Company NameRidgeway Leisure Services Limited
Company StatusDissolved
Company Number03118658
CategoryPrivate Limited Company
Incorporation Date26 October 1995(28 years, 5 months ago)
Dissolution Date14 January 2003 (21 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRaymond James Clarke
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSunnybank
Hickmans Green, Boughton Under Blean
Faversham
Kent
ME13 9NT
Director NameMr Eric Goodwin
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrewers Wood Pondfield Lane
Shorne
Gravesend
Kent
DA12 3LD
Secretary NameElizabeth Gressier
NationalityBritish
StatusClosed
Appointed26 October 1995(same day as company formation)
RoleAccountant
Correspondence Address1 Cardigan Place
Aberdeen Terrace Blackheath
London
SE3 0RE
Director NameMichael Goodwin
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2000(4 years, 4 months after company formation)
Appointment Duration2 years, 10 months (closed 14 January 2003)
RoleCompany Director
Correspondence Address6 Meadowsweet View
St. Marys Island
Chatham
Kent
ME4 3BA
Director NameJohn Alfred Chesher
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1996(5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 1997)
RoleManager
Correspondence Address21 Leigh Gardens
Leigh On Sea
Essex
SS9 2PX
Director NameJames Clarke
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1996(5 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 1998)
RoleChartered Accountant
Correspondence AddressJade Place
Wendover Road
Butlers Cross
Buckinghamshire
HP17 0TU
Director NameMr Mark Lewis William Hindes
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1998(2 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 February 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address87 Byng Road
Barnet
Hertfordshire
EN5 4NP
Director NameMr Stephen John Randall Philpott
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1998(2 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt John's Cottage
Cherry Tree Lane
Fulmer
Berkshire
SL3 6JE
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed26 October 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed26 October 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002First Gazette notice for voluntary strike-off (1 page)
7 August 2002Application for striking-off (1 page)
21 January 2002Full accounts made up to 31 March 2001 (13 pages)
17 December 2001Secretary's particulars changed (1 page)
17 December 2001Director's particulars changed (1 page)
17 December 2001Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
9 April 2001Accounting reference date extended from 01/03/01 to 31/03/01 (1 page)
30 January 2001Particulars of mortgage/charge (3 pages)
4 January 2001Full accounts made up to 27 February 2000 (13 pages)
27 November 2000Return made up to 26/10/00; full list of members (6 pages)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
10 March 2000New director appointed (2 pages)
4 January 2000Full accounts made up to 1 March 1999 (13 pages)
2 November 1999Return made up to 26/10/99; full list of members (8 pages)
23 February 1999Full accounts made up to 1 March 1998 (13 pages)
27 October 1998Return made up to 26/10/98; full list of members (8 pages)
29 June 1998New director appointed (2 pages)
29 June 1998Director's particulars changed (1 page)
29 June 1998Secretary's particulars changed (1 page)
3 June 1998New director appointed (2 pages)
8 May 1998Director resigned (1 page)
8 May 1998Director resigned (1 page)
5 December 1997Return made up to 26/10/97; full list of members (8 pages)
5 December 1997Location of register of members (1 page)
26 October 1997Full accounts made up to 2 March 1997 (13 pages)
4 June 1997Registered office changed on 04/06/97 from: 1 marylebone high street london W1M 3PA (1 page)
8 January 1997Return made up to 26/10/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
15 April 1996Secretary's particulars changed (1 page)
10 April 1996£ nc 1000/20000 28/03/96 (1 page)
10 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
10 April 1996New director appointed (2 pages)
10 April 1996New director appointed (2 pages)
10 April 1996Ad 28/03/96--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
4 April 1996Accounting reference date notified as 01/03 (1 page)
5 March 1996Registered office changed on 05/03/96 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page)
11 December 1995Secretary resigned (4 pages)
11 December 1995New director appointed (4 pages)
11 December 1995Registered office changed on 11/12/95 from: 31 corsham street london N1 6DR (1 page)
11 December 1995Director resigned (2 pages)
11 December 1995New secretary appointed (2 pages)
11 December 1995New director appointed (2 pages)