| Company Name | Ringdale Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03368148 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Richard Alan Spaull |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 39 Browning Avenue Sutton Surrey SM1 3QU |
| Secretary Name | Aida Hasanah Spaull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Browning Avenue Sutton Surrey SM1 3QU |
| Director Name | Mr Anthony Roy Aldrich |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2017(19 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 April 2021) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | Appledore Burnetts Lane Horton Heath Eastleigh SO50 7DJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 020 86423221 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 39 Browning Avenue Sutton Surrey SM1 3QU |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mrs A.h. Spaull 66.00% Ordinary |
|---|---|
| 51 at £1 | Mr R.a. Spaull 34.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £104,533 |
| Gross Profit | £77,520 |
| Net Worth | £40,965 |
| Cash | £55,943 |
| Current Liabilities | £15,478 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 9 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2023 | Application to strike the company off the register (1 page) |
| 22 September 2022 | Micro company accounts made up to 31 May 2022 (8 pages) |
| 16 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 26 November 2021 | Micro company accounts made up to 31 May 2021 (6 pages) |
| 16 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 3 May 2021 | Termination of appointment of Anthony Roy Aldrich as a director on 30 April 2021 (1 page) |
| 17 October 2020 | Micro company accounts made up to 31 May 2020 (6 pages) |
| 19 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 18 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 20 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 13 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 13 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 12 March 2017 | Appointment of Mr Anthony Roy Aldrich as a director on 1 March 2017 (2 pages) |
| 12 March 2017 | Appointment of Mr Anthony Roy Aldrich as a director on 1 March 2017 (2 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 May 2016 (11 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 May 2016 (11 pages) |
| 29 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-29
|
| 29 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-29
|
| 26 February 2016 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
| 26 February 2016 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
| 25 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 9 March 2015 | Total exemption full accounts made up to 31 May 2014 (11 pages) |
| 9 March 2015 | Total exemption full accounts made up to 31 May 2014 (11 pages) |
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 26 February 2014 | Total exemption full accounts made up to 31 May 2013 (11 pages) |
| 26 February 2014 | Total exemption full accounts made up to 31 May 2013 (11 pages) |
| 16 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
| 28 February 2013 | Total exemption full accounts made up to 31 May 2012 (13 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 8 February 2012 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
| 24 February 2011 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
| 18 May 2010 | Director's details changed for Richard Alan Spaull on 9 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Richard Alan Spaull on 9 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Richard Alan Spaull on 9 May 2010 (2 pages) |
| 6 April 2010 | Statement of capital following an allotment of shares on 3 March 2010
|
| 6 April 2010 | Statement of capital following an allotment of shares on 3 March 2010
|
| 6 April 2010 | Statement of capital following an allotment of shares on 3 March 2010
|
| 23 March 2010 | Statement of capital following an allotment of shares on 3 March 2010
|
| 23 March 2010 | Statement of capital following an allotment of shares on 3 March 2010
|
| 23 March 2010 | Statement of capital following an allotment of shares on 3 March 2010
|
| 1 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 1 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 27 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 12 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 12 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 21 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 14 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 14 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 11 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 16 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 27 May 2005 | Return made up to 09/05/05; full list of members
|
| 27 May 2005 | Return made up to 09/05/05; full list of members
|
| 6 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 6 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 4 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 4 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 28 March 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 28 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 7 June 2001 | Return made up to 09/05/01; full list of members
|
| 7 June 2001 | Return made up to 09/05/01; full list of members
|
| 2 April 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 2 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 30 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 30 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 11 June 1999 | Return made up to 09/05/99; full list of members
|
| 11 June 1999 | Return made up to 09/05/99; full list of members
|
| 5 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 5 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 12 August 1998 | Registered office changed on 12/08/98 from: 36 ansell grove carshalton surrey SM5 2BB (1 page) |
| 12 August 1998 | Registered office changed on 12/08/98 from: 36 ansell grove carshalton surrey SM5 2BB (1 page) |
| 20 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 20 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 29 May 1997 | Registered office changed on 29/05/97 from: 156 st james road sutton surrey SM1 2BB (1 page) |
| 29 May 1997 | New secretary appointed (2 pages) |
| 29 May 1997 | New director appointed (2 pages) |
| 29 May 1997 | Ad 16/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 1997 | Ad 16/05/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 1997 | New director appointed (2 pages) |
| 29 May 1997 | New secretary appointed (2 pages) |
| 29 May 1997 | Registered office changed on 29/05/97 from: 156 st james road sutton surrey SM1 2BB (1 page) |
| 9 May 1997 | Incorporation (12 pages) |
| 9 May 1997 | Incorporation (12 pages) |