Company NameRidgemount House Limited
Company StatusDissolved
Company Number01793517
CategoryPrivate Limited Company
Incorporation Date21 February 1984(40 years, 1 month ago)
Dissolution Date14 October 2003 (20 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBernard Jacques David
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1990(6 years, 9 months after company formation)
Appointment Duration12 years, 10 months (closed 14 October 2003)
RoleCompany Director
Correspondence Address1-3 Totteridge Lane
London
N20 0EY
Director NameColin Michael David
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1990(6 years, 9 months after company formation)
Appointment Duration12 years, 10 months (closed 14 October 2003)
RoleCompany Director
Correspondence Address1-3 Totteridge Lane
London
N20 0EY
Director NameMrs Georgina Mary David
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1990(6 years, 9 months after company formation)
Appointment Duration12 years, 10 months (closed 14 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Elsworthy Road
London
NW3 3BT
Secretary NameColin Michael David
NationalityBritish
StatusClosed
Appointed06 December 1990(6 years, 9 months after company formation)
Appointment Duration12 years, 10 months (closed 14 October 2003)
RoleCompany Director
Correspondence Address1-3 Totteridge Lane
London
N20 0EY
Director NameRegine David
Date of BirthDecember 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1990(6 years, 9 months after company formation)
Appointment Duration10 years (resigned 31 December 2000)
RoleCompany Director
Correspondence Address14 Temple Avenue
Whetstone
London
N20 9EH

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth-£189,962

Accounts

Latest Accounts31 October 2001 (22 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
13 May 2003Application for striking-off (1 page)
4 April 2003Return made up to 04/01/03; full list of members (7 pages)
3 October 2002Registered office changed on 03/10/02 from: ridgemount house 1 totteridge lane whetstone london N20 0EY (1 page)
3 September 2002Full accounts made up to 31 October 2001 (5 pages)
21 January 2002Return made up to 04/01/02; full list of members (8 pages)
2 November 2001Full accounts made up to 31 October 2000 (6 pages)
11 January 2001Return made up to 04/01/01; full list of members (8 pages)
8 January 2001Director resigned (1 page)
27 July 2000Full accounts made up to 31 October 1999 (5 pages)
21 January 2000Return made up to 04/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 August 1999Full accounts made up to 31 October 1998 (5 pages)
18 February 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 1999Return made up to 04/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 September 1998Full accounts made up to 31 October 1997 (5 pages)
3 March 1998Return made up to 04/01/98; full list of members (6 pages)
5 July 1997Full accounts made up to 31 October 1996 (5 pages)
9 January 1997Return made up to 04/01/97; no change of members (4 pages)
25 July 1996Full accounts made up to 31 October 1995 (5 pages)
19 January 1996Return made up to 04/01/96; full list of members (6 pages)
21 August 1995Full accounts made up to 31 October 1994 (6 pages)
12 September 1994Accounts for a small company made up to 31 October 1993 (5 pages)
3 September 1993Accounts for a small company made up to 31 October 1992 (5 pages)
10 September 1992Accounts for a small company made up to 31 October 1991 (5 pages)