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RYESEKKS P.L.C.

Learn more about RYESEKKS P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MORE LONDON, RIVERSIDE, LONDON, SE1 2RT

RYESEKKS P.L.C. on the map

Company type: Public Limited Company
Company number: 00077603
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1903.06.05
last member list: 1993.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 1994.10.31
overdue: OVERDUE
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1994.09.07
overdue: OVERDUE
last made update: 1993.08.10
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015
Form type: 4.68
Date: 2015.11.25
£2.95
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DIRECTOR APPOINTED DAVID PATRICK IAN BOOTH
Form type: AP01
Date: 2015.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2015.07.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2015
Form type: 4.68
Date: 2015.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH GRIFITHS / 13/02/2015
Form type: CH01
Date: 2015.03.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014
Form type: 4.68
Date: 2014.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014
Form type: 4.68
Date: 2014.05.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIDIRECTORS LIMITED / 08/04/2014
Form type: CH02
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 08/04/2014
Form type: CH01
Date: 2014.04.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.27
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2014.01.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013
Form type: 4.68
Date: 2013.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013
Form type: 4.68
Date: 2013.05.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012
Form type: 4.68
Date: 2012.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012
Form type: 4.68
Date: 2012.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011
Form type: 4.68
Date: 2011.11.15
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REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011
Form type: 4.68
Date: 2011.05.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010
Form type: 4.68
Date: 2010.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2010
Form type: 4.68
Date: 2010.05.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2009
Form type: 4.68
Date: 2009.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2009
Form type: 4.68
Date: 2009.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008
Form type: 4.68
Date: 2008.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008
Form type: 4.68
Date: 2008.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.04
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.09.04
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.16
£2.95
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.26
£2.95
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O/C RE. REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 1998.01.26

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Company directors and board members:

RISECRETARIES LIMITED (dissolve)
Secretary, 1996.10.01
15 HILL STREET , LONDON
W1X 7FB
DAVID PATRICK IAN BOOTH (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2015.07.07
1 WATER STREET , LONDON
WC2R 3LA
ANN ELIZABETH GRIFITHS (dissolve)
Director, COMPANY SECRETARIAL ASSISTANT, 2002.08.15
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
RIDIRECTORS LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.09.30
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
DAVID JAMES BOOKER (dissolve)
Secretary, 1992.08.10 - 1996.10.01
21 CLIFTON COURT ST JOHNS WOOD , LONDON
NW8 8HT
EDWIN LINTON BROOKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.30 - 1998.03.31
EL ALMENDRO GOODACRES LANE LACEY GREEN , PRINCES RISBOROUGH
HP27 0QD, BUCKINGHAMSHIRE
JOHN ANTHONY CRAVEN (dissolve)
Director, MERCHANT BANKER, 1992.08.10 - 1993.10.23
FLAT 1 1 BELGRAVE PLACE , LONDON
SW1X 8BU
LAURENCE GUNNING CROWLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.10 - 1993.10.23
LISNACRAN UPPER GLENAGEARY ROAD , GLENAGEARY
IRISH, CO DUBLIN
IRELAND
JACQUES DE STAERCKE (dissolve)
Director, MANAGING DIRECTOR DIRECTOR GENERAL, 1992.08.10 - 1993.10.23
ALTO DOS PINHEIROS , MALVEIRA DA SERRA P02750 CASCAIS
FOREIGN
PORTUGAL
JAN PETRUS DU PLESSIS (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.08.10 - 1996.10.01
7 WESTFIELD ROAD , BEACONSFIELD
HP9 1EG, BUCKINGHAMSHIRE
JOSEPH KANOUI (dissolve)
Director, INDUSTRIALIST, 1992.08.10 - 1993.10.23
43 QUAI WILSON , 1201 GENEVA
SWITZERLAND
HENRY NEVILLE KESWICK (dissolve)
Director, MERCHANT, 1992.08.10 - 1993.10.23
6 SMITH SQUARE , LONDON
SW1P 3HT
JOHN WILLIAM MAYO (dissolve)
Director, SOLICITOR, 1992.08.10 - 1993.10.23
38 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
KURT MORGEN (dissolve)
Director, MEMBER OF THE BOARD OF MANAGIN, 1992.08.10 - 1993.10.23
HARDTBERGWEG 7A 61462 KOENIGSTEIN , IM TAUNUS
GERMANY
MARK ANTHONY OLIVER (dissolve)
Director, ACCOUNTANT, 1996.09.30 - 2002.08.15
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
ANTHONY PETER PHIPKIN (dissolve)
Director, ACCOUNTANT, 1998.03.31 - 2002.08.13
COLLEGE COTTAGE 23 WORMINGHALL ROAD ICKFORD , AYLESBURY
HP18 9JB, BUCKINGHAMSHIRE
MATTHYS JOHANNES ROUX (dissolve)
Director, 1992.08.10 - 1993.10.23
21 SOETEWEIDE , STELLENBOSCH 7600
SOUTH AFRICA
JOHANN PETER RUPERT (dissolve)
Director, EXECUTIVE DEPUTY CHAIRMAN, 1992.08.10 - 1993.10.23
GROOT PAARDEVLE1 29 MAGNOLIA STREET HELDERVUE , SOMERSET WEST
7130
SOUTH AFRICA
WILLIAM PATRICK RYAN (dissolve)
Director, CHIEF EXECUTIVE - TOBACCO, 1992.08.10 - 1996.10.01
BYWOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SH, BUCKINGHAMSHIRE
ANTHONY WILLIAM PAUL STENHAM (dissolve)
Director, CHAIRMAN ARJO WIGGINS APPELTON PLC, 1992.08.10 - 1993.10.23
4 THE GROVE HIGHGATE , LONDON
N6 6JU
CHARL ERASMUS STEYN (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2002.08.13 - 2015.04.30
HIGH BEECHES 33 FULMER DRIVE , GERRARDS CROSS
SL9 7HG, BUCKINGHAMSHIRE
SWAYTHLING (dissolve)
Director, CHAIRMAN, 1992.08.10 - 1996.09.30
14 CRAVEN HILL MEWS DEVONSHIRE TERRACE , LONDON
W2 3DY
JOHN WALTER UTZ (dissolve)
Director, COMPANY DIRECTOR, 1992.08.10 - 1993.10.23
22 EDGECLIFF ESPLANADE , SEAFORTH
NEW SOUTH WALES 2092
AUSTRALIA
ERNST JULIUS VERLOOP (dissolve)
Director, NON-EXECUTIVE COMPANY DIRECTOR, 1992.08.10 - 1993.10.23
PLATOLAAN 17 , 3584 AH UTRECHT
FOREIGN
THE NETHERLANDS
ARTHUR CHARLES VALERIAN WELLESLEY (dissolve)
Director, CHAIRMAN DUNHILL HOLDINGS PLC, 1992.08.10 - 1993.10.23
APSLEY HOUSE PICCADILLY , LONDON
W1V 9FA

Companies near to RYESEKKS P.L.C.

Information about the Public Limited Company RYESEKKS P.L.C. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data