| Company Name | Ryder Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05317723 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2004(19 years, 5 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Names | Easybills Limited and Ryder Billing Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Ryder Haworth |
|---|---|
| Date of Birth | June 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Suite 1503 530 Little Collins St Melbourne Vic 3000 |
| Secretary Name | Susan Patricia Haworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 1503 530 Little Collins St Melbourne Vic 3000 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 11 Liongate Enterprise Park Morden Road Mitcham London CR4 4NY |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Ravensbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2010 | Secretary's details changed for Susan Patricia Haworth on 12 February 2010 (1 page) |
| 12 February 2010 | Secretary's details changed for Susan Patricia Haworth on 12 February 2010 (1 page) |
| 12 February 2010 | Director's details changed for Paul Ryder Haworth on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Paul Ryder Haworth on 12 February 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Paul Ryder Haworth on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
| 18 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
| 18 January 2010 | Director's details changed for Paul Ryder Haworth on 18 January 2010 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 10 December 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Secretary's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Secretary's particulars changed (1 page) |
| 8 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 21 June 2007 | Company name changed ryder billing solutions LIMITED\certificate issued on 21/06/07 (2 pages) |
| 21 June 2007 | Company name changed ryder billing solutions LIMITED\certificate issued on 21/06/07 (2 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 21 March 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 7 March 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 7 March 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 27 February 2006 | Company name changed easybills LIMITED\certificate issued on 27/02/06 (2 pages) |
| 27 February 2006 | Company name changed easybills LIMITED\certificate issued on 27/02/06 (2 pages) |
| 20 February 2006 | Accounts made up to 31 December 2005 (1 page) |
| 20 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 June 2005 | Ad 21/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 June 2005 | Ad 21/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 3 glendene park, clayton-le-dale blackburn lancashire BB1 9JQ (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 3 glendene park, clayton-le-dale blackburn lancashire BB1 9JQ (1 page) |
| 2 March 2005 | New secretary appointed (2 pages) |
| 2 March 2005 | New director appointed (2 pages) |
| 2 March 2005 | New secretary appointed (2 pages) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | New director appointed (2 pages) |
| 2 March 2005 | Secretary resigned (1 page) |
| 21 December 2004 | Incorporation (16 pages) |
| 21 December 2004 | Incorporation (16 pages) |