5 pages)
9 June 2006	Liquidators statement of receipts and payments (5 pages)
15 December 2005	Liquidators statement of receipts and payments (5 pages)
8 December 2004	Statement of affairs (8 pages)
8 December 2004	Appointment of a voluntary liquidator (1 page)
8 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 23A broadwater rd welwyn garden city herts AL7 3AU (1 page)
1 April 2004	Return made up to 26/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
30 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2003	Auditor's resignation (1 page)
13 February 2003	Director resigned (1 page)
11 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director's particulars changed (1 page)
23 July 2002	Director resigned (1 page)
22 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
3 April 2002	Return made up to 26/03/02; full list of members (8 pages)
25 June 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
4 September 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Return made up to 26/03/00; full list of members (6 pages)
18 April 2000	Â£ ic 100800/97000 31/03/00 Â£ sr 3800@1=3800 (1 page)
18 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
3 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
31 March 2000	Ad 21/01/00--------- Â£ si 90000@1=90000 Â£ ic 10800/100800 (2 pages)
20 March 2000	Return made up to 26/03/99; full list of members; amend (7 pages)
5 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1999	Secretary resigned;director resigned (1 page)
15 July 1999	New secretary appointed;new director appointed (2 pages)
22 June 1999	Return made up to 26/03/99; no change of members 363(287) ‐ Registered office changed on 22/06/99 363(353) ‐ Location of register of members address changed (4 pages)
12 March 1999	Â£ ic 100800/10800 16/02/99 Â£ sr 90000@1=90000 (1 page)
10 March 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (4 pages)
18 January 1999	Particulars of mortgage/charge (5 pages)
3 December 1998	Full accounts made up to 31 May 1998 (14 pages)
2 September 1997	Full accounts made up to 31 May 1996 (11 pages)
2 September 1997	Full accounts made up to 31 May 1997 (11 pages)
9 April 1997	Auditor's resignation (1 page)
19 March 1997	Return made up to 26/03/97; no change of members (4 pages)
29 March 1996	Return made up to 26/03/96; no change of members (4 pages)
22 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
15 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 April 1995	Return made up to 26/03/95; full list of members (6 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
15 January 1995	Ad 22/12/94--------- Â£ si 400@1=400 Â£ ic 100400/100800 (2 pages)
15 November 1977	Allotment of shares (2 pages)
7 September 1967	Allotment of shares (2 pages)

Ridge Engineering Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London