Coast Road
Malahide
Co Dublin
Ireland
Secretary Name | Elizabeth Kenny |
---|---|
Nationality | Irish |
Status | Closed |
Appointed | 14 August 1998(46 years, 7 months after company formation) |
Appointment Duration | 13 years, 12 months (closed 07 August 2012) |
Role | Company Director |
Correspondence Address | 23 Upper O`Connell Street Dublin 1 Irish |
Director Name | Bryan Cullen |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 07 February 2005(53 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (closed 07 August 2012) |
Role | Property Developer |
Country of Residence | Ireland |
Correspondence Address | The Hirshel 180 Butterfield Avenue Rathfarnham Dublin 14 Irish |
Director Name | John Donovan |
---|---|
Date of Birth | February 1920 (Born 104 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 May 1991(39 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 July 1994) |
Role | Director Of Irish Company |
Correspondence Address | Coolea 4 The Thicket Haiwault Road Foxrock Dublin Irish |
Director Name | Sean Henneberry |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 May 1991(39 years, 4 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 09 August 2002) |
Role | Company Director - Irish Compa |
Correspondence Address | 18 Princeton Ardilea Clonskeagh Co Dublin Irish |
Director Name | Conor McCarthy |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 May 1991(39 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 28 January 1999) |
Role | Chairman Ryan Hotels |
Correspondence Address | 35 Farmhill Drive Goats Town Dublin 14 Ireland |
Director Name | John Anthony Power |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 May 1991(39 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 March 1996) |
Role | Secretary |
Correspondence Address | 5 Heather Gardens Martello Portmarnock Dublin Ireland |
Secretary Name | John Anthony Power |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 02 May 1991(39 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 November 1994) |
Role | Company Director |
Correspondence Address | 5 Heather Gardens Martello Portmarnock Dublin Ireland |
Secretary Name | Mr Patrick Coyle |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 29 November 1994(42 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 March 1998) |
Role | Secretary |
Correspondence Address | Tanglewood Broomfield Malahide County Dublin Republic Of Ireland |
Secretary Name | Michael Maddock |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 20 March 1998(46 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 14 August 1998) |
Role | Company Director |
Correspondence Address | 56 The Mill Race Chapelizod Dublin Republic Of Ireland 20 |
Director Name | Robert Bastow |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 August 2002(50 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 June 2005) |
Role | Finance Director |
Correspondence Address | 31 Carrickbrack Heath Sutton Subin 13 Irish |
Director Name | David Coleman |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 February 2005(53 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 December 2006) |
Role | Solicitor |
Correspondence Address | Aravonstables Ferndale Road Rathmichael Bray Co Wicklow Irish |
Director Name | John Joseph Murphy |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 February 2005(53 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 December 2006) |
Role | Property Developer |
Correspondence Address | Slanet Woods Park Wexford Irish |
Registered Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
111.5k at £1 | Ryan Tourist Group LTD 52.17% Deferred |
---|---|
100k at £1 | Ryan Tourist Group LTD 46.79% Non Voting |
11.2k at £0.2 | Ryan Tourist Group LTD 1.04% Ordinary |
1 at £1 | Patrick Coyle 0.00% Deferred |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2012 | Application to strike the company off the register (3 pages) |
11 April 2012 | Application to strike the company off the register (3 pages) |
24 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
24 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
25 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
25 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
25 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
8 December 2010 | Full accounts made up to 31 December 2009 (12 pages) |
8 December 2010 | Full accounts made up to 31 December 2009 (12 pages) |
27 May 2010 | Director's details changed for Bryan Cullen on 2 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Patrick Coyle on 2 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Patrick Coyle on 2 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Patrick Coyle on 2 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Bryan Cullen on 2 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (6 pages) |
27 May 2010 | Director's details changed for Bryan Cullen on 2 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (6 pages) |
27 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (6 pages) |
11 January 2010 | Full accounts made up to 31 December 2008 (13 pages) |
11 January 2010 | Full accounts made up to 31 December 2008 (13 pages) |
4 June 2009 | Return made up to 02/05/09; full list of members (5 pages) |
4 June 2009 | Return made up to 02/05/09; full list of members (5 pages) |
4 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
4 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
23 May 2008 | Return made up to 02/05/08; full list of members (5 pages) |
23 May 2008 | Return made up to 02/05/08; full list of members (5 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
4 June 2007 | Return made up to 02/05/07; full list of members (7 pages) |
4 June 2007 | Return made up to 02/05/07; full list of members (7 pages) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
25 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
25 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
26 May 2006 | Return made up to 02/05/06; full list of members (8 pages) |
26 May 2006 | Return made up to 02/05/06; full list of members (8 pages) |
29 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
29 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
26 May 2005 | Return made up to 02/05/05; full list of members (8 pages) |
26 May 2005 | Return made up to 02/05/05; full list of members (8 pages) |
18 February 2005 | New director appointed (2 pages) |
18 February 2005 | New director appointed (2 pages) |
18 February 2005 | New director appointed (2 pages) |
18 February 2005 | New director appointed (2 pages) |
18 February 2005 | New director appointed (2 pages) |
18 February 2005 | New director appointed (2 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
2 June 2004 | Return made up to 02/05/04; full list of members
|
2 June 2004 | Return made up to 02/05/04; full list of members (7 pages) |
5 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
5 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
16 June 2003 | Return made up to 02/05/03; full list of members (7 pages) |
16 June 2003 | Return made up to 02/05/03; full list of members (7 pages) |
31 May 2003 | New director appointed (3 pages) |
31 May 2003 | New director appointed (3 pages) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
4 December 2002 | Full accounts made up to 31 January 2002 (10 pages) |
4 December 2002 | Full accounts made up to 31 January 2002 (10 pages) |
19 November 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
19 November 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
31 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
31 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
29 October 2001 | Full accounts made up to 31 January 2001 (10 pages) |
29 October 2001 | Full accounts made up to 31 January 2001 (10 pages) |
1 June 2001 | Return made up to 02/05/01; full list of members (6 pages) |
1 June 2001 | Return made up to 02/05/01; full list of members (6 pages) |
21 March 2001 | Full accounts made up to 26 January 2000 (10 pages) |
21 March 2001 | Full accounts made up to 26 January 2000 (10 pages) |
5 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
4 June 1999 | Full accounts made up to 31 January 1999 (10 pages) |
4 June 1999 | Full accounts made up to 31 January 1999 (10 pages) |
3 June 1999 | New secretary appointed (2 pages) |
3 June 1999 | Return made up to 02/05/99; full list of members
|
3 June 1999 | New secretary appointed (2 pages) |
27 January 1999 | Full accounts made up to 26 January 1998 (10 pages) |
27 January 1999 | Full accounts made up to 26 January 1998 (10 pages) |
16 June 1998 | New secretary appointed (2 pages) |
16 June 1998 | New secretary appointed (2 pages) |
29 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
29 May 1997 | Full accounts made up to 26 January 1997 (10 pages) |
29 May 1997 | Return made up to 02/05/97; no change of members
|
29 May 1997 | Full accounts made up to 26 January 1997 (10 pages) |
3 June 1996 | Full accounts made up to 26 January 1996 (10 pages) |
3 June 1996 | Full accounts made up to 26 January 1996 (10 pages) |
3 June 1996 | Return made up to 02/05/96; full list of members
|
3 June 1996 | Return made up to 02/05/96; full list of members (6 pages) |
3 June 1996 | New director appointed (2 pages) |
25 May 1995 | Full accounts made up to 26 January 1995 (10 pages) |
25 May 1995 | Return made up to 02/05/95; no change of members
|
25 May 1995 | Full accounts made up to 26 January 1995 (10 pages) |
25 May 1995 | New secretary appointed (2 pages) |
25 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |