Company NameRyservs (No.4) Limited
Company StatusDissolved
Company Number00586777
CategoryPrivate Limited Company
Incorporation Date5 July 1957(66 years, 9 months ago)
Dissolution Date3 May 2005 (18 years, 11 months ago)
Previous NameRothman's Publications Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Donald Neil Fred Salter
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1999(42 years, 1 month after company formation)
Appointment Duration5 years, 9 months (closed 03 May 2005)
RoleAccountant
Correspondence Address63 Astral Gardens
Hamble
Southampton
SO31 4RQ
Director NameRidirectors Limited (Corporation)
StatusClosed
Appointed28 March 1994(36 years, 9 months after company formation)
Appointment Duration11 years, 1 month (closed 03 May 2005)
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameRisecretaries Limited (Corporation)
StatusClosed
Appointed28 March 1994(36 years, 9 months after company formation)
Appointment Duration11 years, 1 month (closed 03 May 2005)
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Edward James Leslie Mallinder
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(34 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 March 1994)
RoleChartered Accountant
Correspondence Address33 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2DB
Director NameMr Ernest Niall Wingfield
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(34 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 March 1994)
RoleSecretary
Correspondence AddressOrchard Garden
8 Saxon Close
Amersham
Buckinghamshire
HP6 5QA
Secretary NameJohn Alfred Radburn
NationalityBritish
StatusResigned
Appointed30 August 1991(34 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 March 1994)
RoleCompany Director
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Director NameWitold Mieczyslaw Kuzminski
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(40 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 1999)
RoleChartered Accountant
Correspondence AddressThe Penthouse
10 Cedar Court Oval Way
Gerrards Cross
Buckinghamshire
SL9 8PD
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(42 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(42 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 28 March 2002)
RoleHead-Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY

Location

Registered AddressGlobe House
4 Temple Place
London
WC2R 2PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£187,627
Current Liabilities£187,627

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
8 December 2004Application for striking-off (1 page)
9 September 2004Return made up to 30/08/04; full list of members (2 pages)
31 March 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 September 2003Return made up to 30/08/03; full list of members (7 pages)
17 December 2002Director's particulars changed (1 page)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 September 2002Return made up to 30/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 April 2002Director resigned (1 page)
4 December 2001Director's particulars changed (1 page)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 September 2001Return made up to 30/08/01; full list of members (7 pages)
4 December 2000Director resigned (1 page)
31 October 2000Full accounts made up to 31 December 1999 (8 pages)
1 September 2000Return made up to 30/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
14 January 2000Full accounts made up to 31 March 1999 (9 pages)
4 November 1999Registered office changed on 04/11/99 from: 15 hill street london W1X 7FB (1 page)
5 October 1999Director resigned (1 page)
17 September 1999Director's particulars changed (1 page)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999Return made up to 30/08/99; full list of members (6 pages)
4 August 1999New director appointed (4 pages)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (3 pages)
4 August 1999New director appointed (2 pages)
21 April 1999Secretary's particulars changed (1 page)
21 April 1999Director's particulars changed (1 page)
27 November 1998Full accounts made up to 31 March 1998 (9 pages)
15 September 1998Director's particulars changed (1 page)
14 September 1998Return made up to 30/08/98; no change of members (5 pages)
16 April 1998New director appointed (2 pages)
11 September 1997Full accounts made up to 31 March 1997 (8 pages)
4 September 1997Return made up to 30/08/97; full list of members (6 pages)
6 December 1996Full accounts made up to 31 March 1996 (8 pages)
9 September 1996Return made up to 30/08/96; no change of members (4 pages)
20 October 1995Location of register of members (1 page)
20 October 1995Location of debenture register (2 pages)
20 October 1995Location of register of directors' interests (1 page)
19 September 1995Return made up to 30/08/95; change of members (10 pages)