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RYDENS INVESTMENTS LIMITED

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

Company details

LAKE COTTAGE, 19 LAKE CLOSE, BYFLEET WEST BYFLEET, SURREY, KT14 7AE

RYDENS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00622855
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.11
dissolution date: 2015.07.21
last member list: 2010.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.03.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.22
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1986.07.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.07.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.09.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.19
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.02.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.12.31
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.06.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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30/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.19
Form type: LATEST SOC
Document description: 19/01/12 STATEMENT OF CAPITAL;GBP 1
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.03
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 30/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.09.30
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£ IC 2/1, 06/09/04, £ SR [email protected]=1
Form type: 169
Date: 2004.09.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
Child documents:
Document type: ANNOTATION
Date: 2004.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/99
Form type: 363(287)
Date: 1999.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.26
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
Child documents:
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AAMD
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.07

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Company directors and board members:

MARGARET SIMMONS (dissolve)
Secretary, 2004.03.27 - 2015.07.21
LAKE COTTAGE 19 LAKE CLOSE BYFLEET , WEST BYFLEET
KT14 7AE, SURREY
GRAHAM WILLIAM SIMMONS (dissolve)
Director, SURVEYOR, 1991.12.30 - 2015.07.21
LAKE COTTAGE 19 LAKE CLOSE BYFLEET , WEST BYFLEET
KT14 7AE, SURREY
GRAHAM WILLIAM SIMMONS (dissolve)
Secretary, 1991.12.30 - 2004.07.27
LAKE COTTAGE 19 LAKE CLOSE BYFLEET , WEST BYFLEET
KT14 7AE, SURREY
EDIE SIMMONS (dissolve)
Director, 1991.12.30 - 1996.03.31
1 HEATHDENE , WEYBRIDGE
KT13 8TF, SURREY
GERALD MARTIN SIMMONS (dissolve)
Director, BUILDING CONTRACTOR, 1991.12.30 - 2004.07.27
14 CASTLE CLOSE BORROWASH , DERBY
DE72 3FX

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Information about the Private Limited Company RYDENS INVESTMENTS 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: 2016.05.22. Reload the data