Ryland Holland Limited

Company Name	Ryland Holland Limited
Company Status	Dissolved
Company Number	04560064
Category	Private Limited Company
Incorporation Date	11 October 2002(21 years, 6 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Stephen Paul Ryall
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Manor Way Holland On Sea Clacton Essex CO15 5UB

Secretary Name	Margaret Ryall
Nationality	British
Status	Closed
Appointed	11 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	45 Manor Way Holland On Sea Clacton Essex CO15 5UB

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	M. Ryall 50.00% Ordinary
1 at £1	S.p. Ryall 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,952
Cash	£4,601
Current Liabilities	£3,649

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
24 July 2014	Application to strike the company off the register (3 pages)
24 July 2014	Application to strike the company off the register (3 pages)
20 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 January 2014	Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
9 January 2014	Previous accounting period extended from 30 June 2013 to 30 November 2013 (1 page)
7 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
7 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Stephen Paul Ryall on 11 October 2009 (2 pages)
19 October 2009	Director's details changed for Stephen Paul Ryall on 11 October 2009 (2 pages)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 November 2008	Return made up to 11/10/08; full list of members (3 pages)
28 November 2008	Return made up to 11/10/08; full list of members (3 pages)
21 November 2008	Return made up to 11/10/07; full list of members (3 pages)
21 November 2008	Return made up to 11/10/07; full list of members (3 pages)
8 November 2007	Full accounts made up to 30 June 2007 (6 pages)
8 November 2007	Full accounts made up to 30 June 2007 (6 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
31 October 2006	Return made up to 11/10/06; full list of members (2 pages)
31 October 2006	Return made up to 11/10/06; full list of members (2 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 October 2005	Return made up to 11/10/05; full list of members (2 pages)
20 October 2005	Return made up to 11/10/05; full list of members (2 pages)
8 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 October 2004	Return made up to 11/10/04; full list of members (6 pages)
25 October 2004	Return made up to 11/10/04; full list of members (6 pages)
12 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 December 2003	Return made up to 11/10/03; full list of members (6 pages)
30 December 2003	Return made up to 11/10/03; full list of members (6 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
25 October 2002	Registered office changed on 25/10/02 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
25 October 2002	Ad 11/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Ad 11/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
11 October 2002	Incorporation (9 pages)
11 October 2002	Incorporation (9 pages)

Ryland Holland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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