RYAN MECHANICAL & ELECTRICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03682813

Incorporation date

13/12/1998

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1998)

31/01/2014

Final Gazette dissolved following liquidation

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31/10/2013

Return of final meeting in a creditors' voluntary winding up

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25/07/2013

Liquidators' statement of receipts and payments to 2013-07-22

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06/02/2013

Liquidators' statement of receipts and payments to 2013-01-22

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01/08/2012

Liquidators' statement of receipts and payments to 2012-07-22

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30/01/2012

Liquidators' statement of receipts and payments to 2012-01-22

View PDF (5 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-07-22

View PDF (5 pages)

07/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2011

Insolvency court order

View PDF (10 pages)

07/02/2011

Death of a liquidator

View PDF (1 pages)

07/02/2011

Liquidators' statement of receipts and payments to 2011-01-22

View PDF (5 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-22

View PDF (5 pages)

04/08/2009

Statement of affairs with form 4.19

View PDF (6 pages)

04/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2009

Resolutions

View PDF (1 pages)

28/07/2009

Registered office changed on 29/07/2009 from c/o scott bonella tulya house 69 high street surrey GU19 5AH

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15/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

02/02/2009

Return made up to 14/12/08; full list of members

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21/07/2008

Appointment Terminated Director michael roberts

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22/01/2008

Declaration of satisfaction of mortgage/charge

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21/01/2008

Return made up to 14/12/07; full list of members

View PDF (4 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2007

New director appointed

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Certificate of change of name

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22/01/2007

New director appointed

View PDF (1 pages)

14/01/2007

Return made up to 14/12/06; full list of members

View PDF (4 pages)

22/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

16/10/2006

Ad 01/08/06--------- £ si 250@1=250 £ ic 1000/1250

View PDF (3 pages)

11/05/2006

Director resigned

View PDF (1 pages)

22/12/2005

Return made up to 14/12/05; full list of members

View PDF (3 pages)

06/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/09/2005

New director appointed

View PDF (1 pages)

10/01/2005

Return made up to 14/12/04; full list of members

View PDF (9 pages)

04/08/2004

Total exemption small company accounts made up to 2004-03-31

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04/02/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Return made up to 14/12/03; full list of members

View PDF (9 pages)

01/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

06/02/2003

Return made up to 14/12/02; full list of members

View PDF (9 pages)

23/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

23/01/2002

Return made up to 14/12/01; full list of members

View PDF (8 pages)

23/01/2002

Director's particulars changed

View PDF (0 pages)

10/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

02/01/2001

Return made up to 14/12/00; full list of members

View PDF (8 pages)

23/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

14/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1999

Return made up to 14/12/99; full list of members

View PDF (7 pages)

21/12/1999

Registered office changed on 22/12/99

View PDF (0 pages)

11/08/1999

Ad 28/07/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/05/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

13/12/1998

Incorporation

View PDF (21 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/12/1998 - 13/12/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/12/1998 - 13/12/1998	36021
SCOTIA SERVICES LIMITED	Corporate Secretary	13/12/1998 - Present	68
Minter, Frederick James	Director	13/12/1998 - Present	3
James, Daniel William	Director	31/03/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About RYAN MECHANICAL & ELECTRICAL SERVICES LIMITED

RYAN MECHANICAL & ELECTRICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 13/12/1998 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. There are currently 5 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 MECHANICAL & ELECTRICAL SERVICES LIMITED?

RYAN MECHANICAL & ELECTRICAL SERVICES LIMITED is currently Dissolved. It was registered on 13/12/1998 and dissolved on 31/01/2014.

Where is RYAN MECHANICAL & ELECTRICAL SERVICES LIMITED located?

RYAN MECHANICAL & ELECTRICAL SERVICES LIMITED is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does RYAN MECHANICAL & ELECTRICAL SERVICES LIMITED do?

RYAN MECHANICAL & ELECTRICAL SERVICES LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for RYAN MECHANICAL & ELECTRICAL SERVICES LIMITED?

The latest filing was on 31/01/2014: Final Gazette dissolved following liquidation.