| Company Name | Ridgelake Building Company Limited |
|---|---|
| Director | David Arthur Light |
| Company Status | Dissolved |
| Company Number | 02515818 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1990(33 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | David Arthur Light |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(1 year after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Builder |
| Correspondence Address | Myrtle Hill Dinas Cross Newport Pembrokeshire SA42 0SE Wales |
| Secretary Name | Frances Wray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1999(9 years, 2 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | Flat C Homefield Street Artess Mews Hoxton London N1 6PJ |
| Director Name | Reginald Newman |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(1 year after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 March 1998) |
| Role | Builder |
| Correspondence Address | Flat 4 4 Worbeck Road London SE20 7SW |
| Secretary Name | Reginald Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(1 year after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 08 September 1999) |
| Role | Builder |
| Correspondence Address | Flat 4 4 Worbeck Road London SE20 7SW |
Location
| Registered Address | Ifield Keene 11 Whitchurch Parad Whitchurch Lane Edgware Middlesex HA8 6LR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £427,171 |
| Cash | £731 |
| Current Liabilities | £943,526 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2007 | Deferment of dissolution (voluntary) (2 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: myrtle hill dinas cross pembrokshire SA42 0SE (1 page) |
| 5 December 2006 | Order of court to wind up (1 page) |
| 4 December 2006 | Order of court to wind up (2 pages) |
| 5 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: ifield keene 3RD floor equity house 128-136 high street edgware HA8 7EL (1 page) |
| 3 October 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 173 hoxton street london N1 6PS (1 page) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 2 February 2005 | Director's particulars changed (1 page) |
| 27 January 2005 | Accounts for a medium company made up to 31 August 2003 (4 pages) |
| 6 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 26/06/03; full list of members (6 pages) |
| 2 September 2003 | Accounts for a small company made up to 31 August 2002 (4 pages) |
| 10 July 2002 | Accounts for a small company made up to 31 August 2001 (4 pages) |
| 28 June 2002 | Particulars of mortgage/charge (3 pages) |
| 27 June 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 15 March 2002 | Particulars of mortgage/charge (3 pages) |
| 15 March 2002 | Particulars of mortgage/charge (3 pages) |
| 31 July 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 12 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 12 July 2001 | Registered office changed on 12/07/01 from: flat c 2 homefield street atlas mews london N1 2PX (1 page) |
| 14 September 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 20 October 1999 | Return made up to 26/06/99; full list of members
|
| 28 September 1999 | Amended full accounts made up to 31 August 1998 (9 pages) |
| 14 September 1999 | New secretary appointed (1 page) |
| 14 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 11 August 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 7 April 1998 | Full accounts made up to 14 September 1997 (9 pages) |
| 26 October 1997 | Return made up to 26/06/97; no change of members (6 pages) |
| 27 July 1997 | Full accounts made up to 14 September 1996 (11 pages) |
| 21 March 1997 | Ad 19/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 June 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 15 May 1996 | Accounts for a small company made up to 14 September 1995 (6 pages) |
| 17 January 1996 | Particulars of mortgage/charge (3 pages) |
| 4 October 1995 | Accounts for a small company made up to 14 February 1995 (12 pages) |
| 12 September 1995 | Accounting reference date shortened from 14/02 to 14/09 (1 page) |
| 27 June 1995 | Return made up to 26/06/95; no change of members (4 pages) |
| 26 June 1990 | Incorporation (15 pages) |