RUCHILL & ROSS LIMITED

Key Data

Status

Dissolved

Company No.

01934809

Incorporation date

30/07/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/07/1985)

17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

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17/05/2011

Return of final meeting in a members' voluntary winding up

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09/05/2011

Liquidators' statement of receipts and payments to 2011-03-31

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28/11/2010

Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

11/10/2010

Declaration of solvency

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14/04/2010

Appointment of a voluntary liquidator

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14/04/2010

Resolutions

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14/04/2010

Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 2010-04-15

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25/02/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

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25/02/2010

Secretary's details changed for Diageo Corporate Officer B Limited on 2009-12-07

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25/02/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

View PDF (1 pages)

15/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

03/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

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16/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

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02/04/2009

Accounts made up to 2008-06-30

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08/10/2008

Return made up to 30/09/08; full list of members

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08/01/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

22/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

10/01/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

05/12/2006

Return made up to 30/09/06; full list of members

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24/10/2005

Return made up to 30/09/05; full list of members

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11/08/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

06/10/2004

Return made up to 30/09/04; full list of members

View PDF (2 pages)

01/08/2004

Accounts made up to 2004-06-30

View PDF (4 pages)

12/04/2004

Accounts made up to 2003-06-30

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09/10/2003

Return made up to 30/09/03; full list of members

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07/04/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

05/11/2002

Return made up to 30/09/02; full list of members

View PDF (10 pages)

26/01/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

26/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

25/03/2001

Accounts made up to 2000-06-30

View PDF (3 pages)

18/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG

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30/10/2000

Return made up to 30/09/00; no change of members

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16/07/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

New director appointed

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16/07/2000

New director appointed

View PDF (2 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

02/04/2000

Accounts made up to 1999-06-30

View PDF (3 pages)

26/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

18/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

03/05/1999

Accounts made up to 1998-06-30

View PDF (6 pages)

10/03/1999

Secretary's particulars changed

View PDF (1 pages)

15/02/1999

New director appointed

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15/02/1999

Director resigned

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25/10/1998

Return made up to 30/09/98; full list of members

View PDF (7 pages)

23/07/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

15/06/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

28/05/1998

New secretary appointed

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28/05/1998

Secretary resigned

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26/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

29/07/1997

Accounts made up to 1996-09-30

View PDF (4 pages)

12/03/1997

Secretary's particulars changed

View PDF (1 pages)

02/12/1996

New director appointed

View PDF (2 pages)

27/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

New director appointed

View PDF (2 pages)

28/10/1996

Director resigned

View PDF (1 pages)

02/10/1996

Return made up to 30/09/96; full list of members

View PDF (7 pages)

10/06/1996

Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4QG

View PDF (1 pages)

10/06/1996

Secretary resigned

View PDF (1 pages)

10/06/1996

New secretary appointed

View PDF (1 pages)

24/03/1996

Return made up to 01/03/96; full list of members

View PDF (7 pages)

24/03/1996

Location of debenture register address changed

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23/01/1996

Director resigned;new director appointed

View PDF (3 pages)

16/01/1996

Accounts made up to 1995-09-30

View PDF (2 pages)

13/09/1995

Director resigned;new director appointed

View PDF (3 pages)

25/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/03/1995

Return made up to 01/03/95; full list of members

View PDF (7 pages)

12/03/1995

Director's particulars changed

View PDF (2 pages)

31/01/1995

Accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

27/03/1994

Return made up to 01/03/94; full list of members

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27/03/1994

Accounts made up to 1993-09-30

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20/10/1993

Director resigned;new director appointed

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01/07/1993

Resolutions

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01/07/1993

Accounts made up to 1992-09-30

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25/03/1993

Return made up to 01/03/93; full list of members

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16/06/1992

Director's particulars changed

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06/05/1992

Accounts made up to 1991-09-30

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09/04/1992

Director resigned;new director appointed

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09/04/1992

Director resigned;new director appointed

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09/04/1992

Director resigned;new director appointed

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03/03/1992

Return made up to 01/03/92; full list of members

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29/05/1991

Secretary resigned;new secretary appointed

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15/05/1991

Accounts made up to 1990-09-30

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05/04/1991

Return made up to 01/03/91; change of members

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21/01/1991

Secretary resigned;new secretary appointed

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21/01/1991

Director resigned

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25/10/1990

Director resigned

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16/10/1990

Resolutions

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19/03/1990

Accounts made up to 1989-09-30

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19/03/1990

Return made up to 01/03/90; full list of members

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03/04/1989

Accounts made up to 1988-09-30

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03/04/1989

Return made up to 21/03/89; full list of members

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19/01/1989

Director resigned;new director appointed

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18/07/1988

Secretary resigned;new secretary appointed

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12/05/1988

New director appointed

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21/04/1988

Accounts made up to 1987-09-30

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21/04/1988

Return made up to 21/03/88; full list of members

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29/01/1987

Accounts made up to 1986-09-30

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29/01/1987

Return made up to 23/01/87; full list of members

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13/10/1986

Resolutions

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15/06/1986

New director appointed

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11/06/1986

Certificate of change of name

View PDF (3 pages)

30/07/1985

Miscellaneous

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Bentley, Phillip Keague	Director	30/06/1999 - 31/05/2000	47
Corbett, John James	Director	31/12/1995 - 31/05/2000	19
Radcliff, Philip John	Director	28/06/1999 - 31/05/2000	17
Rose, Nicholas Charles	Director	14/11/1996 - 30/06/1999	30
Sandham, Christopher John	Director	29/09/1993 - 24/10/1996	33

Persons with Significant Control

No PSC data available.

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Description

About RUCHILL & ROSS LIMITED

RUCHILL & ROSS LIMITED is an(a) Dissolved company incorporated on 30/07/1985 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUCHILL & ROSS LIMITED?

RUCHILL & ROSS LIMITED is currently Dissolved. It was registered on 30/07/1985 and dissolved on 17/08/2011.

Where is RUCHILL & ROSS LIMITED located?

RUCHILL & ROSS LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for RUCHILL & ROSS LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.