Company NameRyton Engineering Consultants Limited
Company StatusDissolved
Company Number09458719
CategoryPrivate Limited Company
Incorporation Date25 February 2015(9 years, 1 month ago)
Dissolution Date20 March 2018 (6 years, 1 month ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Edward Paul Mothersdale
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2015(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dales Horsley
Newcastle Upon Tyne
NE15 0NU
Director NameMrs Judith Mothersdale
Date of BirthDecember 1955 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed25 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dales Horsley
Newcastle Upon Tyne
NE15 0NU

Location

Registered Address32 Portland Terrace
Newcastle Upon Tyne
Tyne And Wear
NE2 1QP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
18 December 2017Application to strike the company off the register (3 pages)
8 March 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
8 March 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
28 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
(3 pages)
8 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
(3 pages)
6 June 2015Termination of appointment of Judith Mothersdale as a director on 26 February 2015 (2 pages)
6 June 2015Termination of appointment of Judith Mothersdale as a director on 26 February 2015 (2 pages)
27 May 2015Termination of appointment of Judith Mothersdale as a director on 26 February 2015 (3 pages)
27 May 2015Termination of appointment of Judith Mothersdale as a director on 26 February 2015 (3 pages)
26 February 2015Current accounting period extended from 28 February 2016 to 30 June 2016 (1 page)
26 February 2015Current accounting period extended from 28 February 2016 to 30 June 2016 (1 page)
25 February 2015Incorporation
Statement of capital on 2015-02-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
25 February 2015Incorporation
Statement of capital on 2015-02-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)