RUDYARD FINANCE NUMBER ONE LIMITED

Key Data

Status

Dissolved

Company No.

04497896

Incorporation date

28/07/2002

Size

Unreported

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2002)

06/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2013

Application to strike the company off the register

View PDF (3 pages)

12/11/2012

Withdraw the company strike off application

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2012

Application to strike the company off the register

View PDF (3 pages)

24/09/2012

Statement by Directors

View PDF (1 pages)

24/09/2012

Statement of capital on 2012-09-25

View PDF (4 pages)

24/09/2012

Solvency Statement dated 20/09/12

View PDF (1 pages)

24/09/2012

Resolutions

View PDF (1 pages)

09/09/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/09/2012

Re-registration of Memorandum and Articles

View PDF (26 pages)

09/09/2012

Resolutions

View PDF (1 pages)

09/09/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

15/04/2012

Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU on 2012-04-16

View PDF (1 pages)

02/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

18/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

11/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

11/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (6 pages)

10/08/2010

Director's details changed for Mrs Susan Lawrence on 2010-07-28

View PDF (2 pages)

10/08/2010

Secretary's details changed for Tmf Corporate Administration Services Limited on 2010-07-28

View PDF (2 pages)

10/08/2010

Director's details changed for Capita Trust Corporate Services Limited on 2010-07-28

View PDF (2 pages)

10/08/2010

Director's details changed for Capita Trust Corporate Limited on 2010-07-28

View PDF (2 pages)

04/08/2010

Director's details changed for Pcsl Services No. 1 Limited on 2010-07-28

View PDF (2 pages)

19/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

09/05/2010

Auditor's resignation

View PDF (2 pages)

06/05/2010

Auditor's resignation

View PDF (2 pages)

08/10/2009

Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 2009-10-09

View PDF (1 pages)

08/10/2009

Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary

View PDF (1 pages)

08/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

09/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

09/08/2009

Director's Change of Particulars / capita trust corporate LIMITED / 29/07/2009 / HouseName/Number was: phoenix house, now: the registry; Street was: 18 king william street, now: 34 beckenham road; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: EC4N 7HE, now: BR3 4TU; Country was: , now: united kingdom

View PDF (1 pages)

05/08/2009

Director appointed susan lawrence

View PDF (1 pages)

03/08/2009

Appointment Terminated Director capita trust company LIMITED

View PDF (1 pages)

03/08/2009

Director appointed capita trust corporate LIMITED

View PDF (1 pages)

14/05/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

20/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

27/07/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

09/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

21/11/2006

New director appointed

View PDF (3 pages)

09/11/2006

Director resigned

View PDF (1 pages)

30/07/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Return made up to 29/07/05; full list of members

View PDF (3 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

13/02/2005

New director appointed

View PDF (7 pages)

13/02/2005

New director appointed

View PDF (5 pages)

13/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

08/08/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

25/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

26/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street, london, EC1A 4JJ

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

26/11/2002

Accounting reference date shortened from 30/09/03 to 31/12/02

View PDF (1 pages)

07/11/2002

Full accounts made up to 2002-09-30

View PDF (8 pages)

06/11/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/11/2002

Application to commence business

View PDF (2 pages)

02/09/2002

Ad 22/08/02--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

28/08/2002

Memorandum and Articles of Association

View PDF (67 pages)

28/08/2002

Resolutions

View PDF (2 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (5 pages)

27/08/2002

New director appointed

View PDF (7 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (13 pages)

27/08/2002

Accounting reference date shortened from 31/07/03 to 30/09/02

View PDF (1 pages)

21/08/2002

Certificate of change of name

View PDF (2 pages)

28/07/2002

Incorporation

View PDF (69 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RUDYARD FINANCE NUMBER ONE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Unreported

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RUDYARD FINANCE NUMBER ONE LIMITED

RUDYARD FINANCE NUMBER ONE LIMITED is an(a) Dissolved company incorporated on 28/07/2002 with the registered office located at 5th Floor 6 St. Andrew Street, London EC4A 3AE. There are currently 5 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 RUDYARD FINANCE NUMBER ONE LIMITED?

RUDYARD FINANCE NUMBER ONE LIMITED is currently Dissolved. It was registered on 28/07/2002 and dissolved on 06/05/2013.

Where is RUDYARD FINANCE NUMBER ONE LIMITED located?

RUDYARD FINANCE NUMBER ONE LIMITED is registered at 5th Floor 6 St. Andrew Street, London EC4A 3AE.

What does RUDYARD FINANCE NUMBER ONE LIMITED do?

RUDYARD FINANCE NUMBER ONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RUDYARD FINANCE NUMBER ONE LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.