About

Registered Number: 03656795
Date of Incorporation: 27/10/1998 (25 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 20/09/2016 (7 years and 7 months ago)
Registered Address: The Coach House Gainsborough Road, Gate Burton, Gainsborough, Lincolnshire, DN21 5BA,

 

Having been setup in 1998, Martin Ryan Ltd has its registered office in Lincolnshire, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are no directors listed for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 05 July 2016
DS01 - Striking off application by a company 25 June 2016
AA - Annual Accounts 14 March 2016
AA01 - Change of accounting reference date 24 November 2015
AD01 - Change of registered office address 09 November 2015
AR01 - Annual Return 28 October 2015
MR04 - N/A 22 June 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 19 November 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 17 September 2012
TM01 - Termination of appointment of director 17 September 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 08 November 2010
RESOLUTIONS - N/A 28 October 2010
SH08 - Notice of name or other designation of class of shares 28 October 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 30 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 21 August 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 29 October 2008
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
287 - Change in situation or address of Registered Office 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 November 2007
353 - Register of members 20 November 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 01 November 2006
287 - Change in situation or address of Registered Office 01 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 November 2006
353 - Register of members 01 November 2006
AA - Annual Accounts 25 October 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 27 July 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 31 October 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 05 August 2002
288a - Notice of appointment of directors or secretaries 27 December 2001
363s - Annual Return 29 October 2001
AA - Annual Accounts 09 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 11 November 1999
225 - Change of Accounting Reference Date 08 July 1999
395 - Particulars of a mortgage or charge 28 May 1999
288b - Notice of resignation of directors or secretaries 12 November 1998
288a - Notice of appointment of directors or secretaries 12 November 1998
NEWINC - New incorporation documents 27 October 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 27 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.