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RYARSH BRICK & SAND PUBLIC LIMITED COMPANY

Learn more about RYARSH BRICK & SAND PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CELCON HOUSE, IGHTHAM, SEVENOAKS, KENT, TN15 9HZ

RYARSH BRICK & SAND PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00637557
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.21
dissolution date: 2012.05.08
last member list: 2011.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.14
Form type: LATEST SOC
Document description: 14/06/11 STATEMENT OF CAPITAL;GBP 175000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JULIAN PETER GRIFFITHS / 24/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN STEWART
Form type: 288b
Date: 2008.10.03
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DIRECTOR AND SECRETARY APPOINTED NEIL JULIAN PETER GRIFFITHS
Form type: 288a
Date: 2008.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
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REGISTERED OFFICE CHANGED ON 22/09/99 FROM:, ROUGHETTS ROAD, RYARSH, WEST MALLING, KENT ME19 5LR
Form type: 287
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/97 FROM:, 289/293 HIGH HOLBORN, LONDON, WC1V 7HU
Form type: 287
Date: 1997.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13

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Company directors and board members:

NEIL JULIAN PETER GRIFFITHS (dissolve)
Secretary, COMPPANY SECRETARY, 2008.09.18 - 2012.05.08
22 ARGYLE ROAD , SEVENOAKS
TN13 1HJ, KENT
NEIL JULIAN PETER GRIFFITHS (dissolve)
Director, COMPANY SECRETARY, 2008.09.18 - 2012.05.08
22 ARGYLE ROAD , SEVENOAKS
TN13 1HJ, KENT
MARK STEPHEN OLIVER (dissolve)
Director, 2007.11.06 - 2012.05.08
OLD BANK HOUSE BORDYKE , TONBRIDGE
TN9 1NN, KENT
FRANCES JOAN LESTER (dissolve)
Secretary, 1991.05.24 - 1996.02.19
7 BEULT MEADOW CAGE LANE SMARDEN , ASHFORD
TN27 8PZ, KENT
FRANCES JOAN LESTER (dissolve)
Secretary, 1997.10.10 - 2001.10.31
7 BEULT MEADOW CAGE LANE SMARDEN , ASHFORD
TN27 8PZ, KENT
HELEN LINDA ORANGE (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 1996.02.19 - 1997.10.10
6 SYDNEY COTTAGES MAIN ROAD ST MARY CRAY , ORPINGTON
BR5 3EL, KENT
JOHN SANDERSON STEWART (dissolve)
Secretary, DIRECTOR, 2001.10.31 - 2008.09.17
AMBERLEA COLLEGE AVENUE , MAIDSTONE
ME15 6YJ, KENT
JORGEN AJSLEV (dissolve)
Director, MANAGING DIRECTOR, 1999.02.26 - 2001.02.20
DRABAEKSVEJ 7 BLOVSTROD , ALLEROD
3450
DENMARK
MICHAEL JAMES FLYNN (dissolve)
Director, 2001.02.20 - 2007.12.31
25 HAYGROVE CLOSE , WARMINSTER
BA12 8SL, WILTSHIRE
FRANCES JOAN LESTER (dissolve)
Director, CHARTERED SECRETARY, 1993.05.31 - 2001.10.31
7 BEULT MEADOW CAGE LANE SMARDEN , ASHFORD
TN27 8PZ, KENT
BRIAN SALISBURY PRIME (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1993.05.31
OAKWOOD COTTAGE 10 OAKWOOD CLOSE , CHISLEHURST
BR7 5DD, KENT
JOHN SANDERSON STEWART (dissolve)
Director, 2001.10.31 - 2008.09.17
AMBERLEA COLLEGE AVENUE , MAIDSTONE
ME15 6YJ, KENT
WILLIAM ROGER THOMAS (dissolve)
Director, MANAGING DIRECTOR, 1996.06.04 - 1999.02.26
30 ST STEPHENS ROAD COLD NORTON , CHELMSFORD
CM3 6JE, ESSEX
ASHLEY BRENDON GEORGE WEST (dissolve)
Director, FINANCE DIRECTOR, 1991.05.24 - 1996.06.04
WESTCOMBE HOUSE WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT

Companies near to RYARSH BRICK & SAND PUBLIC LIMITED Co.

Information about the Public Limited Company RYARSH BRICK & SAND PUBLIC LIMITED COMPANY 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: 2016.05.24. Reload the data