| Company Name | Ryall Heating & Plumbing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04472087 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2002(21 years, 10 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Robert Ernest Ryall |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2002(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 1 month (closed 20 October 2020) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 66 Holloway Road Heybridge Essex CM9 4SQ |
| Secretary Name | Michael Terence Connah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 15 May 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Fairmead Avenue Benfleet Essex SS7 2UQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 12 Station Court Station Approach, Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,603 |
| Cash | £32,950 |
| Current Liabilities | £15,052 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2020 | Application to strike the company off the register (1 page) |
| 8 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 9 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 10 May 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 20 July 2017 | Notification of Robert Ernest Ryall as a person with significant control on 27 June 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 20 July 2017 | Notification of Robert Ernest Ryall as a person with significant control on 27 June 2017 (2 pages) |
| 20 July 2017 | Notification of Robert Ernest Ryall as a person with significant control on 20 July 2017 (2 pages) |
| 5 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 14 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 31 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 6 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 4 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 4 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 29 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Termination of appointment of Michael Connah as a secretary (1 page) |
| 6 June 2012 | Termination of appointment of Michael Connah as a secretary (1 page) |
| 27 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 July 2010 | Director's details changed for Robert Ernest Ryall on 25 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Robert Ernest Ryall on 25 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 29 October 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: oakley lodge, 83 springfield rd chelmsford essex CM2 6JL (1 page) |
| 29 October 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: oakley lodge, 83 springfield rd chelmsford essex CM2 6JL (1 page) |
| 25 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 4 July 2006 | Secretary's particulars changed (1 page) |
| 4 July 2006 | Secretary's particulars changed (1 page) |
| 4 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 15 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 June 2004 | Return made up to 27/06/04; full list of members
|
| 22 June 2004 | Return made up to 27/06/04; full list of members
|
| 24 June 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 24 June 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 2 May 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 2 May 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 28 February 2003 | New secretary appointed (2 pages) |
| 28 February 2003 | New secretary appointed (2 pages) |
| 2 October 2002 | Ad 03/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Ad 03/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 July 2002 | Director resigned (1 page) |
| 2 July 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Secretary resigned (1 page) |
| 2 July 2002 | Director resigned (1 page) |
| 27 June 2002 | Incorporation (9 pages) |
| 27 June 2002 | Incorporation (9 pages) |