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RYLAND-JAMESON LIMITED

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

Company details

EXPRESS HOUSE, GARRISON STREET, BIRMINGHAM, B9 4BN

RYLAND-JAMESON LIMITED on the map

Company type: Private Limited Company
Company number: 00376148
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.09.17
dissolution date: 2012.08.28
last member list: 2011.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Previous names:

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: 2011.02.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.07.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS
Form type: TM01
Date: 2012.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.04
Form type: LATEST SOC
Document description: 04/03/11 STATEMENT OF CAPITAL;GBP 14150
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN MATTHEWS / 23/02/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LODER / 23/02/2010
Form type: CH01
Date: 2010.04.14
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.16
Child documents:
Document type: ANNOTATION
Date: 2008.04.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/04/08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 23/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 23/02/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.20
Order cannot be placed (digitalisation not planned)
AQUISITION & APPROVE DO 10/07/01
Form type: RES13
Date: 2001.07.20
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COMPANY NAME CHANGED, RYLAND-JAMESON (TIMBER &PLYWOOD), LIMITED, CERTIFICATE ISSUED ON 18/07/01
Form type: CERTNM
Date: 2001.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.08
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.14
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 31/12/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.19

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Company directors and board members:

THOMAS LODER (dissolve)
Secretary, COMPANY DIRECTOR, 2001.07.10 - 2012.08.28
GREY CROFT ASH LANE , HOPWOOD
B48 7TS, WORCESTERSHIRE
THOMAS LODER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.23 - 2012.08.28
GREY CROFT ASH LANE , HOPWOOD
B48 7TS, WORCESTERSHIRE
SYLVIA ELIZABETH HOOD (dissolve)
Secretary, 1992.02.23 - 2001.07.10
14 LOCK CLOSE , STRATFORD UPON AVON
CV37 6GF, WARWICKSHIRE
GEOFFREY HILL (dissolve)
Director, SALES DIRECTOR, 1992.02.23 - 1996.06.28
24 WELL CLOSE CRABBS CROSS , REDDITCH
B97 5LU, WORCESTERSHIRE
GEOFFREY ARTHUR HOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.02.23 - 2001.07.10
14 LOCK CLOSE , STRATFORD UPON AVON
CV37 6GF, WARWICKSHIRE
ROGER KEITH HOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.02.23 - 2001.07.10
LISKINFERE CHURCH STREET, HAMPTON LUCY , WARWICK
CV35 8BE, WARWICKSHIRE
BARRY JOHN MATTHEWS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.07.10 - 2011.12.31
12 PORTMAN ROAD KINGS HEATH , BIRMINGHAM
B13 0SL

Companies near to RYLAND-JAMESON ltd.

Information about the Private Limited Company RYLAND-JAMESON 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: 2016.04.29. Reload the data