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EYR 2001 LIMITED

Learn more about EYR 2001 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER, LE2 7EA

EYR 2001 LIMITED on the map

Company type: Private Limited Company
Company number: 00465362
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.03.04
last member list: 2003.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Previous names:

Company EYR 2001 LIMITED is a Private Limited Company, registration number 00465362, established in United Kingdom on the 4. March 1949. The company was dissolved. The company has been in business for 67 years and 9 months. This company used to be called RYE CMS LIMITED, RYE TECHNOLOGY LIMITED, RYE MACHINERY LIMITED. The company is based on 1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER, LE2 7EA. Business of the company EYR 2001 LIMITED by SIC and NACE code is "2924 - Manufacture of other general machinery". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.07.26. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2003.07.19. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.26
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.09.03
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REGISTERED OFFICE CHANGED ON 31/08/04 FROM:, C/O BKR HAINES WATTS 3RD FLOOR, 70-74 CITY ROAD, LONDON, EC1Y 2BJ
Form type: 287
Date: 2004.08.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.08.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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REGISTERED OFFICE CHANGED ON 14/10/03 FROM:, THE MERLIN CENTRE, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3TR
Form type: 287
Date: 2003.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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COMPANY NAME CHANGED, RYE CMS LIMITED, CERTIFICATE ISSUED ON 29/10/01
Form type: CERTNM
Date: 2001.10.29
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
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COMPANY NAME CHANGED, RYE TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 04/06/01
Form type: CERTNM
Date: 2001.06.04
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AD 14/12/00---------, £ SI [email protected]=1800000, £ IC 1088333/2888333
Form type: 88(2)
Date: 2001.01.28
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NC INC ALREADY ADJUSTED, 14/12/00
Form type: 123
Date: 2001.01.15
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ADOPT ARTICLES 14/12/00
Form type: WRES01
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/00
Document type: ANNOTATION
Date: 2001.01.15
Form type: WRES04
Document description: £ NC 1137000/2988333
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.26
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REGISTERED OFFICE CHANGED ON 23/06/00 FROM:, LINCOLN RD, HIGH WYCOMBE, BUCKS, HP12 3TR
Form type: 287
Date: 2000.06.23
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COMPANY NAME CHANGED, RYE MACHINERY LIMITED, CERTIFICATE ISSUED ON 25/02/00
Form type: CERTNM
Date: 2000.02.24
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.30
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AD 23/11/99---------, £ SI [email protected]=450000, £ IC 638333/1088333
Form type: 88(2)R
Date: 1999.12.06
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£ NC 687000/1137000, 23/11/99
Form type: 123
Date: 1999.12.06
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ALTER MEM AND ARTS 23/11/99
Form type: SRES01
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/99
Document type: ANNOTATION
Date: 1999.12.06
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 23/11/99
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.20
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 19/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.19
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RETURN MADE UP TO 19/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
Child documents:
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.27
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AD 20/11/96---------, £ SI [email protected]=83333, £ IC 555000/638333
Form type: 88(2)R
Date: 1997.02.26
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ALTER MEM AND ARTS 17/07/96
Form type: SRES01
Date: 1996.08.02
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/96
Form type: ORES10
Date: 1996.08.02
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AD 17/07/96---------, £ SI [email protected]=8000, £ IC 547000/555000
Form type: 88(2)R
Date: 1996.08.02

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Company directors and board members:

ADAM FLETCHER DOWNS KINGDON (dissolve)
Director, MANAGMENT CONSULTANT, 1998.10.27
13 WEST BAR STREET , BANBURY
OX16 9SD, OXFORDSHIRE
NIGEL EDWARD MELVILLE (dissolve)
Director, COMPANY DIRECTOR, 1997.11.07
9 ROYAL CRESCENT , LONDON
W11 4SL
ANTONI JAN JOSEPH NAGIEL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19
46 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BJ, BUCKINGHAMSHIRE
DONALD HERMAN DICKERSON (dissolve)
Secretary, 1998.11.05 - 1998.12.31
3 TALBOT AVENUE , HIGH WYCOMBE
HP13 5UZ, BUCKINGHAMSHIRE
DONALD HERMAN DICKERSON (dissolve)
Secretary, 1991.07.19 - 1995.12.12
3 TALBOT AVENUE , HIGH WYCOMBE
HP13 5UZ, BUCKINGHAMSHIRE
GRAHAM TREVOR GOLD (dissolve)
Secretary, 1999.01.29 - 1999.07.28
67 KNOX GREEN BINFIELD , BRACKNELL
RG42 4NZ, BERKSHIRE
MARTIN PHILIP JAMES (dissolve)
Secretary, 1998.09.30 - 1998.11.04
HILLCROFT 29 PRIMROSE HILL WIDMER END , HIGH WYCOMBE
HP15 6NS, BUCKINGHAMSHIRE
MICHAEL ALLEN THOMPSON (dissolve)
Secretary, DIRECTOR, 1999.07.28 - 2003.11.25
1 THE COURTYARD THEALE , READING
RG7 5BP, BERKSHIRE
ARTHUR JOHN TINSLEY (dissolve)
Secretary, ACCOUNTANT, 1995.12.12 - 1998.09.30
BRAMBLES 2 CHERRY TREE CLOSE SPEEN , PRINCES RISBOROUGH
HP27 0TB, BUCKINGHAMSHIRE
DONALD HERMAN DICKERSON (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.07.19 - 1995.12.12
3 TALBOT AVENUE , HIGH WYCOMBE
HP13 5UZ, BUCKINGHAMSHIRE
PHILIP DOWNING (dissolve)
Director, 1998.04.27 - 1998.12.31
38 MATTHEWS FOLD NORTON , SHEFFIELD
S8 8JT, SOUTH YORKSHIRE
JOHN GORDON DUFF (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 2000.12.14
3 WAIWERA STREET , MCMAHONS POINT
NEW SOUTH WALES 2060
AUSTRALIA
MICHAEL HEDLEY EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1991.12.19
3 THE PYGUTLES CHURCH STREET , QUAINTON
BUCKINGHAMSHIRE
GRAHAM TREVOR GOLD (dissolve)
Director, ACCOUNTANT, 1999.01.29 - 1999.07.28
67 KNOX GREEN BINFIELD , BRACKNELL
RG42 4NZ, BERKSHIRE
MICHAEL HAMILTON (dissolve)
Director, SOLICITOR, 1991.07.19 - 1991.12.31
23 CLARENCE TERRACE , LONDON
NW1 4RD
CHRISTOPHER CHARLES HARFORD (dissolve)
Director, SALES & MARKETING, 1999.04.27 - 2002.09.16
8 BRAMBLE CLOSE UPPINGHAM , OAKHAM
LE15 9PH, LEICESTERSHIRE
WILLIAM ERNEST HAYNES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1995.06.30
9 BROMPTON DRIVE PINKNEYS GREEN , MAIDENHEAD
SL6 6SP, BERKSHIRE
MARTIN PHILIP JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1998.11.04
HILLCROFT 29 PRIMROSE HILL WIDMER END , HIGH WYCOMBE
HP15 6NS, BUCKINGHAMSHIRE
MICHAEL JOHN MORRISON (dissolve)
Director, SOLICITOR, 1991.07.19 - 2000.12.14
COLSTON BASSETT HALL COLSTON BASSETT , NOTTINGHAM
NG12 3FB
JOHN ALEXANDER REYNOLDS (dissolve)
Director, OPERATIONS DIRECTOR, 1999.04.27 - 2000.12.11
67 CHARTRIDGE LANE , CHESHAM
HP5 2RG, BUCKINGHAMSHIRE
TIMOTHY SIMON SHEPHEARD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1998.02.10
8 FIVE ACRE WOOD SANDS , HIGH WYCOMBE
HP12 4LD, BUCKINGHAMSHIRE
MICHAEL ALLEN THOMPSON (dissolve)
Director, 1999.07.28 - 2003.11.25
1 THE COURTYARD THEALE , READING
RG7 5BP, BERKSHIRE
ARTHUR JOHN TINSLEY (dissolve)
Director, ACCOUNTANT, 1995.12.12 - 1998.09.30
BRAMBLES 2 CHERRY TREE CLOSE SPEEN , PRINCES RISBOROUGH
HP27 0TB, BUCKINGHAMSHIRE

Companies near to EYR 2001 ltd.

Information about the Private Limited Company EYR 2001 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: 2016.05.07. Reload the data