| Company Name | A. Riddell & Company, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00201264 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1924(99 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Archibald Peter Riddell |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1992(67 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Non-Executive Director |
| Correspondence Address | Cherrystones 2 Olicana Park Middleton Ilkley West Yorkshire LS29 0AW |
| Director Name | Ashley Stuart Riddell |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1992(67 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Manager |
| Correspondence Address | 2 Woodlands Roundwood Road Baildon Shipley West Yorkshire BD17 6SP |
| Director Name | Malcolm Towler Riddell |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1992(67 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Non Executive Director |
| Correspondence Address | 26a Kent Road Harrogate North Yorkshire HG1 2LE |
| Director Name | Peter Neil Riddell |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1992(67 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Manager |
| Correspondence Address | Highstones 40 Beverley Rise Ilkley West Yorkshire LS29 9DB |
| Secretary Name | Richard Patrick Booth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1992(67 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 56 Rudding Avenue Allerton Bradford West Yorkshire BD15 7DS |
| Director Name | Stephen Verity |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(67 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 May 1996) |
| Role | Manager |
| Correspondence Address | 11 Badgergate Avenue Wilsden Bradford West Yorkshire BD15 0LJ |
Location
| Registered Address | C/O Wilson Pitts Devonshire House, 38 York Place Leeds LS1 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,396,362 |
| Net Worth | £602,716 |
| Cash | £45,451 |
| Current Liabilities | £209,337 |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 11 June 2003 | Dissolved (1 page) |
|---|---|
| 11 March 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2000 | Liquidators statement of receipts and payments (6 pages) |
| 30 June 2000 | Liquidators statement of receipts and payments (25 pages) |
| 15 December 1999 | Liquidators statement of receipts and payments (25 pages) |
| 14 December 1998 | Resolutions
|
| 14 December 1998 | Statement of affairs (10 pages) |
| 14 December 1998 | Appointment of a voluntary liquidator (2 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 25 east parade bradford west yorkshire BD1 5HD (1 page) |
| 13 May 1998 | Return made up to 11/04/98; no change of members
|
| 6 May 1998 | Full accounts made up to 30 November 1997 (18 pages) |
| 4 July 1997 | Full accounts made up to 30 November 1996 (19 pages) |
| 12 May 1997 | Return made up to 11/04/97; no change of members
|
| 2 December 1996 | Auditor's resignation (1 page) |
| 9 September 1996 | Full accounts made up to 30 November 1995 (18 pages) |
| 16 August 1996 | Director resigned (1 page) |
| 1 May 1996 | Return made up to 11/04/96; full list of members
|
| 23 January 1996 | Particulars of mortgage/charge (3 pages) |
| 23 January 1996 | Particulars of mortgage/charge (3 pages) |
| 23 January 1996 | Particulars of mortgage/charge (3 pages) |
| 23 January 1996 | Particulars of mortgage/charge (3 pages) |
| 25 April 1995 | Return made up to 11/04/95; full list of members (8 pages) |