| Company Name | Ridge Water Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03052183 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1995(29 years ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Yukiko Hosokawa |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 06 March 1998(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 27 February 2007) |
| Role | Company Director |
| Correspondence Address | Gallery And Company 5-4-24 Ala Groce Bl Minami Aoyama Minato-Ku Tokyo Foreign |
| Secretary Name | Wh Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 1997(2 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 27 February 2007) |
| Correspondence Address | Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU |
| Director Name | Alain Storme |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 12 May 1995(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | Waterside Stud Ashbourne County Meath Irish |
| Director Name | Mr Gerard Ussher |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1995(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 June 1997) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Waterside Stud Ashbourne County Meath Irish |
| Director Name | Dr Harry Sweeney |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 June 1997(2 years, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 March 1998) |
| Role | Company Director |
| Correspondence Address | Machikare Farm 141 5 Toyosato Monbetsu Cho 059 21 Sarugun Hokkaido Japan Foreign |
| Director Name | Mr Fumio Sawamura |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 06 March 1998(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 15 August 2004) |
| Role | Company Director |
| Correspondence Address | Gallery And Company 5-4-24 Ala Groce B1 Minami Aoyama Minato-Ku Tokyo Japan |
| Director Name | Masuo Hosokawa |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 August 2004(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 June 2006) |
| Role | Company Director |
| Correspondence Address | 4 2 3 Shibuaya Shibuaya Tokyo I50 0002 Foreign |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1995(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1995(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | St James Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1995(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 October 1997) |
| Correspondence Address | Fifth Floor New Gallery House 6 Vigo Street London W1X 1AH |
Location
| Registered Address | Atlas House Fourth Floor 1 King Street London EC2V 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2006 | Secretary's particulars changed (1 page) |
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2006 | Application for striking-off (1 page) |
| 16 June 2006 | Director resigned (1 page) |
| 19 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 28 November 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 30 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | New director appointed (2 pages) |
| 24 June 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 13 September 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 26 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 15 May 2004 | Return made up to 02/05/04; full list of members (8 pages) |
| 5 May 2004 | Secretary's particulars changed (1 page) |
| 26 January 2004 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: fifth floor new gallery house 6 vigo street london W1X 1AH (2 pages) |
| 10 July 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 15 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 20 January 2003 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 31 July 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 9 May 2002 | Return made up to 02/05/02; full list of members
|
| 13 September 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 14 June 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 15 November 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 28 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | Director resigned (1 page) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | Full accounts made up to 30 September 1998 (7 pages) |
| 22 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 22 June 2000 | Full accounts made up to 30 September 1997 (7 pages) |
| 9 June 2000 | Delivery ext'd 3 mth 30/09/99 (2 pages) |
| 30 June 1999 | Return made up to 02/05/99; full list of members (5 pages) |
| 30 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 22 May 1998 | Director resigned (1 page) |
| 22 May 1998 | Director resigned (1 page) |
| 24 February 1998 | New director appointed (2 pages) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | Secretary resigned (1 page) |
| 21 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 23 April 1997 | Full accounts made up to 30 September 1996 (16 pages) |
| 8 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 1997 | Return made up to 02/05/96; full list of members (6 pages) |
| 6 April 1997 | New secretary appointed (2 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 129 queen street cardiff CF1 4BJ (1 page) |
| 21 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 1995 | Accounting reference date notified as 30/09 (1 page) |
| 2 May 1995 | Incorporation (16 pages) |