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RYE MILL GARAGE LIMITED

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

Company details

2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

RYE MILL GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00643802
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.04
last member list: 2005.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.
  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles
Company RYE MILL GARAGE LIMITED is a Private Limited Company, registration number 00643802, established in United Kingdom on the 4. December 1959. The company was dissolved. The company has been in business for 57 years . The company is based on 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ. Business of the company RYE MILL GARAGE LIMITED by SIC and NACE code are "5030 - Sale of motor vehicle parts etc.", "5020 - Maintenance & repair of motors", "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.09.28. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.05.16. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. 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: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.19
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REGISTERED OFFICE CHANGED ON 24/06/05 FROM:, 70/74 LONDON RD, HIGH WYCOMBE, BUCKS, HP11 1DD
Form type: 287
Date: 2005.06.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.06.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
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SEC 320 28/02/05
Form type: RES13
Date: 2005.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.17

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Company directors and board members:

WENDY MICHELL (dissolve)
Secretary, 2005.03.01
THORNHILLS QUARRYWOOD ROAD , MARLOW
SL7 1RE, BUCKINGHAMSHIRE
ROGER GEOFFREY MICHELL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16
THORNHILLS QUARRYWOOD ROAD , MARLOW
SL7 1RE, BUCKINGHAMSHIRE
DAVID RAYMOND GREGORY (dissolve)
Secretary, 1992.05.16 - 2005.03.01
10 SWALLOW DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7JB, BUCKINGHAMSHIRE
DAVID RAYMOND GREGORY (dissolve)
Director, ACCOUNTANT, 1992.05.16 - 2005.03.01
10 SWALLOW DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7JB, BUCKINGHAMSHIRE
ANTHONY JOSEPH LEWIN (dissolve)
Director, MANAGING DIRECTOR, 1992.05.16 - 2005.03.01
6 LINCHFIELD ROAD , DATCHET
SL3 9AZ, BERKSHIRE
CAROL ANN MICHELL (dissolve)
Director, SALES AND PROMOTIONS EXECUTIVE, 1992.05.16 - 1993.12.08
THORNHILLS QUARRYWOOD ROAD , MARLOW
SL7 1RE, BUCKINGHAMSHIRE
WENDY MICHELL (dissolve)
Director, CHAIRMAN, 1995.07.24 - 2005.03.01
THORNHILLS QUARRYWOOD ROAD , MARLOW
SL7 1RE, BUCKINGHAMSHIRE

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Information about the Private Limited Company RYE MILL GARAGE 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: 2016.05.25. Reload the data