About

Registered Number: 01112138
Date of Incorporation: 07/05/1973 (51 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/04/2018 (7 years ago)
Registered Address: The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG

 

Having been setup in 1973, Ratcliff & Burridge Ltd are based in Southend-On-Sea, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Bilding, Karen, Burridge, Neville Leslie, Burridge, Rose Margaret, Ratcliff, Dorothy Francis, Ratcliff, James Edward in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURRIDGE, Neville Leslie N/A 22 April 2004 1
BURRIDGE, Rose Margaret N/A 25 June 1996 1
RATCLIFF, Dorothy Francis N/A 25 June 1996 1
RATCLIFF, James Edward N/A 22 April 2004 1
Secretary Name Appointed Resigned Total Appointments
BILDING, Karen 26 June 1996 12 July 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 April 2018
LIQ14 - N/A 15 January 2018
4.68 - Liquidator's statement of receipts and payments 19 January 2017
4.68 - Liquidator's statement of receipts and payments 05 January 2016
4.68 - Liquidator's statement of receipts and payments 26 January 2015
4.68 - Liquidator's statement of receipts and payments 30 January 2014
4.68 - Liquidator's statement of receipts and payments 22 January 2014
4.68 - Liquidator's statement of receipts and payments 04 January 2013
RESOLUTIONS - N/A 26 November 2010
RESOLUTIONS - N/A 26 November 2010
4.20 - N/A 26 November 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 26 November 2010
AD01 - Change of registered office address 03 November 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 26 September 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 12 April 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 02 June 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
287 - Change in situation or address of Registered Office 26 February 2004
225 - Change of Accounting Reference Date 17 November 2003
363s - Annual Return 16 October 2003
395 - Particulars of a mortgage or charge 10 May 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 06 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 17 September 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 16 October 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 15 October 1999
288c - Notice of change of directors or secretaries or in their particulars 09 August 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 30 December 1998
288c - Notice of change of directors or secretaries or in their particulars 11 November 1997
288c - Notice of change of directors or secretaries or in their particulars 11 November 1997
363s - Annual Return 11 November 1997
AA - Annual Accounts 22 August 1997
363s - Annual Return 12 November 1996
288c - Notice of change of directors or secretaries or in their particulars 12 November 1996
288c - Notice of change of directors or secretaries or in their particulars 12 November 1996
AA - Annual Accounts 16 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
287 - Change in situation or address of Registered Office 21 February 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 17 January 1996
AAMD - Amended Accounts 22 March 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 07 July 1994
AA - Annual Accounts 03 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1994
363s - Annual Return 09 November 1993
363s - Annual Return 26 October 1992
AA - Annual Accounts 14 September 1992
363a - Annual Return 20 November 1991
AA - Annual Accounts 13 November 1991
288 - N/A 03 July 1991
288 - N/A 03 July 1991
AA - Annual Accounts 12 October 1990
363 - Annual Return 12 October 1990
AA - Annual Accounts 11 January 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 06 October 1988
363 - Annual Return 06 October 1988
395 - Particulars of a mortgage or charge 17 May 1988
363 - Annual Return 10 November 1987
AA - Annual Accounts 10 November 1987
395 - Particulars of a mortgage or charge 18 June 1987
288 - N/A 03 June 1987
363 - Annual Return 24 November 1986
AA - Annual Accounts 24 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 April 2003 Outstanding

N/A

Legal charge 11 May 1988 Fully Satisfied

N/A

Legal charge 12 June 1987 Fully Satisfied

N/A

Debenture 08 January 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.