RYAN Holdings Limited

Company Name	RYAN Holdings Limited
Director	Mark Nicholas Balchin
Company Status	Dissolved
Company Number	01753014
Category	Private Limited Company
Incorporation Date	14 September 1983(40 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 2001(18 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 September 2005(21 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Peter Victor Nesbitt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	76 Reedham Drive Purley Surrey CR8 4DS

Director Name	Philip Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(9 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT

Director Name	Richard Cecil Wood-Penn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(9 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1999)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Glebe Road Cogenhoe Northampton Northamptonshire NN7 1NR

Secretary Name	Rodney Frank John Stafford
Nationality	British
Status	Resigned
Appointed	21 December 1992(9 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 1993)
Role	Company Director
Correspondence Address	8a The Glade Fetcham Surrey KT22 9TH

Secretary Name	Gordon Nicholson Wright
Nationality	British
Status	Resigned
Appointed	30 July 1993(9 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	8 Mossway Beaconsfield Buckinghamshire HP9 1TG

Director Name	Gordon Nicholson Wright
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(11 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	8 Mossway Beaconsfield Buckinghamshire HP9 1TG

Director Name	Derek William Hankinson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	Foxlea Manor Dorneywood Road Burnham Buckinghamshire SL1 8PS

Secretary Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(14 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Secretary Name	Mr Mark Nicholas Balchin
Nationality	British
Status	Resigned
Appointed	11 February 1998(14 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Lynda Annette Pairman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(20 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 2005)
Role	Solicitor Company Director
Correspondence Address	Ballagawne Cottage Ballagawne Road Colby Castletown Isle Of Man IM9 4AZ

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(21 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 January 2006)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 June 2007	Dissolved (1 page)
5 March 2007	Liquidators statement of receipts and payments (5 pages)
5 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
21 June 2006	Return made up to 22/05/06; full list of members (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
1 June 2006	Declaration of solvency (3 pages)
1 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 June 2006	Appointment of a voluntary liquidator (1 page)
13 April 2006	Registered office changed on 13/04/06 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
31 March 2006	Director resigned (1 page)
7 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
27 June 2005	New director appointed (7 pages)
9 June 2005	Return made up to 22/05/05; full list of members (7 pages)
17 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
28 June 2004	New director appointed (5 pages)
8 June 2004	Return made up to 22/05/04; full list of members (7 pages)
5 May 2004	Director resigned (1 page)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
9 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
17 June 2003	Return made up to 22/05/03; full list of members (7 pages)
8 July 2002	Director resigned (1 page)
7 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
2 July 2001	Return made up to 22/05/01; full list of members (6 pages)
4 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
6 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 October 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
9 June 1999	Return made up to 22/05/99; no change of members (6 pages)
13 March 1999	Director resigned (1 page)
30 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 February 1998	Secretary resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
13 June 1997	Return made up to 22/05/97; full list of members (11 pages)
13 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 September 1995	New director appointed (6 pages)
3 August 1995	Return made up to 12/07/95; no change of members (14 pages)
20 June 1995	New director appointed (8 pages)
15 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 January 1984	Company name changed\certificate issued on 27/01/84 (2 pages)
14 September 1983	Certificate of incorporation (1 page)

RYAN Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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