Ridgefield Unit Trust Administration Limited

Company Name	Ridgefield Unit Trust Administration Limited
Company Status	Dissolved
Company Number	01050276
Category	Private Limited Company
Incorporation Date	17 April 1972(52 years ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Names	Limpore Limited and Ridgefield Management Limited

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 Paul Jason Roger Nathan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2007(35 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 January 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Rowans 14 Summerleys Road Princes Risborough Buckinghamshire HP27 9DT

Director Name	Philip Michael Thyer Jones
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(20 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	4 Beaumont Gardens Hutton Poplars Shenfield Essex CM13 1YN

Director Name	Mr John Crombie Henderson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(20 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 03 September 1997)
Role	Stockbroker
Country of Residence	England
Correspondence Address	125 Abbotsbury Road London W14 8EP

Director Name	John Richard Heap
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(20 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	8 Pleasington Drive Lowercroft Bury Lancashire BL8 2ET

Director Name	Earl Of Euston James Oliver Charles Fitzroy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Banker
Correspondence Address	6 Vicarage Gardens London W8 4AH

Director Name	Christopher Charles Ball
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(20 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 26 September 2000)
Role	Stockbroker
Correspondence Address	147 Western Road Leigh On Sea Essex SS9 2PB

Secretary Name	Earl Of Euston James Oliver Charles Fitzroy
Nationality	British
Status	Resigned
Appointed	14 May 1992(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	6 Vicarage Gardens London W8 4AH

Secretary Name	Ian Nicholas Sutton
Nationality	British
Status	Resigned
Appointed	31 March 1995(22 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	83a Hervey Road Blackheath London SE3 8BX

Director Name	Mr Brian Andrew Marquard
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(25 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 September 1998)
Role	Finance Director
Correspondence Address	Thornhill Stockton Avenue Fleet Hampshire GU13 8NS

Director Name	Frits Vleggaar
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 March 1998(25 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 1998)
Role	Executive Director Operations
Correspondence Address	Weyview Upper Guildown Road Guildford Surrey GU2 5EZ

Director Name	Christopher Nigel Blatchly
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(25 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2000)
Role	Chartered Accountant
Correspondence Address	Old Comptons Comptons Lane Horsham West Sussex RH13 6DP

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(28 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 2002)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Director Name	Ian Sinclair Cornwall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(28 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2002)
Role	Compliance Director
Correspondence Address	1 Mount Close Fetcham Leatherhead Surrey KT22 9EF

Director Name	Ian Johnston Ferguson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(28 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2001)
Role	Finance Director
Correspondence Address	61 Aitken Drive Beith Ayrshire KA15 2ER Scotland

Director Name	Stanley Livingston Vinter
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(28 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2002)
Role	Stockbroker
Correspondence Address	Durrisdeer 9 Burnside Road Whitecraigs Glasgow G46 6TT Scotland

Director Name	John Paul Shiels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(29 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 January 2002)
Role	Chartered Accountant
Correspondence Address	6 Victoria Park Fauldhouse West Lothian EH47 9LW Scotland

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	28 September 2001(29 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 January 2002)
Role	Secretary
Correspondence Address	92 Stratton Drive Barking Essex IG11 9HD

Director Name	Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(29 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 January 2002)
Role	Chartered Accountant
Correspondence Address	The Barn 54 Shelvers Way Tadworth Surrey KT20 5QF

Director Name	Anthony John Ainsworth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(29 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 May 2005)
Role	Company Director
Correspondence Address	Oak Lodge 15 Heathgate Wickham Bishops Witham Essex CM8 3NZ

Director Name	Alan Edward Hough
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(29 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2008)
Role	Accountant
Correspondence Address	3 The Copse Billericay Essex CM12 0NR

Director Name	Elizabeth Mary Lathangie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(29 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 December 2007)
Role	Company Director
Correspondence Address	52 Thorne Street London SW13 0PR

Secretary Name	Alan Edward Hough
Nationality	British
Status	Resigned
Appointed	21 January 2002(29 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2008)
Role	Secretary
Correspondence Address	3 The Copse Billericay Essex CM12 0NR

Location

Registered Address	Old Mutual Place 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
25 September 2009	Application for striking-off (1 page)
25 September 2009	Application for striking-off (1 page)
18 September 2009	Solvency statement dated 16/09/09 (1 page)
18 September 2009	Statement by Directors (1 page)
18 September 2009	Memorandum of capital - processed 18/09/09 (1 page)
18 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 September 2009	Memorandum of capital - processed 18/09/09 (1 page)
18 September 2009	Statement by directors (1 page)
18 September 2009	Solvency Statement dated 16/09/09 (1 page)
18 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 June 2009	Return made up to 14/05/09; full list of members (3 pages)
2 June 2009	Return made up to 14/05/09; full list of members (3 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
13 October 2008	Appointment Terminated Director and Secretary alan hough (1 page)
13 October 2008	Appointment terminated director and secretary alan hough (1 page)
14 July 2008	Return made up to 14/05/08; full list of members (4 pages)
14 July 2008	Return made up to 14/05/08; full list of members (4 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
26 June 2007	Return made up to 14/05/07; no change of members (7 pages)
26 June 2007	Return made up to 14/05/07; no change of members (7 pages)
20 February 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
20 February 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
24 May 2006	Return made up to 14/05/06; full list of members (7 pages)
24 May 2006	Return made up to 14/05/06; full list of members (7 pages)
13 October 2005	Full accounts made up to 31 December 2004 (10 pages)
13 October 2005	Full accounts made up to 31 December 2004 (10 pages)
17 June 2005	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 June 2005	Return made up to 14/05/05; full list of members (7 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
1 October 2004	Full accounts made up to 31 December 2003 (13 pages)
1 October 2004	Full accounts made up to 31 December 2003 (13 pages)
9 June 2004	Return made up to 14/05/04; full list of members (7 pages)
9 June 2004	Return made up to 14/05/04; full list of members (7 pages)
16 June 2003	Return made up to 14/05/03; full list of members (7 pages)
16 June 2003	Return made up to 14/05/03; full list of members (7 pages)
27 May 2003	Full accounts made up to 31 December 2002 (13 pages)
27 May 2003	Full accounts made up to 31 December 2002 (13 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
28 June 2002	Return made up to 14/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 June 2002	Return made up to 14/05/02; full list of members (8 pages)
21 May 2002	Full accounts made up to 31 December 2001 (13 pages)
21 May 2002	Full accounts made up to 31 December 2001 (13 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New secretary appointed (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New secretary appointed (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
24 October 2001	Full accounts made up to 31 December 2000 (13 pages)
24 October 2001	Full accounts made up to 31 December 2000 (13 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
11 June 2001	Return made up to 14/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2001	Return made up to 14/05/01; full list of members (7 pages)
29 January 2001	Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page)
29 January 2001	Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
8 September 2000	New director appointed (3 pages)
8 September 2000	New director appointed (3 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
8 June 2000	Return made up to 14/05/00; full list of members (7 pages)
8 June 2000	Return made up to 14/05/00; full list of members (7 pages)
26 August 1999	Full accounts made up to 31 December 1998 (11 pages)
26 August 1999	Full accounts made up to 31 December 1998 (11 pages)
18 June 1999	Return made up to 14/05/99; full list of members (6 pages)
18 June 1999	Return made up to 14/05/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 30 June 1998 (13 pages)
3 February 1999	Full accounts made up to 30 June 1998 (13 pages)
17 December 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
17 December 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
17 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
18 June 1998	Return made up to 14/05/98; change of members (8 pages)
18 June 1998	Return made up to 14/05/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 1998	Full accounts made up to 31 July 1997 (12 pages)
8 May 1998	Full accounts made up to 31 July 1997 (12 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
8 September 1997	Full accounts made up to 31 December 1996 (12 pages)
8 September 1997	Full accounts made up to 31 December 1996 (12 pages)
27 July 1997	Accounting reference date shortened from 24/12/97 to 31/07/97 (1 page)
27 July 1997	Accounting reference date shortened from 24/12/97 to 31/07/97 (1 page)
5 June 1997	Return made up to 14/05/97; full list of members (6 pages)
5 June 1997	Return made up to 14/05/97; full list of members (6 pages)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
10 June 1996	Return made up to 14/05/96; no change of members (6 pages)
10 June 1996	Return made up to 14/05/96; no change of members (6 pages)
14 June 1995	Full accounts made up to 31 December 1994 (13 pages)
14 June 1995	Full accounts made up to 31 December 1994 (13 pages)
6 June 1995	Return made up to 14/05/95; no change of members (12 pages)
6 June 1995	Return made up to 14/05/95; no change of members (6 pages)
12 April 1995	Secretary resigned;new secretary appointed (4 pages)
12 April 1995	Director resigned (4 pages)
23 May 1994	Return made up to 14/05/94; full list of members (9 pages)
24 May 1993	Return made up to 14/05/93; no change of members (8 pages)
3 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 June 1992	Return made up to 14/05/92; no change of members (9 pages)
1 June 1991	Return made up to 14/05/91; full list of members (9 pages)
7 February 1991	Return made up to 31/12/90; full list of members (9 pages)
7 February 1991	Return made up to 31/12/90; full list of members (9 pages)
18 January 1990	Return made up to 03/11/89; full list of members (7 pages)
18 January 1990	Return made up to 03/11/89; full list of members (7 pages)
6 March 1989	Return made up to 31/12/88; full list of members (5 pages)
6 March 1989	Return made up to 31/12/88; full list of members (5 pages)
3 March 1988	Return made up to 31/12/87; full list of members (5 pages)
3 March 1988	Return made up to 31/12/87; full list of members (5 pages)
10 November 1986	Return made up to 27/08/86; full list of members (11 pages)
10 November 1986	Return made up to 27/08/86; full list of members (11 pages)
17 November 1976	Allotment of shares (2 pages)
17 November 1976	Memorandum and Articles of Association (8 pages)
17 November 1976	Allotment of shares (2 pages)
17 November 1976	Memorandum and Articles of Association (8 pages)

Ridgefield Unit Trust Administration Limited

Business Activity

Directors

Location

Accounts

Filing History

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