R V RUTLAND (UK) LTD

Key Data

Status

Dissolved

Company No.

02608628

Incorporation date

07/05/1991

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1991)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

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07/08/2011

Application to strike the company off the register

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19/07/2011

Total exemption small company accounts made up to 2010-11-30

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22/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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30/11/2010

Total exemption small company accounts made up to 2009-11-30

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17/03/2010

Annual return made up to 2009-11-30 with full list of shareholders

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28/09/2009

Total exemption small company accounts made up to 2008-11-30

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13/01/2009

Return made up to 31/12/08; full list of members

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19/11/2008

Appointment Terminated Secretary janet rutland

View PDF (1 pages)

19/11/2008

Secretary appointed bruce robert rutland

View PDF (2 pages)

16/11/2008

Total exemption small company accounts made up to 2007-11-30

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17/02/2008

Return made up to 31/12/07; full list of members

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02/09/2007

Total exemption small company accounts made up to 2006-11-30

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28/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

28/11/2006

Total exemption small company accounts made up to 2005-11-30

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23/01/2006

Return made up to 31/12/05; full list of members

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23/01/2006

Location of register of members address changed

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23/01/2006

Location of debenture register address changed

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14/08/2005

Total exemption small company accounts made up to 2004-11-30

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04/04/2005

Total exemption small company accounts made up to 2003-11-30

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23/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

23/01/2005

Director's particulars changed

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12/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

18/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

10/03/2003

Accounting reference date extended from 31/10/02 to 30/11/02

View PDF (1 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

07/03/2002

Return made up to 31/12/01; full list of members

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07/03/2002

Location of register of members address changed

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07/03/2002

Location of debenture register address changed

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07/03/2002

Total exemption small company accounts made up to 2001-10-31

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02/04/2001

Accounts for a small company made up to 2000-10-31

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03/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

29/08/2000

Accounts for a small company made up to 1999-10-31

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30/05/2000

Return made up to 31/12/99; full list of members

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16/08/1999

Accounts for a small company made up to 1998-10-31

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24/05/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

10/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

10/03/1998

Secretary's particulars changed;director's particulars changed

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08/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

25/11/1997

Secretary resigned;director resigned

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25/11/1997

New secretary appointed

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03/08/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

12/02/1997

Accounts for a small company made up to 1996-10-31

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24/03/1996

Director resigned

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24/01/1996

Ad 05/01/96--------- £ si 98@1=98 £ ic 2/100

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17/01/1996

Accounts for a small company made up to 1995-10-31

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17/01/1996

Return made up to 31/12/95; no change of members

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17/01/1995

Accounts for a small company made up to 1994-10-31

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11/01/1995

Secretary resigned;new secretary appointed

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11/01/1995

Return made up to 31/12/94; full list of members

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11/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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16/08/1994

Return made up to 31/12/93; no change of members

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16/08/1994

Location of register of members address changed

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16/08/1994

Location of debenture register address changed

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16/08/1994

Secretary's particulars changed;director's particulars changed

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10/02/1994

Accounts for a small company made up to 1993-10-31

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23/05/1993

Accounts for a small company made up to 1992-10-31

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28/01/1993

Return made up to 31/12/92; no change of members

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24/08/1992

Return made up to 08/05/92; full list of members

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21/07/1992

Director resigned

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14/05/1992

Particulars of mortgage/charge

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11/05/1992

Registered office changed on 12/05/92 from: unit 218 badwell trading estate leatherhead road chessington surrey KT9 2NW

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11/05/1992

New director appointed

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11/05/1992

New director appointed

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26/02/1992

New director appointed

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04/02/1992

Accounting reference date notified as 31/10

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21/10/1991

Certificate of change of name

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21/10/1991

Director resigned;new director appointed

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21/10/1991

Secretary resigned;new secretary appointed

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21/10/1991

Registered office changed on 22/10/91 from: 188 192 sutton court rd chiswick london wa 3HR

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20/10/1991

Registered office changed on 21/10/91 from: 4 bishops avenue northwood middlesex HA6 3DG

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20/10/1991

Director resigned

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20/10/1991

Secretary resigned

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07/05/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rutland, Bruce Robert	Secretary	01/11/2008 - Present	1
Orgill, Julie Susan	Secretary	22/12/1994 - 25/09/1997	-
Rutland, Janet Lynne	Secretary	01/10/1997 - 01/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About R V RUTLAND (UK) LTD

R V RUTLAND (UK) LTD is an(a) Dissolved company incorporated on 07/05/1991 with the registered office located at Unit 40, Bookham Ind Park, Church Rd, Bookham Surrey KT13 3EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R V RUTLAND (UK) LTD?

R V RUTLAND (UK) LTD is currently Dissolved. It was registered on 07/05/1991 and dissolved on 28/11/2011.

Where is R V RUTLAND (UK) LTD located?

R V RUTLAND (UK) LTD is registered at Unit 40, Bookham Ind Park, Church Rd, Bookham Surrey KT13 3EU.

What does R V RUTLAND (UK) LTD do?

R V RUTLAND (UK) LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for R V RUTLAND (UK) LTD?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.