| Company Name | ADM Ridgeside Limited |
|---|---|
| Director | Andrew Donald Mackenzie |
| Company Status | Dissolved |
| Company Number | 05006004 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2004(20 years, 3 months ago) |
| Previous Name | Ridgeside International Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6511 | Central banking |
| SIC 64110 | Central banking |
Directors
| Director Name | Andrew Donald Mackenzie |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | 24 Whitehill Avenue Luton Bedfordshire LU1 3SP |
| Director Name | Stephen John Mannion |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 May 2005) |
| Role | Secretary |
| Correspondence Address | 21 Gaunt Close Killamarsh Derbyshire S21 1SW |
| Secretary Name | Stephen John Mannion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 May 2005) |
| Role | Secretary |
| Correspondence Address | 21 Gaunt Close Killamarsh Derbyshire S21 1SW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 April 2006 | Dissolved (1 page) |
|---|---|
| 9 February 2006 | Administrator's progress report (5 pages) |
| 24 January 2006 | Notice of move from Administration to Dissolution (5 pages) |
| 26 September 2005 | Statement of affairs (6 pages) |
| 12 August 2005 | Statement of administrator's proposal (12 pages) |
| 15 July 2005 | Registered office changed on 15/07/05 from: the technology factory stamford street sheffield south yorkshire S21 1SW (1 page) |
| 13 July 2005 | Appointment of an administrator (1 page) |
| 7 July 2005 | Secretary resigned;director resigned (1 page) |
| 20 April 2005 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 23 February 2005 | Particulars of mortgage/charge (15 pages) |
| 28 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: the technology factory stamford street sheffield S9 2TL (1 page) |
| 27 May 2004 | Company name changed ridgeside international LIMITED\certificate issued on 27/05/04 (2 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 March 2004 | Director resigned (1 page) |
| 3 March 2004 | Secretary resigned (1 page) |