Company NameRYAN Solutions Limited
Company StatusDissolved
Company Number04814484
CategoryPrivate Limited Company
Incorporation Date30 June 2003(20 years, 8 months ago)
Dissolution Date17 October 2017 (6 years, 4 months ago)

Business Activity

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

Directors

Director NameLinda Ann Ryan
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2003(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressPark House
Green Lane, Kirby Wiske
Thirsk
North Yorkshire
YO7 4ET
Secretary NameLinda Ann Ryan
NationalityBritish
StatusClosed
Appointed30 June 2003(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressPark House
Green Lane, Kirby Wiske
Thirsk
North Yorkshire
YO7 4ET
Director NameJohn Laurence Griffiths
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressKirby Cottage
Green Lane, Kirby Wiske
Thirsk
North Yorkshire
YO7 4ET

Location

Registered AddressPark House
Green Lane, Kirby Wiske
Thirsk
North Yorkshire
YO7 4ET
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishKirby Wiske
WardThirsk

Financials

Year2013
Net Worth£1,695
Cash£9,984
Current Liabilities£8,627

Accounts

Latest Accounts30 June 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

17 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
25 July 2017Application to strike the company off the register (3 pages)
25 July 2017Application to strike the company off the register (3 pages)
31 December 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 December 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
17 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-25
  • GBP 2
(4 pages)
25 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-25
  • GBP 2
(4 pages)
12 April 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 April 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 January 2015Termination of appointment of John Laurence Griffiths as a director on 26 January 2015 (1 page)
27 January 2015Termination of appointment of John Laurence Griffiths as a director on 26 January 2015 (1 page)
24 July 2014Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
24 July 2014Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(5 pages)
24 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(5 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
24 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
16 January 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
16 January 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
12 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
12 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
18 January 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
18 January 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
20 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
20 July 2010Director's details changed for John Laurence Griffiths on 30 June 2010 (2 pages)
20 July 2010Director's details changed for Linda Ann Ryan on 30 June 2010 (2 pages)
20 July 2010Director's details changed for John Laurence Griffiths on 30 June 2010 (2 pages)
20 July 2010Director's details changed for Linda Ann Ryan on 30 June 2010 (2 pages)
20 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
12 February 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 February 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 July 2009Return made up to 30/06/09; full list of members (4 pages)
14 July 2009Return made up to 30/06/09; full list of members (4 pages)
16 April 2009Total exemption full accounts made up to 30 June 2008 (10 pages)
16 April 2009Total exemption full accounts made up to 30 June 2008 (10 pages)
11 July 2008Return made up to 30/06/08; full list of members (4 pages)
11 July 2008Return made up to 30/06/08; full list of members (4 pages)
6 June 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
6 June 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
23 July 2007Return made up to 30/06/07; full list of members (2 pages)
23 July 2007Return made up to 30/06/07; full list of members (2 pages)
29 March 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
29 March 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
1 August 2006Return made up to 30/06/06; full list of members (7 pages)
1 August 2006Return made up to 30/06/06; full list of members (7 pages)
22 December 2005Total exemption full accounts made up to 30 June 2005 (8 pages)
22 December 2005Total exemption full accounts made up to 30 June 2005 (8 pages)
2 August 2005Return made up to 30/06/05; full list of members (7 pages)
2 August 2005Return made up to 30/06/05; full list of members (7 pages)
27 April 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
27 April 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
14 July 2004Return made up to 30/06/04; full list of members (7 pages)
14 July 2004Return made up to 30/06/04; full list of members (7 pages)
30 June 2003Incorporation (15 pages)
30 June 2003Incorporation (15 pages)