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RINGWAY INTERNATIONAL DEVELOPMENT LIMITED

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

Company details

3RD FLOOR, 45 MADDOX STREET, LONDON, W1S 2PE

RINGWAY INTERNATIONAL DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01052443
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.01
dissolution date: 2009.05.12
last member list: 2008.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2006.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CULHANE / 01/09/2008
Form type: 288c
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED PAUL CULHANE
Form type: 288a
Date: 2008.04.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/03/08
Form type: 225
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, FLAT 7 1 CLEPHANE ROAD, ISLINGTON, LONDON, N1 2TJ
Form type: 287
Date: 2006.10.26
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, GREYFRIARS, GREYFRIARS DRIVE, ASCOT, BERKSHIRE SL5 9JD
Form type: 287
Date: 2006.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/05 FROM:, MWB BUSINESS EXCHANGE, LIBERTY HOUSE, 222 REGENT STREET, LONDON W1B 5TR
Form type: 287
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, C/O GREEN PROPERTY (UK) LTD, 8 EXCHANGE WAY, MANCHESTER, M5 3EJ
Form type: 287
Date: 2004.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 09/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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SUPPLEMENTAL AGREEMENT 11/07/03
Form type: RES13
Date: 2003.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: RES13
Document description: LOAN FACILITY 23/10/02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/02
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 09/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/99
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24

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Company directors and board members:

MARK MUNRO (dissolve)
Secretary, DIRECTOR, 2005.06.21 - 2009.05.12
14 LONGFORD TERRACE , MONKSTOWN
CO DUBLIN
IRELAND
PAUL CULHANE (dissolve)
Director, 2008.03.18 - 2009.05.12
KILLOUGH HOUSE BALLYORNEY ROAD , ENNISKERRY
WICKLOW
IRELAND
JAMES MCKENNA (dissolve)
Director, ACCOUNTANT, 2005.07.22 - 2009.05.12
3 KILTERAGH ROAD FOXROCK , DUBLIN 18
IRISH
IRELAND
MARK MUNRO (dissolve)
Director, 2003.02.26 - 2009.05.12
14 LONGFORD TERRACE , MONKSTOWN
CO DUBLIN
IRELAND
STEPHEN VERNON (dissolve)
Director, CHARTERED SURVEYOR, 1998.07.22 - 2009.05.12
7 WINTON ROAD , RANELAGH
DUBLIN 6
IRELAND
RICHARD JONATHAN BRIGGS (dissolve)
Secretary, 1992.01.12 - 1998.07.22
8 GREENWAY , WILMSLOW
SK9 1LU, CHESHIRE
DAVID MCDOWELL (dissolve)
Secretary, ACCOUNTANT, 1999.04.09 - 2005.06.21
THE BUNGALOW SILCHESTER , GLENAGEARY
IRISH, CO DUBLIN
IRELAND
ANDREW JAMES WALKER (dissolve)
Secretary, 1998.07.22 - 1999.04.09
240 PADGBURY LANE , CONGLETON
CW12 4HU, CHESHIRE
MARK EDWARD CHERRY (dissolve)
Director, CHARTERED SURVEYOR, 1998.07.22 - 2004.04.23
GLEBE HOUSE CHEQUERS LANE PRESTON , HITCHIN
SG4 7TY, HERTFORDSHIRE
DAVID EDWARD CULLINGFORD (dissolve)
Director, SURVEYOR, 1994.08.11 - 1996.02.09
7 POPLAR GARDENS , NEW MALDEN
KT3 3DW, SURREY
JAMES WILSON DAVIS (dissolve)
Director, 1996.04.19 - 1998.10.26
THE STABLES, SMITHY FOLD WATLING STREET, AFFETSIDE , BURY
BL8 3QS, LANCASHIRE
PATRICK FRANCIS GARNER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.12 - 1993.08.03
THE OLD QUARRY FOXBURROW HILL ROAD BRAMLEY , GUILDFORD
GU5 0BU, SURREY
TIMOTHY CLAUDE GARNHAM (dissolve)
Director, DEVELOPMENT SURVEYOR, 1996.02.09 - 1996.04.19
MOAT BARN KINGSHILL ROAD, FOUR ASHES , HIGH WYCOMBE
HP15 6LH, BUCKINGHAMSHIRE
ALAN JOSEPH HARRIS (dissolve)
Director, COMPANY SECRETARY, 2000.05.24 - 2004.04.23
BRENDON CATLINS LANE EASTCOTE , PINNER
HA5 2EZ, MIDDLESEX
ROBERT PHILIP GRAHAM HOWE (dissolve)
Director, CHARTERED SURVEYOR, 1998.10.20 - 2004.04.23
60 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DS
MICHELLE MARIE HUNT (dissolve)
Director, ACCOUNTANT, 2000.01.12 - 2002.09.30
62 FIRST AVENUE , CHELMSFORD
CM1 1RU, ESSEX
GERARD PATRICK KELLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.09 - 1996.04.19
3 BEECHCROFT AVENUE , KENLEY
CR8 5JZ, SURREY
DANIEL JOHN KITCHEN (dissolve)
Director, FINANCE DIRECTOR, 1998.07.22 - 2002.09.30
5 TORQUAY WOOD , DUBLIN 18
IRISH
IRELAND
THOMAS DAVID LEADER (dissolve)
Director, CHARTERED SURVEYOR, 2000.01.12 - 2003.10.31
SILVERS RIDGWAY PYRFORD , SURREY
GU22 8PN
BRIAN GEOFFREY MCCOMBIE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.12 - 1994.07.22
STONECROFT 22 SUMMER GARDENS , CAMBERLEY
GU15 1ED, SURREY
IAN FREDRIC SMITH (dissolve)
Director, CHARTERED SURVEYOR, 1992.01.12 - 1998.11.12
56 SANDOWN CRESCENT CUDDINGTON , NORTHWICH
CW8 2QW, CHESHIRE
MICHAEL STUART TAPP (dissolve)
Director, CHARTERED SURVEYOR, 2000.01.12 - 2003.02.06
132 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NF
NEIL GOWANLOCH WESTBROOK (dissolve)
Director, CHARTERED SURVEYOR, 1992.01.12 - 1998.07.22
WHITE GABLES CASTLE HILL , PRESTBURY
SK10 4AR, CHESHIRE

Companies near to RINGWAY INTERNATIONAL DEVELOPMENT ltd.

Information about the Private Limited Company RINGWAY INTERNATIONAL DEVELOPMENT 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: 2016.07.21. Reload the data