RYDLINGS LIMITED
Overview
| Company Name | RYDLINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07184491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYDLINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RYDLINGS LIMITED located?
| Registered Office Address | 2 World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYDLINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for RYDLINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RYDLINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Forsyth Rutherford Black on Apr 23, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on Feb 09, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of David Mcintosh as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Forsyth Rutherford Black as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Turnball as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr John Francis Alexander Geddes as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Paul Raymond Patrick Mccourt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Bland as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * 5 Acorn Close Hawkinge Folkestone Kent CT18 7QA United Kingdom* on Jan 15, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of David Campbell as a director | 2 pages | TM01 | ||||||||||
Appointment of Mrs Catherine Mary Bland as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr David Dennis Mcintosh as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Philippa Harris as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andre Kleinman as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Markland as a director | 2 pages | TM01 | ||||||||||
Who are the officers of RYDLINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom | 188527690001 | |||||||
| BLACK, Forsyth Rutherford | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom | United Kingdom | British | Company Director | 188546240002 | ||||
| MCCOURT, Paul Raymond Patrick | Director | World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom | Scotland | British | Finance Director | 183278190001 | ||||
| TIPPING, Barry Peter | Secretary | Acorn Close Hawkinge CT18 7QA Folkestone 5 Kent United Kingdom | 149593160001 | |||||||
| TURNBALL, David Alistair | Secretary | New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex | British | 174533440001 | ||||||
| BLAND, Catherine Mary | Director | New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex | Scotland | British | Company Director | 153744340002 | ||||
| CAMPBELL, David Keen | Director | Cherry Garden Lane CT19 4AD Folkestone 26 Kent United Kingdom | United Kingdom | British | Director Of Operations | 59815140001 | ||||
| HARRIS, Philippa Anne | Director | House Frittenden Road Biddenden TN27 8LG Ashford Ibornden Farm Kent United Kingdom | England | British | Director | 52726060003 | ||||
| KLEINMAN, Andre John Leonard | Director | Cheriton Road CT19 5JR Folkestone 138 Kent United Kingdom | England | British | Director | 94816660001 | ||||
| MARKLAND, Paul | Director | Bossingham Road Stelling Minnis CT4 6AZ Canterbury Rydlings United Kingdom | United Kingdom | British | None | 15225430003 | ||||
| MARTIN, Stephen Paul | Director | Cliffside Drive CT10 1RX Broadstairs 26 Kent United Kingdom | United Kingdom | British | Director Of Sales | 160313310001 | ||||
| MCINTOSH, David Dennis | Director | New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex | Scotland | British | Chartered Accountant | 85826730002 | ||||
| TIPPING, Barry Peter | Director | Acorn Close Hawkinge CT18 7QA Folkestone 5 Kent United Kingdom | England | British | None | 91218400003 | ||||
| WILIAMS, Nicholas John | Director | Coolinge Lane CT20 3QE Folkestone The Wilderness Kent United Kingdom | United Kingdom | British | General Manager | 160313360001 |
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