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RYDON COMMERCIAL LIMITED

Learn more about RYDON COMMERCIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RYDON HOUSE, FOREST ROW, EAST SUSSEX, RH18 5DW

RYDON COMMERCIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00287100
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.04.19
dissolution date: 2012.09.18
last member list: 2012.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2006.03.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.22
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.17
Form type: LATEST SOC
Document description: 17/02/12 STATEMENT OF CAPITAL;GBP 102000
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.23
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PREVSHO FROM 31/10/2011 TO 30/09/2011
Form type: AA01
Date: 2012.01.18
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SECRETARY APPOINTED MR. PAUL WRIGHT
Form type: AP03
Date: 2011.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE HALL
Form type: TM02
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.18
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PREVEXT FROM 30/09/2010 TO 31/10/2010
Form type: AA01
Date: 2011.03.16
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.10
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOND / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / ANNE JOAN HALL / 01/10/2009
Form type: CH03
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY WRIGHT / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KITCHIN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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ALTER ARTICLES 22/01/2009
Form type: RES01
Date: 2009.04.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.27
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.21
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ALTER ARTICLES 22/01/2009
Form type: RES01
Date: 2009.04.17
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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SECTION 394
Form type: MISC
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 22/01/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
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REGISTERED OFFICE CHANGED ON 27/09/06 FROM:, BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7NR
Form type: 287
Date: 2006.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.17
£2.95
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AD 07/03/06---------, £ SI [email protected]=100000, £ IC 2000/102000
Form type: 88(2)R
Date: 2006.03.17
£2.95
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NC INC ALREADY ADJUSTED, 07/03/06
Form type: 123
Date: 2006.03.17
£2.95
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£ NC 2000/102000, 07/03
Form type: RES04
Date: 2006.03.17
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.17
Order cannot be placed (digitalisation not planned)
SALES AGREEMENT ETC 07/03/06
Form type: RES13
Date: 2006.03.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.02.24
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.12

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Company directors and board members:

PAUL WRIGHT (dissolve)
Secretary, 2011.08.31 - 2012.09.18
RYDON HOUSE FOREST ROW , EAST SUSSEX
RH18 5DW
ROBERT BOND (dissolve)
Director, COMPANY DIRECTOR, 2006.01.12 - 2012.09.18
RYDON HOUSE STATION ROAD , FOREST ROW
RH18 5DW, EAST SUSSEX
JOHN EDWARD KITCHIN (dissolve)
Director, SOLICITOR, 2006.01.12 - 2012.09.18
RYDON HOUSE STATION ROAD , FOREST ROW
RH18 5DW, EAST SUSSEX
PAUL TIMOTHY WRIGHT (dissolve)
Director, FINANCE DIRECTOR, 2008.01.01 - 2012.09.18
RYDON HOUSE STATION ROAD , FOREST ROW
RH18 5DW, EAST SUSSEX
ANNE JOAN HALL (dissolve)
Secretary, DIRECTOR, 2006.07.01 - 2011.08.30
RYDON HOUSE STATION ROAD , FOREST ROW
RH18 5DW, EAST SUSSEX
GRAHAM NEIL TURNER (dissolve)
Secretary, 1991.01.22 - 2002.03.18
LINDFIELD HOUSE HIGH STREET LINDFIELD , HAYWARDS HEATH
RH16 2HU, WEST SUSSEX
PAUL TIMOTHY WRIGHT (dissolve)
Secretary, GRP FINANCE DIRECTOR, 2002.03.18 - 2006.07.01
STONESCOT 83 JANES LANE , BURGESS HILL
RH15 0QP, WEST SUSSEX
DEREK DAVID DENNARD (dissolve)
Director, COMPANY DIRECTOR, 1991.01.22 - 2006.01.21
FAIRLAWN WILDERNESS AVENUE , SEVENOAKS
TN15 0EA, KENT
MICHAEL WILLIAM GEARON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.22 - 2006.01.21
GORSE COTTAGE CHUCK HATCH LANE COLEMANS HATCH , HARTFIELD
TN7 4EN, EAST SUSSEX
GRAHAM NEIL TURNER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.22 - 2006.01.21
239 DRAKE HOUSE ST GEORGE WHARF , LONDON
SW8 2GL

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Information about the Private Limited Company RYDON COMMERCIAL 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: 2016.04.18. Reload the data