| Company Name | Ryder Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04156805 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2001(23 years, 3 months ago) |
| Dissolution Date | 10 August 2004 (19 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lisa Dunleavy |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 February 2001(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 August 2004) |
| Role | Financial Consultant |
| Correspondence Address | 65a Lakeside Road Brook Green London W14 0DZ |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2003(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 August 2004) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
| Secretary Name | Michael Moore |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 08 February 2001(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 19 Denbigh Street Victoria London SW1V 2HF |
| Director Name | London 1st Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2001(same day as company formation) |
| Correspondence Address | 13 Gillingham Street Victoria London SW1V 1HN |
Location
| Registered Address | 65a Lakeside Road Brook Green London W14 0DZ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 10 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2004 | Application for striking-off (1 page) |
| 22 December 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 25 April 2003 | Return made up to 18/02/03; full list of members
|
| 25 April 2003 | Director's particulars changed (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | New secretary appointed (1 page) |
| 16 September 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 8 April 2002 | Registered office changed on 08/04/02 from: 117 perryn road east acton london W3 7LT (1 page) |
| 25 February 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 30 October 2001 | Accounting reference date shortened from 05/04/02 to 05/04/01 (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 117 perryn road east acton W3 7LT (1 page) |
| 11 April 2001 | Accounting reference date extended from 28/02/02 to 05/04/02 (1 page) |
| 21 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: 13 gillingham street victoria london SW1V 1HN (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 8 February 2001 | Incorporation (9 pages) |