RYAN Hankin Kent, Ltd.

Company Name	RYAN Hankin Kent, Ltd.
Company Status	Dissolved
Company Number	04035769
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 9 months ago)
Dissolution Date	15 March 2018 (6 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr John V Soden
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	23 October 2003(3 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 15 March 2018)
Role	Chief Executive Officer
Correspondence Address	1204 Sharon Park Drive 87 Menlo Park California 94025 America

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Closed
Appointed	06 March 2005(4 years, 7 months after company formation)
Appointment Duration	13 years (closed 15 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Linda Seale
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Executive
Correspondence Address	813 Melville Ave Palo Alto Ca 94301 United States

Director Name	Dougald Turnbull
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Executive
Correspondence Address	3660 Warbler Ave Santa Clara Ca 95051 Irish

Secretary Name	Dougald Turnbull
Nationality	Canadian
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Executive
Correspondence Address	3660 Warbler Ave Santa Clara Ca 95051 Irish

Director Name	Marc Litvinoff
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2003)
Role	President And CEO
Correspondence Address	212 Johnson Avenue Los Gatos California 95030 United States

Director Name	Philip Smith
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 13 January 2004)
Role	Chief Financial Officer
Correspondence Address	1022 Golden Way Los Altos California 94024

Secretary Name	Philip Smith
Nationality	British
Status	Resigned
Appointed	31 December 2001(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 13 January 2004)
Role	Chief Financial Officer
Correspondence Address	1022 Golden Way Los Altos California 94024

Director Name	Richard Kleinman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2004(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 March 2006)
Role	Finance
Correspondence Address	3233 Bayo Vista Avenue Alameda 94501 California

Secretary Name	Richard Kleinman
Nationality	American
Status	Resigned
Appointed	17 February 2004(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 March 2006)
Role	Finance
Correspondence Address	3233 Bayo Vista Avenue Alameda 94501 California

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2005
Turnover	£132,824
Gross Profit	£128,296
Net Worth	£169,870
Cash	£725

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 April 2007	Final Gazette dissolved following liquidation (1 page)
18 February 2007	S/S release of liquidator (1 page)
18 February 2007	S/S release of liquidator (1 page)
29 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
29 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
29 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
29 January 2007	Liquidators statement of receipts and payments (5 pages)
29 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
29 January 2007	Liquidators' statement of receipts and payments (5 pages)
29 January 2007	Liquidators' statement of receipts and payments (5 pages)
19 January 2007	Resignation of a liquidator (1 page)
19 January 2007	Resignation of a liquidator (1 page)
16 January 2007	C/O removal of liquidator (14 pages)
16 January 2007	C/O removal of liquidator (14 pages)
14 June 2006	Appointment of a voluntary liquidator (1 page)
14 June 2006	Appointment of a voluntary liquidator (1 page)
14 June 2006	Declaration of solvency (3 pages)
14 June 2006	Declaration of solvency (3 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 June 2006	Registered office changed on 07/06/06 from: 21-22 grosvenor street london W1K 4QJ (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 21-22 grosvenor street london W1K 4QJ (1 page)
15 March 2006	Secretary resigned;director resigned (1 page)
15 March 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 March 2006	Registered office changed on 15/03/06 from: churchmill house ockford road godalming surrey GU17 1QY (1 page)
15 March 2006	Registered office changed on 15/03/06 from: churchmill house ockford road godalming surrey GU17 1QY (1 page)
15 March 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 December 2003 (9 pages)
15 March 2006	Secretary resigned;director resigned (1 page)
15 March 2006	Total exemption small company accounts made up to 31 December 2003 (9 pages)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	New secretary appointed (2 pages)
31 January 2006	Return made up to 13/07/05; full list of members (7 pages)
31 January 2006	Return made up to 13/07/05; full list of members (7 pages)
31 August 2004	Return made up to 13/07/04; full list of members (7 pages)
31 August 2004	Return made up to 13/07/04; full list of members (7 pages)
24 March 2004	Secretary resigned;director resigned (1 page)
24 March 2004	Secretary resigned;director resigned (1 page)
24 March 2004	New secretary appointed;new director appointed (2 pages)
24 March 2004	New secretary appointed;new director appointed (2 pages)
13 March 2004	Accounts made up to 31 December 2002 (11 pages)
13 March 2004	Accounts made up to 31 December 2002 (11 pages)
18 December 2003	Return made up to 13/07/03; full list of members (6 pages)
18 December 2003	Return made up to 13/07/03; full list of members (6 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
13 November 2002	Accounts made up to 31 December 2001 (11 pages)
13 November 2002	Accounts made up to 31 December 2001 (11 pages)
28 October 2002	Return made up to 13/07/02; full list of members (7 pages)
28 October 2002	Return made up to 13/07/02; full list of members (7 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
27 October 2002	New secretary appointed;new director appointed (2 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	New secretary appointed;new director appointed (2 pages)
27 October 2002	Registered office changed on 27/10/02 from: rolls houseng 7 rolls building fetter lane london EC4A 1NH (1 page)
27 October 2002	Secretary resigned;director resigned (1 page)
27 October 2002	Secretary resigned;director resigned (1 page)
27 October 2002	Registered office changed on 27/10/02 from: rolls houseng 7 rolls building fetter lane london EC4A 1NH (1 page)
1 November 2001	Return made up to 13/07/01; full list of members (5 pages)
1 November 2001	Location of register of members (1 page)
1 November 2001	Return made up to 13/07/01; full list of members (5 pages)
1 November 2001	Location of register of members (1 page)
25 August 2000	Ad 24/07/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 August 2000	Ad 24/07/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 August 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
25 August 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
22 August 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
13 July 2000	Incorporation (20 pages)
13 July 2000	Incorporation (20 pages)

RYAN Hankin Kent, Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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