Ruby Dco Twenty Four Limited

Company Name	Ruby Dco Twenty Four Limited
Company Status	Dissolved
Company Number	00342992
Category	Private Limited Company
Incorporation Date	29 July 1938(85 years, 9 months ago)
Dissolution Date	19 March 2024 (1 month, 2 weeks ago)
Previous Name	W.H.Green(Chemists)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thorsten Sprank
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	31 August 2023(85 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 19 March 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Office 5, International House Crays Avenue Orpington BR5 3RS

Director Name	Basil Henry Green
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(53 years, 3 months after company formation)
Appointment Duration	4 days (resigned 04 November 1991)
Role	Pharmacist
Correspondence Address	Harbury Hall Harbury Leamington Spa Warwickshire CV33 9HJ

Director Name	Mr Anthony Harold Finn
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(53 years, 3 months after company formation)
Appointment Duration	4 days (resigned 04 November 1991)
Role	Chartered Accountant
Correspondence Address	64 Reddown Road Coulsdon Surrey CR5 1AX

Director Name	Derek Robert Drury
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(53 years, 3 months after company formation)
Appointment Duration	4 days (resigned 04 November 1991)
Role	Pharmacist
Correspondence Address	4 Bonneville Close Meriden Coventry West Midlands CV5 9QH

Secretary Name	Ann Kathleen Williams
Nationality	British
Status	Resigned
Appointed	31 October 1991(53 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 November 1992)
Role	Company Director
Correspondence Address	998 Broad Lane Coventry West Midlands CV5 7FH

Director Name	Peter Edward Lloyd
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(53 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 June 1995)
Role	Company Director
Correspondence Address	Southfield Coventry Road Kenilworth Warwickshire CV8 2FT

Director Name	Richard Gill Turner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(53 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 January 1997)
Role	Company Director
Correspondence Address	The Old Coach House Mill Lane Sheepy Parva Atherstone Warwickshire CV9 3RL

Director Name	Mr Richard John Steele
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(53 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Newton Park Newton Solney Burton On Trent Derbyshire DE15 0SX

Director Name	Allen John Lloyd
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(53 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 January 1997)
Role	Pharmacist
Correspondence Address	Yew House Freasley Tamworth Staffordshire B78 2EY

Director Name	Derek Robert Drury
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(53 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 November 1992)
Role	Pharmacist
Correspondence Address	4 Bonneville Close Meriden Coventry West Midlands CV5 9QH

Secretary Name	Stephen William Buckell
Nationality	British
Status	Resigned
Appointed	04 November 1991(53 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	Wykin House Wykin Hinckley Leicestershire LE10 3PN

Director Name	Alison Patricia McEwan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(54 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 November 1993)
Role	Pharmacist
Correspondence Address	273 Rugby Road Milverton Leamington Spa Warwickshire CV32 6EB

Director Name	Derek Robert Drury
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(55 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 1994)
Role	Pharmacist
Correspondence Address	4 Bonneville Close Meriden Coventry West Midlands CV5 9QH

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(56 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 1997)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Flat 603 Shad Thames London SE1 2YL

Director Name	Jonathan Fellows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(56 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Secretary Name	John Michael Sadler
Nationality	British
Status	Resigned
Appointed	03 July 1995(56 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	12 Cransley Grove Solihull West Midland B91 3ZA

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	01 July 1996(57 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 1997)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Director Name	Mr Graham Anthony Kershaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(58 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selsley House Westhorpe Sibbertoft Leicestershire LE16 9UL

Director Name	Mr Ronald Charles, Harold Vizard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(58 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	Fieldfare Pigeon Green, Snitterfield Stratford-Upon-Avon Warwickshire Cv37 Olp

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 January 1997(58 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Rosengartenstrasse 19 70184 Stuttgart Germany

Secretary Name	John Richard Bridge Davies
Nationality	British
Status	Resigned
Appointed	14 March 1997(58 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

Director Name	Mr Gerhard Viktor Mischke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(60 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Chief Finance Officer
Correspondence Address	Whitehill Farmhouse Alderminster Stratford Upon Avon Warwickshire CV37 8BW

Secretary Name	Mr Peter Smerdon
Nationality	British
Status	Resigned
Appointed	31 December 2000(62 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Stoneton Crescent Balsall Common Coventry Warwickshire CV7 7QG

Director Name	Mr Peter Smerdon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(63 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Janet Ruth Heaton
Nationality	British
Status	Resigned
Appointed	02 April 2002(63 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	7 Hunters Row Portland Street Cosby Leicestershire LE9 1TQ

Director Name	John Hood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(64 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	27 Medina House, Diglis Dock Road Worcester WR5 3DD

Secretary Name	Jennifer Anne Brierley
Nationality	British
Status	Resigned
Appointed	05 February 2007(68 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 2012)
Role	Company Director
Correspondence Address	Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Andrew John Willetts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(68 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr William Shepherd
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(73 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Nichola Louise Legg
Status	Resigned
Appointed	25 July 2012(74 years after company formation)
Appointment Duration	10 years, 1 month (resigned 09 September 2022)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Thorsten Beer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	03 September 2012(74 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(75 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Hanns Martin Lipp
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2016(78 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Marcus Hilger
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2017(79 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 November 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(81 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Contact

Website	lloydspharmacy.co.uk
Telephone	01841 011109
Telephone region	Padstow

Location

Registered Address	Office 5, International House Cray Avenue Orpington BR5 3RS
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 October 1990	Delivered on: 2 November 1990 Satisfied on: 21 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1 shelton square coventry. And/or the proceeds of the sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 October 1990	Delivered on: 2 November 1990 Satisfied on: 26 May 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 20 hertford street coventry. And/or the proceeds of the sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 October 1990	Delivered on: 2 November 1990 Satisfied on: 26 May 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 March 1983	Delivered on: 8 March 1983 Satisfied on: 6 August 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts due owing or incurred to the company present & future. Fully Satisfied
27 December 1973	Delivered on: 3 January 1974 Satisfied on: 6 August 1991 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 October 1990	Delivered on: 2 November 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 132 rememberance road coventry and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 October 1990	Delivered on: 2 November 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 19-21 earlsdon street coventry and/or the proceeds of the sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 October 1990	Delivered on: 2 November 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 48 kenpas highway coventry. And/or the proceeds of the sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

11 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with updates (5 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 November 2019	Appointment of Mr Christian Keen as a director on 25 November 2019 (2 pages)
29 November 2019	Termination of appointment of Marcus Hilger as a director on 25 November 2019 (1 page)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (5 pages)
26 March 2018	Director's details changed for Mr Marcus Hilger on 9 March 2018 (2 pages)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
10 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
10 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
4 January 2017	Termination of appointment of Thorsten Beer as a director on 21 December 2016 (1 page)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
26 April 2016	Satisfaction of charge 3 in full (4 pages)
26 April 2016	Satisfaction of charge 4 in full (4 pages)
26 April 2016	Satisfaction of charge 3 in full (4 pages)
26 April 2016	Satisfaction of charge 5 in full (4 pages)
26 April 2016	Satisfaction of charge 4 in full (4 pages)
26 April 2016	Satisfaction of charge 5 in full (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 500 (4 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 500 (4 pages)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 500 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 500 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 500 (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director (2 pages)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
10 January 2014	Termination of appointment of William Shepherd as a director (1 page)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 500 (4 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 500 (4 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 500 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
19 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
6 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (1 page)
6 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (1 page)
31 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
31 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
15 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
15 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
15 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
15 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 November 2008	Return made up to 01/11/08; full list of members (4 pages)
27 November 2008	Return made up to 01/11/08; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
14 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
9 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
3 December 2007	Return made up to 01/11/07; full list of members (3 pages)
3 December 2007	Return made up to 01/11/07; full list of members (3 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (1 page)
12 December 2006	Return made up to 01/11/06; full list of members (3 pages)
12 December 2006	Return made up to 01/11/06; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 December 2005	Return made up to 01/11/05; full list of members (5 pages)
14 December 2005	Return made up to 01/11/05; full list of members (5 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 December 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 December 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 November 2004	Return made up to 01/11/04; full list of members (5 pages)
8 November 2004	Return made up to 01/11/04; full list of members (5 pages)
6 December 2003	Return made up to 01/11/03; full list of members (5 pages)
6 December 2003	Return made up to 01/11/03; full list of members (5 pages)
10 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 December 2002	Return made up to 01/11/02; full list of members (5 pages)
2 December 2002	Return made up to 01/11/02; full list of members (5 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 November 2001	Return made up to 01/11/01; full list of members (5 pages)
20 November 2001	Return made up to 01/11/01; full list of members (5 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
10 November 2000	Return made up to 01/11/00; full list of members (5 pages)
10 November 2000	Return made up to 01/11/00; full list of members (5 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 November 1999	Return made up to 01/11/99; full list of members (7 pages)
8 November 1999	Return made up to 01/11/99; full list of members (7 pages)
26 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 January 1998	Auditor's resignation (2 pages)
16 January 1998	Auditor's resignation (2 pages)
27 November 1997	Return made up to 23/11/97; full list of members (6 pages)
27 November 1997	Return made up to 23/11/97; full list of members (6 pages)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Director's particulars changed (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1997	Registered office changed on 03/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ (1 page)
3 July 1997	Registered office changed on 03/07/97 from: britannia house centurion park tamworth staffordshire B77 5TZ (1 page)
19 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
19 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
30 April 1997	Full accounts made up to 30 June 1996 (7 pages)
30 April 1997	Full accounts made up to 30 June 1996 (7 pages)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
15 December 1996	Return made up to 23/11/96; full list of members (9 pages)
15 December 1996	Return made up to 23/11/96; full list of members (9 pages)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
12 July 1996	New secretary appointed (1 page)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	New secretary appointed (1 page)
25 April 1996	Full accounts made up to 30 June 1995 (7 pages)
25 April 1996	Full accounts made up to 30 June 1995 (7 pages)
5 December 1995	Return made up to 23/11/95; full list of members (14 pages)
5 December 1995	Return made up to 23/11/95; full list of members (14 pages)
9 August 1995	Director resigned;new director appointed (4 pages)
9 August 1995	Director resigned;new director appointed (4 pages)
24 July 1995	Secretary resigned;new secretary appointed (2 pages)
24 July 1995	Secretary resigned;new secretary appointed (2 pages)
28 April 1995	Full accounts made up to 30 June 1994 (12 pages)
28 April 1995	Full accounts made up to 30 June 1994 (12 pages)

Ruby Dco Twenty Four Limited

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