| Company Name | Ryanvaughan Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07560222 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2011(13 years, 1 month ago) |
| Dissolution Date | 15 March 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Michael Ryan |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 12th Floor The Broadgate Tower 20 Primrose Street London EC2A 2EW |
| Director Name | Mr Thomas Declan Vaughan |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 12th Floor The Broadgate Tower 20 Primrose Street London EC2A 2EW |
| Secretary Name | Mr Thomas Declan Vaughan |
|---|---|
| Status | Closed |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12th Floor The Broadgate Tower 20 Primrose Street London EC2A 2EW |
| Director Name | Mr Michael Ryan |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1 Liverpool Street London EC2M 7QD |
Location
| Registered Address | 12th Floor The Broadgate Tower 20 Primrose Street London EC2A 2EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Declan Vaughan 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Ryan 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2014 | Completion of winding up (1 page) |
| 15 December 2014 | Completion of winding up (1 page) |
| 26 April 2013 | Order of court to wind up (2 pages) |
| 26 April 2013 | Order of court to wind up (2 pages) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 9 July 2012 | Secretary's details changed for Mr Declan Vaughan on 6 July 2012 (1 page) |
| 9 July 2012 | Secretary's details changed for Mr Declan Vaughan on 6 July 2012 (1 page) |
| 9 July 2012 | Secretary's details changed for Mr Declan Vaughan on 6 July 2012 (1 page) |
| 9 July 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 6 July 2012 | Director's details changed for Michael Ryan on 6 July 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Mr Thomas Declan Vaughan on 6 July 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Mr Thomas Declan Vaughan on 6 July 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Michael Ryan on 6 July 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Mr Thomas Declan Vaughan on 6 July 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Michael Ryan on 6 July 2012 (2 pages) |
| 29 May 2012 | Registered office address changed from 1 Liverpool Street London EC2M 7QD on 29 May 2012 (2 pages) |
| 29 May 2012 | Registered office address changed from 1 Liverpool Street London EC2M 7QD on 29 May 2012 (2 pages) |
| 10 August 2011 | Appointment of Michael Ryan as a director (3 pages) |
| 10 August 2011 | Termination of appointment of Michael Ryan as a director (2 pages) |
| 10 August 2011 | Termination of appointment of Michael Ryan as a director (2 pages) |
| 10 August 2011 | Appointment of Michael Ryan as a director (3 pages) |
| 25 July 2011 | Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 25 July 2011 (2 pages) |
| 25 July 2011 | Director's details changed for Mr Declan Vaughan on 19 July 2011 (3 pages) |
| 25 July 2011 | Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 25 July 2011 (2 pages) |
| 25 July 2011 | Director's details changed for Mr Declan Vaughan on 19 July 2011 (3 pages) |
| 19 May 2011 | Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 19 May 2011 (1 page) |
| 19 May 2011 | Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 19 May 2011 (1 page) |
| 10 March 2011 | Incorporation (24 pages) |
| 10 March 2011 | Incorporation (24 pages) |