Company NameRydal Plant Transport (London) Limited
Company StatusDissolved
Company Number01459312
CategoryPrivate Limited Company
Incorporation Date6 November 1979(41 years, 10 months ago)
Dissolution Date21 September 1999 (22 years ago)

Business Activity

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

Directors

Director NameThomas Gibbs
Date of BirthMarch 1923 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration7 years, 8 months (closed 21 September 1999)
RoleExporter
Correspondence Address40 Manor Way
Ruislip
Middlesex
HA4 8HD
Secretary NameThomas Gibbs
NationalityBritish
StatusClosed
Appointed31 December 1997(18 years, 2 months after company formation)
Appointment Duration1 year, 8 months (closed 21 September 1999)
RoleCompany Director
Correspondence Address40 Manor Way
Ruislip
Middlesex
HA4 8HD
Director NameKathleen Cluskey
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration6 years (resigned 31 December 1997)
RoleSecretary
Correspondence Address23 Dimmock Drive
Greenford
Middlesex
UB6 0SJ
Director NameMartin Thomas Gibbs
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration6 years (resigned 31 December 1997)
RoleEngineer
Correspondence Address21 Beavers Close
Alton
Hants
Gu34
Director NameBarbara Grace Weidner
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 30 June 1998)
RoleHousewife
Correspondence Address5 Eribol Close
Leighton Buzzard
Bedfordshire
LU7 7XW
Secretary NameKathleen Cluskey
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration6 years (resigned 31 December 1997)
RoleCompany Director
Correspondence Address23 Dimmock Drive
Greenford
Middlesex
UB6 0SJ

Location

Registered Address40 Manor Way
Ruislip
Middlesex
HA4 8HD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardEastcote and East Ruislip
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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