Ry-Offset Finance Limited

Company Name	Ry-Offset Finance Limited
Directors	Paul Gittens and George Gibson Reid
Company Status	Dissolved
Company Number	02534041
Category	Private Limited Company
Incorporation Date	23 August 1990(33 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Current
Appointed	20 July 2000(9 years, 11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Paul Gittens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 April 2003(12 years, 7 months after company formation)
Appointment Duration	21 years, 1 month
Role	Secretary
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	George Gibson Reid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(13 years, 8 months after company formation)
Appointment Duration	20 years
Role	Accountant
Correspondence Address	46/1 Morningside Park Edinburgh Lothian EH10 5HA Scotland

Director Name	Peter Wynford West
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 June 1998)
Role	Leasing Company Director
Correspondence Address	Box House,Nairdwood Close Prestwood Great Missenden Buckinghamshire HP16 0QN

Director Name	Alexander David Nicol
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 September 1997)
Role	Banker
Correspondence Address	35 Ravelston Dykes Edinburgh Midlothian EH12 6HG Scotland

Director Name	Mr John Clarke
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(1 year, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	57 Goodwood Avenue Kippax Leeds West Yorkshire LS25 7HS

Director Name	Mr Philip Andrew Dunn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	Woodville Easby Drive Ilkley LS29 9AZ

Secretary Name	Mr John Clarke
Nationality	British
Status	Resigned
Appointed	29 July 1992(1 year, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Goodwood Avenue Kippax Leeds West Yorkshire LS25 7HS

Director Name	Arthur Young
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(4 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 March 2000)
Role	Accountant
Correspondence Address	Orchard House Midgeley Lane Goldsborough Kharesborough HG5 8NN

Director Name	Ian Duncan Mackay
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(8 years after company formation)
Appointment Duration	1 year (resigned 15 September 1999)
Role	Company Director
Correspondence Address	Glenairthrey 12 Upper Glen Road Bridge Of Allan Stirlingshire FK9 4PX Scotland

Director Name	Dilipkumar Chunilal Nathwani
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2000)
Role	Company Director
Correspondence Address	29 Arbour Close Luton Bedfordshire LU3 4AQ

Director Name	Michael Stewart Nuttall
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(9 years, 1 month after company formation)
Appointment Duration	9 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	The Granary Lower Binton Court Stratford Upon Avon Warwickshire CV37 9TQ

Secretary Name	Dilipkumar Chunilal Nathwani
Nationality	British
Status	Resigned
Appointed	01 February 2000(9 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 July 2000)
Role	Company Director
Correspondence Address	29 Arbour Close Luton Bedfordshire LU3 4AQ

Director Name	Mr Neil Kendrew Handforth
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	28 Folly Hall Road Tingley Wakefield W Yorks WF3 1TN

Director Name	Michael Thomas Knight
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 January 2003)
Role	Company Director
Correspondence Address	25 Flax House Navigation Walk Leeds West Yorkshire LS10 1JH

Director Name	Laszlo Balogh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	88 Marston Gardens Luton Bedfordshire LU2 7DY

Director Name	Mr Robert Brown Hare
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	13 Balgreen Avenue Edinburgh Lothian EH12 5SX Scotland

Secretary Name	David Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	15 February 2002(11 years, 5 months after company formation)
Appointment Duration	12 months (resigned 10 February 2003)
Role	Chartered Accountant
Correspondence Address	5 Hollin Gardens Far Headingley Leeds West Yorkshire LS16 5NL

Director Name	Mr Philip James Han
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(12 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 November 2003)
Role	A Director
Country of Residence	England
Correspondence Address	124 Mather Avenue Liverpool Merseyside L18 7HB

Director Name	Mrs Carol Ann Ritchie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 April 2004)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	34 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,000
Gross Profit	£5,000
Net Worth	£48,000
Current Liabilities	£13,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 2004	Dissolved (1 page)
31 August 2004	Return of final meeting in a members' voluntary winding up (3 pages)
30 June 2004	Liquidators statement of receipts and payments (5 pages)
15 June 2004	New director appointed (5 pages)
15 June 2004	Director resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
21 January 2004	Director resigned (1 page)
21 June 2003	Registered office changed on 21/06/03 from: capital house queens park road chester cheshire CH4 7AD (1 page)
17 June 2003	Declaration of solvency (3 pages)
17 June 2003	Appointment of a voluntary liquidator (1 page)
17 June 2003	Resolution -appt. Of liquidators (1 page)
10 May 2003	New director appointed (5 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (5 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (5 pages)
29 April 2003	Director resigned (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2003	Secretary resigned (1 page)
9 February 2003	Director's particulars changed (1 page)
15 January 2003	Director resigned (1 page)
4 December 2002	Full accounts made up to 31 December 2001 (11 pages)
20 June 2002	Director's particulars changed (1 page)
26 February 2002	New secretary appointed (2 pages)
28 January 2002	Director's particulars changed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 August 2001	Return made up to 29/07/01; full list of members (6 pages)
9 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2001	Director resigned (1 page)
3 November 2000	New director appointed (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
24 October 2000	Director resigned (1 page)
27 September 2000	Return made up to 29/07/00; full list of members (8 pages)
22 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Registered office changed on 04/09/00 from: old lane leeds LS11 8BT (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (3 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
19 November 1999	New director appointed (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
18 August 1999	Return made up to 29/07/99; no change of members (4 pages)
4 November 1998	Full accounts made up to 31 December 1997 (11 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (3 pages)
27 August 1998	Return made up to 29/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
18 September 1997	Full accounts made up to 31 December 1996 (11 pages)
11 August 1997	Return made up to 29/07/97; full list of members (6 pages)
26 September 1996	Full accounts made up to 31 December 1995 (11 pages)
20 August 1996	Return made up to 29/07/96; no change of members (4 pages)
12 December 1995	Particulars of mortgage/charge (10 pages)
6 September 1995	Full accounts made up to 31 December 1994 (11 pages)
20 July 1995	Return made up to 29/07/95; no change of members (4 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	New director appointed (2 pages)
1 April 1995	Particulars of mortgage/charge (6 pages)
2 January 1991	Memorandum and Articles of Association (31 pages)

Ry-Offset Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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