RYDON REMEDIATION LIMITED

Key Data

Status

Dissolved

Company No.

02208207

Incorporation date

23/12/1987

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1987)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2012

Application to strike the company off the register

View PDF (3 pages)

20/03/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

15/03/2011

Previous accounting period extended from 2010-09-30 to 2010-10-31

View PDF (1 pages)

09/06/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

18/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

13/12/2009

Withdraw the company strike off application

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Paul Timothy Wright on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for John Edward Kitchin on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Robert Bond on 2009-10-14

View PDF (2 pages)

13/10/2009

Secretary's details changed for David Gardner on 2009-10-14

View PDF (1 pages)

05/10/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2009

Application for striking-off

View PDF (1 pages)

20/04/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

15/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

22/04/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

14/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

05/08/2007

Miscellaneous

View PDF (1 pages)

02/05/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

04/03/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

04/03/2007

Director's particulars changed

View PDF (0 pages)

26/09/2006

Registered office changed on 27/09/06 from: bevis marks house 24 bevis marks london EC3A 7NR

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

Auditor's resignation

View PDF (1 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (11 pages)

16/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/03/2006

Resolutions

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16/03/2006

Resolutions

View PDF (4 pages)

16/03/2006

Resolutions

View PDF (18 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

23/02/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

21/02/2006

Return made up to 11/01/06; full list of members

View PDF (8 pages)

01/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

New director appointed

View PDF (3 pages)

01/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

16/02/2005

Return made up to 14/02/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

07/03/2004

Return made up to 14/02/04; full list of members

View PDF (8 pages)

31/08/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

26/02/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

17/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

24/03/2002

Accounting reference date extended from 30/09/01 to 31/03/02

View PDF (1 pages)

05/03/2002

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

View PDF (7 pages)

05/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

27/02/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

07/06/2000

New director appointed

View PDF (2 pages)

01/05/2000

Certificate of change of name

View PDF (2 pages)

27/02/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

12/01/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

28/03/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

22/03/1999

Return made up to 14/02/99; no change of members

View PDF (7 pages)

27/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1998

Return made up to 14/02/98; no change of members

View PDF (7 pages)

30/12/1997

Full accounts made up to 1997-09-30

View PDF (13 pages)

10/09/1997

Certificate of change of name

View PDF (2 pages)

27/02/1997

Return made up to 14/02/97; full list of members

View PDF (9 pages)

30/12/1996

Full accounts made up to 1996-09-30

View PDF (13 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (6 pages)

29/04/1996

Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB

View PDF (1 pages)

25/02/1996

Return made up to 14/02/96; no change of members

View PDF (0 pages)

21/12/1995

Full accounts made up to 1995-09-30

View PDF (12 pages)

23/02/1995

Particulars of mortgage/charge

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23/02/1995

Return made up to 14/02/95; no change of members

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30/01/1995

Registered office changed on 31/01/95 from: 37 frederick place brighton sussex BN1 4EA

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (43 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

22/12/1994

Resolutions

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22/12/1994

Resolutions

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22/12/1994

Resolutions

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22/12/1994

Resolutions

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22/12/1994

Resolutions

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22/12/1994

Full accounts made up to 1994-09-30

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04/04/1994

Accounting reference date extended from 31/07 to 30/09

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02/03/1994

Return made up to 14/02/94; full list of members

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07/01/1994

Full accounts made up to 1993-07-31

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21/02/1993

Return made up to 14/02/93; no change of members

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06/01/1993

Full accounts made up to 1992-07-31

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19/02/1992

Return made up to 14/02/92; no change of members

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18/12/1991

Full accounts made up to 1991-07-31

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12/03/1991

Declaration of satisfaction of mortgage/charge

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12/03/1991

Declaration of satisfaction of mortgage/charge

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12/03/1991

Declaration of satisfaction of mortgage/charge

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12/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/03/1991

Declaration of satisfaction of mortgage/charge

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12/03/1991

Declaration of satisfaction of mortgage/charge

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12/03/1991

Declaration of satisfaction of mortgage/charge

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12/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/03/1991

Declaration of satisfaction of mortgage/charge

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12/03/1991

Declaration of satisfaction of mortgage/charge

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20/02/1991

Full accounts made up to 1990-07-31

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20/02/1991

Return made up to 14/02/91; full list of members

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15/03/1990

Particulars of mortgage/charge

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19/02/1990

Full accounts made up to 1989-07-31

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19/02/1990

Return made up to 14/02/90; full list of members

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06/06/1989

Full accounts made up to 1988-07-31

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06/06/1989

Return made up to 31/05/89; full list of members

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18/10/1988

Particulars of mortgage/charge

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18/10/1988

Particulars of mortgage/charge

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18/10/1988

Particulars of mortgage/charge

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18/10/1988

Particulars of mortgage/charge

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18/10/1988

Particulars of mortgage/charge

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18/10/1988

Particulars of mortgage/charge

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28/06/1988

Accounting reference date notified as 31/07

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20/06/1988

Particulars of mortgage/charge

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25/05/1988

Particulars of mortgage/charge

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20/04/1988

Registered office changed on 21/04/88 from: 19 allwood crescent wivelsfield green sussex RH17 7RP

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20/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/04/1988

Particulars of mortgage/charge

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23/02/1988

Memorandum and Articles of Association

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23/02/1988

Resolutions

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07/02/1988

Registered office changed on 08/02/88 from: shaibern house 28 scrutton st london EC2A 4RQ

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07/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/12/1987

Incorporation

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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

30/10/2010

Last change occurred

30/10/2010

Accounts

Full

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Bond, Robert	Director	01/05/2000 - Present	59
Wright, Paul Timothy	Director	12/01/2006 - Present	44
Kitchin, John Edward	Director	12/01/2006 - Present	31
Wright, Paul Timothy	Secretary	01/05/2001 - 01/07/2006	13
Gardner, David	Secretary	01/07/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About RYDON REMEDIATION LIMITED

RYDON REMEDIATION LIMITED is an(a) Dissolved company incorporated on 23/12/1987 with the registered office located at Rydon House, Forest Row, East Sussex RH18 5DW. 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 RYDON REMEDIATION LIMITED?

RYDON REMEDIATION LIMITED is currently Dissolved. It was registered on 23/12/1987 and dissolved on 18/06/2012.

Where is RYDON REMEDIATION LIMITED located?

RYDON REMEDIATION LIMITED is registered at Rydon House, Forest Row, East Sussex RH18 5DW.

What does RYDON REMEDIATION LIMITED do?

RYDON REMEDIATION LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for RYDON REMEDIATION LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.