| Company Name | Ryecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03618873 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1998(25 years, 8 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Christopher George Almond |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1998(4 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (closed 18 May 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 St Annes Road Formby Liverpool Merseyside L37 7AT |
| Director Name | David Robert Almond |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1998(4 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (closed 18 May 2010) |
| Role | Manager |
| Correspondence Address | 33 Liverpool Road Formby Liverpool Merseyside L37 4BR |
| Director Name | Richard William Almond |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1998(4 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (closed 18 May 2010) |
| Role | Site Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Southport Road Formby Liverpool Merseyside L37 7EN |
| Director Name | John James Ellison |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1998(4 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (closed 18 May 2010) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bellair Avenue Crosby Liverpool Merseyside L23 9SW |
| Director Name | Patrick Andrew Pettican |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1998(4 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (closed 18 May 2010) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Manor Road Blundellsands Merseyside L23 7UT |
| Director Name | Susan Marjorie Pettican |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1998(4 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (closed 18 May 2010) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Manor Road Blundellsands Merseyside L23 7UT |
| Secretary Name | Susan Marjorie Pettican |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1998(4 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (closed 18 May 2010) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Manor Road Blundellsands Merseyside L23 7UT |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Location
| Registered Address | Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2009 | Return made up to 20/08/09; full list of members (5 pages) |
| 17 September 2009 | Return made up to 20/08/09; full list of members (5 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 21 August 2008 | Return made up to 20/08/08; full list of members (5 pages) |
| 21 August 2008 | Return made up to 20/08/08; full list of members (5 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 17 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 13 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 31 August 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 31 August 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 26 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 25 August 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 25 August 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 13 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 27 September 2004 | Return made up to 20/08/04; full list of members (9 pages) |
| 27 September 2004 | Return made up to 20/08/04; full list of members (9 pages) |
| 18 October 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 24 August 2003 | Return made up to 20/08/03; full list of members (9 pages) |
| 24 August 2003 | Return made up to 20/08/03; full list of members (9 pages) |
| 4 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 18 September 2002 | Return made up to 20/08/02; full list of members (9 pages) |
| 18 September 2002 | Return made up to 20/08/02; full list of members (9 pages) |
| 24 September 2001 | Return made up to 20/08/01; full list of members (8 pages) |
| 24 September 2001 | Return made up to 20/08/01; full list of members (8 pages) |
| 9 August 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 9 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 18 September 2000 | Return made up to 20/08/00; full list of members
|
| 18 September 2000 | Return made up to 20/08/00; full list of members (8 pages) |
| 15 June 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 15 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 10 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 10 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 1 December 1999 | Accounts made up to 31 March 1999 (4 pages) |
| 28 September 1999 | Return made up to 20/08/99; full list of members (8 pages) |
| 28 September 1999 | Return made up to 20/08/99; full list of members (8 pages) |
| 25 September 1998 | Director resigned (1 page) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | Director resigned (1 page) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 25 September 1998 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 25 September 1998 | Secretary resigned (1 page) |
| 25 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 25 September 1998 | Secretary resigned (1 page) |
| 25 September 1998 | New director appointed (2 pages) |
| 20 August 1998 | Incorporation (13 pages) |