Company NameRitson Solutions Limited
Company StatusDissolved
Company Number07092520
CategoryPrivate Limited Company
Incorporation Date1 December 2009(14 years, 5 months ago)
Dissolution Date15 December 2020 (3 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Dianne Haigh
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2009(same day as company formation)
RoleIt Programme Manager
Country of ResidenceEngland
Correspondence AddressRusslyn Wash Road
Basildon
Essex
SS15 4AZ
Secretary NameAlan Haigh
StatusClosed
Appointed01 December 2009(same day as company formation)
RoleCompany Director
Correspondence AddressRusslyn Wash Road
Basildon
Essex
SS15 4AZ

Location

Registered AddressRusslyn
Wash Road
Basildon
Essex
SS15 4AZ
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishNoak Bridge
WardCrouch

Shareholders

65 at £1Dianne Haigh
65.00%
Ordinary
35 at £1Alan Haigh
35.00%
Ordinary

Financials

Year2014
Net Worth£3,491
Cash£19,317
Current Liabilities£25,326

Accounts

Latest Accounts31 December 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

15 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020First Gazette notice for voluntary strike-off (1 page)
16 September 2020Application to strike the company off the register (1 page)
14 March 2020Compulsory strike-off action has been discontinued (1 page)
11 March 2020Micro company accounts made up to 31 December 2019 (4 pages)
25 February 2020First Gazette notice for compulsory strike-off (1 page)
12 July 2019Micro company accounts made up to 31 December 2018 (4 pages)
12 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
18 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
14 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
19 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
19 July 2017Micro company accounts made up to 31 December 2016 (5 pages)
23 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
23 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(4 pages)
24 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(4 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
13 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
22 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
20 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 April 2011Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG United Kingdom on 11 April 2011 (2 pages)
11 April 2011Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG United Kingdom on 11 April 2011 (2 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
1 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)