| Company Name | Ryan's Taverns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03167860 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1996(28 years, 2 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
| Previous Name | Justtrade Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Padraic Burke |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 May 1997(1 year, 2 months after company formation) |
| Appointment Duration | 9 years (closed 13 June 2006) |
| Role | Company Director |
| Correspondence Address | Currenrue Lodge Burrin Co Clare Irish |
| Secretary Name | ASB Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 November 2002(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 June 2006) |
| Correspondence Address | Innovis House 108 High Street Crawley West Sussex RH10 1AS |
| Director Name | Charles Declan Francis McPhillips |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 May 1997) |
| Role | Solicitor |
| Correspondence Address | 10 Abbottsmede Close Twickenham Middlesex TW1 4RL |
| Secretary Name | Antony Bryden Besant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 May 1997) |
| Role | Company Director |
| Correspondence Address | Woodgers Croft Windfall Wood Common Haslemere Surrey GU27 3BX |
| Director Name | Michael Ryan |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 March 1997(1 year after company formation) |
| Appointment Duration | 2 years (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | 56 Carter Lane London EC4V 5AE |
| Secretary Name | Mr Padraic Burke |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 May 1997(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | Currenrue Lodge Burrin Co Clare Irish |
| Secretary Name | Jolanta Bungy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(3 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 September 2002) |
| Role | Company Director |
| Correspondence Address | 37 Carlton Park Avenue London SW20 8BJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Asb Law Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 13 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2004 | Full accounts made up to 30 November 2003 (12 pages) |
| 19 October 2004 | Full accounts made up to 31 December 2002 (13 pages) |
| 9 September 2004 | Resolutions
|
| 6 September 2004 | Nc inc already adjusted 20/08/04 (1 page) |
| 6 September 2004 | Ad 25/06/02--------- eur si 1050000@1 (2 pages) |
| 3 September 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 27 August 2004 | Eur nc 0/1050000 20/08/04 (1 page) |
| 27 August 2004 | Ad 25/06/02--------- eur si 1050000@1 (2 pages) |
| 27 August 2004 | Resolutions
|
| 24 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 June 2004 | Secretary resigned (1 page) |
| 25 January 2004 | Registered office changed on 25/01/04 from: 52 wells street london W1 (1 page) |
| 1 November 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 6 October 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 8 April 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 13 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Full accounts made up to 31 December 2000 (12 pages) |
| 25 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 12 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 24 January 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 22 April 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 17 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 28 October 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 26 February 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 26 February 1999 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 26 February 1999 | Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page) |
| 17 June 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 17 June 1998 | Resolutions
|
| 29 May 1998 | Return made up to 05/03/98; full list of members (6 pages) |
| 29 April 1998 | Particulars of mortgage/charge (3 pages) |
| 22 October 1997 | Ad 13/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 October 1997 | Memorandum and Articles of Association (15 pages) |
| 22 October 1997 | Registered office changed on 22/10/97 from: dragoon house 37 artillery lane bishopsgate london E1 7LT (1 page) |
| 6 June 1997 | New secretary appointed;new director appointed (3 pages) |
| 6 June 1997 | Secretary resigned (1 page) |
| 6 June 1997 | Director resigned (1 page) |
| 6 May 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 24 March 1997 | Company name changed justtrade LIMITED\certificate issued on 25/03/97 (2 pages) |
| 20 March 1997 | New director appointed (2 pages) |
| 4 April 1996 | Registered office changed on 04/04/96 from: 1 mitchell street bristol BS1 6BU (1 page) |
| 4 April 1996 | New secretary appointed (2 pages) |
| 4 April 1996 | New director appointed (2 pages) |
| 4 April 1996 | Director resigned (1 page) |
| 4 April 1996 | Secretary resigned (1 page) |
| 5 March 1996 | Incorporation (9 pages) |