| Company Name | Rickgrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01243409 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1976(48 years, 2 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Wendy Patricia Goodman |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(15 years, 4 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 11 August 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Juniper Close Ferndown Dorset BH22 9UB |
| Secretary Name | Mrs Wendy Patricia Goodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(15 years, 4 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 11 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Juniper Close Ferndown Dorset BH22 9UB |
| Director Name | Mr Roger John Goodman |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2012(36 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 August 2015) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Juniper Close Ferndown Dorset BH22 9UB |
| Director Name | Mr Roger John Goodman |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(15 years, 4 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 31 March 2011) |
| Role | Electrical Engineer/Installation Supervisor |
| Country of Residence | England |
| Correspondence Address | 15 Juniper Close Ferndown Dorset BH22 9UB |
Location
| Registered Address | 6 The Roughs Northwood Middlesex HA6 3DF |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Roger John Goodman 50.00% Ordinary |
|---|---|
| 2 at £1 | Wendy Patricia Goodman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,996 |
| Cash | £101 |
| Current Liabilities | £1,287 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2015 | Application to strike the company off the register (3 pages) |
| 15 April 2015 | Application to strike the company off the register (3 pages) |
| 12 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 12 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 28 July 2014 | Appointment of Mr Roger John Goodman as a director on 2 April 2012 (2 pages) |
| 28 July 2014 | Appointment of Mr Roger John Goodman as a director on 2 April 2012 (2 pages) |
| 28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Appointment of Mr Roger John Goodman as a director on 2 April 2012 (2 pages) |
| 28 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 7 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 7 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 16 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 15 April 2013 | Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 15 April 2013 (1 page) |
| 15 April 2013 | Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 15 April 2013 (1 page) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 24 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Registered office address changed from 6 the Roughs Northwood Middlesex HA6 3DF United Kingdom on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from 6 the Roughs Northwood Middlesex HA6 3DF United Kingdom on 12 June 2012 (1 page) |
| 25 April 2012 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 25 April 2012 (1 page) |
| 25 April 2012 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 25 April 2012 (1 page) |
| 16 February 2012 | Termination of appointment of Roger Goodman as a director (1 page) |
| 16 February 2012 | Termination of appointment of Roger Goodman as a director (1 page) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 20 July 2010 | Director's details changed for Mr Roger John Goodman on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Roger John Goodman on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Mrs Wendy Patricia Goodman on 1 October 2009 (2 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Mrs Wendy Patricia Goodman on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Roger John Goodman on 1 October 2009 (2 pages) |
| 20 July 2010 | Director's details changed for Mrs Wendy Patricia Goodman on 1 October 2009 (2 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 7 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 12 December 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 12 December 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 18 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 20 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 2 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 12 August 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 12 August 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 29 September 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 18 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 14 October 2002 | Return made up to 30/06/02; full list of members
|
| 14 October 2002 | Return made up to 30/06/02; full list of members
|
| 11 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 2 November 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 19 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 11 April 2000 | Ad 30/03/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 April 2000 | Ad 30/03/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 5 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 5 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 23 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 23 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 25 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 25 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 9 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 9 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 4 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 17 January 1997 | Registered office changed on 17/01/97 from: 70A-72A the centre feltham middx TW13 4BH (1 page) |
| 17 January 1997 | Registered office changed on 17/01/97 from: 70A-72A the centre feltham middx TW13 4BH (1 page) |
| 3 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 4 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 4 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 4 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 4 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |