Company NameRider Assist Limited
Company StatusDissolved
Company Number04607273
CategoryPrivate Limited Company
Incorporation Date3 December 2002(21 years, 4 months ago)
Dissolution Date20 July 2010 (13 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Clarke
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Pwll Y Hwyaden
Flint
Flintshire
CH6 5TW
Wales
Director NameMr Carl Griffiths
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCypress Point
Northop Country Park
Northop
Flintshire
CH7 6WD
Wales
Director NameMr Colin John Tunstall
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Alvanley Hall Court
Manley Road
Alvanley
Cheshire
WA6 9DN
Secretary NameMr Colin John Tunstall
NationalityBritish
StatusClosed
Appointed03 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Alvanley Hall Court
Manley Road
Alvanley
Cheshire
WA6 9DN
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressInnospec Park, Oil Sites Road
Ellesmere Port
Cheshire
CH65 4EY
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardRossmore
Built Up AreaBirkenhead

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
11 March 2009Return made up to 03/12/08; full list of members (4 pages)
11 March 2009Return made up to 03/12/08; full list of members (4 pages)
6 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 February 2009Accounts made up to 31 December 2008 (2 pages)
19 March 2008Accounts made up to 31 December 2007 (2 pages)
19 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 January 2008Location of debenture register (1 page)
21 January 2008Return made up to 03/12/07; full list of members (3 pages)
21 January 2008Return made up to 03/12/07; full list of members (3 pages)
21 January 2008Registered office changed on 21/01/08 from: heswall suite cheshire manufacturing park po box 17 ellesmere port cheshire CH65 4HF (1 page)
21 January 2008Location of debenture register (1 page)
21 January 2008Location of register of members (1 page)
21 January 2008Location of register of members (1 page)
21 January 2008Registered office changed on 21/01/08 from: heswall suite cheshire manufacturing park po box 17 ellesmere port cheshire CH65 4HF (1 page)
31 March 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
31 March 2007Accounts made up to 31 December 2006 (1 page)
21 January 2007Return made up to 03/12/06; full list of members (7 pages)
21 January 2007Return made up to 03/12/06; full list of members (7 pages)
13 December 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 December 2006Accounts made up to 31 December 2005 (2 pages)
1 December 2005Return made up to 03/12/05; full list of members (7 pages)
1 December 2005Return made up to 03/12/05; full list of members (7 pages)
8 April 2005Director's particulars changed (1 page)
8 April 2005Director's particulars changed (1 page)
29 March 2005Registered office changed on 29/03/05 from: 4A bridgegate pavilion chester business park wrexham road chester CH4 9QH (1 page)
29 March 2005Registered office changed on 29/03/05 from: 4A bridgegate pavilion chester business park wrexham road chester CH4 9QH (1 page)
10 January 2005Return made up to 03/12/04; full list of members (7 pages)
10 January 2005Return made up to 03/12/04; full list of members (7 pages)
6 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
6 January 2005Accounts for a dormant company made up to 31 December 2003 (1 page)
6 January 2005Accounts made up to 31 December 2003 (1 page)
6 January 2005Accounts made up to 31 December 2004 (1 page)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
16 January 2004Return made up to 03/12/03; full list of members (7 pages)
16 January 2004Return made up to 03/12/03; full list of members (7 pages)
16 January 2004Ad 03/12/02--------- £ si 3@1 (2 pages)
16 January 2004Ad 03/12/02--------- £ si 3@1 (2 pages)
9 January 2003New secretary appointed;new director appointed (2 pages)
9 January 2003New director appointed (2 pages)
9 January 2003New director appointed (2 pages)
9 January 2003New secretary appointed;new director appointed (2 pages)
11 December 2002Registered office changed on 11/12/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
11 December 2002Director resigned (1 page)
11 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 December 2002Registered office changed on 11/12/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
11 December 2002Secretary resigned (1 page)
11 December 2002Secretary resigned (1 page)
11 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 December 2002Memorandum and Articles of Association (9 pages)
11 December 2002Memorandum and Articles of Association (9 pages)
11 December 2002Director resigned (1 page)
3 December 2002Incorporation (13 pages)
3 December 2002Incorporation (13 pages)