Company NameRyetime Limited
Company StatusDissolved
Company Number01906521
CategoryPrivate Limited Company
Incorporation Date18 April 1985(36 years, 3 months ago)
Dissolution Date9 June 2015 (6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Andrew James Palmer
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1992(7 years, 4 months after company formation)
Appointment Duration22 years, 9 months (closed 09 June 2015)
RoleCompany Director
Country of ResidenceBritain
Correspondence Address78 Harvey Road
Northolt
Middlesex
UB5 6QX
Secretary NameMiss Wendy Joy Palmer
NationalityBritish
StatusClosed
Appointed04 September 1999(14 years, 4 months after company formation)
Appointment Duration15 years, 9 months (closed 09 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArmorel Shire Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5NH
Secretary NameMario Carena
NationalityBritish
StatusResigned
Appointed03 September 1992(7 years, 4 months after company formation)
Appointment Duration7 years (resigned 04 September 1999)
RoleCompany Director
Correspondence AddressArmorel
Shire Lane
Chorley Wood
Hertfordshire
WD3 5NH
Director NameMario Carena
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1996(11 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 April 2000)
RoleEngineer
Correspondence AddressArmorel
Shire Lane
Chorley Wood
Hertfordshire
WD3 5NH

Location

Registered AddressArmorel
Shire Lane
Chorley Wood
Herts
WD3 5NH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood South & Maple Cross
Built Up AreaGreater London

Shareholders

50 at £1Andrew Palmer
50.00%
Ordinary
50 at £1Wendy Palmer
50.00%
Ordinary

Financials

Year2014
Net Worth£2,601
Cash£40,568
Current Liabilities£66,148

Accounts

Latest Accounts31 July 2013 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
5 February 2015Application to strike the company off the register (3 pages)
5 February 2015Application to strike the company off the register (3 pages)
8 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
30 September 2013Annual return made up to 3 September 2013 with a full list of shareholders (4 pages)
30 September 2013Annual return made up to 3 September 2013 with a full list of shareholders (4 pages)
30 September 2013Annual return made up to 3 September 2013 with a full list of shareholders (4 pages)
17 September 2013Total exemption small company accounts made up to 31 July 2013 (9 pages)
17 September 2013Total exemption small company accounts made up to 31 July 2013 (9 pages)
17 April 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
17 April 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
24 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (10 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (10 pages)
16 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
5 October 2010Director's details changed for Andrew James Palmer on 3 September 2010 (2 pages)
5 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
5 October 2010Director's details changed for Andrew James Palmer on 3 September 2010 (2 pages)
5 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
5 October 2010Director's details changed for Andrew James Palmer on 3 September 2010 (2 pages)
23 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
23 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 September 2009Return made up to 03/09/09; full list of members (3 pages)
30 September 2009Return made up to 03/09/09; full list of members (3 pages)
27 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 October 2008Return made up to 03/09/08; full list of members (3 pages)
22 October 2008Return made up to 03/09/08; full list of members (3 pages)
19 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 October 2007Return made up to 03/09/07; full list of members (2 pages)
1 October 2007Return made up to 03/09/07; full list of members (2 pages)
27 April 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 April 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 September 2006Return made up to 03/09/06; full list of members (2 pages)
15 September 2006Return made up to 03/09/06; full list of members (2 pages)
11 May 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 May 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 October 2005Return made up to 03/09/05; full list of members (2 pages)
18 October 2005Return made up to 03/09/05; full list of members (2 pages)
10 May 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
10 May 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 September 2004Return made up to 03/09/04; full list of members (6 pages)
14 September 2004Return made up to 03/09/04; full list of members (6 pages)
29 September 2003Return made up to 03/09/03; full list of members (6 pages)
29 September 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 September 2003Return made up to 03/09/03; full list of members (6 pages)
29 September 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 October 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
1 October 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 September 2002Return made up to 03/09/02; full list of members (6 pages)
12 September 2002Return made up to 03/09/02; full list of members (6 pages)
31 October 2001Total exemption small company accounts made up to 31 July 2001 (5 pages)
31 October 2001Total exemption small company accounts made up to 31 July 2001 (5 pages)
3 September 2001Return made up to 03/09/01; full list of members (6 pages)
3 September 2001Return made up to 03/09/01; full list of members (6 pages)
23 March 2001 (5 pages)
23 March 2001 (5 pages)
31 August 2000Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 2000Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 April 2000Director resigned (1 page)
21 April 2000Director resigned (1 page)
8 December 1999 (5 pages)
8 December 1999 (5 pages)
14 September 1999Secretary resigned (1 page)
14 September 1999New secretary appointed (2 pages)
14 September 1999Return made up to 03/09/99; no change of members (4 pages)
14 September 1999Secretary resigned (1 page)
14 September 1999New secretary appointed (2 pages)
14 September 1999Return made up to 03/09/99; no change of members (4 pages)
7 October 1998 (5 pages)
7 October 1998Return made up to 03/09/98; full list of members (6 pages)
7 October 1998 (5 pages)
7 October 1998Return made up to 03/09/98; full list of members (6 pages)
26 October 1997 (4 pages)
26 October 1997 (4 pages)
11 September 1997Return made up to 03/09/97; no change of members (4 pages)
11 September 1997Return made up to 03/09/97; no change of members (4 pages)
16 October 1996 (5 pages)
16 October 1996 (5 pages)
8 September 1996Return made up to 03/09/96; no change of members (4 pages)
8 September 1996New director appointed (2 pages)
8 September 1996Return made up to 03/09/96; no change of members (4 pages)
8 September 1996New director appointed (2 pages)
25 September 1995 (5 pages)
25 September 1995 (5 pages)
7 September 1995Return made up to 03/09/95; full list of members (6 pages)
7 September 1995Return made up to 03/09/95; full list of members (6 pages)