RYAN Keltecs Limited

Company Name	RYAN Keltecs Limited
Company Status	Dissolved
Company Number	02208374
Category	Private Limited Company
Incorporation Date	24 December 1987(36 years, 4 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kenneth John Thomas
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1992(4 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (closed 18 August 2009)
Role	Company Director
Correspondence Address	64 Priory Oak Brackla Bridgend Mid Glamorgan CF31 2HZ Wales

Secretary Name	Kenneth John Thomas
Nationality	British
Status	Closed
Appointed	30 March 2000(12 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 18 August 2009)
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	Closed
Appointed	01 March 2003(15 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 August 2009)
Role	Accountant
Correspondence Address	Courtney House Newland Selby North Yorkshire YO8 8PS

Director Name	Mr Anthony Grahame Parker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Barnfields 5 Deep Weir Drive Caldicot Gwent NP6 4QX Wales

Director Name	Michael Williams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	3 Magnolia Drive Blackwood Gwent NP2 1WU Wales

Secretary Name	Leighton William Elms
Nationality	British
Status	Resigned
Appointed	07 July 1991(3 years, 6 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(4 years, 6 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	David Richard Peek
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	Nant Y Deri Began Road Michaelston Y Fedw Cardiff CF3 6XL Wales

Director Name	Thomas William Patterson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(12 years, 3 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
Net Worth	-£4,700,000
Current Liabilities	£4,726,000

Accounts

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

Filing History

18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
24 June 2008	Restoration by order of the court (4 pages)
15 May 2005	Dissolved (1 page)
15 February 2005	Liquidators statement of receipts and payments (5 pages)
15 February 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
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 (5 pages)
4 February 2004	Full accounts made up to 31 December 2002 (11 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 August 2003	Return made up to 07/07/03; 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 (9 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 (11 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 July 2001	Return made up to 07/07/01; full list of members 363(287) ‐ Registered office changed on 29/07/01 (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (9 pages)
3 August 2000	Return made up to 07/07/00; full list of members (6 pages)
12 April 2000	New director appointed (3 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned;director resigned (1 page)
28 July 1999	Return made up to 07/07/99; no change of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
21 July 1998	Return made up to 07/07/98; no change of members (6 pages)
11 August 1997	Full accounts made up to 31 December 1996 (12 pages)
28 July 1997	Return made up to 07/07/97; full list of members (8 pages)
18 April 1997	Registered office changed on 18/04/97 from: alexandra gate ffordd pengam cardiff CF2 2XR (1 page)
28 July 1996	Full accounts made up to 31 December 1995 (12 pages)
15 July 1996	Return made up to 07/07/96; no change of members (7 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
5 October 1995	New director appointed (8 pages)
25 September 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
11 July 1995	Return made up to 07/07/95; full list of members (8 pages)

RYAN Keltecs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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