Company NameRylane Limited
Company StatusDissolved
Company Number03641937
CategoryPrivate Limited Company
Incorporation Date1 October 1998(25 years, 6 months ago)
Dissolution Date17 April 2001 (22 years, 11 months ago)

Directors

Director NameShirley Jones
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1998(1 week, 4 days after company formation)
Appointment Duration2 years, 6 months (closed 17 April 2001)
RoleCare Assistant
Correspondence Address38 Percy Road
Collier Row
Essex
RM7 8RA
Secretary NameRoy Chetwood
NationalityBritish
StatusClosed
Appointed12 October 1998(1 week, 4 days after company formation)
Appointment Duration2 years, 6 months (closed 17 April 2001)
RoleCompany Director
Correspondence Address38 Percy Road
Collier Row
Romford
Essex
RM7 8RA
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed01 October 1998(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed01 October 1998(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Location

Registered AddressRainbird House
Warescot Road
Brentwood
Essex
CM15 9HD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood North
Built Up AreaBrentwood

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

17 April 2001Final Gazette dissolved via compulsory strike-off (1 page)
26 December 2000First Gazette notice for compulsory strike-off (1 page)
20 June 2000Strike-off action suspended (1 page)
6 June 2000First Gazette notice for compulsory strike-off (1 page)
29 October 1998New director appointed (2 pages)
29 October 1998New secretary appointed (2 pages)
29 October 1998Registered office changed on 29/10/98 from: 22 melton street london NW1 2BW (1 page)
29 October 1998Director resigned (1 page)
29 October 1998Ad 12/10/98--------- £ si 100@1=100 £ ic 1/101 (2 pages)
29 October 1998Secretary resigned (1 page)
1 October 1998Incorporation (24 pages)