Ryton Limited

Company Name	Ryton Limited
Company Status	Dissolved
Company Number	03041295
Category	Private Limited Company
Incorporation Date	3 April 1995(29 years, 1 month ago)
Dissolution Date	25 April 2006 (18 years ago)
Previous Name	Bentonharm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Larry Levine
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1995(2 weeks, 3 days after company formation)
Appointment Duration	11 years (closed 25 April 2006)
Role	Trade Finance
Country of Residence	United Kingdom
Correspondence Address	51 Northway Hampstead Garden Suburb London NW11 6PB

Director Name	Milton Zevi Levine
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1995(2 weeks, 3 days after company formation)
Appointment Duration	11 years (closed 25 April 2006)
Role	Trade Financier
Correspondence Address	6 Chester Terrace London NW1 4ND

Secretary Name	Mr Larry Levine
Nationality	British
Status	Resigned
Appointed	20 April 1995(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 08 April 2000)
Role	Trade Finance
Country of Residence	United Kingdom
Correspondence Address	51 Northway Hampstead Garden Suburb London NW11 6PB

Secretary Name	Tracy Sontag
Nationality	South African
Status	Resigned
Appointed	08 April 2000(5 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	4 Mendip Road Bushey Hertfordshire WD23 4QL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(1 week, 1 day after company formation)
Appointment Duration	1 week, 2 days (resigned 20 April 1995)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	39 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2005	Application for striking-off (1 page)
7 October 2005	Secretary resigned (1 page)
3 May 2005	Return made up to 03/04/05; full list of members (7 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 May 2004	Return made up to 03/04/04; full list of members (7 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 April 2003	Return made up to 03/04/03; full list of members (7 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
12 August 2002	Secretary's particulars changed (1 page)
17 May 2002	Location of register of members (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 3RD floor 3 bentinck street london W1U 2EE (1 page)
8 May 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 April 2001	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 September 2000	Location of register of members (1 page)
22 April 2000	Return made up to 03/04/00; full list of members (7 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
3 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
3 June 1999	Return made up to 03/04/99; full list of members (7 pages)
7 May 1999	Registered office changed on 07/05/99 from: 5TH floor 33 margaret street cavendish square london S1N 7LA (1 page)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 April 1998	Return made up to 03/04/98; full list of members (7 pages)
1 May 1997	Location of register of members (1 page)
1 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
20 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1996	Return made up to 03/04/96; full list of members 363(287) ‐ Registered office changed on 16/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1995	Location of register of members (1 page)
29 November 1995	Accounting reference date notified as 31/12 (1 page)
25 May 1995	Location of register of members (1 page)
17 May 1995	Memorandum and Articles of Association (28 pages)
12 May 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 May 1995	Company name changed bentonharm LIMITED\certificate issued on 03/05/95 (6 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 April 1995	Secretary resigned;new secretary appointed (2 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Registered office changed on 13/04/95 from: 120 east road london N1 6AA (1 page)
3 April 1995	Incorporation (28 pages)

Ryton Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London