| Company Name | Ritzcroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01242784 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1976(48 years, 3 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Isabel Tyrrell |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(16 years after company formation) |
| Appointment Duration | 19 years, 3 months (closed 24 May 2011) |
| Role | Married Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Keble Close Pound Hill Crawley West Sussex RH10 3TD |
| Director Name | Mr Peter Charles Tyrrell |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(16 years after company formation) |
| Appointment Duration | 19 years, 3 months (closed 24 May 2011) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Keble Close Pound Hill Crawley West Sussex RH10 3TD |
| Secretary Name | Mrs Isabel Tyrrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(16 years after company formation) |
| Appointment Duration | 19 years, 3 months (closed 24 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Keble Close Pound Hill Crawley West Sussex RH10 3TD |
| Director Name | Mr George Morris |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(16 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 July 1996) |
| Role | Industrial Designer |
| Correspondence Address | 32 Roffeys Close Copthorne Sussex |
Location
| Registered Address | 35 Paul Street London EC2A 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 51 at 1 | P.c. Tyrrell 51.00% Ordinary |
|---|---|
| 49 at 1 | I.g. Tyrell 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,975 |
| Cash | £321 |
| Current Liabilities | £9,296 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2011 | Application to strike the company off the register (3 pages) |
| 27 January 2011 | Application to strike the company off the register (3 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
| 12 February 2010 | Director's details changed for Mr Peter Charles Tyrrell on 31 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mrs Isabel Tyrrell on 31 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mrs Isabel Tyrrell on 31 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
| 12 February 2010 | Director's details changed for Mr Peter Charles Tyrrell on 31 January 2010 (2 pages) |
| 25 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 25 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 35 paul street london EC2A 4JU (1 page) |
| 13 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 35 paul street london EC2A 4JU (1 page) |
| 11 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 11 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 April 2008 | Return made up to 31/01/08; no change of members (5 pages) |
| 5 April 2008 | Return made up to 31/01/08; no change of members (5 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 14 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 14 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 1 June 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 13 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 13 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 14 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 14 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 3 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 1 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 22 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 22 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 22 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 9 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 30 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 21 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 8 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 8 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 22 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 11 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 11 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 26 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 26 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 21 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 21 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 17 February 1997 | Return made up to 31/01/97; full list of members
|
| 17 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 16 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 16 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 17 June 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 17 June 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |