| Company Name | Ryemead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04636235 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 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 | Mr Alan Stanley Munro Smith |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Secretary Name | Susan Pamela Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,622 |
| Cash | £15,674 |
| Current Liabilities | £6,641 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2012 | Application to strike the company off the register (3 pages) |
| 15 February 2012 | Application to strike the company off the register (3 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-03-21
|
| 21 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-03-21
|
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Secretary's details changed for Susan Pamela Smith on 1 October 2009 (1 page) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Director's details changed for Mr Alan Stanley Munro Smith on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Alan Stanley Munro Smith on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Alan Stanley Munro Smith on 1 October 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Susan Pamela Smith on 1 October 2009 (1 page) |
| 29 January 2010 | Secretary's details changed for Susan Pamela Smith on 1 October 2009 (1 page) |
| 29 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 April 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 March 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 April 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 5 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 21 July 2003 | Particulars of mortgage/charge (4 pages) |
| 21 July 2003 | Particulars of mortgage/charge (4 pages) |
| 24 April 2003 | Particulars of mortgage/charge (3 pages) |
| 24 April 2003 | Particulars of mortgage/charge (3 pages) |
| 2 April 2003 | Ad 14/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 April 2003 | Ad 14/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 18 February 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Director resigned (1 page) |
| 5 February 2003 | Director resigned (1 page) |
| 5 February 2003 | Registered office changed on 05/02/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Incorporation (15 pages) |
| 14 January 2003 | Incorporation (15 pages) |