Company NameRydalbeech Limited
Company StatusDissolved
Company Number02253946
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)
Dissolution Date28 February 2012 (9 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Maxine Rachel Gosden
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1992(4 years, 6 months after company formation)
Appointment Duration19 years, 3 months (closed 28 February 2012)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address27 Mortimer Street
London
W1T 3BL
Director NameMrs Blossom Lewis
Date of BirthJune 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1992(4 years, 6 months after company formation)
Appointment Duration19 years, 3 months (closed 28 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Mortimer Street
London
W1T 3BL
Secretary NameMr Anthony Brian Lewis
NationalityBritish
StatusClosed
Appointed09 November 1992(4 years, 6 months after company formation)
Appointment Duration19 years, 3 months (closed 28 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 8 Essel House
29 Foley Street
London
W1W 7TH

Location

Registered Address27 Mortimer Street
London
W1T 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Net Worth-£29,421
Cash£500
Current Liabilities£10,496

Accounts

Latest Accounts31 March 2011 (10 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

28 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011Accounts for a small company made up to 31 March 2011 (5 pages)
6 December 2011Accounts for a small company made up to 31 March 2011 (5 pages)
15 November 2011First Gazette notice for voluntary strike-off (1 page)
15 November 2011First Gazette notice for voluntary strike-off (1 page)
3 November 2011Application to strike the company off the register (3 pages)
3 November 2011Application to strike the company off the register (3 pages)
24 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
Statement of capital on 2010-11-24
  • GBP 100
(4 pages)
24 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
Statement of capital on 2010-11-24
  • GBP 100
(4 pages)
15 September 2010Accounts for a small company made up to 31 March 2010 (6 pages)
15 September 2010Accounts for a small company made up to 31 March 2010 (6 pages)
10 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
10 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Mrs Blossom Lewis on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Maxine Rachel Gosden on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mrs Blossom Lewis on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Maxine Rachel Gosden on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mrs Blossom Lewis on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Maxine Rachel Gosden on 9 November 2009 (2 pages)
19 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 July 2009Accounts for a small company made up to 31 March 2009 (6 pages)
24 July 2009Accounts for a small company made up to 31 March 2009 (6 pages)
25 November 2008Return made up to 31/10/08; full list of members (4 pages)
25 November 2008Return made up to 31/10/08; full list of members (4 pages)
19 November 2008Registered office changed on 19/11/2008 from 53A belsize lane london NW3 5AU (1 page)
19 November 2008Registered office changed on 19/11/2008 from 53A belsize lane london NW3 5AU (1 page)
28 August 2008Accounts for a small company made up to 31 March 2008 (6 pages)
28 August 2008Accounts for a small company made up to 31 March 2008 (6 pages)
6 November 2007Return made up to 31/10/07; full list of members (2 pages)
6 November 2007Return made up to 31/10/07; full list of members (2 pages)
10 August 2007Accounts for a small company made up to 31 March 2007 (6 pages)
10 August 2007Accounts for a small company made up to 31 March 2007 (6 pages)
11 December 2006Return made up to 31/10/06; full list of members (2 pages)
11 December 2006Return made up to 31/10/06; full list of members (2 pages)
5 July 2006Accounts for a small company made up to 31 March 2006 (6 pages)
5 July 2006Accounts for a small company made up to 31 March 2006 (6 pages)
31 October 2005Return made up to 31/10/05; full list of members (2 pages)
31 October 2005Return made up to 31/10/05; full list of members (2 pages)
26 July 2005Accounts for a small company made up to 31 March 2005 (5 pages)
26 July 2005Accounts for a small company made up to 31 March 2005 (5 pages)
9 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 November 2004Return made up to 31/10/04; full list of members (7 pages)
28 August 2004Particulars of mortgage/charge (5 pages)
28 August 2004Particulars of mortgage/charge (5 pages)
24 June 2004Accounts for a small company made up to 31 March 2004 (6 pages)
24 June 2004Accounts for a small company made up to 31 March 2004 (6 pages)
24 October 2003Return made up to 31/10/03; full list of members (7 pages)
24 October 2003Return made up to 31/10/03; full list of members (7 pages)
19 June 2003Accounts for a small company made up to 31 March 2003 (5 pages)
19 June 2003Accounts for a small company made up to 31 March 2003 (5 pages)
19 November 2002Return made up to 31/10/02; full list of members (7 pages)
19 November 2002Return made up to 31/10/02; full list of members (7 pages)
24 July 2002Accounts for a small company made up to 31 March 2002 (6 pages)
24 July 2002Accounts for a small company made up to 31 March 2002 (6 pages)
19 November 2001Return made up to 31/10/01; full list of members (6 pages)
19 November 2001Return made up to 31/10/01; full list of members (6 pages)
1 August 2001Accounts for a small company made up to 31 March 2001 (6 pages)
1 August 2001Accounts for a small company made up to 31 March 2001 (6 pages)
10 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 November 2000Return made up to 31/10/00; full list of members (6 pages)
4 July 2000Accounts for a small company made up to 31 March 2000 (6 pages)
4 July 2000Accounts for a small company made up to 31 March 2000 (6 pages)
23 November 1999Return made up to 31/10/99; full list of members (6 pages)
23 November 1999Return made up to 31/10/99; full list of members (6 pages)
23 June 1999Accounts for a small company made up to 31 March 1999 (6 pages)
23 June 1999Accounts for a small company made up to 31 March 1999 (6 pages)
7 June 1999Particulars of mortgage/charge (3 pages)
7 June 1999Particulars of mortgage/charge (3 pages)
2 December 1998Return made up to 31/10/98; full list of members (5 pages)
2 December 1998Return made up to 31/10/98; full list of members (5 pages)
25 August 1998Accounts for a small company made up to 31 March 1998 (7 pages)
25 August 1998Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
19 December 1997Return made up to 31/10/97; full list of members (6 pages)
19 December 1997Return made up to 31/10/97; full list of members (6 pages)
13 January 1997Director's particulars changed (1 page)
13 January 1997Return made up to 31/10/96; full list of members (6 pages)
13 January 1997Director's particulars changed (1 page)
13 January 1997Return made up to 31/10/96; full list of members (6 pages)
12 November 1996Accounts for a small company made up to 31 March 1996 (6 pages)
12 November 1996Accounts for a small company made up to 31 March 1996 (6 pages)
18 July 1996Registered office changed on 18/07/96 from: 1 lynton grange fortis green london N2 9EU (1 page)
18 July 1996Registered office changed on 18/07/96 from: 1 lynton grange fortis green london N2 9EU (1 page)
12 December 1995Return made up to 31/10/95; full list of members (14 pages)
12 December 1995Return made up to 31/10/95; full list of members (7 pages)
4 September 1995Accounts for a small company made up to 31 March 1995 (7 pages)
4 September 1995Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)
5 October 1988Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
5 October 1988Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
9 May 1988Incorporation (16 pages)
9 May 1988Incorporation (16 pages)