| Company Name | James Rylance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03811124 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1999(24 years, 9 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr James Henry Rylance |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 31 Summer Lane Halton Runcorn Cheshire WA7 2AF |
| Secretary Name | Nicholas James Rylance |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(5 years after company formation) |
| Appointment Duration | 10 years, 1 month (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | Clematis Cottage Daisy Bank Boundary Stoke On Trent Staffordshire ST10 2NU |
| Secretary Name | Pamela Mary Rylance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Summer Lane Halton Runcorn Cheshire WA7 2AF |
Location
| Registered Address | 31 Summer Lane Halton Runcorn Cheshire WA7 2AF |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton Castle |
| Built Up Area | Runcorn |
Shareholders
| 25 at £1 | Mr James Henry Rylance 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,849 |
| Cash | £87 |
| Current Liabilities | £3,622 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2014 | Application to strike the company off the register (3 pages) |
| 8 May 2014 | Application to strike the company off the register (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 14 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 15 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 25 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 18 August 2010 | Director's details changed for James Henry Rylance on 21 July 2010 (2 pages) |
| 18 August 2010 | Director's details changed for James Henry Rylance on 21 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 21 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 19 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 20 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 25 August 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Return made up to 21/07/04; full list of members
|
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | Return made up to 21/07/04; full list of members
|
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 28 July 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 7 August 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 7 August 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 29 October 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 17 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 21 July 1999 | Incorporation (16 pages) |
| 21 July 1999 | Incorporation (16 pages) |