| Company Name | Rytronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00709748 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1961(62 years, 5 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Roger Clive Fine |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1992(30 years, 2 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 10 April 2012) |
| Role | Electronic Engineer & Director |
| Correspondence Address | 54 Wolmer Gardens Edgware Middlesex HA8 8QD |
| Secretary Name | Mr Geoffrey Alan Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1994(33 years after company formation) |
| Appointment Duration | 17 years, 4 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elm Walk West Heath Road London NW3 7UP |
| Secretary Name | Mrs Renee Fine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(30 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 November 1994) |
| Role | Company Director |
| Correspondence Address | 54 Wolmer Gardens Edgware Middlesex HA8 8QD |
Location
| Registered Address | 32 Queen Anne Street London W1G 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 2 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 2 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 3 November 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 14 November 2009 | Total exemption full accounts made up to 30 April 2009 (4 pages) |
| 14 November 2009 | Total exemption full accounts made up to 30 April 2009 (4 pages) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption full accounts made up to 30 April 2008 (4 pages) |
| 28 October 2008 | Total exemption full accounts made up to 30 April 2008 (4 pages) |
| 14 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 26 July 2007 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
| 26 July 2007 | Total exemption full accounts made up to 30 April 2007 (4 pages) |
| 13 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 13 March 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 9 November 2006 | Total exemption full accounts made up to 30 April 2006 (4 pages) |
| 9 November 2006 | Total exemption full accounts made up to 30 April 2006 (4 pages) |
| 23 February 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 23 February 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 10 November 2005 | Total exemption full accounts made up to 30 April 2005 (4 pages) |
| 10 November 2005 | Total exemption full accounts made up to 30 April 2005 (4 pages) |
| 1 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 5 November 2004 | Total exemption full accounts made up to 30 April 2004 (3 pages) |
| 5 November 2004 | Total exemption full accounts made up to 30 April 2004 (3 pages) |
| 6 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 6 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 12 November 2003 | Total exemption full accounts made up to 30 April 2003 (4 pages) |
| 12 November 2003 | Total exemption full accounts made up to 30 April 2003 (4 pages) |
| 10 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 22 October 2002 | Total exemption full accounts made up to 30 April 2002 (4 pages) |
| 22 October 2002 | Total exemption full accounts made up to 30 April 2002 (4 pages) |
| 28 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 11 October 2001 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 11 October 2001 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 2 March 2001 | Return made up to 19/02/01; full list of members
|
| 2 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 30 April 2000 (5 pages) |
| 26 October 2000 | Full accounts made up to 30 April 2000 (5 pages) |
| 25 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 23 September 1999 | Full accounts made up to 30 April 1999 (5 pages) |
| 23 September 1999 | Full accounts made up to 30 April 1999 (5 pages) |
| 15 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 15 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 27 January 1999 | Full accounts made up to 30 April 1998 (5 pages) |
| 27 January 1999 | Full accounts made up to 30 April 1998 (5 pages) |
| 16 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 16 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 10 October 1997 | Full accounts made up to 30 April 1997 (5 pages) |
| 10 October 1997 | Full accounts made up to 30 April 1997 (5 pages) |
| 24 February 1997 | Return made up to 19/02/97; no change of members (4 pages) |
| 24 February 1997 | Return made up to 19/02/97; no change of members (4 pages) |
| 12 July 1996 | Full accounts made up to 30 April 1996 (5 pages) |
| 12 July 1996 | Full accounts made up to 30 April 1996 (5 pages) |
| 25 February 1996 | Return made up to 19/02/96; full list of members (6 pages) |
| 25 February 1996 | Return made up to 19/02/96; full list of members (6 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |