1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-17
Dissolved on 2017-04-03
SAC TAYLOR LIMITED - 1989-04-04
B.& R.TAYLOR LIMITED - 1989-02-22
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2008-12-10 ~ 2010-04-23
IIF 55 - Director → ME
IIF 56 - Director → ME
2005-12-02 ~ 2010-04-23
IIF 27 - Secretary → ME
2
B. & R. TAYLOR (HOLDINGS) LIMITED
01458923Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
2005-12-02 ~ 2010-04-23
IIF 18 - Secretary → ME
3
Rose Cottage, Pen-pont, St Mawgan, Newquay, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
HARVEY DESIGN COMPANY - 1987-05-18
SHARPEWEDGE LIMITED - 1978-12-31
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2008-12-10 ~ 2010-04-23
IIF 44 - Director → ME
2005-12-02 ~ 2010-04-23
IIF 10 - Secretary → ME
5
FENTON ENGINEERING DESIGN LIMITED
- now 00843029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
GLOSTER DESIGN SERVICES LIMITED - 1988-09-28
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
2008-12-10 ~ 2010-04-23
IIF 41 - Director → ME
2005-12-02 ~ 2010-04-23
IIF 11 - Secretary → ME
6
FENTON TECHNOLOGY DESIGN LIMITED
- now 00623926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-17
Dissolved on 2017-04-03
JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19
JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2008-12-10 ~ 2010-04-23
IIF 54 - Director → ME
2005-12-02 ~ 2010-04-23
IIF 26 - Secretary → ME
7
FENTON TECHNOLOGY STAFF LIMITED
- now 01853349Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
FENTONS SITE SERVICES LIMITED - 1987-09-30
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
2008-12-10 ~ 2010-04-23
IIF 47 - Director → ME
2005-12-02 ~ 2010-04-23
IIF 5 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2008-12-10 ~ 2010-04-23
IIF 45 - Director → ME
2005-12-02 ~ 2010-04-23
IIF 14 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
FARADENS LIMITED - 1987-05-18
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
2008-12-10 ~ 2010-04-23
IIF 40 - Director → ME
2005-12-02 ~ 2010-04-23
IIF 6 - Secretary → ME
10
RICARDO ASIA LIMITED - now
RICARDO TARRAGON LIMITED
- 2012-07-20
03143661TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02
. Shoreham Technical Centre, Shoreham-by-sea, West Sussex
Active Corporate (28 parents)
Officer
2007-03-05 ~ 2009-11-12
IIF 17 - Secretary → ME
11
RICARDO CONSULTING ENGINEERS LIMITED - now
RICARDO CHINA LIMITED
- 2015-02-05
05891521 Shoreham Technical Centre, Shoreham-by-sea, West Sussex
Active Corporate (10 parents)
Officer
2007-11-02 ~ 2010-04-22
IIF 53 - Director → ME
2007-11-02 ~ 2010-04-22
IIF 31 - Secretary → ME
12
RICARDO INVESTMENTS LIMITED - now
RICARDO INVESTMENTS LIMITED
- 1988-10-31
02251330HACKREMCO (NO. 405) LIMITED
- 1988-08-15
02251330 03635234, 02272407, 02253009Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (43 parents, 13 offsprings)
Officer
2009-11-12 ~ 2010-04-22
IIF 58 - Director → ME
~ 1995-01-03
IIF 29 - Director → ME
~ 1995-01-03
IIF 30 - Secretary → ME
2007-03-05 ~ 2009-11-12
IIF 32 - Secretary → ME
13
RICARDO LIMITED - now
RICARDO GROUP PLC - 1999-11-08
RICARDO INTERNATIONAL PLC - 1992-12-04
RICARDO GROUP PLC - 1990-11-22
RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (51 parents, 3 offsprings)
Officer
2005-12-14 ~ 2008-11-18
IIF 23 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
RICARDO - FFD LIMITED
- 1998-10-16
01029568FFD - RICARDO LIMITED
- 1997-10-01
01029568FFD - RICARDO LIMITED
- 1997-08-22
01029568F.F. DEVELOPMENTS LIMITED - 1995-01-01
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (24 parents)
Officer
1995-06-13 ~ 2010-04-23
IIF 36 - Director → ME
1995-06-13 ~ 2010-04-23
IIF 22 - Secretary → ME
15
RICARDO PENSION SCHEME (TRUSTEES) LIMITED
- now 02376569RICARDO INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1993-02-25
SAC INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1991-05-20
Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex
Active Corporate (39 parents)
Officer
2005-06-16 ~ 2010-04-24
IIF 49 - Director → ME
16
RICARDO PROPERTIES LIMITED
- now 02032816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
SAC ESTATES LIMITED - 1990-11-05
PLANSQUARE PROPERTY MANAGEMENT LIMITED - 1989-07-31
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2005-04-30 ~ 2010-04-23
IIF 8 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2005-11-18 ~ 2010-04-23
IIF 42 - Director → ME
2005-11-18 ~ 2010-04-23
IIF 7 - Secretary → ME
18
RICARDO SPECIAL VEHICLES LIMITED
- now 02724017Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-17
Dissolved on 2017-04-03
LONGLINE MANAGEMENT SERVICES LIMITED
- 1994-04-05
02724017 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
1993-01-19 ~ 1995-01-03
IIF 28 - Director → ME
2006-07-07 ~ 2010-04-22
IIF 50 - Director → ME
1993-01-19 ~ 1995-01-03
IIF 24 - Secretary → ME
2007-03-05 ~ 2010-01-21
IIF 25 - Secretary → ME
19
Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
Active Corporate (20 parents)
Officer
2005-11-04 ~ 2010-04-23
IIF 39 - Director → ME
2005-12-14 ~ 2010-02-01
IIF 21 - Secretary → ME
20
RICARDO TEST SERVICES LIMITED
- now 02388669Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-17
Dissolved on 2017-04-03
HACKREMCO (NO.484) LIMITED - 1989-07-26
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2009-11-12 ~ 2010-04-23
IIF 51 - Director → ME
1992-11-17 ~ 1995-01-03
IIF 2 - Secretary → ME
2006-06-01 ~ 2009-11-12
IIF 4 - Secretary → ME
21
RICARDO TRANSMISSIONS LIMITED
- now 01498115WARDS PATENTS LIMITED - 1988-09-13
JABRIDE LIMITED - 1980-12-31
C/o Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West Sussex
Active Corporate (16 parents)
Officer
2009-11-12 ~ 2010-04-23
IIF 48 - Director → ME
2006-06-01 ~ 2009-11-12
IIF 3 - Secretary → ME
1992-11-17 ~ 1995-01-03
IIF 1 - Secretary → ME
22
RICARDO LIMITED - 1999-11-08
SOLVETREND ENTERPRISES LIMITED - 1993-10-07
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
Active Corporate (72 parents, 2 offsprings)
Officer
2003-03-12 ~ 2009-11-03
IIF 52 - Director → ME
23
SABRE CONTROLS (WILLENHALL) LIMITED
01015938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2008-12-10 ~ 2010-04-23
IIF 43 - Director → ME
2005-12-02 ~ 2010-04-23
IIF 19 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2008-12-10 ~ 2010-04-23
IIF 33 - Director → ME
2005-12-02 ~ 2010-04-23
IIF 12 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
S.A.C. TECHNOLOGY LIMITED - 1985-09-05
COLTLODGE INVESTMENTS LIMITED - 1984-01-16
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2005-11-04 ~ 2010-04-23
IIF 37 - Director → ME
2005-12-14 ~ 2010-04-23
IIF 15 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
SAC TECHNOLOGY STAFF LIMITED - 1992-06-18
GLOSTER DESIGN SERVICES (C & B) LIMITED - 1987-12-07
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
2008-12-10 ~ 2010-04-23
IIF 38 - Director → ME
2005-12-02 ~ 2010-04-23
IIF 9 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
SAC HITEC LIMITED - 1997-04-17
TAYLEC LIMITED - 1992-06-18
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2008-12-10 ~ 2010-04-23
IIF 46 - Director → ME
2005-12-02 ~ 2010-04-23
IIF 16 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
S.A.C. TECHNICAL SERVICES LIMITED - 1992-06-18
S.A.C. CONSULTANTS LIMITED - 1985-08-23
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (12 parents)
Officer
2008-12-10 ~ 2010-04-23
IIF 34 - Director → ME
2005-12-02 ~ 2010-04-23
IIF 20 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-11
C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2008-12-10 ~ 2010-04-23
IIF 35 - Director → ME
2005-12-02 ~ 2010-04-23
IIF 13 - Secretary → ME