Brentwood
Essex
CM14 4BA
Secretary Name | Ridgewell & Boreham A.S. Ltd (Corporation) |
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Status | Closed |
Appointed | 11 May 2012(same day as company formation) |
Correspondence Address | 24a Crown Street Brentwood Essex CM14 4BA |
Director Name | Mr Gerry Prendergast |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 2015(2 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 June 2015) |
Role | Rail Safety |
Country of Residence | United Kingdom |
Correspondence Address | 24a Crown Street Brentwood Essex CM14 4BA |
Registered Address | 24a Crown Street Brentwood Essex CM14 4BA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Steven Thompson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,238 |
Cash | £13,207 |
Current Liabilities | £22,565 |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2017 | Application to strike the company off the register (3 pages) |
20 March 2017 | Application to strike the company off the register (3 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
16 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
16 June 2015 | Termination of appointment of Gerry Prendergast as a director on 10 June 2015 (1 page) |
16 June 2015 | Termination of appointment of Gerry Prendergast as a director on 10 June 2015 (1 page) |
29 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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6 January 2015 | Appointment of Mr Gerry Prendergast as a director on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of Mr Gerry Prendergast as a director on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of Mr Gerry Prendergast as a director on 1 January 2015 (2 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
12 May 2014 | Registered office address changed from Ridgewell & Boreham A.S. Ltd 24a Crown Street Brentwood Essex CM14 4BA on 12 May 2014 (1 page) |
12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Registered office address changed from Ridgewell & Boreham A.S. Ltd 24a Crown Street Brentwood Essex CM14 4BA on 12 May 2014 (1 page) |
10 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
11 May 2012 | Incorporation
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11 May 2012 | Incorporation
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