RYEFIELD ENTERPRISES LIMITED

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RYEFIELD ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

04465859

Incorporation date

19/06/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite G6, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham DH8 7PWCopy
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Latest events (Record since 19/06/2002)
dot icon16/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon31/01/2011
First Gazette notice for voluntary strike-off
dot icon19/01/2011
Application to strike the company off the register
dot icon26/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/07/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon05/07/2010
Register(s) moved to registered inspection location
dot icon05/07/2010
Secretary's details changed for Enzomax Secretaries Limited on 2009-10-01
dot icon05/07/2010
Register inspection address has been changed
dot icon09/02/2010
Statement of capital following an allotment of shares on 2010-02-01
dot icon20/01/2010
Director's details changed for Mr Simon Peter Dowson on 2009-10-01
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/07/2009
Return made up to 20/06/09; full list of members
dot icon16/11/2008
Secretary's Change of Particulars / enzomax secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 22; Street was: atherton house, now: roxwell avenue; Area was: 13 lower southend road, now: ; Post Town was: wickford, now: chelmsford; Post Code was: SS11 8AB, now: CM1 2NR; Country was: , now: united kingdom
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/06/2008
Return made up to 20/06/08; full list of members
dot icon24/06/2008
Location of register of members
dot icon24/06/2008
Location of debenture register
dot icon04/03/2008
Registered office changed on 05/03/2008 from suite F2S west wing prospect business park leadgate consett DH8 7PW
dot icon20/11/2007
Director's particulars changed
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon03/08/2007
Return made up to 20/06/07; full list of members
dot icon03/08/2007
Location of register of members
dot icon18/06/2007
Registered office changed on 19/06/07 from: 37 cunningham drive wickford essex SS12 9PF
dot icon29/01/2007
New director appointed
dot icon28/01/2007
Director resigned
dot icon13/07/2006
Return made up to 20/06/06; full list of members
dot icon13/07/2006
Location of register of members
dot icon21/06/2006
Total exemption full accounts made up to 2005-12-31
dot icon10/01/2006
New secretary appointed
dot icon10/01/2006
Secretary resigned
dot icon01/11/2005
Ad 24/10/05--------- £ si 1@1=1 £ ic 1/2
dot icon26/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon20/07/2005
Return made up to 20/06/05; full list of members
dot icon12/06/2005
Director resigned
dot icon31/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon16/12/2004
Secretary's particulars changed
dot icon08/11/2004
Secretary resigned
dot icon08/11/2004
Secretary resigned
dot icon08/11/2004
Director resigned
dot icon08/11/2004
New director appointed
dot icon08/11/2004
New secretary appointed
dot icon08/11/2004
Registered office changed on 09/11/04 from: 315 oxford street london W1C 2HS
dot icon17/10/2004
Auditor's resignation
dot icon14/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon22/06/2004
Return made up to 20/06/04; no change of members
dot icon20/06/2004
New director appointed
dot icon18/04/2004
Secretary's particulars changed
dot icon05/10/2003
Registered office changed on 06/10/03 from: 5TH floor 86 jermyn street london SW1Y 6AW
dot icon18/09/2003
Secretary's particulars changed
dot icon07/09/2003
Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
dot icon30/06/2003
Return made up to 20/06/03; full list of members
dot icon01/05/2003
Accounts made up to 2002-12-31
dot icon05/07/2002
Resolutions
dot icon05/07/2002
Resolutions
dot icon05/07/2002
Resolutions
dot icon05/07/2002
Resolutions
dot icon05/07/2002
Accounting reference date shortened from 30/06/03 to 31/12/02
dot icon19/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PREMIUM SECRETARIES LIMITED
Corporate Secretary
19/06/2002 - 28/07/2004
215
ANNAN LIMITED
Corporate Director
19/06/2002 - 28/07/2004
235
KINGSLEY SECRETARIES LIMITED
Corporate Secretary
28/07/2004 - 04/01/2006
38
Dowson, Simon Peter
Director
16/01/2007 - Present
1049
BLUEBIRD LLC
Corporate Director
12/08/2003 - 28/07/2004
16

Persons with Significant Control

0

No PSC data available.

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Description

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About RYEFIELD ENTERPRISES LIMITED

RYEFIELD ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at Suite G6, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham DH8 7PW. There are currently 2 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 RYEFIELD ENTERPRISES LIMITED?

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RYEFIELD ENTERPRISES LIMITED is currently Dissolved. It was registered on 19/06/2002 and dissolved on 16/05/2011.

Where is RYEFIELD ENTERPRISES LIMITED located?

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RYEFIELD ENTERPRISES LIMITED is registered at Suite G6, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham DH8 7PW.

What does RYEFIELD ENTERPRISES LIMITED do?

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RYEFIELD ENTERPRISES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RYEFIELD ENTERPRISES LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.