| Company Name | Ryedale Gas & Power Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05519900 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2005(18 years, 9 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
| Previous Name | Precis (2544) Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| 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 | Richard Brandt |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 September 2005(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 September 2007) |
| Role | Ceo Managing Director |
| Correspondence Address | 260 Dover Circle Lake Forest Illinois 60045 United States |
| Director Name | Mr Grant George Emms |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 23 September 2005(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Pattison Road Hampstead London NW2 2HL |
| Secretary Name | Mr Graham Philip May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2005(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Penningtons Bishops Stortford Hertfordshire CM23 4LE |
| Director Name | Asher Fogel |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 November 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 September 2007) |
| Role | Businessman |
| Correspondence Address | 55 Central Park West Apt.6b New York New York 10023 United States |
| Director Name | Adam Douglas Greene |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 November 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 September 2007) |
| Role | Businessman |
| Correspondence Address | 135 Eastern Parkway Apartment 14e Brooklyn New York 11238 United States |
| Director Name | Henry Nelson Schneider |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 November 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 2006) |
| Role | Executive |
| Correspondence Address | 530 Park Avenue New York Ny 10021 United States |
| Director Name | Peregrine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Location
| Registered Address | 2nd Floor Brookfield House 44 Davies Street London W1K 5JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 April 2007 | Application for striking-off (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 19 September 2006 | Return made up to 27/07/06; full list of members (8 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | Ad 21/10/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 October 2005 | New director appointed (2 pages) |
| 18 October 2005 | New secretary appointed (2 pages) |
| 18 October 2005 | New director appointed (2 pages) |
| 18 October 2005 | Director resigned (1 page) |
| 18 October 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: level 1, exchange house primrose street london EC2A 2HS (1 page) |
| 18 October 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Company name changed precis (2544) LIMITED\certificate issued on 26/09/05 (2 pages) |
| 27 July 2005 | Incorporation (15 pages) |