| Company Name | Newridge Investment And Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01375267 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1978(45 years, 10 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Derek Frederick Weeks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(14 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 30 September 1995) |
| Role | Company Director |
| Correspondence Address | 14 Crowhurst Road Borough Green Sevenoaks Kent TN15 8SJ |
| Secretary Name | Sharmaine Julia Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1995(17 years, 3 months after company formation) |
| Appointment Duration | 19 years (resigned 30 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Wood Street London EC2V 7QF |
| Director Name | Patricia Elizabeth Burbidge |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(23 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 01 January 2004) |
| Role | Solicitor |
| Correspondence Address | 18 Chapel Street Belgravia London SW1X 7BY |
| Director Name | Mr Ian Gervaise Burbidge |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(25 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Court Froghole Lane Crockham Hill Edenbridge Kent TN8 6TD |
Location
| Registered Address | 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Villagate Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£337,299 |
| Cash | £1,231 |
| Current Liabilities | £7,224 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2015 | Termination of appointment of Ian Gervaise Burbidge as a director on 31 July 2014 (1 page) |
| 16 July 2015 | Termination of appointment of Sharmaine Julia Hall as a secretary on 30 September 2014 (1 page) |
| 16 July 2015 | Registered 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 2015 | Registered 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 2015 | Termination of appointment of Ian Gervaise Burbidge as a director on 31 July 2014 (1 page) |
| 16 July 2015 | Termination of appointment of Sharmaine Julia Hall as a secretary on 30 September 2014 (1 page) |
| 4 March 2015 | Receiver's abstract of receipts and payments to 18 February 2015 (2 pages) |
| 4 March 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 4 March 2015 | Receiver's abstract of receipts and payments to 18 February 2015 (2 pages) |
| 4 March 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 4 March 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 4 March 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 15 July 2014 | Appointment of receiver or manager (8 pages) |
| 15 July 2014 | Appointment of receiver or manager (8 pages) |
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 30 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 30 July 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Registered office address changed from Riverside House 101 High Street Westerham Kent TN16 1RQ on 20 September 2012 (1 page) |
| 20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Secretary's details changed for Sharmaine Julia Hall on 10 May 2012 (1 page) |
| 20 September 2012 | Secretary's details changed for Sharmaine Julia Hall on 10 May 2012 (1 page) |
| 20 September 2012 | Registered office address changed from Riverside House 101 High Street Westerham Kent TN16 1RQ on 20 September 2012 (1 page) |
| 21 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 4 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 2 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 22 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 27 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 27 July 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 25 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 22 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 22 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 26 September 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 26 September 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 20 June 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 20 June 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 29 September 2006 | Return made up to 20/09/06; full list of members
|
| 29 September 2006 | Return made up to 20/09/06; full list of members
|
| 28 April 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 28 April 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 11 October 2005 | Return made up to 20/09/05; no change of members (6 pages) |
| 11 October 2005 | Return made up to 20/09/05; no change of members (6 pages) |
| 3 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 3 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 13 October 2004 | Return made up to 20/09/04; no change of members (6 pages) |
| 13 October 2004 | Return made up to 20/09/04; no change of members (6 pages) |
| 17 April 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 17 April 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 10 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 4 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 4 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 10 January 2003 | Secretary's particulars changed (1 page) |
| 10 January 2003 | Secretary's particulars changed (1 page) |
| 4 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 30 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 30 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 14 January 2002 | Director resigned (1 page) |
| 14 January 2002 | Director resigned (1 page) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 11 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 30 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 30 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 4 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 8 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 8 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 27 September 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 26 July 1999 | Secretary's particulars changed (1 page) |
| 26 July 1999 | Secretary's particulars changed (1 page) |
| 26 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 26 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 20 October 1998 | Return made up to 20/09/98; no change of members (5 pages) |
| 20 October 1998 | Return made up to 20/09/98; no change of members (5 pages) |
| 21 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 21 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 31 October 1997 | Return made up to 20/09/97; no change of members (5 pages) |
| 31 October 1997 | Return made up to 20/09/97; no change of members (5 pages) |
| 7 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 7 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 99 high street westerham kent TN16 1RQ (1 page) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 99 high street westerham kent TN16 1RQ (1 page) |
| 1 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 1 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 14 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 July 1996 | Particulars of mortgage/charge (4 pages) |
| 9 July 1996 | Particulars of mortgage/charge (4 pages) |
| 12 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 12 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 5 October 1995 | New secretary appointed (2 pages) |
| 5 October 1995 | Secretary resigned (2 pages) |
| 5 October 1995 | New secretary appointed (2 pages) |
| 5 October 1995 | Secretary resigned (2 pages) |
| 4 October 1995 | Return made up to 20/09/95; full list of members (14 pages) |
| 4 October 1995 | Return made up to 20/09/95; full list of members (14 pages) |
| 29 March 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 29 March 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 13 October 1994 | Particulars of mortgage/charge (5 pages) |
| 13 October 1994 | Particulars of mortgage/charge (5 pages) |
| 30 June 1987 | Resolutions
|
| 30 June 1987 | Resolutions
|
| 24 March 1987 | Particulars of mortgage/charge (5 pages) |
| 24 March 1987 | Particulars of mortgage/charge (5 pages) |
| 23 June 1978 | Incorporation (17 pages) |
| 23 June 1978 | Incorporation (17 pages) |