Vivienne Ryan Limited

Company Name	Vivienne Ryan Limited
Company Status	Dissolved
Company Number	04809984
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)
Dissolution Date	24 October 2023 (6 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Vivienne Marie Ryan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Higsons Accountants 93 Market Street Farnworth Bolton Lancashire BL4 7NS

Director Name	Mr David Stanley Wakerley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2017(14 years after company formation)
Appointment Duration	6 years, 3 months (closed 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Market Street Farnworth Bolton Lancashire BL4 7NS

Secretary Name	Laura Derbyshire
Nationality	British
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	64 Dixon Green Drive Farnworth Bolton Lancashire BL4 7EQ

Secretary Name	Mark Russell Taylor
Nationality	British
Status	Resigned
Appointed	12 December 2004(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 2008)
Role	Company Director
Correspondence Address	4 The Lodge Great Harwood Blackburn Lancs BB6 7NY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Offices 1 And 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Farnworth
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£294
Cash	£2,008
Current Liabilities	£13,527

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

24 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2023	First Gazette notice for voluntary strike-off (1 page)
1 August 2023	Application to strike the company off the register (1 page)
5 July 2023	Micro company accounts made up to 31 December 2022 (5 pages)
15 June 2023	Change of details for Mr David Stanley Wakerley as a person with significant control on 6 April 2023 (2 pages)
15 June 2023	Director's details changed for Ms Vivienne Marie Ryan on 6 April 2023 (2 pages)
15 June 2023	Change of details for Ms Vivienne Marie Ryan as a person with significant control on 6 April 2023 (2 pages)
15 June 2023	Director's details changed for Mr David Stanley Wakerley on 6 April 2023 (2 pages)
20 April 2023	Registered office address changed from C/O Higsons Chartered Accountants, 93 Market Street, Farnworth Bolton BL4 7NS to Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB on 20 April 2023 (1 page)
18 October 2022	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
18 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
29 June 2022	Change of details for Ms Vivienne Marie Ryan as a person with significant control on 16 March 2022 (2 pages)
16 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
15 February 2021	Micro company accounts made up to 30 June 2020 (5 pages)
30 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
14 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
2 July 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
23 April 2018	Notification of David Stanley Wakerley as a person with significant control on 1 July 2017 (2 pages)
23 April 2018	Appointment of Mr David Stanley Wakerley as a director on 1 July 2017 (2 pages)
23 April 2018	Change of details for Ms Vivienne Marie Ryan as a person with significant control on 1 July 2017 (2 pages)
23 April 2018	Statement of capital following an allotment of shares on 1 July 2017 GBP 2 (3 pages)
7 February 2018	Micro company accounts made up to 30 June 2017 (6 pages)
21 July 2017	Notification of Vivienne Ryan as a person with significant control on 26 June 2016 (2 pages)
21 July 2017	Notification of Vivienne Ryan as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
21 July 2017	Notification of Vivienne Ryan as a person with significant control on 26 June 2016 (2 pages)
21 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (6 pages)
6 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
28 September 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
28 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
26 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
11 July 2011	Director's details changed for Vivienne Ryan on 18 June 2011 (2 pages)
11 July 2011	Director's details changed for Vivienne Ryan on 18 June 2011 (2 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 July 2009	Return made up to 25/06/09; full list of members (3 pages)
1 July 2009	Return made up to 25/06/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 July 2008	Return made up to 25/06/08; full list of members (3 pages)
11 July 2008	Return made up to 25/06/08; full list of members (3 pages)
20 June 2008	Appointment terminated secretary mark taylor (1 page)
20 June 2008	Appointment terminated secretary mark taylor (1 page)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 July 2007	Return made up to 25/06/07; full list of members (2 pages)
9 July 2007	Return made up to 25/06/07; full list of members (2 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 July 2006	Return made up to 25/06/06; full list of members (2 pages)
5 July 2006	Return made up to 25/06/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 June 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 (2 pages)
29 June 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 (2 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 January 2005	New secretary appointed (1 page)
5 January 2005	New secretary appointed (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
1 July 2004	Return made up to 25/06/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 (6 pages)
1 July 2004	Return made up to 25/06/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 (6 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
20 July 2003	Registered office changed on 20/07/03 from: 44 chapman crescent, kenton harrow middlesex HA3 0TE (1 page)
20 July 2003	Registered office changed on 20/07/03 from: 44 chapman crescent, kenton harrow middlesex HA3 0TE (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Director resigned (1 page)
25 June 2003	Incorporation (16 pages)
25 June 2003	Incorporation (16 pages)

Vivienne Ryan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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