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RYDEWELL SUSPENSIONS (1984) LIMITED

Learn more about RYDEWELL SUSPENSIONS (1984) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HENDRICKSON EUROPE LTD, SYWELL AIRPORT, NORTHAMPTON, NN6 0BU

RYDEWELL SUSPENSIONS (1984) LIMITED on the map

Company type: Private Limited Company
Company number: 00255202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.03.27
dissolution date: 1999.10.12
last member list: 1998.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company RYDEWELL SUSPENSIONS (1984) LIMITED was a Private Limited Company, registration number 00255202, established in United Kingdom on the 27. March 1931. The company was dissolved. The company was in business for 85 years and 8 months. The company used to be located at HENDRICKSON EUROPE LTD, SYWELL AIRPORT, NORTHAMPTON, NN6 0BU. Business of the company RYDEWELL SUSPENSIONS (1984) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 35 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.10.12. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.07.10. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.16
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/93
Form type: 363(287)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/88 FROM:, MOOR HOUSE, LONDON WALL, LONDON, EC27 5HE
Form type: 287
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.06

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Company directors and board members:

ROBIN ANTHONY BERESFORD (dissolve)
Secretary, 1999.03.19 - 1999.10.12
33 MOUNT CHARLES CRESCENT , AYR
KA7 4PA
JOHN KELLEHER (dissolve)
Director, 1991.07.10 - 1999.10.12
36 HUNSBURY CLOSE , NORTHAMPTON
NN4 9UE, NORTHAMPTONSHIRE
EDWARD HENRY MCFADDEN (dissolve)
Director, FINANCIAL/COMMERCIAL EXECUTIVE, 1998.06.30 - 1999.10.12
7965 WOODSIDE LANE BURR RIDGE ILLINOIS 60525-5240 , USA
FOREIGN
RICHARD HICKSON FREEMAN (dissolve)
Secretary, 1991.07.10 - 1998.03.04
99 STANWELL WAY , WELLINGBOROUGH
NN8 3DL, NORTHAMPTONSHIRE
EDWARD ALEXANDER MACKENZIE (dissolve)
Secretary, 1998.03.10 - 1999.03.19
4 LODGE GARDENS HADDENHAM , ELY
CB6 3TR, CAMBRIDGESHIRE
WILLIAM GORDON PETRIE (dissolve)
Director, 1991.07.10 - 1998.06.30
8664 WEDGWOOD DRIVE BURR RIDGE , ILLINOIS
USA

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Information about the Private Limited Company RYDEWELL SUSPENSIONS (1984) LIMITED 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: 2016.04.15. Reload the data