Company NameRyservs (No.3) Limited
Company StatusActive
Company Number01493404
CategoryPrivate Limited Company
Incorporation Date24 April 1980(40 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Fergus Heaton
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2015(34 years, 10 months after company formation)
Appointment Duration5 years, 8 months
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2015(34 years, 10 months after company formation)
Appointment Duration5 years, 8 months
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Jonathan Michael Guttridge
StatusCurrent
Appointed26 September 2018(38 years, 5 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusCurrent
Appointed23 July 1998(18 years, 3 months after company formation)
Appointment Duration22 years, 3 months
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameMr Michael John Holliman
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(12 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 March 1993)
RoleAccountant
Correspondence Address7 Kestrel Way
Buckingham
Buckinghamshire
MK18 7HJ
Director NameMr Steven Malcolm James
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(12 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 July 1995)
RoleDirector Middle East Region
Country of ResidenceEngland
Correspondence AddressClements Stylecroft Road
Chalfont St Giles
Buckinghamshire
HP8 4HX
Director NameMr Anthony Peter Phipkin
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(12 years, 5 months after company formation)
Appointment Duration4 years (resigned 22 October 1996)
RoleAccountant
Correspondence AddressCollege Cottage 23 Worminghall Road
Ickford
Aylesbury
Buckinghamshire
HP18 9JB
Director NameMr Ernest Niall Wingfield
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(12 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 25 September 1997)
RoleSecretary
Correspondence AddressOrchard Garden
8 Saxon Close
Amersham
Buckinghamshire
HP6 5QA
Secretary NameJohn Alfred Radburn
NationalityBritish
StatusResigned
Appointed17 October 1992(12 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 05 February 1997)
RoleCompany Director
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Director NameChristopher Dennis Tomkinson
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1995(15 years, 2 months after company formation)
Appointment Duration3 years (resigned 24 July 1998)
RoleMd-Middleeast Risc
Correspondence Address17 Magnolia Dene
Hazlemere
High Wycombe
Buckinghamshire
HP15 7QE
Director NameMr John Charles Patey
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1996(16 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 July 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Arnold Way
Thame
Oxon
OX9 2QA
Director NameMr John Charles Patey
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1996(16 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 July 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Arnold Way
Thame
Oxon
OX9 2QA
Secretary NameAnn Elizabeth Griffiths
NationalityBritish
StatusResigned
Appointed05 February 1997(16 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 July 1998)
RoleCompany Director
Correspondence AddressClifton Jon
Witney Road Kingston Bagpuize
Abingdon
Oxfordshire
OX13 5AN
Director NameAnn Elizabeth Griffiths
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(17 years, 5 months after company formation)
Appointment Duration10 months (resigned 24 July 1998)
RoleGroup Secretariat Manager
Correspondence AddressClifton Jon
Witney Road Kingston Bagpuize
Abingdon
Oxfordshire
OX13 5AN
Director NameAndrew Graham Cripps
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1997(17 years, 6 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 24 July 1998)
RoleChartered Accountant
Correspondence AddressThe Old Vicarage Church Road
Horspath
Oxford
OX33 1RU
Director NameWitold Mieczyslaw Kuzminski
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(18 years, 3 months after company formation)
Appointment Duration1 year (resigned 30 July 1999)
RoleChartered Accountant
Correspondence AddressThe Penthouse
10 Cedar Court Oval Way
Gerrards Cross
Buckinghamshire
SL9 8PD
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(19 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(19 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 March 2002)
RoleHead-Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(19 years, 3 months after company formation)
Appointment Duration3 years (resigned 31 July 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed30 July 2002(22 years, 3 months after company formation)
Appointment Duration8 years (resigned 24 August 2010)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address37 Cadogan Street
London
SW3 2PR
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2002(22 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 64 years ago)
NationalitySouth African,Britis
StatusResigned
Appointed30 July 2002(22 years, 3 months after company formation)
Appointment Duration8 years (resigned 24 August 2010)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address4 Bramble Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0JP
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2010(30 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2011(31 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 04 March 2015)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameRichard Cordeschi
StatusResigned
Appointed28 September 2012(32 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 03 May 2013)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameMrs Ann Elizabeth Griffiths
StatusResigned
Appointed10 December 2013(33 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 February 2017)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Robert Fergus Heaton
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2015(34 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 April 2020)
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Jonathan Michael Guttridge
StatusResigned
Appointed26 September 2018(38 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 January 2020)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameRisecretaries Limited (Corporation)
StatusResigned
Appointed24 July 1998(18 years, 3 months after company formation)
Appointment Duration14 years, 2 months (resigned 28 September 2012)
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 10 months ago)
Next Accounts Due31 December 2020 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 June 2020 (4 months ago)
Next Return Due11 July 2021 (8 months, 2 weeks from now)

Charges

27 August 1986Delivered on: 1 September 1986
Satisfied on: 18 September 1992
Persons entitled: Fidelity Bank N.A.

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over buildings, trade & other fixtures fixed plant & machines.. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
21 April 1981Delivered on: 29 April 1981
Satisfied on: 15 August 1986
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts, floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Fully Satisfied
21 April 1981Delivered on: 29 April 1981
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lands and premises being sobraine house, chichester road, edmonton t/n mx 405037.
Fully Satisfied

Filing History

28 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
31 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
18 March 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(6 pages)
8 April 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
13 March 2015Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
13 March 2015Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
13 March 2015Appointment of Mr David Patrick Ian Booth as a director on 4 March 2015 (2 pages)
13 March 2015Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
13 March 2015Appointment of Mr Robert Fergus Heaton as a director on 4 March 2015 (2 pages)
12 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(5 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
20 February 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 December 2013Appointment of Mrs Ann Elizabeth Griffiths as a secretary (2 pages)
29 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(5 pages)
24 September 2013Full accounts made up to 31 December 2012 (12 pages)
14 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
5 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 September 2012Appointment of Richard Cordeschi as a secretary (1 page)
28 September 2012Termination of appointment of Risecretaries Limited as a secretary (1 page)
6 July 2012Statement by directors (1 page)
6 July 2012Solvency statement dated 05/07/12 (1 page)
6 July 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
6 July 2012Statement of capital on 6 July 2012
  • GBP 1
(4 pages)
6 July 2012Statement of capital on 6 July 2012
  • GBP 1
(4 pages)
19 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
19 October 2011Register(s) moved to registered office address (1 page)
20 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 May 2011Appointment of Mr Steven Glyn Dale as a director (2 pages)
25 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
2 September 2010Termination of appointment of Charl Steyn as a director (1 page)
2 September 2010Termination of appointment of Robert Casey as a director (1 page)
2 September 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
2 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
6 November 2009Register(s) moved to registered inspection location (1 page)
6 November 2009Register inspection address has been changed (1 page)
6 November 2009Director's details changed for Ridirectors Limited on 6 November 2009 (2 pages)
6 November 2009Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Ridirectors Limited on 6 November 2009 (2 pages)
6 November 2009Secretary's details changed for Risecretaries Limited on 6 November 2009 (2 pages)
28 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
15 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2008Return made up to 17/10/08; full list of members (4 pages)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 November 2007Return made up to 17/10/07; full list of members (2 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 October 2006Return made up to 17/10/06; full list of members (2 pages)
27 October 2006Location of debenture register (1 page)
6 April 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 October 2005Return made up to 17/10/05; full list of members (2 pages)
9 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 January 2005Director resigned (1 page)
18 October 2004Return made up to 17/10/04; full list of members (3 pages)
12 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 October 2003Return made up to 17/10/03; full list of members (8 pages)
18 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 October 2002Return made up to 17/10/02; full list of members (8 pages)
6 August 2002New director appointed (2 pages)
6 August 2002New director appointed (2 pages)
6 August 2002New director appointed (2 pages)
6 August 2002Director resigned (1 page)
2 April 2002Director resigned (1 page)
4 December 2001Director's particulars changed (1 page)
24 October 2001Return made up to 17/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 October 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 September 2001Registered office changed on 28/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 December 2000Director resigned (1 page)
31 October 2000Full accounts made up to 31 December 1999 (8 pages)
19 October 2000Return made up to 17/10/00; full list of members (7 pages)
14 January 2000Full accounts made up to 31 March 1999 (9 pages)
2 November 1999Return made up to 17/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 September 1999Director's particulars changed (1 page)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (2 pages)
4 August 1999New director appointed (4 pages)
4 August 1999New director appointed (3 pages)
21 April 1999Secretary's particulars changed (1 page)
21 April 1999Director's particulars changed (1 page)
4 December 1998Full accounts made up to 31 March 1998 (14 pages)
23 October 1998Return made up to 17/10/98; no change of members (5 pages)
15 September 1998Director's particulars changed (1 page)
6 August 1998Auditor's resignation (1 page)
30 July 1998Secretary resigned;director resigned (1 page)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New secretary appointed (2 pages)
15 April 1998Company name changed london tobacco company LIMITED(t he)\certificate issued on 16/04/98 (2 pages)
13 November 1997New director appointed (2 pages)
22 October 1997Return made up to 17/10/97; full list of members (7 pages)
20 October 1997Full accounts made up to 31 March 1997 (13 pages)
30 September 1997New director appointed (2 pages)
30 September 1997Director resigned (1 page)
12 February 1997New secretary appointed (1 page)
12 February 1997Secretary resigned (1 page)
27 October 1996New director appointed (2 pages)
27 October 1996Director resigned (1 page)
25 October 1996Return made up to 17/10/96; no change of members (4 pages)
16 September 1996Full accounts made up to 31 March 1996 (13 pages)
20 October 1995Return made up to 17/10/95; no change of members (4 pages)
11 September 1995Full accounts made up to 31 March 1995 (13 pages)
9 August 1995Director's particulars changed (2 pages)
20 July 1995Director resigned;new director appointed (2 pages)
6 April 1994Memorandum and Articles of Association (23 pages)
7 October 1992Ad 22/07/92--------- £ si [email protected]=12500000 £ ic 500000/13000000 (2 pages)
7 October 1992Nc inc already adjusted 22/07/92 (2 pages)
30 September 1992Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
1 September 1992Allotment of shares (3 pages)
8 March 1990Registered office changed on 08/03/90 from: 50 lombard road london SW11 3SU (1 page)
9 July 1980Company name changed\certificate issued on 09/07/80 (5 pages)
23 May 1980Registered office changed on 23/05/80 from: registered office changed (1 page)
24 April 1980Certificate of incorporation (2 pages)