RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED
Overview
| Company Name | RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03928931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED located?
| Registered Office Address | C/O Huws Gray Limited Head Office Industrial Estate LL77 7JA Llangefni Anglesey Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIGNELL BUILDINGS LIMITED | Jul 15, 2002 | Jul 15, 2002 |
| P.W. CHIGNELL ASSOCIATES LIMITED | Feb 18, 2000 | Feb 18, 2000 |
What are the latest accounts for RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Ridgeons Limited Station Road Pampisford Cambridgeshire CB22 3HB United Kingdom to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA on Oct 16, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of John Paul Frederick Lawes as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Termination of appointment of Jeremy Paul Slee as a director on Apr 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Nuffield Road Trinity Hall Industrial Estate Cambridge Cambridgeshire CB4 1TS to C/O Ridgeons Limited Station Road Pampisford Cambridgeshire CB22 3HB on Oct 26, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Ian Christopher Anthony Northen as a director on Oct 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Jeremy Paul Slee as a director on Oct 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Terence Owen as a director on Oct 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dewi Morris as a director on Oct 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johnnie Lee Sam as a director on Oct 13, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Amanda Helen Joan Smith as a director on Jan 27, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Paul Frederick Lawes as a director on Jan 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Hugh Elliot Ridgeon as a director on Jan 27, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Dewi | Director | Industrial Estate LL77 7JA Llangefni C/O Huws Gray Limited Head Office Anglesey Wales | Wales | British | 245606730001 | |||||
| NORTHEN, Ian Christopher Anthony | Director | Industrial Estate LL77 7JA Llangefni C/O Huws Gray Limited Head Office Anglesey Wales | United Kingdom | British | 174407560001 | |||||
| OWEN, Terence | Director | Industrial Estate LL77 7JA Llangefni C/O Huws Gray Limited Head Office Anglesey Wales | United Kingdom | British | 122564390003 | |||||
| CHIGNELL, Christine Mary | Secretary | 2 Fullers Close Toft Monks NR34 0DN Beccles Suffolk | British | 114402190001 | ||||||
| JOHNSON, Eric Donald | Secretary | 8 White Lion Road Coltishall NR12 7AR Norwich | British | 43469100002 | ||||||
| RIDGEON, Gordon Hugh Elliot | Secretary | 3 Thornton Close CB3 0NF Girton Cambridge | British | 73483850002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHIGNELL, Christine Mary | Director | Spinaway 2 Fullers Close, Toft Monks NR34 0DN Beccles Suffolk | British | 77243920001 | ||||||
| CHIGNELL, Peter William | Director | Spinaway Fullers Close Toft Monks NR34 0DN Beccles Suffolk | United Kingdom | British | 82614370001 | |||||
| LAWES, John Paul Frederick | Director | Station Road CB22 3HB Pampisford C/O Ridgeons Limited Cambridgeshire United Kingdom | England | British | 134320210001 | |||||
| PARKER, Terence | Director | 89 Beaumont Road CB1 8PX Cambridge | England | British | 160978090001 | |||||
| RIDGEON, Anne Kathleen | Director | 54 High Street Little Abington CB21 6BG Cambridge Cambridgeshire | England | British | 44599690011 | |||||
| RIDGEON, David Cyril Elliot | Director | Church Road Toft CB23 2RH Cambridge Priory Cottage Great Britain | England | British | 3945810003 | |||||
| RIDGEON, Gordon Hugh Elliot | Director | 3 Thornton Close CB3 0NF Girton Cambridge | United Kingdom | British | 73483850002 | |||||
| RIDGEON, Michael Hugh Elliot | Director | 16 Branksome Dene Road BH4 8JW Bournemouth | United Kingdom | British | 3945830002 | |||||
| RIDGEON, Rachel Elizabeth | Director | Trumpington Road CB2 8AJ Cambridge 7 Cambridgeshire | England | British | 30060230019 | |||||
| RUSHFORTH, Angela Louise | Director | Church Road Old Newton IP14 4PH Stowmarket Newton Barn Suffolk Great Britain | England | British | 149947830002 | |||||
| SAM, Johnnie Lee | Director | High Street CB21 6BG Little Abington 54 Cambs | United Kingdom | British | 155710470001 | |||||
| SLEE, Jeremy Paul | Director | Station Road CB22 3HB Pampisford C/O Ridgeons Limited Cambridgeshire United Kingdom | United Kingdom | British | 251611170001 | |||||
| SMITH, Amanda Helen Joan | Director | Worcester Road DY9 0NZ Hagley 4 West Hagley Mews Stourbridge | England | British | 151073150001 |
Who are the persons with significant control of RIDGEONS TIMBER ENGINEERING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ridgeon Group Limited | Apr 06, 2016 | Trinity Hall Industrial Estate, Nuffield Road Nuffield Road CB4 1TS Cambridge Ridgeons Ltd England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0