RUTHVEN TOWERS LIMITED

Key Data

Status

Dissolved

Company No.

02246410

Incorporation date

19/04/1988

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1988)

18/04/2016

Bona Vacantia disclaimer

View PDF (1 pages)

25/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2011

Notice of move from Administration to Dissolution on 2011-01-20

View PDF (46 pages)

07/09/2010

Administrator's progress report to 2010-07-27

View PDF (49 pages)

22/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

14/06/2010

Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE on 2010-06-15

View PDF (2 pages)

11/03/2010

Administrator's progress report to 2010-01-27

View PDF (33 pages)

31/08/2009

Administrator's progress report to 2009-07-27

View PDF (18 pages)

30/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/03/2009

Administrator's progress report to 2009-01-27

View PDF (36 pages)

03/02/2009

Notice of extension of period of Administration

View PDF (1 pages)

31/08/2008

Administrator's progress report to 2008-07-27

View PDF (20 pages)

14/07/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

09/04/2008

Statement of administrator's proposal

View PDF (30 pages)

06/02/2008

Appointment of an administrator

View PDF (1 pages)

03/02/2008

Registered office changed on 04/02/08 from: 3 cloth street barbican london EC1A 7NP

View PDF (1 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 31/10/06; full list of members

View PDF (7 pages)

02/01/2007

New secretary appointed

View PDF (2 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

28/06/2006

Accounting reference date shortened from 30/09/06 to 31/08/06

View PDF (1 pages)

12/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

11/06/2006

Resolutions

View PDF (0 pages)

11/06/2006

Resolutions

View PDF (0 pages)

11/06/2006

Resolutions

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

09/02/2006

Return made up to 31/10/05; no change of members

View PDF (6 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

02/01/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/12/2005

Registered office changed on 12/12/05 from: 23 park street lytham st. Annes lancashire FY8 5LU

View PDF (1 pages)

11/12/2005

Director resigned

View PDF (1 pages)

11/12/2005

Director resigned

View PDF (1 pages)

11/12/2005

Director resigned

View PDF (1 pages)

11/12/2005

Director resigned

View PDF (1 pages)

11/12/2005

New secretary appointed

View PDF (2 pages)

11/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2005

New director appointed

View PDF (3 pages)

24/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

14/11/2004

Return made up to 31/10/04; full list of members

View PDF (9 pages)

07/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

19/11/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

25/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

07/01/2003

Return made up to 31/10/02; full list of members

View PDF (9 pages)

21/11/2002

New director appointed

View PDF (2 pages)

15/09/2002

New director appointed

View PDF (2 pages)

30/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

02/05/2002

Registered office changed on 03/05/02 from: 54 caunce street blackpool lancashire FY1 3LJ

View PDF (1 pages)

28/01/2002

Return made up to 31/10/01; full list of members

View PDF (7 pages)

11/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

07/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

25/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

25/01/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/01/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

01/12/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

10/11/1999

New director appointed

View PDF (2 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

07/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

04/07/1999

Director resigned

View PDF (1 pages)

08/02/1999

Accounting reference date shortened from 28/02/99 to 30/09/98

View PDF (1 pages)

28/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

14/12/1998

Return made up to 31/10/98; full list of members

View PDF (13 pages)

14/12/1998

Location of register of members address changed

View PDF (0 pages)

14/12/1998

Location of debenture register address changed

View PDF (0 pages)

30/07/1998

Accounting reference date extended from 30/09/97 to 28/02/98

View PDF (1 pages)

08/04/1998

Registered office changed on 09/04/98 from: 4 grosvenor place london SW1X 7HJ

View PDF (0 pages)

15/03/1998

Memorandum and Articles of Association

View PDF (15 pages)

15/03/1998

Resolutions

View PDF (0 pages)

15/03/1998

Resolutions

View PDF (0 pages)

15/03/1998

Resolutions

View PDF (6 pages)

13/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

11/03/1998

New director appointed

View PDF (3 pages)

11/03/1998

New director appointed

View PDF (4 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/11/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

17/11/1997

Return made up to 31/10/97; full list of members

View PDF (10 pages)

04/11/1996

Return made up to 31/10/96; no change of members

View PDF (8 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

21/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/1996

New secretary appointed

View PDF (1 pages)

27/03/1996

Secretary resigned

View PDF (2 pages)

07/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1995

Return made up to 31/10/95; no change of members

View PDF (8 pages)

13/12/1995

Registered office changed on 14/12/95

View PDF (0 pages)

14/11/1995

Director resigned

View PDF (1 pages)

23/07/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

09/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (68 pages)

02/11/1994

Return made up to 31/10/94; full list of members

View PDF (0 pages)

11/08/1994

New director appointed

View PDF (0 pages)

04/08/1994

Full accounts made up to 1993-09-30

View PDF (17 pages)

12/11/1993

Return made up to 31/10/93; no change of members

View PDF (0 pages)

28/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1993

Full accounts made up to 1992-09-30

View PDF (17 pages)

27/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1992

Return made up to 31/10/92; no change of members

View PDF (0 pages)

14/05/1992

Full accounts made up to 1991-09-30

View PDF (12 pages)

16/01/1992

Return made up to 31/10/91; full list of members

View PDF (0 pages)

10/12/1991

Accounting reference date extended from 31/07 to 30/09

View PDF (0 pages)

25/07/1991

Full accounts made up to 1990-07-31

View PDF (10 pages)

23/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/04/1991

Return made up to 31/10/90; no change of members

View PDF (0 pages)

14/10/1990

Full accounts made up to 1989-03-31

View PDF (6 pages)

14/10/1990

Accounting reference date extended from 31/03 to 31/07

View PDF (0 pages)

23/08/1990

Return made up to 31/10/89; full list of members

View PDF (0 pages)

20/06/1990

Resolutions

View PDF (0 pages)

08/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1990

Memorandum and Articles of Association

View PDF (15 pages)

08/04/1990

Memorandum and Articles of Association

View PDF (0 pages)

08/04/1990

Resolutions

View PDF (0 pages)

30/10/1989

Memorandum and Articles of Association

View PDF (0 pages)

19/10/1989

Certificate of change of name

View PDF (2 pages)

05/06/1989

Registered office changed on 06/06/89 from: 4-5 grosvenor place london SW1X 7HJ

View PDF (0 pages)

05/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/03/1989

Nc inc already adjusted

View PDF (0 pages)

29/03/1989

Resolutions

View PDF (0 pages)

27/03/1989

Resolutions

View PDF (0 pages)

06/03/1989

Registered office changed on 07/03/89 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

19/04/1988

Incorporation

View PDF (15 pages)

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

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
Dougherty, Jeffrey Paul	Director	27/02/1998 - 25/11/2005	9
Hemming, Eric Rodney	Director	01/08/1994 - 31/10/1995	40
Davie, Ian James Alexander	Director	25/11/2005 - Present	10
Evans, Rhys Francis	Director	01/07/2002 - 25/11/2005	5
Wallace, Robert Lobban	Director	08/09/1999 - 25/11/2005	1

Persons with Significant Control

No PSC data available.

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Description

About RUTHVEN TOWERS LIMITED

RUTHVEN TOWERS LIMITED is an(a) Dissolved company incorporated on 19/04/1988 with the registered office located at C/O DELOITTE LLP, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear NE1 2HF. There are currently 2 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 RUTHVEN TOWERS LIMITED?

RUTHVEN TOWERS LIMITED is currently Dissolved. It was registered on 19/04/1988 and dissolved on 25/04/2011.

Where is RUTHVEN TOWERS LIMITED located?

RUTHVEN TOWERS LIMITED is registered at C/O DELOITTE LLP, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear NE1 2HF.

What does RUTHVEN TOWERS LIMITED do?

RUTHVEN TOWERS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for RUTHVEN TOWERS LIMITED?

The latest filing was on 18/04/2016: Bona Vacantia disclaimer.