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RYDERS DISCOUNT COMPANY LIMITED

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

Company details

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

RYDERS DISCOUNT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00584171
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.05.17
last member list: 2005.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation
Company RYDERS DISCOUNT COMPANY LIMITED is a Private Limited Company, registration number 00584171, established in United Kingdom on the 17. May 1957. The company was dissolved. The company has been in business for 59 years and 6 months. The company is based on GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG. Business of the company RYDERS DISCOUNT COMPANY LIMITED by SIC and NACE code is "6512 - Other monetary intermediation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.03.29. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.03.31. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.29
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.29
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REGISTERED OFFICE CHANGED ON 19/10/05 FROM:, C/O GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON WC1B 5EH
Form type: 287
Date: 2005.10.19
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON NW1 3AN
Form type: 287
Date: 2005.08.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.08.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.05.14
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
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REGISTERED OFFICE CHANGED ON 28/06/02 FROM:, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Form type: 287
Date: 2002.06.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.25
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
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RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.02
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1997.12.15
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.08
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
Child documents:
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1998.06.10
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
SHAUN PATRICK COLES (dissolve)
Director, COMPANY SECRETARY, 2005.05.09
4 CHAPLIN WALK GREAT CORNARD , SUDBURY
CO10 0YT, SUFFOLK
PHILIP ANDREW RAMSELL (dissolve)
Director, SOLICITOR, 2005.05.09
MANOR FARMHOUSE RISBOROUGH ROAD , KINGSEY
HP17 8LU, BUCKINGHAMSHIRE
JASON LESLIE WRIGHT (dissolve)
Director, COMPANY SECRETARY, 2005.05.09
SANDFORD LODGE 21 READING ROAD , WALLINGFORD
OX10 9DS, OXFORDSHIRE
TERENCE MICHAEL SULLIVAN (dissolve)
Secretary, 1991.06.27 - 1998.06.10
15 CHESTNUT AVENUE , BILLERICAY
CM12 9JF, ESSEX
JAMES CHRISTOPHER BARCLAY (dissolve)
Director, BANKER, 1991.06.27 - 1998.03.31
RIVERS HALL WALDRINGFIELD , WOODBRIDGE
IP12 4QX, SUFFOLK
RICHARD JOHN DUNN (dissolve)
Director, 2002.11.13 - 2005.05.10
76 GALLEYWOOD ROAD GREAT BADDOW , CHELMSFORD
CM2 8DN, ESSEX
MICHAEL RICHARD DUGDALE EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.31 - 2004.12.10
46 STATION ROAD , THAMES DITTON
KT7 0NS, SURREY
DAVID MARTIN GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.12.10 - 2005.05.10
7 RESTHARROW ROAD WEAVERING , MAIDSTONE
ME14 5UH, KENT
GRAHAM STEPHEN LONG (dissolve)
Director, 1998.03.31 - 2000.03.08
22 CUMBERLAND ROAD , LONDON
SW13 9LY
ROBERT TASKER PAICE (dissolve)
Director, RETIRED BANKER, 1991.06.27 - 1998.12.31
FOWLERS SHERIFFS LANE ROTHERFIELD , CROWBOROUGH
TN6 3JE, EAST SUSSEX
MALCOLM HAWORTH PARKER (dissolve)
Director, BANK DIRECTOR, 2000.03.08 - 2002.07.31
BRIARS ORCHARD SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NW, HERTFORDSHIRE
NICHOLAS HENRY DUDLEY RYDER (dissolve)
Director, BANKER & BILLBROKER, 1992.06.16 - 1998.03.31
8 CAMPANA ROAD , LONDON
SW6 4AU
PAUL ANTHONY TURTLE (dissolve)
Director, BANK DIRECTOR, 1998.03.31 - 2001.09.20
FLAT 10 WESLEY HOUSE 5 LITTLE BRITAIN , LONDON
EC1A 7BX
DAVID JULIAN WHITE (dissolve)
Director, BANKER, 1991.06.27 - 1997.07.17
FLINT HOUSE PENN STREET , AMERSHAM
HP7 0PY, BUCKINGHAMSHIRE
RICHARD JAMES WISE (dissolve)
Director, FINANCE DIRECTOR, 2001.09.20 - 2002.11.13
31 GLEBE AVENUE , ENFIELD
EN2 8NZ, MIDDLESEX

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Information about the Private Limited Company RYDERS DISCOUNT COMPANY 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: 2016.05.18. Reload the data