0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RYE OIL REFINERIES LIMITED

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

Company details

CAROLYN HOUSE, 29-31 GREVILLE STREET, LONDON, EC1N 8RB

RYE OIL REFINERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00491553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.02.14
last member list: 2001.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.01
documents available: 1

List of company documents:

buy all documents
Find out more information about RYE OIL REFINERIES LIMITED. Our website makes it possible to view other available documents related to RYE OIL REFINERIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2002.11.22
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.08.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/01/02 FROM:, 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TQ
Form type: 287
Date: 2002.01.03
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.01.02
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.01.02
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/11/01 FROM:, OLYMPIC OFFICE CENTRE, 8 FULTON ROAD, WEMBLEY, MIDDLESEX HA9 OND
Form type: 287
Date: 2001.11.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.12
£2.95
Add to cart
RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
Add to cart
RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 19/10/98
Form type: SRES03
Date: 1999.10.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
Add to cart
RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 13/10/98
Form type: SRES03
Date: 1998.10.28
£2.95
Add to cart
RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 26/09/97
Form type: SRES03
Date: 1997.11.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
Add to cart
RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 26/09/96
Form type: SRES03
Date: 1996.11.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
Add to cart
RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
Add to cart
RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/09/94
Form type: SRES03
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/07/93
Form type: SRES03
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/91 FROM:, OLYMPIC OFFICE CENTRE, 8 FULTON ROAD, WEMBLEY, MIDDLESEX HA9 0ND
Form type: 287
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/91
Form type: 363(287)
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RUSSELL GERARD POYNTER (dissolve)
Secretary, 2001.11.01
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
JOHN DAVID HURLEY (dissolve)
Director, OIL CO DIRECTOR, 2001.08.11
9 FIRBANK ROAD , ST ALBANS
AL3 6NA, HERTFORDSHIRE
CHARLES GARY JONES (dissolve)
Director, OIL CO EXEC, 2001.08.11
LITTLE ETHORPE 76 PACKHORSE ROAD , GERRARDS CROSS
SL9 8HY
MICHAEL EDGAR ALFRED LASCHINGER (dissolve)
Secretary, 1992.12.31 - 2000.06.02
27 CHALKHILL ROAD , WEMBLEY
HA9 9DS, MIDDLESEX
CARYL ANNETTE LONGLEY (dissolve)
Secretary, SOLICITOR, 2000.06.02 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
RAYMOND ROBERTS (dissolve)
Secretary, 1991.06.01 - 1992.12.31
2 OLD BROADWAY DIDSBURY , MANCHESTER
M20 3DF, LANCASHIRE
ALAN RICHARD CANNELL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.06.01 - 1992.08.06
24 ALBERT ROAD CHEADLE HULME , CHEADLE
SK8 5DA, CHESHIRE
SIDNEY ALAN HATTON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.08.06 - 1993.10.01
2 HIGHER CROFT WHITEFIELD , MANCHESTER
M45 7LY, LANCASHIRE
JOHN GRAHAM JONES (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.06.25 - 2001.08.11
103 WALTON END WAVENDON GATE , MILTON KEYNES
MK7 7AX, BUCKINGHAMSHIRE
JOHN WINSHIP THOMPSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.10.01 - 1999.06.25
26 DUKES WOOD , CROWTHORNE
RG45 6NF, BERKSHIRE

Companies near to RYE OIL REFINERIES ltd.

Information about the Private Limited Company RYE OIL REFINERIES 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: 2016.05.12. Reload the data