Company NameRyebuy Limited
Company StatusDissolved
Company Number02319218
CategoryPrivate Limited Company
Incorporation Date18 November 1988(35 years, 5 months ago)
Dissolution Date28 September 2004 (19 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMrs Angela Jane Cattee
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2001(12 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 28 September 2004)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressGreen Gables
Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director NameMr Peter Cattee
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2001(12 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 28 September 2004)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressGreen Gables
Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director NameMr Andrew David Parker
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2001(12 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 28 September 2004)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressLowes Farm House Kenyon Lane
Kenyon
Warrington
Cheshire
WA3 4AY
Director NameGeoffrey Alan Tims
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2001(12 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 28 September 2004)
RolePharmacist
Correspondence Address15 Drywood Avenue
Worsley
Manchester
Lancashire
M28 2QA
Secretary NameMrs Angela Jane Cattee
NationalityBritish
StatusClosed
Appointed31 October 2001(12 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 28 September 2004)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressGreen Gables
Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director NameMr Rodney Martin Berkeley
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(3 years after company formation)
Appointment Duration9 years, 11 months (resigned 31 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Wells Avenue
Prestwich
Manchester
Lancashire
M25 0GN
Secretary NameMrs Michelle Berkeley
NationalityBritish
StatusResigned
Appointed20 November 1991(3 years after company formation)
Appointment Duration9 years, 11 months (resigned 31 October 2001)
RoleCompany Director
Correspondence Address7 Wells Avenue
Prestwich
Manchester
M25 0GN
Director NameMr Andrew Spencer Berkeley
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(6 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 October 2001)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address47 Cavendish Road
Salford
Manchester
Lancashire
M7 4WP

Location

Registered Address716a Bolton Road
Pendlebury
Manchester
M27 6EW
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton North
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

28 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004First Gazette notice for voluntary strike-off (1 page)
30 April 2004Application for striking-off (1 page)
2 December 2003Return made up to 20/11/03; full list of members (8 pages)
16 August 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
16 November 2002Return made up to 20/11/02; full list of members (8 pages)
29 August 2002Accounting reference date extended from 31/10/01 to 31/07/02 (1 page)
30 July 2002Registered office changed on 30/07/02 from: 1-3 little hulton district walkden worsley greater manchester M28 0BA (1 page)
30 January 2002Return made up to 20/11/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/02
(6 pages)
14 November 2001New secretary appointed;new director appointed (2 pages)
14 November 2001New director appointed (2 pages)
14 November 2001Secretary resigned (1 page)
14 November 2001New director appointed (2 pages)
14 November 2001Director resigned (1 page)
14 November 2001Registered office changed on 14/11/01 from: 2 station bridge station road urmston manchester M41 9SB (1 page)
14 November 2001Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
14 November 2001New director appointed (2 pages)
14 November 2001Director resigned (1 page)
15 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2001Accounts for a small company made up to 31 March 2001 (5 pages)
29 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
8 December 2000Return made up to 20/11/00; full list of members (6 pages)
23 November 1999Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 August 1999Accounts for a small company made up to 31 March 1999 (6 pages)
4 December 1998Return made up to 20/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1997Return made up to 20/11/97; no change of members (4 pages)
12 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
24 January 1997Return made up to 20/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
12 July 1996Registered office changed on 12/07/96 from: 20 station road urmston manchester M31 1JN (1 page)
28 February 1996Particulars of mortgage/charge (3 pages)
18 February 1996Return made up to 20/11/95; full list of members (6 pages)
29 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
18 August 1995New director appointed (2 pages)
27 March 1995Return made up to 20/11/94; no change of members (6 pages)