| Company Name | RYAN Engineering Services (Mechanical) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06805637 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2009(15 years, 3 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr David Harvey Hale-Ryan |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Secretary Name | Mrs Kathleen Hale-Ryan |
|---|---|
| Status | Closed |
| Appointed | 29 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,333 |
| Cash | £78,023 |
| Current Liabilities | £78,301 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 25 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2022 | Change of details for Mr David Harvey Hale-Ryan as a person with significant control on 5 August 2022 (2 pages) |
| 9 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2022 | Change of details for Mrs Kathleen Hale-Ryan as a person with significant control on 5 August 2022 (2 pages) |
| 29 July 2022 | Application to strike the company off the register (1 page) |
| 8 February 2022 | Confirmation statement made on 29 January 2022 with updates (5 pages) |
| 9 April 2021 | Secretary's details changed for Mrs Kathleen Hale-Ryan on 9 April 2021 (1 page) |
| 9 April 2021 | Director's details changed for Mr David Harvey Hale-Ryan on 9 April 2021 (2 pages) |
| 10 February 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 5 February 2021 | Confirmation statement made on 29 January 2021 with updates (5 pages) |
| 1 February 2021 | Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 1 February 2021 (1 page) |
| 21 December 2020 | Previous accounting period extended from 31 January 2020 to 31 July 2020 (1 page) |
| 5 October 2020 | Director's details changed for Mr David Harvey Hale-Ryan on 5 October 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 29 January 2020 with updates (5 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 5 February 2019 | Confirmation statement made on 29 January 2019 with updates (5 pages) |
| 1 February 2019 | Director's details changed for Mr David Harvey Hale-Ryan on 1 February 2019 (2 pages) |
| 1 February 2019 | Secretary's details changed for Mrs Kathleen Hale-Ryan on 1 February 2019 (1 page) |
| 3 August 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 7 February 2018 | Confirmation statement made on 29 January 2018 with updates (5 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 15 February 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
| 15 February 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 22 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 17 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 16 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 29 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 19 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 5 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 19 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 8 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 50 great wheatley road rayleigh essex SS6 7AP united kingdom (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 50 great wheatley road rayleigh essex SS6 7AP united kingdom (1 page) |
| 6 March 2009 | Secretary's change of particulars / kathryn hale-ryan / 29/01/2009 (1 page) |
| 6 March 2009 | Secretary's change of particulars / kathryn hale-ryan / 29/01/2009 (1 page) |
| 29 January 2009 | Incorporation (17 pages) |
| 29 January 2009 | Incorporation (17 pages) |