Dissolved
Dissolved 2014-01-07
Company Information for J.H. RYAN LIMITED
WALSGRAVE TRIANGEL, COVENTRY, CV2,
|
Company Registration Number
01274713
Private Limited Company
Dissolved Dissolved 2014-01-07 |
Company Name | |
---|---|
J.H. RYAN LIMITED | |
Legal Registered Office | |
WALSGRAVE TRIANGEL COVENTRY | |
Company Number | 01274713 | |
---|---|---|
Date formed | 1976-08-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-01-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-21 06:21:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
J.H. RYAN AND COMPANY, INC. | 3948 MERRICK ROAD Nassau SEAFORD NY 11783 | Active | Company formed on the 1978-08-15 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLA LOUISE LEGG |
||
THORSTEN BEER |
||
WILLIAM SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN WILLETTS |
Director | ||
JENNIFER ANNE BRIERLEY |
Company Secretary | ||
PETER SMERDON |
Director | ||
JOHN HOOD |
Director | ||
JANET RUTH HEATON |
Company Secretary | ||
PETER SMERDON |
Company Secretary | ||
GRAHAM ANTHONY KERSHAW |
Director | ||
ALAN CHRISTOPHER SANDERS |
Director | ||
JOHN RICHARD BRIDGE DAVIES |
Company Secretary | ||
GERHARD VIKTOR MISCHKE |
Director | ||
JOHN MERVYN TROUGHTON |
Director | ||
STELLA NORMA BURROWS |
Company Secretary | ||
STEPHEN JEREMY MARTIN |
Director | ||
MARGARET ELIZABETH MARTIN |
Company Secretary | ||
JEAN FRANCIS RYAN |
Company Secretary | ||
JEAN FRANCIS RYAN |
Director | ||
JOHN HOWARD RYAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRATED NETWORK FOR COMPUTER ADMINISTRATION LIMITED | Director | 2012-09-03 | CURRENT | 1947-06-17 | Dissolved 2014-01-07 | |
DERBY (VERNON STREET) LIMITED | Director | 2012-09-03 | CURRENT | 1986-01-23 | Dissolved 2014-01-07 | |
SILVER STREET PHARMACY LIMITED | Director | 2012-09-03 | CURRENT | 1967-03-29 | Dissolved 2014-01-07 | |
GELDHOLME (1982) LIMITED | Director | 2012-09-03 | CURRENT | 1982-11-09 | Dissolved 2014-01-07 | |
J M BULLIVANT (CHEMIST) LIMITED | Director | 2012-09-03 | CURRENT | 1983-02-24 | Dissolved 2014-01-07 | |
SOUTHWOOD & LLEWELLYN LIMITED | Director | 2012-09-03 | CURRENT | 1978-03-28 | Dissolved 2014-09-16 | |
JAMES B. SNODDY LIMITED | Director | 2012-09-03 | CURRENT | 1987-09-07 | Dissolved 2014-01-17 | |
SIMPLE SOFTWARE LTD. | Director | 2012-09-03 | CURRENT | 1982-09-09 | Dissolved 2014-01-07 | |
ROSE & BOYLE LIMITED | Director | 2012-09-03 | CURRENT | 1985-03-05 | Dissolved 2014-02-07 | |
J.G. DAWSON (SUNDERLAND) LIMITED | Director | 2012-09-03 | CURRENT | 1953-09-24 | Dissolved 2014-01-07 | |
BACHEM PHARMACY LIMITED | Director | 2012-09-03 | CURRENT | 1982-09-14 | Dissolved 2014-01-07 | |
F. FLYNN CHEMIST (ST. HELENS) LIMITED | Director | 2012-09-03 | CURRENT | 1983-01-14 | Dissolved 2014-03-18 | |
J.G. DAWSON LIMITED | Director | 2012-09-03 | CURRENT | 1929-06-15 | Dissolved 2014-03-18 | |
GWYNFA'S (HOUNSLOW) LIMITED | Director | 2012-09-03 | CURRENT | 1969-09-26 | Dissolved 2014-03-18 | |
FIRMDRAW LIMITED | Director | 2012-09-03 | CURRENT | 1994-01-19 | Dissolved 2014-02-04 | |
BARRY BLADON LIMITED | Director | 2012-09-03 | CURRENT | 1932-08-31 | Dissolved 2014-01-07 | |
T BEATTIE (CHEMIST) LIMITED | Director | 2012-09-03 | CURRENT | 1982-05-20 | Dissolved 2014-03-18 | |
GELDHOLME LIMITED | Director | 2012-09-03 | CURRENT | 1976-04-30 | Dissolved 2014-01-07 | |
SOLERO LIMITED | Director | 2012-09-03 | CURRENT | 1997-02-18 | Dissolved 2014-01-07 | |
S. & J. HALLETT LIMITED | Director | 2012-09-03 | CURRENT | 1979-06-04 | Dissolved 2014-03-18 | |
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED | Director | 2012-09-03 | CURRENT | 1990-10-30 | Dissolved 2014-01-07 | |
SCOTTS CHEMISTS LIMITED | Director | 2012-09-03 | CURRENT | 1981-08-06 | Dissolved 2014-01-07 | |
DEANS PHARMACY LIMITED | Director | 2012-09-03 | CURRENT | 1993-11-29 | Dissolved 2014-01-07 | |
CIVICEASY LIMITED | Director | 2012-09-03 | CURRENT | 1997-08-20 | Dissolved 2014-03-18 | |
BELLA DONNA PHARMACY LTD | Director | 2012-09-03 | CURRENT | 2002-03-11 | Dissolved 2015-04-06 | |
C.E.UNDERHILL & SONS,LIMITED | Director | 2012-09-03 | CURRENT | 1908-02-28 | Dissolved 2015-04-06 | |
E. & M. HAZLEHURST (SKIPTON) LIMITED | Director | 2012-09-03 | CURRENT | 1981-06-01 | Dissolved 2015-04-06 | |
ELGIN COURT LIMITED | Director | 2012-09-03 | CURRENT | 1991-01-31 | Dissolved 2015-04-06 | |
T TEMPLE (CHEMISTS) LIMITED | Director | 2012-09-03 | CURRENT | 2000-02-24 | Dissolved 2015-04-06 | |
V.G. EVANS LIMITED | Director | 2012-09-03 | CURRENT | 1981-01-20 | Dissolved 2015-04-06 | |
TANZAN CHEMISTS LIMITED | Director | 2012-09-03 | CURRENT | 1971-11-26 | Dissolved 2015-04-06 | |
H.E.W.S. LIMITED | Director | 2012-09-03 | CURRENT | 2000-08-10 | Dissolved 2015-04-06 | |
AAH PENSION TRUSTEES LIMITED | Director | 2012-09-03 | CURRENT | 1979-11-01 | Dissolved 2014-01-07 | |
ACEPEARL LIMITED | Director | 2012-09-03 | CURRENT | 1995-06-15 | Dissolved 2015-04-06 | |
ANANCREST LIMITED | Director | 2012-09-03 | CURRENT | 2000-06-02 | Dissolved 2015-04-06 | |
MANTRE LTD. | Director | 2012-09-03 | CURRENT | 1991-09-10 | Dissolved 2016-07-29 | |
HAMMOND & BROWN LIMITED | Director | 2012-09-03 | CURRENT | 2003-02-04 | Dissolved 2016-07-29 | |
SARACO'S LIMITED | Director | 2012-09-03 | CURRENT | 2004-04-01 | Dissolved 2016-07-29 | |
W A G GIBB LIMITED | Director | 2012-09-03 | CURRENT | 1997-05-08 | Dissolved 2016-09-09 | |
INTEGRATED NETWORK FOR COMPUTER ADMINISTRATION LIMITED | Director | 2011-08-01 | CURRENT | 1947-06-17 | Dissolved 2014-01-07 | |
RIPPLEBAY LIMITED | Director | 2011-08-01 | CURRENT | 1986-01-24 | Dissolved 2013-10-02 | |
DERBY (VERNON STREET) LIMITED | Director | 2011-08-01 | CURRENT | 1986-01-23 | Dissolved 2014-01-07 | |
SILVER STREET PHARMACY LIMITED | Director | 2011-08-01 | CURRENT | 1967-03-29 | Dissolved 2014-01-07 | |
GELDHOLME (1982) LIMITED | Director | 2011-08-01 | CURRENT | 1982-11-09 | Dissolved 2014-01-07 | |
J M BULLIVANT (CHEMIST) LIMITED | Director | 2011-08-01 | CURRENT | 1983-02-24 | Dissolved 2014-01-07 | |
JAMES B. SNODDY LIMITED | Director | 2011-08-01 | CURRENT | 1987-09-07 | Dissolved 2014-01-17 | |
SIMPLE SOFTWARE LTD. | Director | 2011-08-01 | CURRENT | 1982-09-09 | Dissolved 2014-01-07 | |
J.G. DAWSON (SUNDERLAND) LIMITED | Director | 2011-08-01 | CURRENT | 1953-09-24 | Dissolved 2014-01-07 | |
BACHEM PHARMACY LIMITED | Director | 2011-08-01 | CURRENT | 1982-09-14 | Dissolved 2014-01-07 | |
BARRY BLADON LIMITED | Director | 2011-08-01 | CURRENT | 1932-08-31 | Dissolved 2014-01-07 | |
GELDHOLME LIMITED | Director | 2011-08-01 | CURRENT | 1976-04-30 | Dissolved 2014-01-07 | |
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED | Director | 2011-08-01 | CURRENT | 1990-10-30 | Dissolved 2014-01-07 | |
SCOTTS CHEMISTS LIMITED | Director | 2011-08-01 | CURRENT | 1981-08-06 | Dissolved 2014-01-07 | |
DEANS PHARMACY LIMITED | Director | 2011-08-01 | CURRENT | 1993-11-29 | Dissolved 2014-01-07 | |
AAH PENSION TRUSTEES LIMITED | Director | 2011-08-01 | CURRENT | 1979-11-01 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 19/08/2013 | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 86832 | |
SH01 | 19/08/13 STATEMENT OF CAPITAL GBP 86832 | |
AR01 | 01/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THORSTEN BEER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS | |
AP03 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY | |
AR01 | 01/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/07/11 FULL LIST | |
AR01 | 01/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
ELRES | S252 DISP LAYING ACC 11/10/99 | |
ELRES | S366A DISP HOLDING AGM 11/10/99 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HETTIE VIOLET CHILDS | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as J.H. RYAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |