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MARTIN RYAN LIMITED

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MARTIN RYAN LIMITED

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Key Data

Status

Dissolved

Company No.

03656795

Incorporation date

26/10/1998

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

Registered address

The Coach House Gainsborough Road, Gate Burton, Gainsborough, Lincolnshire DN21 5BACopy
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See on map
Latest events (Record since 26/10/1998)
dot icon19/09/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/07/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/06/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon13/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon23/11/2015
Previous accounting period extended from 2015-03-31 to 2015-09-30
View PDF (1 pages)
dot icon08/11/2015
Registered office address changed from 1 Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ to The Coach House Gainsborough Road Gate Burton Gainsborough Lincolnshire DN21 5BA on 2015-11-09
View PDF (1 pages)
dot icon27/10/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (6 pages)
dot icon21/06/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon02/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon18/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon16/09/2012
Termination of appointment of Albert Mcconnell as a director
View PDF (2 pages)
dot icon03/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon07/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (7 pages)
dot icon27/10/2010
Resolutions
View PDF (15 pages)
dot icon27/10/2010
Change of share class name or designation
View PDF (2 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon29/10/2009
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon29/10/2009
Director's details changed for Martin John Ryan on 2009-10-27
View PDF (2 pages)
dot icon29/10/2009
Director's details changed for Beryl Ryan on 2009-10-27
View PDF (2 pages)
dot icon29/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon29/10/2009
Director's details changed for Albert Mcconnell on 2009-10-27
View PDF (2 pages)
dot icon20/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon28/10/2008
Return made up to 27/10/08; full list of members
View PDF (4 pages)
dot icon19/11/2007
Return made up to 27/10/07; full list of members
View PDF (3 pages)
dot icon19/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/11/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon19/11/2007
Registered office changed on 20/11/07 from: 1 sandars road heapham road industrial estate gainsborough lincolnshire DN21 1RZ
View PDF (1 pages)
dot icon19/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/11/2007
Location of debenture register
View PDF (1 pages)
dot icon19/11/2007
Location of register of members
View PDF (1 pages)
dot icon13/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (9 pages)
dot icon31/10/2006
Return made up to 27/10/06; full list of members
View PDF (3 pages)
dot icon31/10/2006
Registered office changed on 01/11/06 from: 21 a newlands lincoln LN1 1XP
View PDF (1 pages)
dot icon31/10/2006
Location of debenture register
View PDF (1 pages)
dot icon31/10/2006
Location of register of members
View PDF (1 pages)
dot icon24/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (9 pages)
dot icon20/11/2005
Return made up to 27/10/05; full list of members
View PDF (8 pages)
dot icon21/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon17/10/2004
Return made up to 27/10/04; full list of members
View PDF (7 pages)
dot icon26/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (9 pages)
dot icon27/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (8 pages)
dot icon30/10/2003
Return made up to 27/10/03; full list of members
View PDF (7 pages)
dot icon16/10/2002
Return made up to 27/10/02; full list of members
View PDF (7 pages)
dot icon04/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon26/12/2001
New director appointed
View PDF (2 pages)
dot icon28/10/2001
Return made up to 27/10/01; full list of members
View PDF (6 pages)
dot icon08/07/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon07/03/2001
Ad 01/12/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon25/10/2000
Return made up to 27/10/00; full list of members
View PDF (6 pages)
dot icon28/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon10/11/1999
Return made up to 27/10/99; full list of members
View PDF (6 pages)
dot icon07/07/1999
Accounting reference date extended from 31/10/99 to 31/03/00
View PDF (1 pages)
dot icon27/05/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/11/1998
Secretary resigned
View PDF (1 pages)
dot icon11/11/1998
New secretary appointed
View PDF (2 pages)
dot icon26/10/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2015
dot iconLast change occurred
29/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2015
dot iconNext account date
29/09/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ryan, Martin John
Director
27/10/1998 - Present
1
Ryan, Beryl
Director
27/10/1998 - Present
1
Mcconnell, Albert
Director
18/12/2001 - 31/01/2012
1
ALPHA SECRETARIAL LIMITED
Nominee Secretary
27/10/1998 - 27/10/1998
1710
Ryan, Beryl
Secretary
27/10/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MARTIN RYAN LIMITED

MARTIN RYAN LIMITED is an(a) Dissolved company incorporated on 26/10/1998 with the registered office located at The Coach House Gainsborough Road, Gate Burton, Gainsborough, Lincolnshire DN21 5BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARTIN RYAN LIMITED?

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MARTIN RYAN LIMITED is currently Dissolved. It was registered on 26/10/1998 and dissolved on 19/09/2016.

Where is MARTIN RYAN LIMITED located?

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MARTIN RYAN LIMITED is registered at The Coach House Gainsborough Road, Gate Burton, Gainsborough, Lincolnshire DN21 5BA.

What does MARTIN RYAN LIMITED do?

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MARTIN RYAN LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for MARTIN RYAN LIMITED?

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The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.