Ridgeway
Sheffield
South Yorkshire
S12 3XW
Director Name | David Michael Dudley |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2004(26 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 21 September 2010) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 40a Ridgeway Moor Road Ridgeway Sheffield South Yorkshire S12 3XW |
Director Name | Mr Michael Douglas Dudley |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1992(14 years, 9 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 30 September 2004) |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | 40a Ridgeway Moor Ridgeway Sheffield South Yorkshire S12 3XW |
Director Name | Raymond Page |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1992(14 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 12 November 1999) |
Role | Chairman |
Correspondence Address | Pine Croft Marsh Lane Sheffield South Yorkshire S31 9RU |
Director Name | Michael Robert Shaw |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1992(14 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 10 December 2003) |
Role | Financial Controller |
Country of Residence | GB |
Correspondence Address | 5 Drury Lane Coal Aston Sheffield South Yorkshire S18 6AP |
Secretary Name | Michael Robert Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1992(14 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 10 December 2003) |
Role | Company Director |
Country of Residence | GB |
Correspondence Address | 5 Drury Lane Coal Aston Sheffield South Yorkshire S18 6AP |
Director Name | Peter Bryan Wade |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1999(20 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 11 January 2006) |
Role | Manager |
Correspondence Address | 34 Eckington Road Coal Aston Dronfield Derbyshire S18 3AT |
Registered Address | 1 Holbrook Rise Holbrook Industrial Estate Sheffield South Yorkshirwe S20 3FG |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Mosborough |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£413,753 |
Cash | £3,354 |
Current Liabilities | £417,407 |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2010 | Application to strike the company off the register (2 pages) |
26 May 2010 | Application to strike the company off the register (2 pages) |
11 March 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
11 March 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
19 February 2010 | Director's details changed for David Michael Dudley on 2 October 2009 (2 pages) |
19 February 2010 | Director's details changed for David Michael Dudley on 2 October 2009 (2 pages) |
19 February 2010 | Director's details changed for David Michael Dudley on 2 October 2009 (2 pages) |
19 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2010-02-19
|
19 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2010-02-19
|
19 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
22 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
22 January 2009 | Registered office changed on 22/01/2009 from 1 holbrook rise holbrook industrial eastate sheffield south yorkshirwe S20 3FG (1 page) |
22 January 2009 | Registered office changed on 22/01/2009 from 1 holbrook rise holbrook industrial eastate sheffield south yorkshirwe S20 3FG (1 page) |
22 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
12 December 2008 | Return made up to 26/11/07; full list of members (3 pages) |
12 December 2008 | Return made up to 26/11/07; full list of members (3 pages) |
5 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
5 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
9 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
9 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
19 June 2006 | Registered office changed on 19/06/06 from: moss house high street mosborough sheffield S20 5EE (1 page) |
19 June 2006 | Registered office changed on 19/06/06 from: moss house high street mosborough sheffield S20 5EE (1 page) |
24 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
24 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
19 January 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
2 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
2 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
11 July 2005 | Resolutions
|
11 July 2005 | Resolutions
|
12 May 2005 | Return made up to 26/11/04; full list of members (7 pages) |
12 May 2005 | Return made up to 26/11/04; full list of members (7 pages) |
31 October 2004 | New director appointed (1 page) |
31 October 2004 | Director resigned (1 page) |
31 October 2004 | New director appointed (1 page) |
31 October 2004 | Director resigned (1 page) |
7 April 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
7 April 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
23 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
23 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
22 December 2003 | New secretary appointed (1 page) |
22 December 2003 | Secretary resigned;director resigned (1 page) |
22 December 2003 | New secretary appointed (1 page) |
22 December 2003 | Secretary resigned;director resigned (1 page) |
27 March 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
27 March 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
3 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
3 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
13 May 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
13 May 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
14 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
14 December 2001 | Return made up to 26/11/01; full list of members
|
19 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 March 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
20 March 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
8 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
8 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
27 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
27 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
4 February 2000 | Return made up to 26/11/99; full list of members (7 pages) |
4 February 2000 | Return made up to 26/11/99; full list of members (7 pages) |
21 November 1999 | Director resigned (1 page) |
21 November 1999 | Director resigned (1 page) |
27 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
27 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | New director appointed (2 pages) |
16 March 1999 | Return made up to 26/11/98; no change of members (4 pages) |
16 March 1999 | Return made up to 26/11/98; no change of members (4 pages) |
6 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
6 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
7 January 1998 | Return made up to 26/11/97; no change of members (4 pages) |
7 January 1998 | Return made up to 26/11/97; no change of members (4 pages) |
22 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
22 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
16 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
16 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
27 October 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
27 October 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
19 December 1995 | Return made up to 26/11/95; no change of members (4 pages) |
19 December 1995 | Return made up to 26/11/95; no change of members (4 pages) |
2 November 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
2 November 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
17 February 1978 | Certificate of incorporation (1 page) |
17 February 1978 | Certificate of incorporation (1 page) |