R G SHYLAN LIMITED

Key Data

Status

Dissolved

Company No.

04460882

Incorporation date

12/06/2002

Size

Total Exemption Small

Classification

Forestry and logging related service activities (02.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2002)

12/09/2013

Final Gazette dissolved following liquidation

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12/06/2013

Return of final meeting in a creditors' voluntary winding up

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16/07/2012

Notice to Registrar of Companies of Notice of disclaimer

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03/07/2012

Registered office address changed from Westmore Farm Ditcheat Shepton Mallet Somerset BA4 6nd on 2012-07-04

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03/07/2012

Appointment of a voluntary liquidator

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03/07/2012

Statement of affairs with form 4.19

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03/07/2012

Resolutions

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07/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

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27/04/2011

Total exemption small company accounts made up to 2010-07-31

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15/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

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28/04/2010

Total exemption small company accounts made up to 2009-07-31

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04/08/2009

Return made up to 13/06/09; full list of members

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03/08/2009

Director's Change of Particulars / robert shylan / 01/03/2009 / HouseName/Number was: , now: westmore farm; Street was: old hunt farm, now: arthurs bridge; Area was: galthampton, now: ditcheat; Post Town was: yeovil, now: shepton mallet; Post Code was: BA22 7BA, now: BA4 6ND; Country was: , now: united kingdom

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27/05/2009

Total exemption small company accounts made up to 2008-07-31

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08/02/2009

Appointment Terminated Secretary debra shylan

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22/07/2008

Return made up to 13/06/08; full list of members

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08/05/2008

Total exemption small company accounts made up to 2007-07-31

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29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/04/2008

Particulars of a mortgage or charge / charge no: 4

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21/02/2008

Particulars of a mortgage or charge / charge no: 3

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09/08/2007

Return made up to 13/06/07; full list of members

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20/04/2007

Total exemption small company accounts made up to 2006-07-31

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31/07/2006

Return made up to 13/06/06; full list of members

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05/03/2006

Total exemption small company accounts made up to 2005-07-31

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26/07/2005

Return made up to 13/06/05; full list of members

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30/05/2005

Total exemption small company accounts made up to 2004-07-31

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22/11/2004

Director resigned

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25/10/2004

Particulars of mortgage/charge

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09/08/2004

Return made up to 13/06/04; full list of members

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09/08/2004

Secretary's particulars changed;director's particulars changed

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29/07/2004

Total exemption small company accounts made up to 2003-07-31

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18/07/2004

New director appointed

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28/06/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

28/06/2003

Location of register of members address changed

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14/10/2002

Accounting reference date extended from 30/06/03 to 31/07/03

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28/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

23/06/2002

Secretary resigned

View PDF (1 pages)

23/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

New director appointed

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23/06/2002

Registered office changed on 24/06/02 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP

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12/06/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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

Person	Title	Period	Connections
CREDITREFORM (SECRETARIES) LIMITED	Nominee Secretary	12/06/2002 - 16/06/2002	1090
CREDITREFORM LIMITED	Nominee Director	12/06/2002 - 16/06/2002	1091
Shylan, Robert George	Director	16/06/2002 - Present	3
Shylan, Debra Anne	Secretary	16/06/2002 - 29/01/2009	-
Riley, Robert Charles	Director	31/07/2004 - 31/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About R G SHYLAN LIMITED

R G SHYLAN LIMITED is an(a) Dissolved company incorporated on 12/06/2002 with the registered office located at 10 Orange Street, Haymarket, London WC2H 7DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R G SHYLAN LIMITED?

R G SHYLAN LIMITED is currently Dissolved. It was registered on 12/06/2002 and dissolved on 12/09/2013.

Where is R G SHYLAN LIMITED located?

R G SHYLAN LIMITED is registered at 10 Orange Street, Haymarket, London WC2H 7DQ.

What does R G SHYLAN LIMITED do?

R G SHYLAN LIMITED operates in the Forestry and logging related service activities (02.02 - SIC 2003) sector.

What is the latest filing for R G SHYLAN LIMITED?

The latest filing was on 12/09/2013: Final Gazette dissolved following liquidation.