RYAN Automatic Transmission Engineering Limited

01687375

Company Name	RYAN Automatic Transmission Engineering Limited
Director	Regent Director Limited
Company Status	Dissolved
Company Number	01687375
Category	Private Limited Company
Incorporation Date	16 December 1982(41 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Mrs Gillian Ladd
Nationality	British
Status	Current
Appointed	04 November 1999(16 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	94a Allitsen Road London NW8 7BB

Director Name	Regent Director Limited (Corporation)
Date of Birth	May 1946 (Born 78 years ago)
Status	Current
Appointed	04 November 1999(16 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	94a Allitsen Road London NW8 7BB

Director Name	Mrs Gillian Ryan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years after company formation)
Appointment Duration	8 years, 10 months (resigned 04 November 1999)
Role	Secretary
Correspondence Address	763b Finchley Road London NW11 8DL

Director Name	Mr Leo Joseph Ryan
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years after company formation)
Appointment Duration	8 years, 10 months (resigned 04 November 1999)
Role	Motor Engineer
Correspondence Address	763b Finchley Road London NW11 8DL

Secretary Name	Mrs Gillian Ryan
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years after company formation)
Appointment Duration	8 years, 10 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	763b Finchley Road London NW11 8DL

Location

Registered Address	94a Allitsen Road London NW8 7BB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

22 August 2000	Dissolved (1 page)
22 May 2000	Completion of winding up (1 page)
6 January 2000	Order of court to wind up (2 pages)
16 December 1999	Court order notice of winding up (2 pages)
10 November 1999	Registered office changed on 10/11/99 from: marley building r/o tudor house llanvanor road london NW2 2AR (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
20 June 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 October 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
14 August 1998	Registered office changed on 14/08/98 from: 763B finchley road london NW11 8DL (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
8 April 1997	Registered office changed on 08/04/97 from: 169, borden lane, sittingbourne, kent. ME10 1DA (1 page)
7 March 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
19 February 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (2 pages)

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