RYAN International Limited

Company Name	RYAN International Limited
Directors	Kenneth John Thomas and Anthony Thornbury
Company Status	Dissolved
Company Number	00614466
Category	Private Limited Company
Incorporation Date	6 November 1958(65 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kenneth John Thomas
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 March 2000(41 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Correspondence Address	64 Priory Oak Brackla Bridgend Mid Glamorgan CF31 2HZ Wales

Secretary Name	Kenneth John Thomas
Nationality	British
Status	Current
Appointed	30 March 2000(41 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Correspondence Address	64 Priory Oak Brackla Bridgend Mid Glamorgan CF31 2HZ Wales

Director Name	Anthony Thornbury
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(44 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Accountant
Correspondence Address	Courtney House Newland Selby North Yorkshire YO8 8PS

Director Name	Lyndon Craig
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(32 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	West Farm Southerndown Bridgend Vale Of Mid Glamorgan CF32 0PY Wales

Director Name	Crispian John Hotson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(32 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	1b King Street London SW1Y 6QG

Director Name	Leslie Nicholson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(32 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	19 Southgate Wood Morpeth Northumberland NE61 2EN

Director Name	David Richard Peek
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(32 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	Nant Y Deri Began Road Michaelston Y Fedw Cardiff CF3 6XL Wales

Director Name	Stephen Grenville Williams
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(32 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	12 Bridge Street Usk Gwent NP5 1BG Wales

Secretary Name	Leighton William Elms
Nationality	British
Status	Resigned
Appointed	09 July 1991(32 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	42 Porset Drive Caerphilly Mid Glamorgan CF8 1PP Wales

Secretary Name	David Richard Peek
Nationality	British
Status	Resigned
Appointed	29 June 1992(33 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	Nant Y Deri Began Road Michaelston Y Fedw Cardiff CF3 6XL Wales

Director Name	Mr Charles John Nicholas Ward
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(36 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacon House Brackley Road Greatworth Banbury Oxfordshire OX17 2DX

Director Name	Thomas William Patterson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(41 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	6 Ghyll Edge Morpeth Northumberland NE61 3QZ

Location

Registered Address	Citygate St James' Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£167,000
Net Worth	-£6,873,000
Current Liabilities	£7,513,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 July 2007	Dissolved (1 page)
2 April 2007	Liquidators statement of receipts and payments (5 pages)
2 April 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 March 2007	Liquidators statement of receipts and payments (5 pages)
14 December 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
28 November 2006	O/C - replacement of liquidator (6 pages)
28 November 2006	Appointment of a voluntary liquidator (1 page)
5 September 2006	Liquidators statement of receipts and payments (5 pages)
2 March 2006	Liquidators statement of receipts and payments (5 pages)
11 October 2005	S/S cert. Release of liquidator (1 page)
23 September 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
23 September 2005	Appointment of a voluntary liquidator (1 page)
23 September 2005	C/O replacement of liquidator (3 pages)
8 September 2005	Liquidators statement of receipts and payments (5 pages)
11 January 2005	Director resigned (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 17 st andrews crescent cardiff south glamorgan CF10 3DB (1 page)
19 August 2004	Appointment of a voluntary liquidator (1 page)
19 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 August 2004	Statement of affairs (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (17 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 August 2003	Return made up to 09/07/03; full list of members (7 pages)
17 April 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
30 January 2003	Full accounts made up to 31 December 2001 (14 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 29/07/01 (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (14 pages)
4 September 2000	Return made up to 09/07/00; full list of members; amend (7 pages)
3 August 2000	Return made up to 09/07/00; full list of members (7 pages)
3 July 2000	Director resigned (1 page)
26 April 2000	New secretary appointed;new director appointed (3 pages)
12 April 2000	Secretary resigned;director resigned (1 page)
12 April 2000	New director appointed (3 pages)
6 August 1999	Return made up to 09/07/99; no change of members (7 pages)
20 July 1999	Full accounts made up to 31 December 1998 (14 pages)
11 August 1998	Return made up to 09/07/98; full list of members (9 pages)
26 May 1998	Full accounts made up to 31 December 1997 (15 pages)
3 December 1997	Nc inc already adjusted 30/10/97 (1 page)
3 December 1997	Ad 30/10/97--------- Â£ si 39000000@1=39000000 Â£ ic 10384097/49384097 (2 pages)
17 November 1997	Particulars of mortgage/charge (12 pages)
14 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
14 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (18 pages)
28 July 1997	Return made up to 09/07/97; no change of members (7 pages)
18 April 1997	Registered office changed on 18/04/97 from: alexandra gate ffordd pengam cardiff CF2 2XR (1 page)
14 November 1996	Particulars of mortgage/charge (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (18 pages)
15 July 1996	Return made up to 09/07/96; no change of members (8 pages)
3 November 1995	Full accounts made up to 31 December 1994 (18 pages)
13 October 1995	New director appointed (16 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
29 September 1995	Particulars of mortgage/charge (12 pages)
28 September 1995	Particulars of mortgage/charge (40 pages)
27 September 1995	Particulars of mortgage/charge (8 pages)
12 July 1995	Return made up to 09/07/95; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 April 1995	Particulars of mortgage/charge (10 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1995	Particulars of mortgage/charge (7 pages)
8 April 1992	Memorandum and Articles of Association (55 pages)
26 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

RYAN International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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