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CALLEVA WEST RYDER PLC

CALLEVA WEST RYDER PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCALLEVA WEST RYDER PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04906905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALLEVA WEST RYDER PLC?

    • (7499) /

    Where is CALLEVA WEST RYDER PLC located?

    Registered Office Address
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berks
    Undeliverable Registered Office AddressNo

    What were the previous names of CALLEVA WEST RYDER PLC?

    Previous Company Names
    Company NameFromUntil
    @EPROCUREMENT PLCSep 22, 2003Sep 22, 2003

    What are the latest accounts for CALLEVA WEST RYDER PLC?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for CALLEVA WEST RYDER PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Duncan Partnership Secretary Ltd as a director on Nov 30, 2011

    		1 pagesTM01

    Termination of appointment of Ronald James Duncan as a director on Nov 30, 2011

    		1 pagesTM01

    Termination of appointment of Duncan Partnership Ltd as a director on Nov 30, 2011

    		1 pagesTM01

    Termination of appointment of Duncan Partnership Secretary Ltd as a secretary on Nov 30, 2011

    		1 pagesTM02

    Certificate of change of name

    Company name changed @eprocurement PLC\certificate issued on 29/11/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 16, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 22, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2011

    Statement of capital on Sep 22, 2011

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 22, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of @Ukplc Client Secretary Ltd as a director

    		1 pagesTM01

    Appointment of @Ukplc Client Secretary Ltd as a director

    		2 pagesAP02

    Termination of appointment of @Ukplc Client Secretary Ltd as a director

    		1 pagesTM01

    Appointment of Mr Ronald James Duncan as a director

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Sep 30, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Sep 30, 2007

    		2 pagesAA
    View All Filings

    Who are the officers of CALLEVA WEST RYDER PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    DUNCAN PARTNERSHIP SECRETARY LTD
    5 Jupiter House
    Aldermaston Calleva Park
    RG7 8NN Reading
    Berkshire
    		Secretary
    5 Jupiter House
    Aldermaston Calleva Park
    RG7 8NN Reading
    Berkshire
    		66019890001
    DUNCAN, Ronald James
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berks
    		Nominee Director
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berks
    		United KingdomBritishCompany Director900018990001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    @UKPLC CLIENT SECRETARY LTD
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    		Director
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354079
    		86283510001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    DUNCAN PARTNERSHIP LTD
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    		Director
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    		77647230001
    DUNCAN PARTNERSHIP SECRETARY LTD
    5 Jupiter House
    Aldermaston Calleva Park
    RG7 8NN Reading
    Berkshire
    		Director
    5 Jupiter House
    Aldermaston Calleva Park
    RG7 8NN Reading
    Berkshire
    		66019890001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0