Rydal Plant Transport (London) Limited

01459312

Company Name	Rydal Plant Transport (London) Limited
Company Status	Dissolved
Company Number	01459312
Category	Private Limited Company
Incorporation Date	6 November 1979(44 years, 6 months ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Thomas Gibbs
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 21 September 1999)
Role	Exporter
Correspondence Address	40 Manor Way Ruislip Middlesex HA4 8HD

Secretary Name	Thomas Gibbs
Nationality	British
Status	Closed
Appointed	31 December 1997(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 21 September 1999)
Role	Company Director
Correspondence Address	40 Manor Way Ruislip Middlesex HA4 8HD

Director Name	Kathleen Cluskey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Secretary
Correspondence Address	23 Dimmock Drive Greenford Middlesex UB6 0SJ

Director Name	Martin Thomas Gibbs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Engineer
Correspondence Address	21 Beavers Close Alton Hants Gu34

Director Name	Barbara Grace Weidner
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Housewife
Correspondence Address	5 Eribol Close Leighton Buzzard Bedfordshire LU7 7XW

Secretary Name	Kathleen Cluskey
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	23 Dimmock Drive Greenford Middlesex UB6 0SJ

Location

Registered Address	40 Manor Way Ruislip Middlesex HA4 8HD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999	First Gazette notice for voluntary strike-off (1 page)
8 March 1999	Application for striking-off (1 page)
5 March 1999	Director resigned (1 page)
24 September 1998	Full accounts made up to 31 December 1997 (11 pages)
13 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 January 1998	Secretary resigned;director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New secretary appointed (2 pages)
19 September 1997	Full accounts made up to 31 December 1996 (13 pages)
22 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1996	Accounts for a medium company made up to 31 December 1995 (11 pages)
3 May 1996	Registered office changed on 03/05/96 from: unit 24, park royal house, 23, park royal road, london. NW10 7LN (1 page)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 July 1995	Full accounts made up to 31 December 1994 (9 pages)

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