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RYCO HYDRAULICS LIMITED

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RYCO HYDRAULICS LIMITED

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Key Data

Status

Dissolved

Company No.

06350518

Incorporation date

22/08/2007

Size

Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

Registered address

Pendragon House, 65 London Road, St Albans, Hertfordshire AL1 1LJCopy
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See on map
Latest events (Record since 22/08/2007)
dot icon24/11/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/09/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/08/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-20 with updates
View PDF (4 pages)
dot icon24/08/2020
Secretary's details changed for Leigh Wayne Morrison on 2020-08-24
View PDF (1 pages)
dot icon24/08/2020
Director's details changed for Leigh Wayne Morrison on 2020-08-20
View PDF (2 pages)
dot icon24/08/2020
Director's details changed for Gordon Duff on 2020-08-20
View PDF (2 pages)
dot icon17/09/2019
Accounts for a small company made up to 2019-06-30
View PDF (5 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-20 with updates
View PDF (4 pages)
dot icon13/11/2018
Accounts for a small company made up to 2018-06-30
View PDF (5 pages)
dot icon17/10/2018
Termination of appointment of Kevin Patrick Martin as a director on 2018-10-17
View PDF (1 pages)
dot icon17/10/2018
Appointment of Mr Mark Poswiat as a director on 2018-10-17
View PDF (2 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-20 with updates
View PDF (4 pages)
dot icon27/03/2018
Accounts for a small company made up to 2017-06-30
View PDF (10 pages)
dot icon07/02/2018
Change of details for Australasian Steel Products Pty Limited as a person with significant control on 2018-02-07
View PDF (2 pages)
dot icon07/02/2018
Secretary's details changed for Leigh Wayne Morrison on 2018-02-07
View PDF (1 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-20 with no updates
View PDF (3 pages)
dot icon10/04/2017
Accounts for a small company made up to 2016-06-30
View PDF (8 pages)
dot icon22/08/2016
Confirmation statement made on 2016-08-20 with updates
View PDF (5 pages)
dot icon05/07/2016
Accounts for a small company made up to 2015-06-30
View PDF (8 pages)
dot icon11/06/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/06/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (6 pages)
dot icon15/04/2015
Accounts for a small company made up to 2014-06-30
View PDF (8 pages)
dot icon05/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (6 pages)
dot icon14/05/2014
Director's details changed for Gordon Duff on 2013-08-01
View PDF (2 pages)
dot icon14/05/2014
Appointment of Kevin Patrick Martin as a director
View PDF (2 pages)
dot icon13/05/2014
Termination of appointment of James Searle as a director
View PDF (1 pages)
dot icon13/05/2014
Termination of appointment of Mark Hayward as a director
View PDF (1 pages)
dot icon13/05/2014
Appointment of Leigh Wayne Morrison as a secretary
View PDF (2 pages)
dot icon13/05/2014
Termination of appointment of James Searle as a secretary
View PDF (1 pages)
dot icon07/04/2014
Accounts for a small company made up to 2013-06-30
View PDF (6 pages)
dot icon16/09/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (7 pages)
dot icon26/03/2013
Accounts for a small company made up to 2012-06-30
View PDF (6 pages)
dot icon24/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (7 pages)
dot icon24/08/2012
Director's details changed for Gordon Duff on 2012-08-01
View PDF (2 pages)
dot icon28/03/2012
Accounts for a small company made up to 2011-06-30
View PDF (6 pages)
dot icon22/11/2011
Director's details changed for Gordon Duff on 2011-11-22
View PDF (2 pages)
dot icon08/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (7 pages)
dot icon06/12/2010
Accounts for a small company made up to 2010-06-30
View PDF (6 pages)
dot icon23/08/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (7 pages)
dot icon23/08/2010
Director's details changed for Leigh Wayne Morrison on 2009-11-30
View PDF (2 pages)
dot icon20/08/2010
Director's details changed for James Searle on 2010-08-01
View PDF (2 pages)
dot icon20/08/2010
Director's details changed for Gordon Duff on 2010-08-01
View PDF (2 pages)
dot icon20/08/2010
Director's details changed for Mark William Hayward on 2010-08-01
View PDF (2 pages)
dot icon06/02/2010
Full accounts made up to 2009-06-30
View PDF (12 pages)
dot icon09/12/2009
Director's details changed for Leigh Wayne Morrison on 2009-11-30
View PDF (2 pages)
dot icon09/12/2009
Termination of appointment of Christopher James as a director
View PDF (1 pages)
dot icon21/08/2009
Return made up to 21/08/09; full list of members
View PDF (4 pages)
dot icon05/08/2009
Director and secretary's change of particulars / james searle / 05/08/2009
View PDF (1 pages)
dot icon05/08/2009
Accounting reference date shortened from 31/08/2009 to 30/06/2009
View PDF (1 pages)
dot icon16/06/2009
Full accounts made up to 2008-08-31
View PDF (10 pages)
dot icon13/01/2009
Director appointed gordon duff
View PDF (1 pages)
dot icon19/09/2008
Return made up to 22/08/08; full list of members
View PDF (4 pages)
dot icon12/10/2007
Nc inc already adjusted 24/08/07
View PDF (1 pages)
dot icon12/10/2007
Memorandum and Articles of Association
View PDF (6 pages)
dot icon12/10/2007
Resolutions
View PDF (1 pages)
dot icon04/10/2007
New director appointed
View PDF (2 pages)
dot icon04/10/2007
New director appointed
View PDF (2 pages)
dot icon04/10/2007
New director appointed
View PDF (2 pages)
dot icon02/10/2007
New secretary appointed
View PDF (2 pages)
dot icon02/10/2007
Secretary resigned
View PDF (1 pages)
dot icon22/08/2007
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
30/06/2019
dot iconLast change occurred
30/06/2019

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2019
dot iconNext account date
30/06/2020
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, Christopher Paul
Director
24/08/2007 - 27/11/2009
-
Morrison, Leigh Wayne
Director
24/08/2007 - Present
-
Duff, Gordon
Director
31/12/2008 - Present
-
Searle, James
Secretary
24/08/2007 - 14/10/2013
-
Hattrell, Richard William
Secretary
22/08/2007 - 24/08/2007
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RYCO HYDRAULICS LIMITED

RYCO HYDRAULICS LIMITED is an(a) Dissolved company incorporated on 22/08/2007 with the registered office located at Pendragon House, 65 London Road, St Albans, Hertfordshire AL1 1LJ. There are currently 4 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 RYCO HYDRAULICS LIMITED?

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RYCO HYDRAULICS LIMITED is currently Dissolved. It was registered on 22/08/2007 and dissolved on 24/11/2020.

Where is RYCO HYDRAULICS LIMITED located?

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RYCO HYDRAULICS LIMITED is registered at Pendragon House, 65 London Road, St Albans, Hertfordshire AL1 1LJ.

What does RYCO HYDRAULICS LIMITED do?

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RYCO HYDRAULICS LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for RYCO HYDRAULICS LIMITED?

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The latest filing was on 24/11/2020: Final Gazette dissolved via voluntary strike-off.