Ryhope Road Developments Limited

Company Name	Ryhope Road Developments Limited
Company Status	Dissolved
Company Number	03018194
Category	Private Limited Company
Incorporation Date	3 February 1995(29 years, 3 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)
Previous Name	Precis (1325) Limited

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 Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1997(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 01 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Secretary Name	John Elliott
Nationality	British
Status	Closed
Appointed	06 April 2001(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Frosterley Drive Great Lumley County Durham DH3 4SJ

Director Name	Paul Ainsley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2002(6 years, 11 months after company formation)
Appointment Duration	3 years (closed 01 February 2005)
Role	Financial Planning Manager
Country of Residence	United Kingdom
Correspondence Address	18 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Gail Valerie Giles
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Mr Ian Robert Ginks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 08 January 2002)
Role	Chartered Surveyor
Country of Residence	Britain
Correspondence Address	The Stables Howden Dene Farm Newcastle Road Corbridge Northumberland NE45 5LS

Director Name	Peter Charles William Roberts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Lodge 78 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	22 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 06 April 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Andrew John Fielder
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 1999)
Role	Sales & Marketing Director
Correspondence Address	Newton Low Hall Newton On The Moor Felton Morpeth Northumberland NE65 9JU

Director Name	John Tate
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 1999)
Role	Accountant
Correspondence Address	36 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 June 1995)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (2 pages)
8 September 2004	Application for striking-off (1 page)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 February 2004	Return made up to 03/02/04; full list of members (7 pages)
16 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle-upon-tyne NE1 6NE (1 page)
17 February 2003	Return made up to 03/02/03; full list of members (7 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 February 2002	Return made up to 03/02/02; full list of members (6 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
9 October 2001	Full accounts made up to 31 December 2000 (7 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
13 February 2001	Return made up to 03/02/01; full list of members (6 pages)
9 October 2000	Full accounts made up to 31 December 1999 (8 pages)
11 February 2000	Return made up to 03/02/00; full list of members (6 pages)
6 September 1999	Full accounts made up to 31 December 1998 (7 pages)
9 February 1999	Return made up to 03/02/99; change of members (7 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
24 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 December 1998	Auditor's resignation (1 page)
9 October 1998	Full accounts made up to 31 March 1998 (8 pages)
11 February 1998	Return made up to 03/02/98; full list of members (11 pages)
30 July 1997	Full accounts made up to 31 March 1997 (8 pages)
14 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (14 pages)
25 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
26 February 1997	Return made up to 03/02/97; no change of members (8 pages)
10 July 1996	Full accounts made up to 31 March 1996 (8 pages)
31 March 1996	Return made up to 03/02/96; full list of members (7 pages)
31 March 1996	Director's particulars changed (2 pages)
8 July 1995	Particulars of mortgage/charge (4 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Ad 22/06/95--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	Secretary resigned (2 pages)
7 July 1995	Director resigned (2 pages)
4 July 1995	Â£ nc 100/101 22/06/95 (1 page)
4 July 1995	New director appointed (8 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
4 July 1995	New secretary appointed;new director appointed (2 pages)
14 April 1995	Company name changed precis (1325) LIMITED\certificate issued on 18/04/95 (4 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
12 April 1995	Registered office changed on 12/04/95 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
12 April 1995	Accounting reference date notified as 31/03 (1 page)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)

Ryhope Road Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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