| Company Name | Rykel Motor Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03703556 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 21 May 2010 (13 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Secretary Name | Patrick Bryant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Transport Operator |
| Correspondence Address | 21 Jordans Way Rainham Essex RM13 9QX |
| Secretary Name | Mrs Clare Alison Gull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2001(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 21 May 2010) |
| Role | Office Admin |
| Correspondence Address | 340a Upminster Road North North Rainham Essex RM13 9RY |
| Director Name | Patrick Bryant |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 21 May 2010) |
| Role | Adminitrator |
| Correspondence Address | 21 Jordans Way Rainham Essex RM13 9QX |
| Director Name | Roger Gull |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newlands 340a Upminster Road North Rainham Essex RM13 9RY |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 799 London Road Grays Essex RM20 3LH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 21 May 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 2004 | Dissolution deferment (1 page) |
| 23 January 2004 | Completion of winding up (1 page) |
| 23 January 2004 | Dissolution deferment (1 page) |
| 23 January 2004 | Completion of winding up (1 page) |
| 12 July 2002 | Order of court to wind up (2 pages) |
| 12 July 2002 | Order of court to wind up (2 pages) |
| 30 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 21 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2001 | New director appointed (3 pages) |
| 27 June 2001 | Secretary resigned;director resigned (1 page) |
| 27 June 2001 | New secretary appointed (2 pages) |
| 27 June 2001 | Secretary resigned;director resigned (1 page) |
| 27 June 2001 | New director appointed (3 pages) |
| 27 June 2001 | New secretary appointed (2 pages) |
| 28 June 2000 | Accounting reference date extended from 31/01/00 to 28/02/00 (1 page) |
| 28 June 2000 | Accounting reference date extended from 31/01/00 to 28/02/00 (1 page) |
| 4 May 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 12E manor road london N16 5SA (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 12E manor road london N16 5SA (1 page) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | Incorporation (12 pages) |
| 28 January 1999 | Incorporation (12 pages) |