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RYTON GRAVEL COMPANY LIMITED(THE)

Learn more about RYTON GRAVEL COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O RYECROFT GLENTON, 27 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP

RYTON GRAVEL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00301075
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.05.23
dissolution date: 2003.02.18
last member list: 2001.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 1450 - Other mining and quarrying
  • 1421 - Operation of gravel and sand pits

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
Child documents:
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/03/99 FROM:, C/O EVERSHEDS, SUN ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1XX
Form type: 287
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 25/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/98 FROM:, "A" FLOOR, MILBURN HSE, DEAN ST, NEWCASTLE UPON TYNE NE1 1LJ
Form type: 287
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
Child documents:
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
Child documents:
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.21

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Company directors and board members:

ALASTAIR REGINALD HORNSBY (dissolve)
Secretary, JE MANAGING DIRECTOR, 1998.07.01 - 2003.02.18
HOLLY HOUSE BELSAY , NEWCASTLE UPON TYNE
NE20 0DX
GEORGE BAYLEY (dissolve)
Director, JOURNALIST & DIRECTOR, 1991.09.25 - 2003.02.18
1 NORTH GRANGE PONTELAND , NEWCASTLE UPON TYNE
NE20 9XB, TYNE & WEAR
MICHAEL ANDREW BAYLEY (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.09.25 - 2003.02.18
1 THE DRIVE , TYNEMOUTH
NE30 4JP, TYNE & WEAR
KENNETH JAMES HARRISON (dissolve)
Director, ENGINEER, 1997.04.21 - 2003.02.18
GLEN VIEW 6 MEADOWFIELD ROAD , STOCKSFIELD
NE43 7QX, NORTHUMBERLAND
ALASTAIR REGINALD HORNSBY (dissolve)
Director, JE MANAGING DIRECTOR, 1991.09.25 - 2003.02.18
HOLLY HOUSE BELSAY , NEWCASTLE UPON TYNE
NE20 0DX
CHARLES DEAMSTER HORNSBY (dissolve)
Director, DIRECTOR-MINING ENGINEER, 1991.09.25 - 2003.02.18
7 BURNSIDE PONTELAND , NEWCASTLE UPON TYNE
NE20 9AQ, TYNE & WEAR
ROBIN STANHOPE ROCHFORT HYDE (dissolve)
Director, ENGINEER, 1997.04.12 - 2003.02.18
ROSE COURT 3 DEIGHTON GROVE LANE , YORK
YO19 4SN, YORKSHIRE
GEOFFREY ALLAN HORNSBY (dissolve)
Secretary, 1991.09.25 - 1996.10.11
4 OAKLANDS DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PH
JOHN ROBINSON (dissolve)
Secretary, ACCOUNTANT, 1996.11.11 - 1998.07.01
4 WESTGARTH WESTERHOPE , NEWCASTLE UPON TYNE
NE5 4PA, TYNE & WEAR
CHRISTOPHER IAN HORNSBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.11 - 1998.03.20
42 GAYTON ROAD HESWALL , WIRRAL
CH60 8PY, MERSEYSIDE
GEOFFREY ALLAN HORNSBY (dissolve)
Director, CO SECRETARY & MANAGING DIRECTOR, 1991.09.25 - 1996.09.16
4 OAKLANDS DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PH
IAN REGINALD HORNSBY (dissolve)
Director, 1991.09.25 - 1995.07.11
24 LANGTON COURT , PONTELAND
NE20 9AT, NORTHUMBERLAND

Companies near to RYTON GRAVEL COMPANY LIMITED(THE)

Information about the Private Limited Company RYTON GRAVEL COMPANY LIMITED(THE) 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: 2016.04.20. Reload the data