| Company Name | Ryedell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03098064 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1995(28 years, 7 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Catherine Mary Ferry |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(3 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 21 Falconers Park Sawbridgeworth Hertfordshire CM21 0AU |
| Director Name | Philip Andrew Grey |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 September 1995(3 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Grosvenor Vale Ruislip Middlesex HA4 6JQ |
| Director Name | Gavin John Naismith |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(3 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 95 Birkbeck Road Enfield Middlesex EN2 0DY |
| Director Name | Keith Ryan |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(3 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 February 1999) |
| Role | Operations Director |
| Correspondence Address | 96 Parkfield Roydon Essex CM19 5JB |
| Director Name | Julie Anne Wiggs |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(3 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 February 1999) |
| Role | Book Keeper |
| Correspondence Address | 76 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ |
| Secretary Name | Julie Anne Wiggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(3 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 February 1999) |
| Role | Book Keeper |
| Correspondence Address | 76 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 1998 | Application for striking-off (1 page) |
| 2 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 22 January 1998 | Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page) |
| 8 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 2 October 1997 | Return made up to 04/09/97; full list of members (10 pages) |
| 16 December 1996 | Return made up to 04/09/96; full list of members (8 pages) |
| 16 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 1996 | Particulars of mortgage/charge (3 pages) |
| 25 March 1996 | Particulars of mortgage/charge (3 pages) |
| 25 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 November 1995 | Accounting reference date notified as 31/01 (1 page) |
| 20 October 1995 | New director appointed (4 pages) |
| 20 October 1995 | New director appointed (4 pages) |
| 20 October 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 20 October 1995 | New director appointed (4 pages) |
| 20 October 1995 | Director resigned;new director appointed (4 pages) |
| 12 September 1995 | Resolutions
|
| 12 September 1995 | £ nc 1000/10000 07/09/95 (1 page) |
| 12 September 1995 | Registered office changed on 12/09/95 from: 120 east road london N1 6AA (1 page) |
| 4 September 1995 | Incorporation (28 pages) |