RYAN And Sons Plc

Company Name	RYAN And Sons Plc
Company Status	Dissolved
Company Number	02701766
Category	Public Limited Company
Incorporation Date	30 March 1992(32 years, 1 month ago)
Dissolution Date	3 July 2012 (11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2002(10 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 03 July 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Director Name	Mr Robert Bernard Brady
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2010(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Stratford Drive Maidstone Kent ME15 9HJ

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Closed
Appointed	10 January 1994(1 year, 9 months after company formation)
Appointment Duration	18 years, 5 months (closed 03 July 2012)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Role	Businessman
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Yardena Landman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	51 Armitage Road London NW11 7LB

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Secretary
Correspondence Address	Flat 4 60 West End Lane London NW6 2NE

Secretary Name	L G Secretaries Limited (Corporation)
Date of Birth	March 1959 (Born 65 years ago)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	100 Chalk Farm Road London NW1 8EH

Secretary Name	L G Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(1 year after company formation)
Appointment Duration	9 months (resigned 31 December 1993)
Correspondence Address	100 Chalk Farm Road London NW1 8EH

Director Name	Cresford Directors Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	10 January 1994(1 year, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 18 November 2010)
Correspondence Address	4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Location

Registered Address	6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

25k at £1	Addington Nominees LTD 50.00% Ordinary
25k at £1	Redcliffe Nominees LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£59
Net Worth	£9,707
Cash	£1,279
Current Liabilities	£8,366,484

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
12 March 2012	Application to strike the company off the register (3 pages)
12 March 2012	Application to strike the company off the register (3 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 50,000 (5 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 50,000 (5 pages)
22 November 2010	Appointment of Mr Robert Brady as a director (2 pages)
22 November 2010	Appointment of Mr Robert Brady as a director (2 pages)
22 November 2010	Termination of appointment of Cresford Directors Limited as a director (1 page)
22 November 2010	Termination of appointment of Cresford Directors Limited as a director (1 page)
17 June 2010	Full accounts made up to 31 December 2009 (15 pages)
17 June 2010	Full accounts made up to 31 December 2009 (15 pages)
12 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
29 July 2009	Full accounts made up to 31 December 2008 (18 pages)
29 July 2009	Full accounts made up to 31 December 2008 (18 pages)
8 April 2009	Return made up to 30/03/09; full list of members (4 pages)
8 April 2009	Return made up to 30/03/09; full list of members (4 pages)
26 September 2008	Statement to directors of ryan & sons PLC from morley and scott accounting ceasing to hold office as auditors (1 page)
26 September 2008	Statement to directors of ryan & sons PLC from morley and scott accounting ceasing to hold office as auditors (1 page)
1 August 2008	Full accounts made up to 31 December 2007 (15 pages)
1 August 2008	Full accounts made up to 31 December 2007 (15 pages)
10 June 2008	Return made up to 30/03/08; full list of members (4 pages)
10 June 2008	Return made up to 30/03/08; full list of members (4 pages)
2 August 2007	Full accounts made up to 31 December 2006 (15 pages)
2 August 2007	Full accounts made up to 31 December 2006 (15 pages)
4 April 2007	Return made up to 30/03/07; full list of members (2 pages)
4 April 2007	Return made up to 30/03/07; full list of members (2 pages)
16 June 2006	Full accounts made up to 31 December 2005 (14 pages)
16 June 2006	Full accounts made up to 31 December 2005 (14 pages)
21 April 2006	Return made up to 30/03/06; full list of members (3 pages)
21 April 2006	Return made up to 30/03/06; full list of members (3 pages)
23 February 2006	Registered office changed on 23/02/06 from: 4TH floor queen house 55-56 lincoln`s inn fields london WC2A 3LJ (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 4TH floor queen house 55-56 lincoln`s inn fields london WC2A 3LJ (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Full accounts made up to 31 December 2004 (14 pages)
20 April 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 April 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 April 2005	Return made up to 30/03/05; full list of members (7 pages)
4 April 2005	Return made up to 30/03/05; full list of members (7 pages)
15 June 2004	Full accounts made up to 31 December 2003 (12 pages)
15 June 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Return made up to 30/03/04; full list of members (7 pages)
28 April 2004	Return made up to 30/03/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
17 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 17/04/03 (7 pages)
17 April 2003	Return made up to 30/03/03; full list of members (7 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
21 July 2002	Full accounts made up to 31 December 2001 (13 pages)
21 July 2002	Full accounts made up to 31 December 2001 (13 pages)
22 April 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 April 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 April 2002	Return made up to 30/03/02; full list of members (6 pages)
10 April 2002	Return made up to 30/03/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
25 April 2001	Return made up to 30/03/01; full list of members (6 pages)
25 April 2001	Return made up to 30/03/01; full list of members (6 pages)
10 November 2000	Full accounts made up to 31 December 1999 (11 pages)
10 November 2000	Full accounts made up to 31 December 1999 (11 pages)
18 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 April 2000	Return made up to 30/03/00; full list of members (6 pages)
20 April 2000	Return made up to 30/03/00; full list of members (6 pages)
24 September 1999	Full accounts made up to 31 December 1998 (10 pages)
24 September 1999	Full accounts made up to 31 December 1998 (10 pages)
7 April 1999	Return made up to 30/03/99; full list of members (10 pages)
7 April 1999	Return made up to 30/03/99; full list of members (10 pages)
5 March 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 March 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 September 1998	Full accounts made up to 31 December 1997 (10 pages)
18 September 1998	Full accounts made up to 31 December 1997 (10 pages)
8 April 1998	Return made up to 30/03/98; no change of members (7 pages)
8 April 1998	Return made up to 30/03/98; no change of members (7 pages)
12 March 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 March 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
6 January 1998	Full accounts made up to 31 December 1996 (9 pages)
6 January 1998	Full accounts made up to 31 December 1996 (9 pages)
2 May 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
2 May 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 April 1997	Return made up to 30/03/97; no change of members (7 pages)
23 April 1997	Return made up to 30/03/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 October 1996	Full accounts made up to 31 December 1995 (9 pages)
8 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 September 1996	Secretary's particulars changed (1 page)
30 September 1996	Secretary's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
3 June 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 June 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
21 May 1996	Return made up to 30/03/96; full list of members (8 pages)
21 May 1996	Return made up to 30/03/96; full list of members (8 pages)
16 April 1996	Registered office changed on 16/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
16 April 1996	Registered office changed on 16/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
20 October 1995	Full accounts made up to 31 December 1994 (11 pages)
20 October 1995	Full accounts made up to 31 December 1994 (11 pages)
18 April 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 April 1995	Delivery ext'd 3 mth 31/12/94 (1 page)
4 April 1995	Return made up to 30/03/95; full list of members (8 pages)
4 April 1995	Return made up to 30/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
18 November 1994	Director resigned;new director appointed (2 pages)
18 November 1994	Director resigned;new director appointed (2 pages)
16 June 1994	Secretary's particulars changed (2 pages)
16 June 1994	Director's particulars changed (2 pages)
16 June 1994	Director's particulars changed (2 pages)
15 June 1994	Secretary resigned;new secretary appointed (2 pages)
15 June 1994	Director resigned;new director appointed (2 pages)
15 June 1994	Director resigned;new director appointed (2 pages)
31 March 1994	Director resigned (2 pages)
31 March 1994	Director resigned (2 pages)
20 February 1994	Director resigned;new director appointed (2 pages)
20 February 1994	Secretary resigned;new secretary appointed (2 pages)
20 February 1994	Secretary resigned;new secretary appointed (2 pages)
10 May 1993	Return made up to 30/03/93; full list of members (7 pages)
30 March 1992	Incorporation (15 pages)
30 March 1992	Incorporation (15 pages)

RYAN And Sons Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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