| Company Name | Ryefield Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00613613 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1958(65 years, 6 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
| Previous Name | Ryefield Engineering Co. Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | John Robert Bishop |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 July 2004(45 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 13 November 2012) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bradgate Cuffley Hertfordshire EN6 4RW |
| Director Name | Mrs Grace Mary Garrad |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2004(45 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 13 November 2012) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Dudley Avenue Waltham Cross Hertfordshire EN8 8RN |
| Secretary Name | John Robert Bishop |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 July 2004(45 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 13 November 2012) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bradgate Cuffley Hertfordshire EN6 4RW |
| Director Name | Mr Frederick William Blackwell |
|---|---|
| Date of Birth | December 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(32 years, 2 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 14 July 2004) |
| Role | Engineering Draughtsman |
| Correspondence Address | 7 Bradgate Cuffley Potters Bar Hertfordshire EN6 4RW |
| Director Name | Mr Leslie William George Garrad |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(32 years, 2 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 14 July 2004) |
| Role | Engineer |
| Correspondence Address | 61 Dudley Avenue Waltham Cross Hertfordshire EN8 8RN |
| Secretary Name | Mr Frederick William Blackwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(32 years, 2 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 14 July 2004) |
| Role | Company Director |
| Correspondence Address | 7 Bradgate Cuffley Potters Bar Hertfordshire EN6 4RW |
Location
| Registered Address | 147a High Street Waltham Cross Herts. EN8 7AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63 |
| Current Liabilities | £63 |
Accounts
| Latest Accounts | 14 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 14 October |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2012 | Application to strike the company off the register (3 pages) |
| 20 July 2012 | Application to strike the company off the register (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 14 October 2011 (7 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 14 October 2011 (7 pages) |
| 11 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-01-11
|
| 11 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-01-11
|
| 23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (6 pages) |
| 23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 14 October 2010 (7 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 14 October 2010 (7 pages) |
| 5 November 2010 | Previous accounting period shortened from 31 October 2010 to 14 October 2010 (1 page) |
| 5 November 2010 | Previous accounting period shortened from 31 October 2010 to 14 October 2010 (1 page) |
| 5 January 2010 | Director's details changed for Grace Mary Garrad on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Director's details changed for John Robert Bishop on 5 January 2010 (2 pages) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Director's details changed for Grace Mary Garrad on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Grace Mary Garrad on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for John Robert Bishop on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for John Robert Bishop on 5 January 2010 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 8 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 7 January 2008 | Return made up to 26/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 26/12/07; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 12 January 2007 | Return made up to 26/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 26/12/06; full list of members (7 pages) |
| 11 January 2006 | Return made up to 26/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 26/12/05; full list of members (7 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 24 February 2005 | Return made up to 26/12/04; full list of members (8 pages) |
| 24 February 2005 | Return made up to 26/12/04; full list of members (8 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 21 July 2004 | New director appointed (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | New secretary appointed (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | New director appointed (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | New director appointed (1 page) |
| 21 July 2004 | New director appointed (1 page) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | New secretary appointed (1 page) |
| 12 January 2004 | Return made up to 26/12/03; full list of members (8 pages) |
| 12 January 2004 | Return made up to 26/12/03; full list of members (8 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 10 January 2003 | Return made up to 26/12/02; full list of members (8 pages) |
| 10 January 2003 | Return made up to 26/12/02; full list of members
|
| 31 December 2001 | Return made up to 26/12/01; full list of members (7 pages) |
| 31 December 2001 | Return made up to 26/12/01; full list of members (7 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 11 January 2001 | Return made up to 26/12/00; full list of members (7 pages) |
| 11 January 2001 | Return made up to 26/12/00; full list of members (7 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 30 December 1999 | Return made up to 26/12/99; full list of members (7 pages) |
| 30 December 1999 | Return made up to 26/12/99; full list of members (7 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 14 December 1998 | Return made up to 26/12/98; no change of members (4 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 14 December 1998 | Return made up to 26/12/98; no change of members (4 pages) |
| 5 January 1998 | Return made up to 26/12/97; full list of members (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 5 January 1998 | Return made up to 26/12/97; full list of members (6 pages) |
| 9 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 26/12/96; no change of members
|
| 16 December 1996 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 17 April 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 17 April 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 18 January 1996 | Return made up to 26/12/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 26/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |