RUK (DORMANT) LIMITED

Key Data

Status

Dissolved

Company No.

01343019

Incorporation date

08/12/1977

Size

Full

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Repair not elsewhere classified (52.74 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1987)

13/12/2012

Final Gazette dissolved following liquidation

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13/09/2012

Return of final meeting in a members' voluntary winding up

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23/01/2012

Registered office address changed from Trans Tech House Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH United Kingdom on 2012-01-23

View PDF (2 pages)

18/01/2012

Declaration of solvency

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18/01/2012

Appointment of a voluntary liquidator

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18/01/2012

Resolutions

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (3 pages)

16/08/2011

Director's details changed for Mr Hans Willem Eppinga on 2011-08-05

View PDF (2 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

10/02/2011

Registered office address changed from Unit 18 Garanor Way Portbury Bristol BS20 7XE on 2011-02-10

View PDF (1 pages)

07/02/2011

Resolutions

View PDF (2 pages)

07/02/2011

Change of name notice

View PDF (2 pages)

31/01/2011

Termination of appointment of Carl Waterer as a director

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31/01/2011

Termination of appointment of Carl Waterer as a secretary

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28/01/2011

Termination of appointment of Barry Merrison as a director

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24/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

06/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (6 pages)

05/08/2010

Director's details changed for Mr Hans-Willem Eppinga on 2010-08-05

View PDF (2 pages)

05/08/2010

Director's details changed for Carl David Mark Waterer on 2010-08-05

View PDF (2 pages)

07/04/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (3 pages)

05/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

05/08/2009

Director and Secretary's Change of Particulars / carl waterer / 05/08/2009 / HouseName/Number was: , now: 36; Street was: 36 upton's garden, now: upton's garden; Occupation was: financial director, now: accountant

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02/04/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

09/01/2009

Director appointed mr hans-willem eppinga

View PDF (1 pages)

05/01/2009

Ad 22/12/08 gbp si 1000000@1=1000000 gbp ic 200000/1200000

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05/01/2009

Nc inc already adjusted 22/12/08

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05/01/2009

Resolutions

View PDF (1 pages)

02/01/2009

Appointment Terminated Director adrianus pelders

View PDF (1 pages)

07/08/2008

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

View PDF (4 pages)

21/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

07/03/2008

Director appointed mr adrianus franciscus henricus marie pelders

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

03/12/2007

Director resigned

View PDF (1 pages)

07/08/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

02/06/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

17/08/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

20/04/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

14/02/2006

Director resigned

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (1 pages)

05/08/2005

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

View PDF (3 pages)

06/07/2005

Director resigned

View PDF (2 pages)

09/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

13/09/2004

Return made up to 07/08/04; full list of members

View PDF (8 pages)

13/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

02/03/2004

New director appointed

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

19/08/2003

Return made up to 07/08/03; full list of members

View PDF (8 pages)

19/08/2003

Director's particulars changed

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19/08/2003

Registered office changed on 19/08/03

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14/05/2003

Director resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

18/08/2002

Return made up to 07/08/02; full list of members

View PDF (9 pages)

22/07/2002

Certificate of change of name

View PDF (2 pages)

19/07/2002

New secretary appointed;new director appointed

View PDF (1 pages)

19/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (2 pages)

30/11/2001

Director resigned

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

17/10/2001

New director appointed

View PDF (2 pages)

14/08/2001

Return made up to 07/08/01; full list of members

View PDF (8 pages)

09/03/2001

Director resigned

View PDF (1 pages)

29/12/2000

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

26/09/2000

Registered office changed on 26/09/00 from: harbour road portishead bristol north somerset BS20 7DE

View PDF (1 pages)

10/08/2000

Return made up to 07/08/00; full list of members

View PDF (8 pages)

30/06/2000

New director appointed

View PDF (2 pages)

17/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/08/1999

Return made up to 07/08/99; no change of members

View PDF (6 pages)

13/08/1999

Director's particulars changed

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13/08/1999

Registered office changed on 13/08/99

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30/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

10/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

12/08/1998

Return made up to 07/08/98; full list of members

View PDF (10 pages)

12/08/1998

Director's particulars changed

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25/11/1997

Registered office changed on 25/11/97 from: 5 springlakes estate deadbrook lane aldershot hampshire GU12 4UH

View PDF (1 pages)

25/11/1997

Secretary resigned

View PDF (1 pages)

25/11/1997

New secretary appointed

View PDF (2 pages)

29/10/1997

Resolutions

View PDF (24 pages)

28/10/1997

Certificate of change of name

View PDF (2 pages)

16/10/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

15/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1997

New director appointed

View PDF (2 pages)

20/08/1997

Return made up to 07/08/97; no change of members

View PDF (8 pages)

18/08/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

03/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

27/08/1996

Return made up to 07/08/96; no change of members

View PDF (8 pages)

23/11/1995

New director appointed

View PDF (2 pages)

22/08/1995

Full accounts made up to 1995-03-31

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22/08/1995

Return made up to 07/08/95; full list of members

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25/04/1995

Director resigned

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (3 pages)

18/02/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

22/08/1994

Full accounts made up to 1994-03-31

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22/08/1994

Return made up to 07/08/94; no change of members

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07/04/1994

Declaration of satisfaction of mortgage/charge

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24/11/1993

Full accounts made up to 1993-03-31

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25/08/1993

New director appointed

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25/08/1993

Return made up to 07/08/93; no change of members

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29/01/1993

Declaration of satisfaction of mortgage/charge

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09/10/1992

Full accounts made up to 1992-03-31

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18/09/1992

Secretary resigned;new secretary appointed

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18/09/1992

Return made up to 07/08/92; full list of members

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18/09/1992

Secretary's particulars changed

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12/03/1992

Director resigned

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13/01/1992

New director appointed

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08/11/1991

Secretary resigned;new secretary appointed

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08/11/1991

Registered office changed on 08/11/91 from: harbour road portishead bristol BS20 9DE

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28/10/1991

Full accounts made up to 1991-03-31

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07/10/1991

Return made up to 07/08/91; no change of members

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18/04/1991

Particulars of mortgage/charge

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08/11/1990

Director resigned

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24/09/1990

Full accounts made up to 1990-03-31

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24/09/1990

Return made up to 07/08/90; no change of members

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19/07/1990

New director appointed

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18/07/1990

Particulars of mortgage/charge

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11/06/1990

Director resigned

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19/01/1990

New director appointed

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13/11/1989

Full accounts made up to 1989-03-31

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13/11/1989

Return made up to 23/08/89; full list of members

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17/05/1989

Registered office changed on 17/05/89 from: streatham house windsor avenue merton london SW19 2RR

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17/05/1989

Director resigned;new director appointed

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19/12/1988

Particulars of mortgage/charge

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25/11/1988

Full accounts made up to 1988-03-31

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25/11/1988

Return made up to 23/08/88; no change of members

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01/12/1987

Return made up to 31/07/87; no change of members

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09/11/1987

Full accounts made up to 1987-03-31

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16/03/1987

Full accounts made up to 1986-03-31

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16/03/1987

Return made up to 13/08/86; full list of members

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16/03/1987

Director resigned

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Tyler, Jeffrey Steven Douglas	Director	15/07/2002 - 05/01/2004	8
Turnbull, Reginald March Graham	Director	27/11/1978 - 17/04/1995	3
White, Robert Victor	Secretary	01/11/1991 - 11/11/1997	6
Hughes, David Charles	Secretary	11/11/1997 - 02/02/1999	1
Van Leeuwen, Cees	Director	01/03/2004 - 01/01/2006	1

Persons with Significant Control

No PSC data available.

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Description

About RUK (DORMANT) LIMITED

RUK (DORMANT) LIMITED is an(a) Dissolved company incorporated on 08/12/1977 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 RUK (DORMANT) LIMITED?

RUK (DORMANT) LIMITED is currently Dissolved. It was registered on 08/12/1977 and dissolved on 13/12/2012.

Where is RUK (DORMANT) LIMITED located?

RUK (DORMANT) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does RUK (DORMANT) LIMITED do?

RUK (DORMANT) LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for RUK (DORMANT) LIMITED?

The latest filing was on 13/12/2012: Final Gazette dissolved following liquidation.