| Company Name | Rydenheath Limited |
|---|---|
| Director | Joseph Albert Martin |
| Company Status | Dissolved |
| Company Number | 02922454 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1994(30 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Secretary Name | Lynne Susan Tapsell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 47 St Francis Way Grays Essex RM16 4RB |
| Director Name | Joseph Albert Martin |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1995(1 year, 6 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Engineer |
| Correspondence Address | 37 Pincroft Wood New Barn Longfield Dartford Kent DA3 7HB |
| Director Name | Phillip Martin |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 December 1996) |
| Role | Taxi Driver |
| Correspondence Address | 19 Priory Avenue Petts Wood Orpington Kent BR5 1JE |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1994 |
| Appointment Duration | 2 weeks, 4 days (resigned 11 May 1994) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1994 |
| Appointment Duration | 2 weeks, 4 days (resigned 11 May 1994) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 March 1999 | Dissolved (1 page) |
|---|---|
| 10 December 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 1997 | Statement of affairs (5 pages) |
| 15 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 15 May 1997 | Resolutions
|
| 1 May 1997 | Registered office changed on 01/05/97 from: 21 lodge lane grays essex RM17 5RY (1 page) |
| 25 March 1997 | Director resigned (1 page) |
| 18 June 1996 | Return made up to 25/04/96; full list of members (5 pages) |
| 26 January 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 2 October 1995 | Ad 19/09/95--------- £ si 1998@1=1998 £ ic 2/2000 (4 pages) |
| 2 October 1995 | £ nc 100/2000 19/09/95 (1 page) |
| 2 October 1995 | Resolutions
|
| 17 May 1995 | Return made up to 25/04/95; full list of members (10 pages) |
| 22 March 1995 | Accounting reference date extended from 30/04 to 30/09 (1 page) |