| Company Name | RYAN Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04814484 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(19 years, 9 months ago) |
| Dissolution Date | 17 October 2017 (5 years, 5 months 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 | Linda Ann Ryan |
|---|---|
| Date of Birth | July 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Park House Green Lane, Kirby Wiske Thirsk North Yorkshire YO7 4ET |
| Secretary Name | Linda Ann Ryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Park House Green Lane, Kirby Wiske Thirsk North Yorkshire YO7 4ET |
| Director Name | John Laurence Griffiths |
|---|---|
| Date of Birth | March 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Kirby Cottage Green Lane, Kirby Wiske Thirsk North Yorkshire YO7 4ET |
Location
| Registered Address | Park House Green Lane, Kirby Wiske Thirsk North Yorkshire YO7 4ET |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Kirby Wiske |
| Ward | Thirsk |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,695 |
| Cash | £9,984 |
| Current Liabilities | £8,627 |
Accounts
| Latest Accounts | 30 June 2016 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | Application to strike the company off the register (3 pages) |
| 25 July 2017 | Application to strike the company off the register (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 25 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 January 2015 | Termination of appointment of John Laurence Griffiths as a director on 26 January 2015 (1 page) |
| 27 January 2015 | Termination of appointment of John Laurence Griffiths as a director on 26 January 2015 (1 page) |
| 24 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (5 pages) |
| 24 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (5 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 20 July 2010 | Director's details changed for John Laurence Griffiths on 30 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Linda Ann Ryan on 30 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for John Laurence Griffiths on 30 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Linda Ann Ryan on 30 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 16 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 16 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 11 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 6 June 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 6 June 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 23 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 29 March 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 29 March 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 1 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 1 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 22 December 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 22 December 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 2 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 14 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 30 June 2003 | Incorporation (15 pages) |
| 30 June 2003 | Incorporation (15 pages) |