Ring Swanley Limited

Company Name	Ring Swanley Limited
Company Status	Dissolved
Company Number	02896884
Category	Private Limited Company
Incorporation Date	10 February 1994(30 years, 2 months ago)
Dissolution Date	26 November 2019 (4 years, 4 months ago)
Previous Name	Ring Containers, Limited

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Carl David Ring
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	10 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	Mr Benjamin John Livingston
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2008(14 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (closed 26 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	James Gilliland Sr
Date of Birth	October 1933 (Born 90 years ago)
Nationality	American
Status	Closed
Appointed	11 March 2010(16 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 26 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	Mr Fred Geyer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2016(21 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 November 2019)
Role	Chief Financial Officer, Executive Vice-President,
Country of Residence	United States
Correspondence Address	1 Industrial Park Rd Oakland Tn 38060

Secretary Name	Fred Geyer
Status	Closed
Appointed	01 January 2016(21 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 November 2019)
Role	Company Director
Correspondence Address	1 Industrial Park Rd Oakland Tn 38060

Director Name	Robert Gamble Ring
Date of Birth	August 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Chairman & Director
Correspondence Address	806 Sweetbriar Drive Memphis Tennessee United States

Director Name	Timothy Wayne Drake
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Financial Director
Country of Residence	United States
Correspondence Address	Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Secretary Name	Timothy Wayne Drake
Nationality	American
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Old Rectory St. Marys Road Greenhithe Kent DA9 9AS

Director Name	Mr Timothy Whalen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Secretary Name	Mr Timothy Whalen
Status	Resigned
Appointed	01 July 2013(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 2015)
Role	Company Director
Correspondence Address	Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	Ruston Shiels Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	55 Throgmorton Road Yateley Camberley Surrey GU17 7FA

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	ringcontainers.co.uk
Telephone	01322 615302
Telephone region	Dartford

Location

Registered Address	Corinthian House Galleon Boulevard Crossways Business Park Dartford Kent DA2 6QE
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Benjamin J. Livingston 9.74% Ordinary
18.4k at £1	Carl David Ring 71.78% Ordinary
1.6k at £1	Elizabeth J. Gilliland 6.16% Ordinary
1.6k at £1	James S. Gilliland Jnr 6.16% Ordinary
1.6k at £1	Katherine H. Gilliland Humphries 6.16% Ordinary

Financials

Year	2014
Turnover	£417,472
Gross Profit	£417,472
Net Worth	£429,649
Cash	£2,772,236
Current Liabilities	£3,340,672

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
29 August 2019	Application to strike the company off the register (2 pages)
20 November 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-13 (7 pages)
13 September 2018	Change of name notice (2 pages)
16 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
10 October 2017	Change of details for Carl David Ring as a person with significant control on 26 September 2017 (2 pages)
10 October 2017	Change of details for Carl David Ring as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Statement of capital on 26 September 2017 GBP 25,622 (3 pages)
26 September 2017	Solvency Statement dated 05/09/17 (3 pages)
26 September 2017	Statement of capital on 26 September 2017 GBP 25,622 (3 pages)
26 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2017	Statement by Directors (3 pages)
26 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2017	Second filing of Confirmation Statement dated 10/02/2017 (7 pages)
26 September 2017	Solvency Statement dated 05/09/17 (3 pages)
26 September 2017	Second filing of Confirmation Statement dated 10/02/2017 (7 pages)
26 September 2017	Statement by Directors (3 pages)
5 September 2017	Statement of company's objects (2 pages)
5 September 2017	Statement of company's objects (2 pages)
9 August 2017	Change of details for Director Carl David Ring as a person with significant control on 8 August 2017 (2 pages)
9 August 2017	Change of details for Director Carl David Ring as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Director's details changed for Carl David Ring on 8 August 2017 (2 pages)
8 August 2017	Director's details changed for Carl David Ring on 8 August 2017 (2 pages)
28 June 2017	Auditor's resignation (2 pages)
28 June 2017	Auditor's resignation (2 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 February 2017	10/02/17 Statement of Capital gbp 37603 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 26/09/2017. (6 pages)
15 February 2017	10/02/17 Statement of Capital gbp 37603 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 26/09/2017. (6 pages)
15 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 25,622 (7 pages)
30 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 25,622 (7 pages)
2 February 2016	Appointment of Fred Geyer as a secretary on 1 January 2016 (2 pages)
2 February 2016	Appointment of Fred Geyer as a director on 1 January 2016 (2 pages)
2 February 2016	Appointment of Fred Geyer as a secretary on 1 January 2016 (2 pages)
2 February 2016	Appointment of Fred Geyer as a director on 1 January 2016 (2 pages)
29 January 2016	Termination of appointment of Timothy Whalen as a director on 19 August 2015 (1 page)
29 January 2016	Termination of appointment of Timothy Whalen as a secretary on 19 August 2015 (1 page)
29 January 2016	Termination of appointment of Timothy Whalen as a director on 19 August 2015 (1 page)
29 January 2016	Termination of appointment of Timothy Whalen as a secretary on 19 August 2015 (1 page)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
20 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 25,622 (6 pages)
20 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 25,622 (6 pages)
2 January 2015	Termination of appointment of Timothy Wayne Drake as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Timothy Wayne Drake as a director on 31 December 2014 (1 page)
4 November 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
4 November 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
18 June 2014	Director's details changed for James Gilliland Sr on 13 June 2014 (2 pages)
18 June 2014	Director's details changed for James Gilliland Sr on 13 June 2014 (2 pages)
18 June 2014	Director's details changed for Timothy Wayne Drake on 13 June 2014 (2 pages)
18 June 2014	Director's details changed for Carl David Ring on 13 June 2014 (2 pages)
18 June 2014	Director's details changed for Carl David Ring on 13 June 2014 (2 pages)
18 June 2014	Director's details changed for Timothy Wayne Drake on 13 June 2014 (2 pages)
18 June 2014	Director's details changed for Benjamin John Livingston on 13 June 2014 (2 pages)
18 June 2014	Director's details changed for Benjamin John Livingston on 13 June 2014 (2 pages)
21 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 25,622 (8 pages)
21 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 25,622 (8 pages)
31 October 2013	Registered office address changed from the Old Rectory St. Marys Road Greenhithe Kent DA9 9AS on 31 October 2013 (2 pages)
31 October 2013	Registered office address changed from the Old Rectory St. Marys Road Greenhithe Kent DA9 9AS on 31 October 2013 (2 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 July 2013	Appointment of Mr Timothy Whalen as a director (2 pages)
10 July 2013	Appointment of Mr Timothy Whalen as a director (2 pages)
9 July 2013	Appointment of Mr Timothy Whalen as a secretary (1 page)
9 July 2013	Termination of appointment of Timothy Drake as a secretary (1 page)
9 July 2013	Termination of appointment of Timothy Drake as a secretary (1 page)
9 July 2013	Appointment of Mr Timothy Whalen as a secretary (1 page)
27 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (8 pages)
27 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (8 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (8 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
8 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
30 March 2010	Appointment of James Gilliland Sr as a director (3 pages)
30 March 2010	Appointment of James Gilliland Sr as a director (3 pages)
19 March 2010	Director's details changed for Benjamin John Livingston on 11 March 2010 (3 pages)
19 March 2010	Director's details changed for Carl David Ring on 11 March 2010 (3 pages)
19 March 2010	Secretary's details changed for Timothy Wayne Drake on 11 March 2010 (3 pages)
19 March 2010	Secretary's details changed for Timothy Wayne Drake on 11 March 2010 (3 pages)
19 March 2010	Director's details changed for Benjamin John Livingston on 11 March 2010 (3 pages)
19 March 2010	Director's details changed for Carl David Ring on 11 March 2010 (3 pages)
18 March 2010	Director's details changed for Timothy Wayne Drake on 11 March 2010 (3 pages)
18 March 2010	Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Timothy Wayne Drake on 11 March 2010 (3 pages)
18 March 2010	Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 18 March 2010 (2 pages)
3 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Timothy Wayne Drake on 10 February 2010 (2 pages)
3 March 2010	Director's details changed for Benjamin John Livingston on 10 February 2010 (2 pages)
3 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Carl David Ring on 10 February 2010 (2 pages)
3 March 2010	Director's details changed for Timothy Wayne Drake on 10 February 2010 (2 pages)
3 March 2010	Director's details changed for Benjamin John Livingston on 10 February 2010 (2 pages)
3 March 2010	Director's details changed for Carl David Ring on 10 February 2010 (2 pages)
27 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
27 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
6 March 2009	Return made up to 10/02/09; full list of members (5 pages)
6 March 2009	Return made up to 10/02/09; full list of members (5 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
8 May 2008	Appointment terminated director ruston shiels LIMITED (1 page)
8 May 2008	Appointment terminated director ruston shiels LIMITED (1 page)
8 May 2008	Director appointed benjamin john livingston (2 pages)
8 May 2008	Director appointed benjamin john livingston (2 pages)
6 March 2008	Return made up to 10/02/08; full list of members (5 pages)
6 March 2008	Return made up to 10/02/08; full list of members (5 pages)
18 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
18 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
16 March 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 March 2007	Return made up to 10/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
25 May 2006	Registered office changed on 25/05/06 from: phillips house station road hook hampshire RG27 9HD (1 page)
25 May 2006	Registered office changed on 25/05/06 from: phillips house station road hook hampshire RG27 9HD (1 page)
9 March 2006	Return made up to 10/02/06; full list of members (9 pages)
9 March 2006	Return made up to 10/02/06; full list of members (9 pages)
13 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
13 May 2005	Accounts for a medium company made up to 31 December 2003 (15 pages)
13 May 2005	Accounts for a medium company made up to 31 December 2003 (15 pages)
13 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
11 February 2005	Return made up to 10/02/05; full list of members (9 pages)
11 February 2005	Return made up to 10/02/05; full list of members (9 pages)
11 March 2004	Return made up to 10/02/04; full list of members (9 pages)
11 March 2004	Return made up to 10/02/04; full list of members (9 pages)
13 October 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
13 October 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
2 March 2003	Return made up to 10/02/03; full list of members (11 pages)
2 March 2003	Return made up to 10/02/03; full list of members (11 pages)
28 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
28 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
6 February 2002	Return made up to 10/02/02; full list of members (10 pages)
6 February 2002	Return made up to 10/02/02; full list of members (10 pages)
17 October 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
17 October 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
19 February 2001	Return made up to 10/02/01; full list of members (10 pages)
19 February 2001	Return made up to 10/02/01; full list of members (10 pages)
7 December 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
7 December 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
7 December 2000	Auditor's resignation (2 pages)
7 December 2000	Auditor's resignation (2 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 February 2000	Return made up to 10/02/00; full list of members (10 pages)
25 February 2000	Return made up to 10/02/00; full list of members (10 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 May 1999	Return made up to 10/02/99; full list of members (6 pages)
6 May 1999	Return made up to 10/02/99; full list of members (6 pages)
9 September 1998	Full accounts made up to 31 December 1997 (13 pages)
9 September 1998	Full accounts made up to 31 December 1997 (13 pages)
10 February 1998	Return made up to 10/02/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	Return made up to 10/02/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1998	Ad 24/11/97-24/12/97 Â£ si 25318@1=25318 Â£ ic 35318/60636 (4 pages)
5 February 1998	Ad 24/11/97-24/12/97 Â£ si 25318@1=25318 Â£ ic 35318/60636 (4 pages)
1 December 1997	Registered office changed on 01/12/97 from: victoria house 178/180 fleet road fleet hampshire GU13 8DA (1 page)
1 December 1997	Registered office changed on 01/12/97 from: victoria house 178/180 fleet road fleet hampshire GU13 8DA (1 page)
30 October 1997	Return made up to 10/02/97; full list of members (6 pages)
30 October 1997	Return made up to 10/02/97; full list of members (6 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Return made up to 10/02/96; full list of members (6 pages)
22 October 1997	Return made up to 10/02/96; full list of members (6 pages)
22 October 1997	New director appointed (2 pages)
13 August 1997	Full accounts made up to 31 December 1996 (13 pages)
13 August 1997	Full accounts made up to 31 December 1996 (13 pages)
23 April 1997	Return made up to 10/02/95; full list of members; amend (6 pages)
23 April 1997	Return made up to 10/02/95; full list of members; amend (6 pages)
5 September 1996	Full accounts made up to 31 December 1995 (11 pages)
5 September 1996	Full accounts made up to 31 December 1995 (11 pages)
25 October 1995	Full accounts made up to 31 December 1994 (10 pages)
25 October 1995	Full accounts made up to 31 December 1994 (10 pages)
31 August 1995	Registered office changed on 31/08/95 from: unit a southern cross london road swanley kent (1 page)
31 August 1995	Registered office changed on 31/08/95 from: unit a southern cross london road swanley kent (1 page)
9 August 1995	Ad 30/06/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
9 August 1995	Ad 30/06/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
23 February 1995	Return made up to 10/02/95; full list of members (6 pages)
23 February 1995	Return made up to 10/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
16 November 1994	Accounting reference date notified as 31/12 (1 page)
16 November 1994	Accounting reference date notified as 31/12 (1 page)
25 February 1994	Director resigned;new director appointed (11 pages)
25 February 1994	New director appointed (11 pages)
25 February 1994	Registered office changed on 25/02/94 from: 31 corsham street london N1 6DR (1 page)
25 February 1994	Registered office changed on 25/02/94 from: 31 corsham street london N1 6DR (1 page)
25 February 1994	New director appointed (11 pages)
25 February 1994	Director resigned;new director appointed (11 pages)
10 February 1994	Incorporation (18 pages)
10 February 1994	Incorporation (18 pages)

Ring Swanley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London