Company NameNewridge Investment And Development Company Limited
Company StatusDissolved
Company Number01375267
CategoryPrivate Limited Company
Incorporation Date23 June 1978(44 years, 8 months ago)
Dissolution Date28 February 2017 (5 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameDerek Frederick Weeks
NationalityBritish
StatusResigned
Appointed20 September 1992(14 years, 3 months after company formation)
Appointment Duration3 years (resigned 30 September 1995)
RoleCompany Director
Correspondence Address14 Crowhurst Road
Borough Green
Sevenoaks
Kent
TN15 8SJ
Secretary NameSharmaine Julia Hall
NationalityBritish
StatusResigned
Appointed30 September 1995(17 years, 3 months after company formation)
Appointment Duration19 years (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Wood Street
London
EC2V 7QF
Director NamePatricia Elizabeth Burbidge
Date of BirthOctober 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2001(23 years, 6 months after company formation)
Appointment Duration2 years (resigned 01 January 2004)
RoleSolicitor
Correspondence Address18 Chapel Street
Belgravia
London
SW1X 7BY
Director NameMr Ian Gervaise Burbidge
Date of BirthJuly 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(25 years, 6 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Court Froghole Lane
Crockham Hill
Edenbridge
Kent
TN8 6TD

Location

Registered Address88 Wood Street
London
EC2V 7QF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Villagate Properties LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£337,299
Cash£1,231
Current Liabilities£7,224

Accounts

Latest Accounts31 December 2012 (10 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

28 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2015Compulsory strike-off action has been suspended (1 page)
20 November 2015Compulsory strike-off action has been suspended (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
16 July 2015Termination of appointment of Ian Gervaise Burbidge as a director on 31 July 2014 (1 page)
16 July 2015Termination of appointment of Sharmaine Julia Hall as a secretary on 30 September 2014 (1 page)
16 July 2015Registered office address changed from C/O First Floor Winterton House High Street Westerham Kent TN16 1AJ England to 88 Wood Street London EC2V 7QF on 16 July 2015 (1 page)
16 July 2015Termination of appointment of Ian Gervaise Burbidge as a director on 31 July 2014 (1 page)
16 July 2015Termination of appointment of Sharmaine Julia Hall as a secretary on 30 September 2014 (1 page)
16 July 2015Registered office address changed from C/O First Floor Winterton House High Street Westerham Kent TN16 1AJ England to 88 Wood Street London EC2V 7QF on 16 July 2015 (1 page)
4 March 2015Receiver's abstract of receipts and payments to 18 February 2015 (2 pages)
4 March 2015Notice of ceasing to act as receiver or manager (4 pages)
4 March 2015Notice of ceasing to act as receiver or manager (4 pages)
4 March 2015Receiver's abstract of receipts and payments to 18 February 2015 (2 pages)
4 March 2015Notice of ceasing to act as receiver or manager (4 pages)
4 March 2015Notice of ceasing to act as receiver or manager (4 pages)
15 July 2014Appointment of receiver or manager (8 pages)
15 July 2014Appointment of receiver or manager (8 pages)
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(3 pages)
20 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(3 pages)
30 July 2013Accounts for a small company made up to 31 December 2012 (6 pages)
30 July 2013Accounts for a small company made up to 31 December 2012 (6 pages)
3 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
20 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
20 September 2012Registered office address changed from Riverside House 101 High Street Westerham Kent TN16 1RQ on 20 September 2012 (1 page)
20 September 2012Secretary's details changed for Sharmaine Julia Hall on 10 May 2012 (1 page)
20 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
20 September 2012Registered office address changed from Riverside House 101 High Street Westerham Kent TN16 1RQ on 20 September 2012 (1 page)
20 September 2012Secretary's details changed for Sharmaine Julia Hall on 10 May 2012 (1 page)
21 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
4 July 2011Accounts for a small company made up to 31 December 2010 (6 pages)
4 July 2011Accounts for a small company made up to 31 December 2010 (6 pages)
20 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
20 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
2 August 2010Accounts for a small company made up to 31 December 2009 (6 pages)
2 August 2010Accounts for a small company made up to 31 December 2009 (6 pages)
22 September 2009Return made up to 20/09/09; full list of members (3 pages)
22 September 2009Return made up to 20/09/09; full list of members (3 pages)
27 July 2009Accounts for a small company made up to 31 December 2008 (7 pages)
27 July 2009Accounts for a small company made up to 31 December 2008 (7 pages)
25 September 2008Return made up to 20/09/08; full list of members (3 pages)
25 September 2008Return made up to 20/09/08; full list of members (3 pages)
22 August 2008Full accounts made up to 31 December 2007 (11 pages)
22 August 2008Full accounts made up to 31 December 2007 (11 pages)
26 September 2007Return made up to 20/09/07; no change of members (6 pages)
26 September 2007Return made up to 20/09/07; no change of members (6 pages)
20 June 2007Full accounts made up to 31 December 2006 (12 pages)
20 June 2007Full accounts made up to 31 December 2006 (12 pages)
29 September 2006Return made up to 20/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 September 2006Return made up to 20/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 April 2006Full accounts made up to 31 December 2005 (10 pages)
28 April 2006Full accounts made up to 31 December 2005 (10 pages)
11 October 2005Return made up to 20/09/05; no change of members (6 pages)
11 October 2005Return made up to 20/09/05; no change of members (6 pages)
3 May 2005Full accounts made up to 31 December 2004 (10 pages)
3 May 2005Full accounts made up to 31 December 2004 (10 pages)
13 October 2004Return made up to 20/09/04; no change of members (6 pages)
13 October 2004Return made up to 20/09/04; no change of members (6 pages)
17 April 2004Full accounts made up to 31 December 2003 (10 pages)
17 April 2004Full accounts made up to 31 December 2003 (10 pages)
12 February 2004Director resigned (1 page)
12 February 2004Director resigned (1 page)
8 January 2004New director appointed (2 pages)
8 January 2004New director appointed (2 pages)
10 October 2003Return made up to 20/09/03; full list of members (6 pages)
10 October 2003Return made up to 20/09/03; full list of members (6 pages)
4 June 2003Full accounts made up to 31 December 2002 (11 pages)
4 June 2003Full accounts made up to 31 December 2002 (11 pages)
10 January 2003Secretary's particulars changed (1 page)
10 January 2003Secretary's particulars changed (1 page)
4 October 2002Return made up to 20/09/02; full list of members (6 pages)
4 October 2002Return made up to 20/09/02; full list of members (6 pages)
30 July 2002Full accounts made up to 31 December 2001 (11 pages)
30 July 2002Full accounts made up to 31 December 2001 (11 pages)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
4 January 2002New director appointed (2 pages)
4 January 2002New director appointed (2 pages)
11 October 2001Return made up to 20/09/01; full list of members (6 pages)
11 October 2001Return made up to 20/09/01; full list of members (6 pages)
30 July 2001Full accounts made up to 31 December 2000 (11 pages)
30 July 2001Full accounts made up to 31 December 2000 (11 pages)
4 October 2000Return made up to 20/09/00; full list of members (6 pages)
4 October 2000Return made up to 20/09/00; full list of members (6 pages)
8 August 2000Full accounts made up to 31 December 1999 (13 pages)
8 August 2000Full accounts made up to 31 December 1999 (13 pages)
27 September 1999Return made up to 20/09/99; full list of members (6 pages)
27 September 1999Return made up to 20/09/99; full list of members (6 pages)
26 July 1999Secretary's particulars changed (1 page)
26 July 1999Secretary's particulars changed (1 page)
26 April 1999Full accounts made up to 31 December 1998 (13 pages)
26 April 1999Full accounts made up to 31 December 1998 (13 pages)
20 October 1998Return made up to 20/09/98; no change of members (5 pages)
20 October 1998Return made up to 20/09/98; no change of members (5 pages)
21 June 1998Full accounts made up to 31 December 1997 (13 pages)
21 June 1998Full accounts made up to 31 December 1997 (13 pages)
31 October 1997Return made up to 20/09/97; no change of members (5 pages)
31 October 1997Return made up to 20/09/97; no change of members (5 pages)
7 August 1997Full accounts made up to 31 December 1996 (12 pages)
7 August 1997Full accounts made up to 31 December 1996 (12 pages)
21 July 1997Registered office changed on 21/07/97 from: 99 high street westerham kent TN16 1RQ (1 page)
21 July 1997Registered office changed on 21/07/97 from: 99 high street westerham kent TN16 1RQ (1 page)
1 October 1996Return made up to 20/09/96; full list of members (6 pages)
1 October 1996Return made up to 20/09/96; full list of members (6 pages)
14 September 1996Declaration of satisfaction of mortgage/charge (1 page)
14 September 1996Declaration of satisfaction of mortgage/charge (1 page)
9 July 1996Particulars of mortgage/charge (4 pages)
9 July 1996Particulars of mortgage/charge (4 pages)
12 May 1996Full accounts made up to 31 December 1995 (13 pages)
12 May 1996Full accounts made up to 31 December 1995 (13 pages)
5 October 1995Secretary resigned (2 pages)
5 October 1995New secretary appointed (2 pages)
5 October 1995Secretary resigned (2 pages)
5 October 1995New secretary appointed (2 pages)
4 October 1995Return made up to 20/09/95; full list of members (14 pages)
4 October 1995Return made up to 20/09/95; full list of members (14 pages)
29 March 1995Full accounts made up to 31 December 1994 (13 pages)
29 March 1995Full accounts made up to 31 December 1994 (13 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (40 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
13 October 1994Particulars of mortgage/charge (5 pages)
13 October 1994Particulars of mortgage/charge (5 pages)
30 June 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 June 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 March 1987Particulars of mortgage/charge (5 pages)
24 March 1987Particulars of mortgage/charge (5 pages)
23 June 1978Incorporation (17 pages)
23 June 1978Incorporation (17 pages)