Company NameRYAN Mechanical & Electrical Services Limited
Company StatusDissolved
Company Number03682813
CategoryPrivate Limited Company
Incorporation Date14 December 1998(25 years, 3 months ago)
Dissolution Date1 February 2014 (10 years, 1 month ago)
Previous NameRYAN Electrical Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Frederick James Minter
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1998(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressCopshrews Cottage
Amersham Road
Beaconsfield
Buckinghamshire
HP9 2UE
Director NameMr Pierce Francis Ryan
Date of BirthDecember 1962 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed14 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Cumnor Road
Sutton
Surrey
SM2 5DW
Director NameAnthony Francis Dillon
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2007(8 years, 1 month after company formation)
Appointment Duration7 years (closed 01 February 2014)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address38 Nonsuch Walk
South Cheam
Surrey
SM2 7NG
Director NameMr Daniel William James
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2007(8 years, 3 months after company formation)
Appointment Duration6 years, 10 months (closed 01 February 2014)
RoleMechanical Services Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4 Hookwood Cottages
Hurst Lane
Headley
Surrey
KT18 6EA
Secretary NameScotia Services Limited (Corporation)
StatusClosed
Appointed14 December 1998(same day as company formation)
Correspondence Address69 High Street
Bagshot
Surrey
GU19 5AH
Director NameKeith Edward Benjamin
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(same day as company formation)
RoleElectrician
Correspondence Address28 Ayling Lane
Aldershot
Hampshire
GU11 3LZ
Director NameMichael James Roberts
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(same day as company formation)
RoleBuilding Manager
Correspondence Address261 Kingsbridge Road
Morden
Surrey
SM4 4PY
Director NameLindsay John Burke
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2005(6 years, 8 months after company formation)
Appointment Duration8 months (resigned 01 May 2006)
RoleElectrical Contractors
Correspondence Address101 Waylands
Swanley
Kent
BR8 8TN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 December 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Shareholders

250 at 1Antony Francis Dillon
20.00%
Ordinary
250 at 1Daniel William James
20.00%
Ordinary
250 at 1Frederick James Minter
20.00%
Ordinary
250 at 1Michael James Roberts
20.00%
Ordinary
250 at 1Pierce Francis Ryan
20.00%
Ordinary

Financials

Year2014
Net Worth£62,464
Cash£25,497
Current Liabilities£517,384

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2014Final Gazette dissolved following liquidation (1 page)
1 February 2014Final Gazette dissolved following liquidation (1 page)
1 November 2013Return of final meeting in a creditors' voluntary winding up (3 pages)
1 November 2013Return of final meeting in a creditors' voluntary winding up (3 pages)
26 July 2013Liquidators' statement of receipts and payments to 22 July 2013 (5 pages)
26 July 2013Liquidators statement of receipts and payments to 22 July 2013 (5 pages)
26 July 2013Liquidators' statement of receipts and payments to 22 July 2013 (5 pages)
7 February 2013Liquidators' statement of receipts and payments to 22 January 2013 (5 pages)
7 February 2013Liquidators' statement of receipts and payments to 22 January 2013 (5 pages)
7 February 2013Liquidators statement of receipts and payments to 22 January 2013 (5 pages)
2 August 2012Liquidators statement of receipts and payments to 22 July 2012 (5 pages)
2 August 2012Liquidators' statement of receipts and payments to 22 July 2012 (5 pages)
2 August 2012Liquidators' statement of receipts and payments to 22 July 2012 (5 pages)
31 January 2012Liquidators' statement of receipts and payments to 22 January 2012 (5 pages)
31 January 2012Liquidators statement of receipts and payments to 22 January 2012 (5 pages)
31 January 2012Liquidators' statement of receipts and payments to 22 January 2012 (5 pages)
12 September 2011Liquidators' statement of receipts and payments to 22 July 2011 (5 pages)
12 September 2011Liquidators' statement of receipts and payments to 22 July 2011 (5 pages)
12 September 2011Liquidators statement of receipts and payments to 22 July 2011 (5 pages)
8 February 2011Court order insolvency:- replacement of liquidator (10 pages)
8 February 2011Death of a liquidator (1 page)
8 February 2011Liquidators' statement of receipts and payments to 22 January 2011 (5 pages)
8 February 2011Appointment of a voluntary liquidator (1 page)
8 February 2011Liquidators statement of receipts and payments to 22 January 2011 (5 pages)
8 February 2011Appointment of a voluntary liquidator (1 page)
8 February 2011Death of a liquidator (1 page)
8 February 2011Liquidators' statement of receipts and payments to 22 January 2011 (5 pages)
8 February 2011Court order insolvency:- replacement of liquidator (10 pages)
5 August 2010Liquidators' statement of receipts and payments to 22 July 2010 (5 pages)
5 August 2010Liquidators' statement of receipts and payments to 22 July 2010 (5 pages)
5 August 2010Liquidators statement of receipts and payments to 22 July 2010 (5 pages)
5 August 2009Statement of affairs with form 4.19 (6 pages)
5 August 2009Statement of affairs with form 4.19 (6 pages)
5 August 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 August 2009Appointment of a voluntary liquidator (1 page)
5 August 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-23
(1 page)
5 August 2009Appointment of a voluntary liquidator (1 page)
29 July 2009Registered office changed on 29/07/2009 from c/o scott bonella tulya house 69 high street surrey GU19 5AH (1 page)
29 July 2009Registered office changed on 29/07/2009 from c/o scott bonella tulya house 69 high street surrey GU19 5AH (1 page)
16 March 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 March 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009Return made up to 14/12/08; full list of members (5 pages)
3 February 2009Return made up to 14/12/08; full list of members (5 pages)
22 July 2008Appointment terminated director michael roberts (1 page)
22 July 2008Appointment Terminated Director michael roberts (1 page)
23 January 2008Declaration of satisfaction of mortgage/charge (1 page)
23 January 2008Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008Return made up to 14/12/07; full list of members (4 pages)
22 January 2008Return made up to 14/12/07; full list of members (4 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 June 2007Particulars of mortgage/charge (3 pages)
20 June 2007Particulars of mortgage/charge (3 pages)
6 June 2007New director appointed (2 pages)
6 June 2007New director appointed (2 pages)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
17 April 2007Company name changed ryan electrical LIMITED\certificate issued on 17/04/07 (2 pages)
17 April 2007Company name changed ryan electrical LIMITED\certificate issued on 17/04/07 (2 pages)
23 January 2007New director appointed (1 page)
23 January 2007New director appointed (1 page)
15 January 2007Return made up to 14/12/06; full list of members (4 pages)
15 January 2007Return made up to 14/12/06; full list of members (4 pages)
23 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 October 2006Ad 01/08/06--------- £ si 250@1=250 £ ic 1000/1250 (3 pages)
17 October 2006Ad 01/08/06--------- £ si 250@1=250 £ ic 1000/1250 (3 pages)
12 May 2006Director resigned (1 page)
12 May 2006Director resigned (1 page)
23 December 2005Return made up to 14/12/05; full list of members (3 pages)
23 December 2005Return made up to 14/12/05; full list of members (3 pages)
7 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 September 2005New director appointed (1 page)
30 September 2005New director appointed (1 page)
11 January 2005Return made up to 14/12/04; full list of members (9 pages)
11 January 2005Return made up to 14/12/04; full list of members (9 pages)
5 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2004Director's particulars changed (1 page)
5 February 2004Director's particulars changed (1 page)
24 January 2004Return made up to 14/12/03; full list of members (9 pages)
24 January 2004Return made up to 14/12/03; full list of members (9 pages)
2 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 February 2003Return made up to 14/12/02; full list of members (9 pages)
7 February 2003Return made up to 14/12/02; full list of members (9 pages)
24 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 January 2002Return made up to 14/12/01; full list of members (8 pages)
24 January 2002Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 January 2001Return made up to 14/12/00; full list of members (8 pages)
3 January 2001Return made up to 14/12/00; full list of members (8 pages)
24 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
24 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
15 February 2000Particulars of mortgage/charge (3 pages)
15 February 2000Particulars of mortgage/charge (3 pages)
22 December 1999Return made up to 14/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/12/99
(7 pages)
22 December 1999Return made up to 14/12/99; full list of members (7 pages)
12 August 1999Ad 28/07/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
12 August 1999Ad 28/07/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 May 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
20 May 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998Secretary resigned (1 page)
16 December 1998Director resigned (1 page)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New secretary appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 December 1998Director resigned (1 page)
16 December 1998Secretary resigned (1 page)
16 December 1998New secretary appointed (2 pages)
14 December 1998Incorporation (21 pages)
14 December 1998Incorporation (21 pages)