RYLEC LIMITED

Key Data

Status

Dissolved

Company No.

02804659

Incorporation date

28/03/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/03/1993)

27/07/2010

Final Gazette dissolved following liquidation

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27/04/2010

Return of final meeting in a members' voluntary winding up

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16/10/2009

Appointment of a voluntary liquidator

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16/10/2009

Declaration of solvency

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16/10/2009

Resolutions

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10/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/03/2009

Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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04/03/2009

Return made up to 01/03/09; full list of members

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25/02/2009

Director appointed thierry lambert

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25/02/2009

Appointment Terminated Director roland lazard

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13/10/2008

Accounts made up to 2007-12-31

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05/03/2008

Return made up to 01/03/08; full list of members

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07/01/2008

Director's particulars changed

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04/08/2007

Accounts made up to 2006-12-31

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14/03/2007

Return made up to 01/03/07; full list of members

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02/11/2006

Accounts made up to 2005-12-31

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04/04/2006

Director's particulars changed

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08/03/2006

Return made up to 01/03/06; full list of members

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02/08/2005

New director appointed

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11/07/2005

Director resigned

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06/06/2005

Accounts made up to 2004-12-31

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29/03/2005

Return made up to 01/03/05; full list of members

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09/01/2005

Auditor's resignation

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01/11/2004

Accounts made up to 2003-12-31

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16/03/2004

Return made up to 01/03/04; full list of members

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11/02/2004

Full accounts made up to 2002-12-31

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11/02/2004

Resolutions

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11/02/2004

Resolutions

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11/02/2004

Resolutions

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08/02/2004

Accounts for a small company made up to 2002-03-31

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27/05/2003

Return made up to 29/03/03; full list of members

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27/05/2003

Location of register of members

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06/03/2003

Director resigned

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06/03/2003

Director resigned

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06/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (6 pages)

06/03/2003

New director appointed

View PDF (4 pages)

13/10/2002

Director's particulars changed

View PDF (1 pages)

07/08/2002

Director's particulars changed

View PDF (1 pages)

07/08/2002

Secretary's particulars changed

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21/07/2002

New director appointed

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10/07/2002

Registered office changed on 11/07/02 from: unit 6A earls court low prudhoe industrial estate northumberland NE42 6QG

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10/07/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

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10/07/2002

Secretary resigned

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10/07/2002

Director resigned

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10/07/2002

New director appointed

View PDF (4 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (9 pages)

10/07/2002

New director appointed

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10/07/2002

Director resigned

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10/06/2002

Return made up to 29/03/02; full list of members

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31/10/2001

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

View PDF (7 pages)

11/06/2001

Return made up to 29/03/01; full list of members

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21/12/2000

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

View PDF (7 pages)

18/09/2000

Resolutions

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18/09/2000

Resolutions

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13/06/2000

Return made up to 29/03/00; full list of members

View PDF (5 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

Secretary's particulars changed

View PDF (1 pages)

30/05/2000

Return made up to 29/03/99; full list of members

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30/05/2000

Director's particulars changed

View PDF (1 pages)

28/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

22/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

11/08/1998

Return made up to 29/03/98; full list of members

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09/08/1998

Secretary resigned;director resigned

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02/02/1998

Accounts for a small company made up to 1997-03-31

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14/01/1998

New secretary appointed

View PDF (2 pages)

19/05/1997

Return made up to 29/03/97; full list of members

View PDF (6 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

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07/05/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

17/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/03/1995

Return made up to 29/03/95; full list of members

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14/03/1995

Director's particulars changed

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09/02/1995

New secretary appointed;new director appointed

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02/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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17/07/1994

Return made up to 29/03/94; full list of members

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17/07/1994

Location of register of members address changed

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17/07/1994

Director's particulars changed

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18/11/1993

Accounting reference date notified as 31/03

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20/07/1993

Particulars of mortgage/charge

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04/04/1993

Secretary resigned;new secretary appointed

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04/04/1993

New director appointed

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04/04/1993

Director resigned;new director appointed

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04/04/1993

Registered office changed on 05/04/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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28/03/1993

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Oxenham, Alun Roy	Director	01/02/2003 - Present	235
Buys, William Frederick	Director	01/02/2003 - 31/05/2005	98
Poston, Lindsay	Director	31/05/2002 - 03/02/2003	91
Lambert, Thierry	Director	24/02/2009 - Present	187
De Chalendar, Pierre Andre	Director	31/05/2002 - 03/02/2003	37

Persons with Significant Control

No PSC data available.

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Description

About RYLEC LIMITED

RYLEC LIMITED is an(a) Dissolved company incorporated on 28/03/1993 with the registered office located at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT. 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 RYLEC LIMITED?

RYLEC LIMITED is currently Dissolved. It was registered on 28/03/1993 and dissolved on 27/07/2010.

Where is RYLEC LIMITED located?

RYLEC LIMITED is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What is the latest filing for RYLEC LIMITED?

The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.