London
N10 2AL
Secretary Name | Elizabeth Benson |
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Nationality | British |
Status | Closed |
Appointed | 27 August 2002(1 year, 8 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 14 May 2013) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 71 Grove Avenue London N10 2AL |
Director Name | Lorrie Harte Benwell |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(6 days after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 June 2001) |
Role | Consultant |
Correspondence Address | Clock Cottage Shoreham Place Shoreham Sevenoaks Kent TN14 7SA |
Secretary Name | Peter Michael Couchman |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(6 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 August 2002) |
Role | Chartered Certified Accountant |
Correspondence Address | Dalhanna Cockerhurst Road Shoreham Sevenoaks TN14 7UA |
Director Name | Elizabeth Benson |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(5 months, 3 weeks after company formation) |
Appointment Duration | 9 years (resigned 01 June 2010) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 71 Grove Avenue London N10 2AL |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 71 Grove Avenue London N10 2AL |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Alexandra |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
4 January 2011 | Termination of appointment of Elizabeth Benson as a director (1 page) |
4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
4 January 2011 | Termination of appointment of Elizabeth Benson as a director (1 page) |
4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
9 November 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
30 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
30 January 2010 | Director's details changed for Elizabeth Benson on 31 December 2009 (2 pages) |
30 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
30 January 2010 | Director's details changed for Elizabeth Benson on 31 December 2009 (2 pages) |
30 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
30 January 2010 | Director's details changed for Richard Sawrey Benson on 31 December 2009 (2 pages) |
30 January 2010 | Director's details changed for Richard Sawrey Benson on 31 December 2009 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
5 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
17 July 2008 | Return made up to 07/12/07; full list of members (4 pages) |
17 July 2008 | Return made up to 07/12/07; full list of members (4 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
8 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
8 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
19 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
19 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
2 September 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
2 September 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
5 January 2005 | Return made up to 07/12/04; full list of members (2 pages) |
5 January 2005 | Return made up to 07/12/04; full list of members (2 pages) |
9 January 2004 | Return made up to 07/12/03; full list of members (7 pages) |
9 January 2004 | Return made up to 07/12/03; full list of members (7 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
20 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
20 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
3 October 2002 | New secretary appointed (2 pages) |
3 October 2002 | New secretary appointed (2 pages) |
14 August 2002 | Secretary resigned (1 page) |
14 August 2002 | Secretary resigned (1 page) |
14 August 2002 | Registered office changed on 14/08/02 from: dalhanna cockerhurst road, shoreham sevenoaks kent TN14 7UA (1 page) |
14 August 2002 | Registered office changed on 14/08/02 from: dalhanna cockerhurst road, shoreham sevenoaks kent TN14 7UA (1 page) |
3 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
3 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
2 August 2001 | New director appointed (2 pages) |
2 August 2001 | New director appointed (2 pages) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | Director resigned (1 page) |
25 January 2001 | Company name changed ryecon LIMITED\certificate issued on 25/01/01 (2 pages) |
25 January 2001 | Company name changed ryecon LIMITED\certificate issued on 25/01/01 (2 pages) |
25 January 2001 | Ad 18/12/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
25 January 2001 | Ad 18/12/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
11 January 2001 | Secretary resigned (1 page) |
11 January 2001 | New secretary appointed (2 pages) |
11 January 2001 | Secretary resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New secretary appointed (2 pages) |
4 January 2001 | Resolutions
|
4 January 2001 | Resolutions
|
19 December 2000 | Registered office changed on 19/12/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
19 December 2000 | Registered office changed on 19/12/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
7 December 2000 | Incorporation (18 pages) |