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SERCO-RYAN (NO. 2) LIMITED

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SERCO-RYAN (NO. 2) LIMITED

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Key Data

Status

Dissolved

Company No.

01662524

Incorporation date

06/09/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Amber Way, Halesowen, West Midlands B62 8WGCopy
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See on map
Latest events (Record since 01/07/1986)
dot icon24/02/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/11/2015
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon28/09/2014
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon28/09/2014
Declaration of solvency
View PDF (3 pages)
dot icon28/09/2014
Resolutions
View PDF (1 pages)
dot icon04/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon05/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon05/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2012
Director's details changed for David White on 2012-03-06
View PDF (2 pages)
dot icon05/03/2012
Director's details changed for Martyn Richard Powell on 2012-03-06
View PDF (2 pages)
dot icon05/03/2012
Secretary's details changed for Martyn Richard Powell on 2012-03-06
View PDF (1 pages)
dot icon18/01/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon08/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon24/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon24/07/2009
Appointment terminated director mark dixon
View PDF (1 pages)
dot icon05/04/2009
Return made up to 01/03/09; full list of members
View PDF (4 pages)
dot icon21/01/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (3 pages)
dot icon09/04/2008
Return made up to 01/03/08; full list of members
View PDF (4 pages)
dot icon15/01/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (3 pages)
dot icon10/04/2007
Return made up to 01/03/07; full list of members
View PDF (3 pages)
dot icon15/03/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (3 pages)
dot icon03/12/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/12/2006
New director appointed
View PDF (2 pages)
dot icon03/12/2006
New secretary appointed
View PDF (2 pages)
dot icon29/11/2006
Accounting reference date shortened from 30/04/07 to 31/12/06
View PDF (1 pages)
dot icon08/05/2006
Accounts for a dormant company made up to 2006-04-30
View PDF (3 pages)
dot icon08/03/2006
Return made up to 01/03/06; full list of members
View PDF (3 pages)
dot icon15/05/2005
Accounts for a dormant company made up to 2005-04-30
View PDF (3 pages)
dot icon20/03/2005
Return made up to 01/03/05; full list of members
View PDF (3 pages)
dot icon21/07/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/07/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/06/2004
Accounts for a dormant company made up to 2004-04-30
View PDF (3 pages)
dot icon03/03/2004
Return made up to 01/03/04; full list of members
View PDF (8 pages)
dot icon03/03/2004
New director appointed
View PDF (2 pages)
dot icon03/03/2004
New secretary appointed
View PDF (2 pages)
dot icon03/03/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/03/2004
Director resigned
View PDF (1 pages)
dot icon11/05/2003
Accounts for a dormant company made up to 2003-04-30
View PDF (3 pages)
dot icon10/04/2003
Return made up to 01/03/03; full list of members
View PDF (8 pages)
dot icon15/05/2002
Accounts for a dormant company made up to 2002-04-30
View PDF (3 pages)
dot icon03/04/2002
Return made up to 01/03/02; full list of members
View PDF (7 pages)
dot icon11/06/2001
Accounting reference date extended from 31/12/01 to 30/04/02
View PDF (1 pages)
dot icon11/06/2001
Registered office changed on 12/06/01 from: old drummers house 18 northcroft lane newbury berkshire RG14 1BU
View PDF (1 pages)
dot icon10/04/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/04/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/04/2001
New director appointed
View PDF (2 pages)
dot icon10/04/2001
New director appointed
View PDF (2 pages)
dot icon10/04/2001
New director appointed
View PDF (4 pages)
dot icon08/04/2001
Return made up to 01/03/01; full list of members
View PDF (7 pages)
dot icon28/03/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (4 pages)
dot icon08/06/2000
New secretary appointed
View PDF (2 pages)
dot icon08/06/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/04/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (4 pages)
dot icon30/03/2000
Return made up to 01/03/00; full list of members
View PDF (6 pages)
dot icon18/05/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (4 pages)
dot icon16/03/1999
Return made up to 01/03/99; no change of members
View PDF (5 pages)
dot icon22/03/1998
Return made up to 01/03/98; full list of members
View PDF (7 pages)
dot icon19/03/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (4 pages)
dot icon07/05/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (4 pages)
dot icon16/03/1997
Return made up to 01/03/97; no change of members
View PDF (0 pages)
dot icon03/06/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (4 pages)
dot icon26/03/1996
Return made up to 01/03/96; no change of members
View PDF (5 pages)
dot icon21/06/1995
New director appointed
View PDF (0 pages)
dot icon19/06/1995
New director appointed
View PDF (0 pages)
dot icon19/06/1995
Director resigned
View PDF (0 pages)
dot icon19/06/1995
Director resigned
View PDF (0 pages)
dot icon19/06/1995
Director resigned
View PDF (0 pages)
dot icon19/06/1995
Director resigned
View PDF (0 pages)
dot icon19/06/1995
Director resigned
View PDF (0 pages)
dot icon15/03/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (5 pages)
dot icon09/03/1995
Return made up to 01/03/95; full list of members
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (45 pages)
dot icon11/10/1994
Accounts for a dormant company made up to 1993-12-31
View PDF (0 pages)
dot icon05/04/1994
Return made up to 01/03/94; no change of members
View PDF (0 pages)
dot icon27/11/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon16/05/1993
Return made up to 01/03/93; no change of members; amend
View PDF (0 pages)
dot icon10/03/1993
Return made up to 01/03/93; full list of members
View PDF (0 pages)
dot icon09/11/1992
Director resigned
View PDF (0 pages)
dot icon01/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon09/06/1992
Resolutions
View PDF (0 pages)
dot icon09/06/1992
Resolutions
View PDF (0 pages)
dot icon11/03/1992
Return made up to 01/03/92; full list of members
View PDF (0 pages)
dot icon05/02/1992
Certificate of change of name
View PDF (0 pages)
dot icon20/08/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon30/07/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/03/1991
Return made up to 01/03/91; no change of members
View PDF (0 pages)
dot icon16/03/1991
Return made up to 23/03/90; no change of members
View PDF (0 pages)
dot icon29/10/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon05/09/1990
New director appointed
View PDF (0 pages)
dot icon27/02/1990
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon16/11/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon16/11/1989
New director appointed
View PDF (0 pages)
dot icon16/11/1989
Director resigned
View PDF (0 pages)
dot icon16/11/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/11/1989
Registered office changed on 17/11/89 from: 1A uplands trading estate blackhorse lane walthamstow london E17 5QJ
View PDF (0 pages)
dot icon16/11/1989
Return made up to 31/03/89; full list of members
View PDF (0 pages)
dot icon25/09/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon25/09/1988
Return made up to 04/05/88; full list of members
View PDF (0 pages)
dot icon08/11/1987
Resolutions
View PDF (7 pages)
dot icon28/10/1987
Director's particulars changed;new director appointed
View PDF (0 pages)
dot icon28/10/1987
Accounting reference date extended from 31/10 to 31/12
View PDF (0 pages)
dot icon14/05/1987
Return made up to 14/02/87; full list of members
View PDF (0 pages)
dot icon06/05/1987
Full accounts made up to 1986-10-31
View PDF (0 pages)
dot icon18/08/1986
Full accounts made up to 1985-10-31
View PDF (0 pages)
dot icon01/07/1986
Return made up to 14/02/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, David
Director
15/11/2006 - Present
80
Rowland, Stephen
Director
12/05/1995 - 26/03/2001
39
Lyne, Colin Andrew
Director
26/03/2001 - 19/03/2004
70
Dixon, Mark Robert Graham
Director
23/12/2003 - 26/06/2009
107
Cook, Jonathan Charles
Director
19/03/2004 - 15/11/2006
94

Persons with Significant Control

0

No PSC data available.

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Description

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About SERCO-RYAN (NO. 2) LIMITED

SERCO-RYAN (NO. 2) LIMITED is an(a) Dissolved company incorporated on 06/09/1982 with the registered office located at Amber Way, Halesowen, West Midlands B62 8WG. 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 SERCO-RYAN (NO. 2) LIMITED?

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SERCO-RYAN (NO. 2) LIMITED is currently Dissolved. It was registered on 06/09/1982 and dissolved on 24/02/2016.

Where is SERCO-RYAN (NO. 2) LIMITED located?

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SERCO-RYAN (NO. 2) LIMITED is registered at Amber Way, Halesowen, West Midlands B62 8WG.

What does SERCO-RYAN (NO. 2) LIMITED do?

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SERCO-RYAN (NO. 2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SERCO-RYAN (NO. 2) LIMITED?

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The latest filing was on 24/02/2016: Final Gazette dissolved following liquidation.