RUGBY DORMANT NO 1 LIMITED

Key Data

Status

Dissolved

Company No.

01591202

Incorporation date

14/10/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1981)

07/01/2016

Final Gazette dissolved following liquidation

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07/10/2015

Return of final meeting in a members' voluntary winding up

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05/06/2015

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-06-05

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03/06/2015

Declaration of solvency

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03/06/2015

Appointment of a voluntary liquidator

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03/06/2015

Resolutions

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24/03/2015

Appointment of Mr Larry Jose Zea Betancourt as a director on 2015-03-23

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24/03/2015

Termination of appointment of Michael Leslie Collins as a director on 2015-03-23

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16/09/2014

Accounts for a dormant company made up to 2013-12-31

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01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

16/05/2014

Statement by directors

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16/05/2014

Statement of capital on 2014-05-16

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16/05/2014

Solvency statement dated 13/05/14

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16/05/2014

Resolutions

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21/08/2013

Accounts for a dormant company made up to 2012-12-31

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01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

29/08/2012

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

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02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

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06/10/2011

Appointment of Jason Alexander Smalley as a director

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06/10/2011

Termination of appointment of Andrew Smith as a director

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30/06/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

10/06/2011

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

View PDF (1 pages)

24/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

26/07/2010

Annual return made up to 2010-06-30

View PDF (12 pages)

01/06/2010

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

View PDF (1 pages)

30/11/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

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14/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

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09/07/2009

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

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28/05/2009

Appointment terminated director peter gillard

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01/04/2009

Accounts for a dormant company made up to 2008-12-31

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08/07/2008

Return made up to 30/06/08; no change of members

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20/05/2008

Accounts for a dormant company made up to 2007-12-31

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16/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

28/06/2007

New director appointed

View PDF (3 pages)

04/04/2007

Accounts for a dormant company made up to 2006-12-31

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20/07/2006

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

View PDF (7 pages)

18/05/2006

Accounts for a dormant company made up to 2005-12-31

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10/05/2006

New director appointed

View PDF (2 pages)

29/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

13/04/2005

Registered office changed on 13/04/05 from: rmc house coldharbour lane egham surrey TW20 8TD

View PDF (1 pages)

08/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

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15/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

10/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

24/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

05/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

15/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

06/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

14/05/2001

Accounts for a dormant company made up to 2000-12-31

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25/01/2001

Resolutions

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25/01/2001

Resolutions

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25/01/2001

Resolutions

View PDF (1 pages)

21/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

20/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

28/06/2000

Registered office changed on 28/06/00 from: crown house evreux way rugby warwickshire CV21 2DT

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (6 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

12/08/1999

Registered office changed on 12/08/99 from: watch house lane doncaster south yorkshire DN5 9LR

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10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

05/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

16/06/1999

Certificate of change of name

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17/05/1999

Director resigned

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07/04/1999

Accounts for a dormant company made up to 1998-12-31

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07/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New director appointed

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18/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

14/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

17/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

16/06/1997

Director resigned

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09/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

01/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

Director resigned

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26/07/1996

Return made up to 30/06/96; full list of members

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30/06/1996

Accounts for a dormant company made up to 1995-12-31

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05/03/1996

Resolutions

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10/07/1995

Return made up to 30/06/95; no change of members

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02/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

11/04/1995

Director resigned

View PDF (2 pages)

11/04/1995

Director resigned

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11/04/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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25/08/1994

Return made up to 30/06/94; no change of members

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27/05/1994

Full accounts made up to 1993-12-31

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01/09/1993

New director appointed

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15/07/1993

Director resigned

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15/07/1993

New director appointed

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15/07/1993

Return made up to 30/06/93; full list of members

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13/05/1993

Full accounts made up to 1992-12-31

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19/01/1993

New director appointed

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29/07/1992

Return made up to 30/06/92; no change of members

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16/07/1992

Secretary resigned;director resigned

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16/07/1992

Director resigned

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16/07/1992

New secretary appointed

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16/07/1992

New director appointed

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16/07/1992

New director appointed

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08/06/1992

Certificate of change of name

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08/05/1992

Full accounts made up to 1991-12-31

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18/09/1991

Certificate of change of name

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18/09/1991

Certificate of change of name

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24/08/1991

Declaration of satisfaction of mortgage/charge

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29/07/1991

Return made up to 30/06/91; no change of members

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14/05/1991

Full accounts made up to 1990-12-31

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18/04/1991

Return made up to 04/04/91; full list of members

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18/12/1990

Ad 28/11/90--------- £ si 572200@1=572200 £ ic 100/572300

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18/12/1990

Resolutions

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18/12/1990

£ nc 100/750000 28/11/90

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08/08/1990

New director appointed

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26/07/1990

New director appointed

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26/07/1990

Director resigned

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29/06/1990

Certificate of change of name

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29/06/1990

Certificate of change of name

View PDF (2 pages)

18/06/1990

Registered office changed on 18/06/90 from: crown house rugby warwickshire CV21 2DT

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04/06/1990

Full accounts made up to 1989-12-31

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04/06/1990

Return made up to 30/04/90; full list of members

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13/03/1990

New director appointed

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08/03/1990

Director resigned;new director appointed

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08/03/1990

Director resigned;new director appointed

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02/03/1990

Secretary resigned;new secretary appointed

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25/05/1989

Full accounts made up to 1988-12-31

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25/05/1989

Return made up to 28/04/89; full list of members

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05/05/1988

Return made up to 05/05/88; full list of members

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05/05/1988

Full accounts made up to 1987-12-31

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15/07/1987

Full accounts made up to 1986-12-31

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15/07/1987

Return made up to 29/05/87; full list of members

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03/06/1987

Return made up to 31/03/86; full list of members

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19/05/1987

Director resigned

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06/05/1987

Full accounts made up to 1985-12-31

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14/10/1981

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Gillard, Peter Henry	Director	12/06/2007 - 22/05/2009	140
Topham, Matthew Edward Currer	Director	01/08/1999 - 24/02/2000	26
Hampson, Michael David	Director	24/02/2000 - 01/07/2000	167
Standish, Frank James	Director	26/05/2000 - 01/07/2000	94
Bottle, Stephen	Director	01/07/2000 - 12/04/2006	143

Persons with Significant Control

No PSC data available.

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Description

About RUGBY DORMANT NO 1 LIMITED

RUGBY DORMANT NO 1 LIMITED is an(a) Dissolved company incorporated on 14/10/1981 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 RUGBY DORMANT NO 1 LIMITED?

RUGBY DORMANT NO 1 LIMITED is currently Dissolved. It was registered on 14/10/1981 and dissolved on 07/01/2016.

Where is RUGBY DORMANT NO 1 LIMITED located?

RUGBY DORMANT NO 1 LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does RUGBY DORMANT NO 1 LIMITED do?

RUGBY DORMANT NO 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RUGBY DORMANT NO 1 LIMITED?

The latest filing was on 07/01/2016: Final Gazette dissolved following liquidation.