Ryder Industrial And Marine Services Limited

Company Name	Ryder Industrial And Marine Services Limited
Company Status	Dissolved
Company Number	03653150
Category	Private Limited Company
Incorporation Date	21 October 1998(25 years, 6 months ago)
Dissolution Date	4 December 2001 (22 years, 5 months ago)
Previous Name	Greenlux Limited

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

Director Name	Mohamed Muntazir Merali
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Ashurst Close Northwood Middlesex HA6 1EL

Secretary Name	Mr Muzammil Yakub
Nationality	Dutch
Status	Closed
Appointed	04 February 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brightside Road Leicester LE5 5LD

Director Name	Mr Mohamed Saleem Asaria
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2000)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	8 Fringewood Close Northwood Middlesex HA6 2TB

Secretary Name	Hitesh Patel
Nationality	British
Status	Resigned
Appointed	09 November 1998(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	157 Beverley Drive Edgware Middlesex HA8 5NJ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Registered Address	9 North Parade Mollison Way Edgware Middlesex HA8 5QH
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

4 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2001	First Gazette notice for voluntary strike-off (1 page)
2 July 2001	Application for striking-off (1 page)
10 November 2000	Registered office changed on 10/11/00 from: 9 north parade mollison way edgware middlesex HA8 5QH (1 page)
10 November 2000	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 (6 pages)
8 March 2000	Company name changed greenlux LIMITED\certificate issued on 09/03/00 (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (2 pages)
29 February 2000	Secretary resigned (1 page)
28 February 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
26 November 1999	Return made up to 21/10/99; full list of members (6 pages)
23 November 1998	Â£ nc 100/500000 09/11/98 (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
23 November 1998	Registered office changed on 23/11/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New secretary appointed (3 pages)
23 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 November 1998	Director resigned (1 page)
21 October 1998	Incorporation (8 pages)

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