Ridgecross Limited

Company Name	Ridgecross Limited
Company Status	Dissolved
Company Number	01415463
Category	Private Limited Company
Incorporation Date	16 February 1979(45 years, 2 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Junaid Muhammad Rahimullah Muhammad
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Closed
Appointed	06 October 2016(37 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 13 February 2024)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	Conrad Building Level 15 Sheikh Zayed Road Dubai P.O. Box 17000

Director Name	Khwaja Kamran Shah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Pakistani
Status	Closed
Appointed	09 April 2018(39 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 February 2024)
Role	Financial Controller - Dw
Country of Residence	United Arab Emirates
Correspondence Address	Apt 204 Building 107 Discovery Gardens 0000

Director Name	Mr John Huxley Fordyce Anderson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(13 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodbrook House Hambledon Surrey GU8 4HW

Director Name	Geoffrey Philip Bloom
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 January 1994)
Role	Company Director
Correspondence Address	Old Orchard Starrock Lane Chipstead Surrey CR5 3QD

Director Name	Mr Raymond Bidlake Corser
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 August 1994)
Role	Company Director
Correspondence Address	Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH

Director Name	Mr Raymond Bidlake Corser
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 August 1994)
Role	Company Director
Correspondence Address	Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH

Secretary Name	Mr Keith William Knights
Nationality	British
Status	Resigned
Appointed	03 August 1992(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	6 Broadhurst Cove Farnborough Hampshire GU14 9XA

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(14 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1999)
Role	Surveyor
Correspondence Address	The Warren 51 Between Streets Cobham Surrey KT11 1AA

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(14 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 December 2003)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	28 October 1993(14 years, 8 months after company formation)
Appointment Duration	9 years (resigned 30 October 2002)
Role	Secretary
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Mr Angus Howard Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(20 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 February 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	30 October 2002(23 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr Ian Gregory Howie Barnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(24 years, 10 months after company formation)
Appointment Duration	11 years (resigned 31 December 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	29 September 2006(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2008)
Role	Company Director
Correspondence Address	Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG

Secretary Name	Mr David John Nicholson
Status	Resigned
Appointed	22 March 2008(29 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2010)
Role	General Counsel
Correspondence Address	Arabian Ranches Savannah Villa 7 PO Box 28656 Dubai United Arab Emirates

Director Name	Rashidi Olugbenga Keshiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(30 years, 1 month after company formation)
Appointment Duration	9 years (resigned 09 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Cynthia Mary Coombe
Status	Resigned
Appointed	20 October 2010(31 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 2014)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Miss Guat Hoon (Known As Christina) Ong
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	20 July 2015(36 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2016)
Role	Director Of Real Estate, Istithmar World
Country of Residence	United Arab Emirates
Correspondence Address	Istithmar World Pjsc The Galleries Building 4, Lev Downtown Jebel Ali, PO Box 17000 Dubai United Arab Emirates

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	P & O Property Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 June 1984	Delivered on: 5 July 1984 Satisfied on: 28 March 2011 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Charge by way of legal mortgage of part of land to southwest of hambledon road, waterlooville, havant, hampshire t/n hp 219106 floating charge over all movable plant machinery and equipment materials & articles. Fully Satisfied
31 May 1984	Delivered on: 5 June 1984 Satisfied on: 28 March 2011 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 1 and 3 essex road and essex lodge, 2 worthing road, basingstoke, hampshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 March 1983	Delivered on: 28 March 1983 Persons entitled: Royal Life Insurance Limited Classification: Mortgage Secured details: Â£3,152,500 & all monies due or to become due from the company to the chargee. Particulars: 13 north street & 25 leapole road guildford surrey. Fully Satisfied
31 December 1982	Delivered on: 5 January 1983 Persons entitled: Royal Life Insurance Limited Classification: Mortgage Secured details: Â£1,583,126.03 & all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The benefit of an option agreement dated 22/6/81 in relation to land at 81. park street. Camberley, surrey. Fully Satisfied
20 December 1982	Delivered on: 30 December 1982 Persons entitled: Cleveland Guaranty Limited Classification: Legal charge Secured details: Â£500,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the kent arms station road sunbury on thames surrey t/n sy 495957. Fully Satisfied
3 November 1982	Delivered on: 9 November 1982 Persons entitled: Cleveland Guaranty Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 159 holdenhurst road, bournemouth. Title no. Dt 89188. Fully Satisfied
30 July 1982	Delivered on: 4 August 1982 Persons entitled: Cleveland Guaranty Limited Classification: Mortgage Secured details: For securing Â£3,152,500 and all other monies due or to become due from the company to the charge. Particulars: An agreement dated 13/7/82 for the purchase by the company of 13 north street and 25 leapale road, guildford, surrey (see doc M13 for further details). Fully Satisfied
29 March 1982	Delivered on: 8 April 1982 Persons entitled: First Co-Operative Finance Limited Classification: Legal charge Secured details: Â£2,000,000 and further advances. Particulars: F/H land and premises firth house. West side of station road and north east side of mill lane, godalming surrey. Title no sy 283454 assignment of rights relating to the mortgaged property assignment of plant etc. at the mortgaged property assignment of building plans etc. Fully Satisfied
1 October 1987	Delivered on: 9 October 1987 Satisfied on: 19 January 1989 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at catherine street and fowler street. South shields, tyne & wear. Floating charge over all movable plant machinery and equipment materials & articles. Fully Satisfied
3 October 1986	Delivered on: 4 December 1986 Satisfied on: 28 March 2011 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 76 high street, camberley, surrey, t/n sy 180825. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 August 1985	Delivered on: 6 September 1985 Persons entitled: Royal Life Insurance Limited Classification: Mortgage Secured details: Â£750,000 and all monies due or to become due from the company to the chargee under the terms of the mortgage dated 22 aug 85. Particulars: All the land at kingston road, staines, surrey title no's mx 318984, mx 125735 and mx 136389 & other land adjacent thereto (see M28 for further details). Fully Satisfied
22 August 1985	Delivered on: 3 September 1985 Persons entitled: Co-Operative Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9-17 and 27 kingston road. Staines. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1985	Delivered on: 12 April 1985 Persons entitled: Royal Insurance PLC Classification: Mortgage Secured details: Â£351,400 due from the company to the chargee. Particulars: That part of the f/hold land lying to the south west of hambledon rd waterlooville hampshire title no 268447. Fully Satisfied
22 March 1985	Delivered on: 28 March 1985 Persons entitled: Royal Insurance PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: That part of t/n hp 268447. Fully Satisfied
22 March 1985	Delivered on: 27 March 1985 Persons entitled: Crown Life Assurance Co. LTD. Classification: Memorandum of deposit Secured details: All monies due or to be-come due from the company and/or tynehaven limited to the chargee. Particulars: F/H part of phase 1A, the brambles. Waterlooville, hampshire t/n hp 259657. Fully Satisfied
13 March 1985	Delivered on: 18 March 1985 Satisfied on: 25 September 1994 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over 61-73 (odd nos.only) & builders yard, staines rd. West sunbury on thames surrey. T/n SY351857, SY408710, SY468394, SY342381, sy 63346, SY332796, MX409935. Floating charge overall movable plant machinery & equipment materials & articles. Fully Satisfied
6 January 1982	Delivered on: 15 January 1982 Persons entitled: Cleveland Guaranty Limited Classification: Legal charge Secured details: Â£731,250 and all other monies due or to become due from the company to the charge on any account whatsoever. Particulars: 73A, 73B, 75, 77, 81, 83, 85, 87 & 89 staines rd west, sunbury surrey. Title nos sy 469009, sy 480490 sy 469007, sy 469008 sy 431594, sy 365914 sy 412386, sy 434169 & sy 428707 (respectively) together with all that in estate right or interest of the company in property 79 staines rd west sunbury. Fully Satisfied

Filing History

28 November 2023	First Gazette notice for voluntary strike-off (1 page)
15 November 2023	Application to strike the company off the register (1 page)
7 September 2023	Accounts for a dormant company made up to 24 December 2022 (9 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 24 December 2021 (9 pages)
8 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 24 December 2020 (10 pages)
30 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
17 December 2020	Accounts for a small company made up to 24 December 2019 (19 pages)
4 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 24 December 2018 (20 pages)
11 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
17 May 2018	Accounts for a small company made up to 24 December 2017 (21 pages)
13 April 2018	Termination of appointment of Rashidi Olugbenga Keshiro as a director on 9 April 2018 (1 page)
13 April 2018	Appointment of Khwaja Kamran Shah as a director on 9 April 2018 (2 pages)
28 September 2017	Full accounts made up to 24 December 2016 (20 pages)
28 September 2017	Full accounts made up to 24 December 2016 (20 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 October 2016	Termination of appointment of Guat Hoon (Known as Christina) Ong as a director on 6 October 2016 (1 page)
9 October 2016	Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 6 October 2016 (2 pages)
9 October 2016	Termination of appointment of Guat Hoon (Known as Christina) Ong as a director on 6 October 2016 (1 page)
9 October 2016	Appointment of Junaid Muhammad Rahimullah Muhammad as a director on 6 October 2016 (2 pages)
27 September 2016	Full accounts made up to 24 December 2015 (20 pages)
27 September 2016	Full accounts made up to 24 December 2015 (20 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
6 November 2015	Accounts for a dormant company made up to 24 December 2014 (9 pages)
6 November 2015	Accounts for a dormant company made up to 24 December 2014 (9 pages)
30 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
30 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (3 pages)
21 July 2015	Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 (1 page)
21 July 2015	Appointment of Miss Guat Hoon (Known as Christina) Ong as a director on 20 July 2015 (2 pages)
21 July 2015	Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 (1 page)
21 July 2015	Appointment of Miss Guat Hoon (Known as Christina) Ong as a director on 20 July 2015 (2 pages)
31 August 2014	Accounts for a dormant company made up to 24 December 2013 (10 pages)
31 August 2014	Accounts for a dormant company made up to 24 December 2013 (10 pages)
28 July 2014	Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014 (1 page)
13 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
3 October 2013	Full accounts made up to 24 December 2012 (14 pages)
3 October 2013	Full accounts made up to 24 December 2012 (14 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 24 December 2011 (14 pages)
3 October 2012	Full accounts made up to 24 December 2011 (14 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages)
27 September 2011	Full accounts made up to 24 December 2010 (12 pages)
27 September 2011	Full accounts made up to 24 December 2010 (12 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
28 February 2011	Termination of appointment of Angus Fletcher as a director (1 page)
28 February 2011	Termination of appointment of Angus Fletcher as a director (1 page)
21 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
21 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
21 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
21 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
30 July 2010	Full accounts made up to 24 December 2009 (12 pages)
30 July 2010	Full accounts made up to 24 December 2009 (12 pages)
18 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
2 August 2009	Appointment terminated director raymond corser (1 page)
2 August 2009	Appointment terminated director raymond corser (1 page)
2 July 2009	Full accounts made up to 24 December 2008 (12 pages)
2 July 2009	Full accounts made up to 24 December 2008 (12 pages)
12 June 2009	Return made up to 24/05/09; full list of members (4 pages)
12 June 2009	Return made up to 24/05/09; full list of members (4 pages)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
17 April 2009	Appointment terminated director anthony preiskel (1 page)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
17 April 2009	Appointment terminated director anthony preiskel (1 page)
24 July 2008	Full accounts made up to 24 December 2007 (12 pages)
24 July 2008	Full accounts made up to 24 December 2007 (12 pages)
6 June 2008	Return made up to 24/05/08; full list of members (4 pages)
6 June 2008	Return made up to 24/05/08; full list of members (4 pages)
11 April 2008	Secretary appointed mr david john nicholson (1 page)
11 April 2008	Secretary appointed mr david john nicholson (1 page)
10 April 2008	Appointment terminated secretary bernadette allinson (1 page)
10 April 2008	Appointment terminated secretary bernadette allinson (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
7 August 2007	Full accounts made up to 24 December 2006 (12 pages)
7 August 2007	Full accounts made up to 24 December 2006 (12 pages)
18 June 2007	Return made up to 24/05/07; full list of members (2 pages)
18 June 2007	Return made up to 24/05/07; full list of members (2 pages)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned (1 page)
15 August 2006	Full accounts made up to 24 December 2005 (11 pages)
15 August 2006	Full accounts made up to 24 December 2005 (11 pages)
15 June 2006	Location of register of members (1 page)
15 June 2006	Return made up to 24/05/06; full list of members (2 pages)
15 June 2006	Return made up to 24/05/06; full list of members (2 pages)
15 June 2006	Location of register of members (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
20 October 2005	Full accounts made up to 24 December 2004 (9 pages)
20 October 2005	Full accounts made up to 24 December 2004 (9 pages)
12 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 October 2004	Full accounts made up to 24 December 2003 (9 pages)
13 October 2004	Full accounts made up to 24 December 2003 (9 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
11 September 2003	Full accounts made up to 24 December 2002 (9 pages)
11 September 2003	Full accounts made up to 24 December 2002 (9 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
3 August 2002	Full accounts made up to 24 December 2001 (9 pages)
3 August 2002	Full accounts made up to 24 December 2001 (9 pages)
16 June 2002	Return made up to 24/05/02; full list of members (7 pages)
16 June 2002	Return made up to 24/05/02; full list of members (7 pages)
23 October 2001	Full accounts made up to 24 December 2000 (9 pages)
23 October 2001	Full accounts made up to 24 December 2000 (9 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (7 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (7 pages)
24 October 2000	Full accounts made up to 24 December 1999 (9 pages)
24 October 2000	Full accounts made up to 24 December 1999 (9 pages)
8 August 2000	Return made up to 03/08/00; full list of members (7 pages)
8 August 2000	Return made up to 03/08/00; full list of members (7 pages)
22 October 1999	Full accounts made up to 24 December 1998 (9 pages)
22 October 1999	Full accounts made up to 24 December 1998 (9 pages)
17 August 1999	Return made up to 03/08/99; full list of members (13 pages)
17 August 1999	Return made up to 03/08/99; full list of members (13 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
23 September 1998	Full accounts made up to 24 December 1997 (9 pages)
23 September 1998	Full accounts made up to 24 December 1997 (9 pages)
12 August 1998	Return made up to 03/08/98; full list of members (16 pages)
12 August 1998	Return made up to 03/08/98; full list of members (16 pages)
20 August 1997	Return made up to 03/08/97; full list of members (22 pages)
20 August 1997	Return made up to 03/08/97; full list of members (22 pages)
8 July 1997	Full accounts made up to 24 December 1996 (9 pages)
8 July 1997	Full accounts made up to 24 December 1996 (9 pages)
11 August 1996	Return made up to 03/08/96; full list of members (22 pages)
11 August 1996	Return made up to 03/08/96; full list of members (22 pages)
18 July 1996	Full accounts made up to 24 December 1995 (9 pages)
18 July 1996	Full accounts made up to 24 December 1995 (9 pages)
17 July 1996	Auditor's resignation (2 pages)
17 July 1996	Auditor's resignation (2 pages)
29 August 1995	Return made up to 03/08/95; full list of members (22 pages)
29 August 1995	Return made up to 03/08/95; full list of members (22 pages)
12 July 1995	Full accounts made up to 24 December 1994 (9 pages)
12 July 1995	Full accounts made up to 24 December 1994 (9 pages)
31 May 1995	Secretary's particulars changed (2 pages)
31 May 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (74 pages)

Ridgecross Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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