Company NameRyhurst (Southend) Limited
Company StatusDissolved
Company Number03737640
CategoryPrivate Limited Company
Incorporation Date22 March 1999(25 years, 1 month ago)
Dissolution Date26 October 2004 (19 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Colin Peter Dixon
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1999(same day as company formation)
RoleConstruction Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressBadgers Drift
Ryst Wood Road
Forest Row
East Sussex
RH18 5LX
Director NamePaul Victor Evans
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Telephone Exchange
Vicarage Road
Lingfield
Surrey
RH7 6EZ
Director NameMrs Alison Julie Montague
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridge House
The Approach, Dormans Park
East Grinstead
West Sussex
RH19 3NU
Secretary NameMr Paul Timothy Wright
NationalityBritish
StatusClosed
Appointed22 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStonescot
83 Janes Lane
Burgess Hill
West Sussex
RH15 0QP
Director NameMichael John Petty
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressCandella Station Road
Plumpton Green
East Sussex
BN7 3DP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 March 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Peterborough Road
Harrow
Middlesex
HA1 2AX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
13 July 2004First Gazette notice for voluntary strike-off (1 page)
2 June 2004Application for striking-off (1 page)
19 September 2003Return made up to 22/03/03; full list of members (8 pages)
12 August 2003Director resigned (1 page)
29 July 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
28 May 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
27 March 2002Return made up to 22/03/02; full list of members
  • 363(287) ‐ Registered office changed on 27/03/02
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
7 June 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
12 April 2001Return made up to 22/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 April 2000Return made up to 22/03/00; full list of members (7 pages)
9 March 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
9 March 2000Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
22 March 1999Incorporation (17 pages)