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G.F.RYAN & SON

Learn more about G.F.RYAN & SON. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CITY WIREWORKS MORTON STREET, BYKER, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 2JH

G.F.RYAN & SON on the map

Company type: Private Unlimited Company
Company number: 00549332
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.17
dissolution date: 2004.04.27
last member list: 2002.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 2873 - Manufacture of wire products
Company G.F.RYAN & SON was a Private Unlimited Company, registration number 00549332, established in United Kingdom on the 17. May 1955. The company was dissolved. The company was in business for 61 years and 6 months. The company used to be located at THE CITY WIREWORKS MORTON STREET, BYKER, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 2JH. Business of the company G.F.RYAN & SON by SIC and NACE code were "7499 - Non-trading company", "2873 - Manufacture of wire products". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.04.27. The latest accounts are filed up to 2002.08.31. The latest annual return was filed up to 2002.12.12. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.13
£2.95
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REDUCE ISSUED CAPITAL 15/11/03
Form type: RES06
Date: 2003.12.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.10.28
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.10.28
£2.95
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REREG OTHER 19/09/03
Form type: RES02
Date: 2003.10.28
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.10.28
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.10.28
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/06/98 FROM:, UNIT 1,657CD QUEENSWAY NORTH, TEAM VALLEY, GATESHEAD, TYNE AND WEAR NE11 0NX
Form type: 287
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/98
Form type: 363(287)
Date: 1998.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1995.12.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.12.13
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/91 FROM:, WIRE HOUSE,, THE FRIARS,, NEWCASTLE UPON TYNE, NE1 4XE
Form type: 287
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81
Form type: AA
Date: 1982.04.30
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80
Form type: AA
Date: 1981.11.14
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/79
Form type: AA
Date: 1980.05.29

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Company directors and board members:

FREDERICK WILSON HOULT (dissolve)
Secretary, COMPANY DIRECTOR, 2002.11.25 - 2004.04.27
43 THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH, TYNE & WEAR
ANNIE VALENTINE BURN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.12 - 2004.04.27
9 ALTON ROAD ROEHAMPTON , LONDON
SW15 4LF
JOHN MICHAEL FENWICK (dissolve)
Director, COMPANY DIRECTOR, 1996.01.08 - 2004.04.27
191 ENNERDALE ROAD WALKERDENE , NEWCASTLE UPON TYNE
NE6 4LJ
FREDERICK WILSON HOULT (dissolve)
Director, CHAIRMAN, 1992.12.12 - 2004.04.27
43 THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH, TYNE & WEAR
JAMES DOUGLAS HENDERSON (dissolve)
Secretary, 1992.12.12 - 2002.11.25
2 EASTLANDS HIGH RICKLETON , WASHINGTON
NE38 9HQ, TYNE & WEAR
GUY ANTHONY WILLIAM BURN (dissolve)
Director, RETIRED SCHOOLMASTER, 1992.12.12 - 2002.10.01
9 ALTON ROAD ROEHAMPTON , LONDON
SW15 4LF
JAMES DOUGLAS HENDERSON (dissolve)
Director, MANAGING DIRECTOR, 1992.12.12 - 2002.11.25
2 EASTLANDS HIGH RICKLETON , WASHINGTON
NE38 9HQ, TYNE & WEAR

Companies near to G.F.RYAN & SON

Information about the Private Unlimited Company G.F.RYAN & SON 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: 2016.05.15. Reload the data