| Company Name | Realridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03361540 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
| Dissolution Date | 3 February 2010 (14 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Andrew John Preston |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2002(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 February 2010) |
| Role | Guitar Sales |
| Correspondence Address | 154 Taplow Adelaide Road London NW3 3NU |
| Secretary Name | Mr Stephen Roderick Bourke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2002(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 February 2010) |
| Role | Accounting |
| Correspondence Address | 5d Moxon Street London W1U 4EP |
| Director Name | David Brian Wilkinson |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 August 2002) |
| Role | General Manager |
| Correspondence Address | 43 Sutherland Avenue Bexhill On Sea East Sussex TN39 3QL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 January 2002) |
| Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,447 |
| Net Worth | £5,262 |
| Current Liabilities | £68,440 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 3 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 August 2009 | Liquidators statement of receipts and payments to 2 August 2009 (5 pages) |
| 6 August 2009 | Liquidators statement of receipts and payments to 2 August 2009 (5 pages) |
| 6 August 2009 | Liquidators' statement of receipts and payments to 2 August 2009 (5 pages) |
| 2 March 2009 | Liquidators statement of receipts and payments to 2 February 2009 (5 pages) |
| 2 March 2009 | Liquidators' statement of receipts and payments to 2 February 2009 (5 pages) |
| 2 March 2009 | Liquidators statement of receipts and payments to 2 February 2009 (5 pages) |
| 25 September 2008 | Liquidators statement of receipts and payments to 2 August 2008 (5 pages) |
| 25 September 2008 | Liquidators' statement of receipts and payments to 2 August 2008 (5 pages) |
| 25 September 2008 | Liquidators statement of receipts and payments to 2 August 2008 (5 pages) |
| 26 February 2008 | Liquidators statement of receipts and payments to 2 August 2008 (5 pages) |
| 26 February 2008 | Liquidators' statement of receipts and payments to 2 August 2008 (5 pages) |
| 26 February 2008 | Liquidators statement of receipts and payments to 2 August 2008 (5 pages) |
| 30 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 30 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: clarevill house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: clarevill house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 21 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 11 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2004 | Statement of affairs (6 pages) |
| 12 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2004 | Resolutions
|
| 12 August 2004 | Statement of affairs (6 pages) |
| 12 August 2004 | Resolutions
|
| 28 July 2004 | Registered office changed on 28/07/04 from: 27 denmark street london WC2H 8NJ (1 page) |
| 28 July 2004 | Registered office changed on 28/07/04 from: 27 denmark street london WC2H 8NJ (1 page) |
| 18 June 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 20 May 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 20 May 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 9 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 8 April 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 8 April 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 28 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 28 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 6 March 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 6 March 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |
| 24 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 18 July 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 18 February 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 18 February 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 9 May 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 9 May 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 22 February 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 22 February 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 7 January 1999 | Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page) |
| 7 January 1999 | Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page) |
| 4 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 4 June 1998 | Location of register of members (1 page) |
| 4 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 4 June 1998 | Location of register of members (1 page) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 27 denmark street london WC2H 8NJ (1 page) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 27 denmark street london WC2H 8NJ (1 page) |
| 7 May 1998 | Registered office changed on 07/05/98 from: 21 bedford square london WC1B 3HH (1 page) |
| 7 May 1998 | Registered office changed on 07/05/98 from: 21 bedford square london WC1B 3HH (1 page) |
| 20 July 1997 | Resolutions
|
| 20 July 1997 | Resolutions
|
| 13 July 1997 | Resolutions
|
| 13 July 1997 | Resolutions
|
| 8 July 1997 | New director appointed (2 pages) |
| 8 July 1997 | New secretary appointed (2 pages) |
| 8 July 1997 | New secretary appointed (2 pages) |
| 8 July 1997 | New director appointed (2 pages) |
| 8 July 1997 | Director resigned (1 page) |
| 8 July 1997 | Secretary resigned (1 page) |
| 8 July 1997 | Secretary resigned (1 page) |
| 8 July 1997 | Director resigned (1 page) |
| 19 May 1997 | Registered office changed on 19/05/97 from: 120 east road london N1 6AA (1 page) |
| 19 May 1997 | Registered office changed on 19/05/97 from: 120 east road london N1 6AA (1 page) |
| 28 April 1997 | Incorporation (15 pages) |