London Ryan Hotel Limited (The)

Company Name	London Ryan Hotel Limited (The)
Company Status	Dissolved
Company Number	01030266
Category	Private Limited Company
Incorporation Date	8 November 1971(52 years, 6 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months 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	Patrick Coyle
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	08 December 1995(24 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (closed 07 August 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Windward, The Golf Links Coast Road Malahide Co Dublin Ireland

Secretary Name	Elizabeth Kenny
Nationality	Irish
Status	Closed
Appointed	14 August 1998(26 years, 9 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
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	07 February 2005(33 years, 3 months 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	Christopher Patrick Bourke
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 1991(19 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 August 2002)
Role	Director Of Irish Companies
Correspondence Address	Cialma Dublin Road Shankhill Co. Dublin Irish

Director Name	Sean Henneberry
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 1991(19 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 August 2002)
Role	Director Of Irish Companies
Correspondence Address	18 Princeton Ardilea Clonskeagh Co Dublin Irish

Director Name	Conor McCarthy
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 1991(19 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 January 1999)
Role	Chairman Ryan Hotels Plc
Correspondence Address	35 Farmhill Drive Goats Town Dublin 14 Ireland

Director Name	John Anthony Power
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	5 Heather Gardens Martello Portmarnock Dublin Ireland

Secretary Name	John Anthony Power
Nationality	Irish
Status	Resigned
Appointed	02 May 1991(19 years, 5 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(23 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	Tanglewood Broomfield Malahide County Dublin Republic Of Ireland

Secretary Name	Michael Maddock
Nationality	Irish
Status	Resigned
Appointed	20 March 1998(26 years, 4 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(30 years, 9 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(33 years, 3 months 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(33 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2006)
Role	Property Developer
Correspondence Address	Slanet Woods Park Wexford Irish

Location

Registered Address	Mitre House 160 Aldersgate Street London EC1A 4DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Swan Tours LTD 50.00% Ordinary
1 at £1	Swan Tours LTD & Patrick Coyle 50.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
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	Accounts made up to 31 December 2010 (12 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 2 (5 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 2 (5 pages)
8 December 2010	Full accounts made up to 31 December 2009 (12 pages)
8 December 2010	Accounts made up to 31 December 2009 (12 pages)
28 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
11 January 2010	Accounts made up to 31 December 2008 (19 pages)
11 January 2010	Full accounts made up to 31 December 2008 (19 pages)
4 June 2009	Return made up to 18/05/09; full list of members (4 pages)
4 June 2009	Return made up to 18/05/09; full list of members (4 pages)
4 November 2008	Accounts made up to 31 December 2007 (10 pages)
4 November 2008	Full accounts made up to 31 December 2007 (10 pages)
23 May 2008	Return made up to 18/05/08; full list of members (4 pages)
23 May 2008	Return made up to 18/05/08; full list of members (4 pages)
15 October 2007	Full accounts made up to 31 December 2006 (10 pages)
15 October 2007	Accounts made up to 31 December 2006 (10 pages)
4 June 2007	Return made up to 18/05/07; full list of members (7 pages)
4 June 2007	Return made up to 18/05/07; 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 (9 pages)
25 October 2006	Accounts made up to 31 December 2005 (9 pages)
26 May 2006	Return made up to 18/05/06; full list of members (8 pages)
26 May 2006	Return made up to 18/05/06; full list of members (8 pages)
29 September 2005	Accounts made up to 31 December 2004 (7 pages)
29 September 2005	Full accounts made up to 31 December 2004 (7 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
26 May 2005	Return made up to 18/05/05; full list of members (8 pages)
26 May 2005	Return made up to 18/05/05; 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 (9 pages)
1 November 2004	Accounts made up to 31 December 2003 (9 pages)
2 June 2004	Return made up to 02/05/04; full list of members (7 pages)
2 June 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Full accounts made up to 31 December 2002 (9 pages)
5 August 2003	Accounts made up to 31 December 2002 (9 pages)
18 June 2003	New director appointed (1 page)
18 June 2003	New director appointed (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Return made up to 02/05/03; full list of members (7 pages)
1 June 2003	Return made up to 02/05/03; full list of members (7 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
4 December 2002	Full accounts made up to 31 January 2002 (9 pages)
4 December 2002	Accounts made up to 31 January 2002 (9 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	Accounts made up to 31 January 2001 (9 pages)
29 October 2001	Full accounts made up to 31 January 2001 (9 pages)
1 June 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2001	Return made up to 02/05/01; full list of members (7 pages)
21 March 2001	Full accounts made up to 26 January 2000 (9 pages)
21 March 2001	Accounts made up to 26 January 2000 (9 pages)
5 June 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
5 June 2000	Return made up to 02/05/00; full list of members (7 pages)
11 November 1999	Full accounts made up to 26 January 1999 (9 pages)
11 November 1999	Accounts made up to 26 January 1999 (9 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Return made up to 02/05/99; full list of members (7 pages)
3 June 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 November 1998	Full accounts made up to 26 January 1998 (9 pages)
12 November 1998	Accounts made up to 26 January 1998 (9 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
29 May 1997	Accounts made up to 26 January 1997 (9 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 (9 pages)
29 May 1997	Return made up to 02/05/97; no change of members (4 pages)
3 June 1996	Return made up to 02/05/96; full list of members (6 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	Full accounts made up to 31 January 1996 (8 pages)
3 June 1996	Return made up to 02/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	Accounts made up to 31 January 1996 (8 pages)
25 May 1995	Accounts made up to 26 January 1995 (9 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)
25 May 1995	Return made up to 02/05/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
25 May 1995	Full accounts made up to 26 January 1995 (9 pages)
25 May 1995	New secretary appointed (2 pages)

London Ryan Hotel Limited (The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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