Ridgecable Limited

Company Name	Ridgecable Limited
Company Status	Dissolved
Company Number	05301648
Category	Private Limited Company
Incorporation Date	1 December 2004(19 years, 4 months ago)
Dissolution Date	27 July 2010 (13 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Gerard O'Rourke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	17 December 2004(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 7 months (closed 27 July 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	33 Sycamore Road Mount Merrion County Dublin

Director Name	Mr Leonard Ryan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	17 December 2004(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 7 months (closed 27 July 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	12 Temple Villas Rathmines Dublin Dublin 6 Irish

Secretary Name	Leonard Ryan
Nationality	British
Status	Closed
Appointed	17 December 2004(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 7 months (closed 27 July 2010)
Role	Company Director
Correspondence Address	12 Temple Villas Rathmines Dublin Dublin 6 Irish

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Building 5 (C/O Setanta Sports) Chiswick Business Park 566 Chiswick High Road London W4 5YF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000
Cash	£129

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
31 March 2010	Application to strike the company off the register (3 pages)
31 March 2010	Application to strike the company off the register (3 pages)
10 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-03-10 GBP 1,000 (5 pages)
10 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-03-10 GBP 1,000 (5 pages)
10 March 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-03-10 GBP 1,000 (5 pages)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
4 March 2010	Director's details changed for Leonard Ryan on 1 October 2009 (2 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 March 2010	Director's details changed for Leonard Ryan on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for Leonard Ryan on 1 October 2009 (1 page)
4 March 2010	Director's details changed for Michael O'rourke on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Michael O'rourke on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Michael O'rourke on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for Leonard Ryan on 1 October 2009 (1 page)
4 March 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 March 2010	Director's details changed for Leonard Ryan on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for Leonard Ryan on 1 October 2009 (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from building 5 c/o setanta sports chiswick business park chiswick high road london W4 5YF (1 page)
2 December 2008	Registered office changed on 02/12/2008 from building 5 c/o setanta sports chiswick business park chiswick high road london W4 5YF (1 page)
29 October 2008	Registered office changed on 29/10/2008 from fourth floor 8 waterloo place london SW1Y 4BE (1 page)
29 October 2008	Registered office changed on 29/10/2008 from fourth floor 8 waterloo place london SW1Y 4BE (1 page)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 May 2008	Return made up to 01/12/07; full list of members (4 pages)
9 May 2008	Return made up to 01/12/07; full list of members (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 June 2007	Return made up to 31/12/06; full list of members (3 pages)
28 June 2007	Registered office changed on 28/06/07 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
28 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2007	Return made up to 31/12/06; full list of members (3 pages)
28 June 2007	Registered office changed on 28/06/07 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 June 2007	Return made up to 01/12/06; full list of members (8 pages)
16 February 2006	Return made up to 29/12/05; full list of members (7 pages)
16 February 2006	Return made up to 29/12/05; full list of members (7 pages)
13 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 February 2006	Accounts made up to 31 December 2005 (1 page)
12 July 2005	Ad 17/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 July 2005	New secretary appointed;new director appointed (2 pages)
12 July 2005	New secretary appointed;new director appointed (2 pages)
12 July 2005	Ad 17/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Director resigned (1 page)
17 December 2004	Registered office changed on 17/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 December 2004	Registered office changed on 17/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 December 2004	Incorporation (17 pages)
1 December 2004	Incorporation (17 pages)

Ridgecable Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London