Company NameRanyl Limited
Company StatusDissolved
Company Number00858487
CategoryPrivate Limited Company
Incorporation Date8 September 1965(58 years, 8 months ago)
Dissolution Date15 August 2000 (23 years, 8 months ago)
Previous NameLynar Engineers (Harlow) Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameEdward Leslie Glass
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1991(25 years, 7 months after company formation)
Appointment Duration9 years, 4 months (closed 15 August 2000)
RoleTool Maker
Correspondence AddressPeartree Cottage
Cottered
Buntingford
Hertfordshire
SG9 9PU
Director NameSheila Glass
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1991(25 years, 7 months after company formation)
Appointment Duration9 years, 4 months (closed 15 August 2000)
RoleSecretary
Correspondence AddressPeartree Cottage
Cottered
Buntingford
Hertfordshire
SG9 9PU
Secretary NameSheila Glass
NationalityBritish
StatusClosed
Appointed10 April 1991(25 years, 7 months after company formation)
Appointment Duration9 years, 4 months (closed 15 August 2000)
RoleCompany Director
Correspondence AddressPeartree Cottage
Cottered
Buntingford
Hertfordshire
SG9 9PU
Director NameFrederick James Wagnall
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1995(29 years, 4 months after company formation)
Appointment Duration5 years, 7 months (closed 15 August 2000)
RoleToolmaker
Correspondence Address12 Grove Road
Ware
Hertfordshire
SG12 7HS

Location

Registered AddressEdinburgh Place
Harlow
Essex
CM20 2DJ
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000First Gazette notice for voluntary strike-off (1 page)
19 October 1999Voluntary strike-off action has been suspended (1 page)
5 October 1999First Gazette notice for voluntary strike-off (1 page)
26 August 1999Application for striking-off (1 page)
23 December 1998Company name changed lynar engineers (harlow) LIMITED\certificate issued on 24/12/98 (2 pages)
30 October 1998Amended accounts made up to 31 December 1997 (8 pages)
24 April 1998Accounts for a small company made up to 31 December 1997 (8 pages)
15 April 1998Return made up to 10/04/98; full list of members (6 pages)
29 April 1997Return made up to 10/04/97; no change of members (4 pages)
15 April 1997Accounts for a small company made up to 31 December 1996 (10 pages)
11 June 1996Accounts for a small company made up to 31 December 1995 (8 pages)
11 June 1996Return made up to 10/04/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
13 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)
27 July 1995391 (2 pages)
30 March 1995Return made up to 10/04/95; full list of members (6 pages)