| Company Name | Rystwood Investment Company Limited |
|---|---|
| Director | Michael John Harrison |
| Company Status | Dissolved |
| Company Number | 00707936 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1961(61 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael John Harrison |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1993(31 years, 2 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | Fairfax House Fulwood Place Grays Inn London WC1V 6UB |
| Secretary Name | Michael John Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1993(31 years, 2 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | Fairfax House Fulwood Place Grays Inn London WC1V 6UB |
| Director Name | Mr Brian George Levy |
|---|---|
| Date of Birth | September 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1993(31 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 14 June 1996) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Frognal Gardens London NW3 6UY |
Location
| Registered Address | 7 Bridgeman Terrace Wigan WN1 1SX |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 5 April 1995 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 26 November 1997 | Dissolved (1 page) |
|---|---|
| 26 August 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 July 1996 | Resolutions
|
| 17 July 1996 | Declaration of solvency (3 pages) |
| 9 July 1996 | Registered office changed on 09/07/96 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page) |
| 8 July 1996 | Director resigned (1 page) |
| 7 February 1996 | Full accounts made up to 5 April 1995 (18 pages) |
| 2 November 1995 | Memorandum and Articles of Association (20 pages) |
| 2 November 1995 | £ ic 1000/718 21/09/95 £ sr [email protected]=282 (1 page) |
| 13 March 1995 | Return made up to 25/01/95; no change of members (4 pages) |