About

Registered Number: 00622855
Date of Incorporation: 11/03/1959 (66 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 15/10/2019 (5 years and 5 months ago)
Registered Address: Lake Cottage, 19 Lake Close, Byfleet West Byfleet, Surrey, KT14 7AE

 

Founded in 1959, Rydens Investments Ltd are based in Surrey, it's status at Companies House is "Dissolved". This organisation has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONS, Margaret 05 October 2012 - 1
SIMMONS, Edie N/A 31 March 1996 1
SIMMONS, Gerald Martin N/A 27 July 2004 1
SIMMONS, Graham William N/A 05 October 2012 1
Secretary Name Appointed Resigned Total Appointments
SIMMONS, Margaret 27 March 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 July 2019
DS01 - Striking off application by a company 17 July 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 12 October 2018
AA01 - Change of accounting reference date 08 October 2018
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 27 November 2017
AR01 - Annual Return 18 October 2017
AR01 - Annual Return 18 October 2017
AR01 - Annual Return 18 October 2017
AR01 - Annual Return 18 October 2017
CS01 - N/A 18 October 2017
PSC01 - N/A 18 October 2017
AP01 - Appointment of director 18 October 2017
TM01 - Termination of appointment of director 18 October 2017
AA - Annual Accounts 18 October 2017
AA - Annual Accounts 18 October 2017
AA - Annual Accounts 18 October 2017
AA - Annual Accounts 18 October 2017
AA - Annual Accounts 18 October 2017
RT01 - Application for administrative restoration to the register 18 October 2017
GAZ2 - Second notification of strike-off action in London Gazette 21 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2015
DISS16(SOAS) - N/A 23 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 19 August 2014
DISS16(SOAS) - N/A 06 February 2014
GAZ1 - First notification of strike-off action in London Gazette 31 December 2013
DISS16(SOAS) - N/A 14 June 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 15 January 2009
AA - Annual Accounts 15 January 2009
AA - Annual Accounts 11 January 2008
363s - Annual Return 11 January 2008
AA - Annual Accounts 20 January 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 31 January 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 20 January 2005
363s - Annual Return 20 January 2005
RESOLUTIONS - N/A 30 September 2004
169 - Return by a company purchasing its own shares 30 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 18 January 2004
AA - Annual Accounts 26 January 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 24 January 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 22 January 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 04 February 2000
363s - Annual Return 26 January 2000
363s - Annual Return 26 January 1999
AA - Annual Accounts 26 January 1999
AA - Annual Accounts 23 January 1998
363s - Annual Return 23 January 1998
363s - Annual Return 25 January 1997
AA - Annual Accounts 25 January 1997
AAMD - Amended Accounts 02 May 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 31 January 1996
AA - Annual Accounts 24 January 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 06 February 1994
363s - Annual Return 06 February 1994
AA - Annual Accounts 05 February 1993
363s - Annual Return 05 February 1993
AA - Annual Accounts 20 July 1992
363a - Annual Return 07 July 1992
AA - Annual Accounts 23 July 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 23 October 1990
288 - N/A 19 March 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 25 July 1989
363 - Annual Return 25 July 1989
AA - Annual Accounts 04 October 1988
363 - Annual Return 04 October 1988
AA - Annual Accounts 03 December 1987
363 - Annual Return 14 May 1987
AA - Annual Accounts 12 September 1986
395 - Particulars of a mortgage or charge 22 July 1986

Mortgages & Charges

Description Date Status Charge by
Memorandum of deposit 16 July 1986 Outstanding

N/A

Legal charge 15 April 1983 Outstanding

N/A

Legal mortgage 10 March 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.