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RYARSH BRICK LIMITED

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

Company details

CELCON HOUSE, IGHTHAM, SEVENOAKS, KENT, TN15 9HZ

RYARSH BRICK LIMITED on the map

Company type: Private Limited Company
Company number: 00360354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.04.04
last member list: 2011.05.22
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: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.24
Form type: LATEST SOC
Document description: 24/05/11 STATEMENT OF CAPITAL;GBP 2500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL GRIFFITHS / 02/06/2009
Form type: 288c
Date: 2009.06.02
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL GRIFFITHS / 02/02/2009
Form type: 288c
Date: 2009.06.02
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DIRECTOR AND SECRETARY APPOINTED NEIL JULIAN PETER GRIFFITHS
Form type: 288a
Date: 2008.09.29
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN SANDERSON STEWART LOGGED FORM
Form type: 288b
Date: 2008.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.05.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/99 FROM:, ROUGHETTS ROAD, RYARSH, WEST MALLING, KENT ME19 5LR
Form type: 287
Date: 1999.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/02/99
Form type: SRES03
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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S366A DISP HOLDING AGM 25/02/99
Form type: ELRES
Date: 1999.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.06.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/02/99
Form type: ELRES
Date: 1999.06.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/97 FROM:, 289-293 HIGH HOLBORN, LONDON WC1V 7HU
Form type: 287
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19

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Company directors and board members:

NEIL JULIAN PETER GRIFFITHS (dissolve)
Secretary, COMPANY SECRETARY, 2008.09.18
22 ARGYLE ROAD , SEVENOAKS
TN13 1HJ, KENT
NEIL JULIAN PETER GRIFFITHS (dissolve)
Director, COMPANY SECRETARY, 2008.09.18
22 ARGYLE ROAD , SEVENOAKS
TN13 1HJ, KENT
MARK STEPHEN OLIVER (dissolve)
Director, 2007.11.06
OLD BANK HOUSE BORDYKE , TONBRIDGE
TN9 1NN, KENT
FRANCES JOAN LESTER (dissolve)
Secretary, 1991.05.22 - 2001.10.31
7 BEULT MEADOW CAGE LANE SMARDEN , ASHFORD
TN27 8PZ, KENT
JOHN SANDERSON STEWART (dissolve)
Secretary, DIRECTOR, 2001.10.31 - 2008.09.17
AMBERLEA COLLEGE AVENUE , MAIDSTONE
ME15 6YJ, KENT
JORGEN AJSLEV (dissolve)
Director, MANAGING DIRECTOR, 1999.02.26 - 2001.02.20
DRABAEKSVEJ 7 BLOVSTROD , ALLEROD
3450
DENMARK
DENNIS EDWARD BOON (dissolve)
Director, FINANCE DIRECTOR, 1991.05.22 - 1995.09.15
51 CURTIS WOOD PARK ROAD HERNE , HERNE BAY
CT6 7TZ, KENT
NORMAN JOHN BRIGHT (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1991.05.22 - 1996.02.20
1 WEIR WYND , BILLERICAY
CM12 9QG, ESSEX
MICHAEL JAMES FLYNN (dissolve)
Director, 1995.09.15 - 2007.12.31
25 HAYGROVE CLOSE , WARMINSTER
BA12 8SL, WILTSHIRE
KEITH ANTHONY REGINALD HARWOOD (dissolve)
Director, FINANCE DIRECTOR, 1997.02.28 - 1999.02.26
32 HARTS GROVE , WOODFORD GREEN
IG8 0BN, ESSEX
FRANCES JOAN LESTER (dissolve)
Director, COMPANY SECRETARY, 2001.02.20 - 2001.10.31
7 BEULT MEADOW CAGE LANE SMARDEN , ASHFORD
TN27 8PZ, KENT
BRIAN SALISBURY PRIME (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.22 - 1993.05.31
OAKWOOD COTTAGE 10 OAKWOOD CLOSE , CHISLEHURST
BR7 5DD, KENT
JOHN DAVID SAUNDERS (dissolve)
Director, MANAGING DIRECTOR, 1991.05.22 - 1997.01.31
3 CLOCKHOUSE PARK CHALLOCK , ASHFORD
TN25 4AY, KENT
HENNING SCHMIDT-HANSEN (dissolve)
Director, MECHANICAL ENGINEER, 1991.05.22 - 1991.05.31
FLAT 26 BOOTHS COURT POPLAR DRIVE HUTTON , BRENTWOOD
CM13 1YY, ESSEX
JOHN SANDERSON STEWART (dissolve)
Director, 2001.10.31 - 2008.09.17
AMBERLEA COLLEGE AVENUE , MAIDSTONE
ME15 6YJ, KENT
WILLIAM ROGER THOMAS (dissolve)
Director, ENGINEER, 1991.05.22 - 1999.02.26
30 ST STEPHENS ROAD COLD NORTON , CHELMSFORD
CM3 6JE, ESSEX
JOHN BLACKMORE TURNER (dissolve)
Director, MANAGING DIRECTOR, 1993.04.30 - 1996.02.20
4 SANDMOOR AVENUE ALWOODLEY , LEEDS
LS17 7DW, YORKSHIRE
ASHLEY BRENDON GEORGE WEST (dissolve)
Director, ACOUNTANT, 1993.04.30 - 1996.06.04
WESTCOMBE HOUSE WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT

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Information about the Private Limited Company RYARSH BRICK 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: 2016.04.28. Reload the data