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RYDER SYSTEM LIMITED

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

Company details

UNIT 1-3, PRINCE MAURICE COURT HAMBLETON AVENUE, DEVIZES, WILTSHIRE, SN10 2RT

RYDER SYSTEM LIMITED on the map

Company type: Private Limited Company
Company number: 00350025
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.02.27
dissolution date: 2011.06.21
last member list: 2010.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.24
documents available: 1

Mortgages:

NATIONAL COMMERCIAL BANK OF SCOTLAND LIMITED
DEBENTURE - Outstanding on 1963.03.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.21
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.08
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SOLVENCY STATEMENT DATED 03/02/11
Form type: CAP-SS
Date: 2011.02.08
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08/02/11 STATEMENT OF CAPITAL GBP 10.40
Form type: SH19
Date: 2011.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.08
Form type: LATEST SOC
Document description: 08/02/11 STATEMENT OF CAPITAL;GBP 10.4
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REDUCE ISSUED CAPITAL 03/02/2011
Form type: RES06
Date: 2011.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER EDWARD HUNT / 01/10/2009
Form type: CH01
Date: 2010.05.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BEILIN / 01/10/2009
Form type: CH01
Date: 2010.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.17
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APPOINTMENT TERMINATED SECRETARY IAN JAMESON
Form type: 288b
Date: 2009.08.19
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REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, RYDER ACCOUNTING CENTRE, GLOBE, LANE, DUKINFIELD, CHESHIRE, SK16 4UL
Form type: 287
Date: 2009.06.16
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNT / 24/04/2009
Form type: 288c
Date: 2009.04.24
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
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DIRECTOR APPOINTED MR DAVID MICHAEL BEILIN
Form type: 288a
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BACKHOUSE
Form type: 288b
Date: 2008.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, RYDER HOUSE, 16 BATH ROAD, SLOUGH, BERKSHIRE SL1 3SA
Form type: 287
Date: 2007.03.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 24/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.06

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Company directors and board members:

DAVID MICHAEL BEILIN (dissolve)
Director, LAWYER, 2008.03.07 - 2011.06.21
11690 NW 105 STREET , MIAMI 33168
FLORIDA
USA
DAVID ROGER EDWARD HUNT (dissolve)
Director, FINANCE DIRECTOR, 2004.05.26 - 2011.06.21
UNITS 1-3 PRINCE MAURICE COURT HAMBLETON AVENUE , DEVIZES
SN10 2RT, WILTSHIRE
ENGLAND
DAVID CHARLES GRIFFITHS (dissolve)
Secretary, 1996.08.30 - 2006.10.27
RYDER HOUSE 16 BATH ROAD , SLOUGH
SL1 3SA, BERKSHIRE
IAN EDWARD JAMESON (dissolve)
Secretary, ACCOUNTANT, 2006.10.27 - 2009.07.17
162 WALTON ROAD , SALE
M33 4DS, CHESHIRE
THOMAS LYSAGHT (dissolve)
Secretary, 1992.04.24 - 1996.08.30
4 LITTLE CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LQ, BUCKINGHAMSHIRE
PETER DAVID BACKHOUSE (dissolve)
Director, MANAGING DIRECTOR, 2002.05.20 - 2008.02.29
RYDER HOUSE 16 BATH ROAD , SLOUGH
SL1 3SA, BERKSHIRE
GLYNIS ANN BRYAN (dissolve)
Director, VICE PRESIDENT & TREASURER, 1999.03.01 - 2000.03.31
3080 KIRK STREET , COCONUT GROVE FL
33133, DADE
USA
JOSEPH MAXIMILIAAN ELISABETH HESSELS (dissolve)
Director, ECONOMIST, 2000.08.16 - 2001.10.05
GRO0T HAESEBROEKSEWEG 70 , WASSENAAR 2243 EG
NETHERLANDS
JOHN HODGES (dissolve)
Director, 1992.04.24 - 1997.01.17
WESTSIDE GRANGE GARDENS , FARNHAM COMMON
SL2 3HL, BUCKINGHAMSHIRE
STEPHEN EUGENE HUNT (dissolve)
Director, MANAGING DIRECTOR, 1997.01.17 - 1999.01.13
3 WINDSOR BRIDGE COURT , ETON
SL4 6BT, BERKSHIRE
TRACY LEINBACH (dissolve)
Director, EXECUTIVE, 1999.03.01 - 2000.05.12
2 SUSSEX LODGE SUSSEX PLACE , LONDON
W2 2SG
CARL DEAN SIMMONS (dissolve)
Director, 1992.04.24 - 1994.08.01
12A RIVERSIDE WRAYSBURY , STAINES
TW19 5JN, MIDDLESEX

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Information about the Private Limited Company RYDER SYSTEM 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: 2016.04.27. Reload the data