RYAN AND SONS PLC

Key Data

Status

Dissolved

Company No.

02701766

Incorporation date

29/03/1992

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1992)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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11/03/2012

Application to strike the company off the register

View PDF (3 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

21/11/2010

Appointment of Mr Robert Brady as a director

View PDF (2 pages)

21/11/2010

Termination of appointment of Cresford Directors Limited as a director

View PDF (1 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

07/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

25/09/2008

Miscellaneous

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/06/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/04/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

22/02/2006

Registered office changed on 23/02/06 from: 4TH floor queen house 55-56 lincoln`s inn fields london WC2A 3LJ

View PDF (1 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/04/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

16/04/2003

Registered office changed on 17/04/03

View PDF (0 pages)

07/04/2003

New director appointed

View PDF (2 pages)

10/03/2003

Director resigned

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (2 pages)

20/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/04/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

09/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/05/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

19/04/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/04/1999

Return made up to 30/03/99; full list of members

View PDF (10 pages)

04/03/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/04/1998

Return made up to 30/03/98; no change of members

View PDF (7 pages)

11/03/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

05/01/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

01/05/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

22/04/1997

Return made up to 30/03/97; no change of members

View PDF (7 pages)

22/04/1997

Location of register of members address changed

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22/04/1997

Location of debenture register address changed

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07/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

29/09/1996

Director's particulars changed

View PDF (1 pages)

29/09/1996

Secretary's particulars changed

View PDF (1 pages)

02/06/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

20/05/1996

Return made up to 30/03/96; full list of members

View PDF (8 pages)

15/04/1996

Registered office changed on 16/04/96 from: bowater house 68 knightsbridge london SW1X 7LT

View PDF (1 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

17/04/1995

Delivery ext'd 3 mth 31/12/94

View PDF (1 pages)

03/04/1995

Return made up to 30/03/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/11/1994

Director resigned;new director appointed

View PDF (2 pages)

05/08/1994

Full accounts made up to 1993-12-31

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15/06/1994

Director's particulars changed

View PDF (2 pages)

15/06/1994

Secretary's particulars changed

View PDF (0 pages)

14/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/06/1994

Director resigned;new director appointed

View PDF (2 pages)

19/05/1994

Delivery ext'd 3 mth 31/12/93

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30/03/1994

Director resigned

View PDF (2 pages)

23/03/1994

Return made up to 30/03/94; no change of members

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23/03/1994

Location of register of members address changed

View PDF (0 pages)

23/03/1994

Location of debenture register address changed

View PDF (0 pages)

19/02/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/02/1994

Director resigned;new director appointed

View PDF (0 pages)

02/08/1993

Full accounts made up to 1992-12-31

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13/07/1993

Registered office changed on 14/07/93 from: maxdov house 337 chapel street salford manchester M3 5JY

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09/05/1993

Return made up to 30/03/93; full list of members

View PDF (7 pages)

07/04/1993

Delivery ext'd 3 mth 31/12/92

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16/01/1993

Director resigned;new director appointed

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16/01/1993

Director resigned

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02/08/1992

Director's particulars changed

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14/04/1992

Certificate of authorisation to commence business and borrow

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14/04/1992

Application to commence business

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08/04/1992

Ad 30/03/92--------- £ si 49998@1=49998 £ ic 2/50000

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08/04/1992

Accounting reference date notified as 31/12

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07/04/1992

Secretary resigned;director resigned;new director appointed

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07/04/1992

New secretary appointed

View PDF (0 pages)

07/04/1992

New director appointed

View PDF (0 pages)

07/04/1992

Director resigned;new director appointed

View PDF (0 pages)

29/03/1992

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Landman, Yardena	Director	29/03/1992 - 30/12/1992	115
CRESFORD SECRETARIES LIMITED	Corporate Secretary	09/01/1994 - Present	77
CRESFORD DIRECTORS LIMITED	Corporate Director	09/01/1994 - 17/11/2010	64
L.G.SECRETARIES LIMITED	Corporate Secretary	29/03/1992 - 29/03/1992	121
Gordon, Michael Thomas	Director	30/12/2002 - Present	665

Persons with Significant Control

No PSC data available.

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Description

About RYAN AND SONS PLC

RYAN AND SONS PLC is an(a) Dissolved company incorporated on 29/03/1992 with the registered office located at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ. 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 RYAN AND SONS PLC?

RYAN AND SONS PLC is currently Dissolved. It was registered on 29/03/1992 and dissolved on 02/07/2012.

Where is RYAN AND SONS PLC located?

RYAN AND SONS PLC is registered at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ.

What does RYAN AND SONS PLC do?

RYAN AND SONS PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RYAN AND SONS PLC?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.