| Company Name | K.T.Ruff Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00486499 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1950(73 years, 7 months ago) |
| Dissolution Date | 6 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Nigel Kenneth Ruff |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(41 years, 5 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 06 January 2011) |
| Role | Jeweller |
| Correspondence Address | 7 Picket Post Close Bracknell Berkshire RG12 9FG |
| Secretary Name | Patricia Mary Hanford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1996(46 years after company formation) |
| Appointment Duration | 14 years, 3 months (closed 06 January 2011) |
| Role | Retail Jeweller |
| Correspondence Address | 42 All Saints Rise Warfield Bracknell Berkshire RG42 3ST |
| Director Name | Mrs Irene Malvena Ruff |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(41 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 07 May 1996) |
| Role | Company Director |
| Correspondence Address | 23a Clearsprings Lightwater Surrey GU18 5YL |
| Secretary Name | Mrs Irene Malvena Ruff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(41 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 07 May 1996) |
| Role | Company Director |
| Correspondence Address | 23a Clearsprings Lightwater Surrey GU18 5YL |
Location
| Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,282 |
| Cash | £9,864 |
| Current Liabilities | £558,226 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 6 October 2010 | Liquidators statement of receipts and payments to 30 September 2010 (5 pages) |
| 6 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 October 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 6 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 November 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 1 November 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 7 July 2009 | Result of meeting of creditors (28 pages) |
| 7 July 2009 | Result of meeting of creditors (28 pages) |
| 22 June 2009 | Statement of administrator's proposal (30 pages) |
| 22 June 2009 | Statement of administrator's proposal (30 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 57 king edward court windsor berks SL4 1TG (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 57 king edward court windsor berks SL4 1TG (1 page) |
| 8 June 2009 | Statement of affairs with form 2.14B (8 pages) |
| 8 June 2009 | Statement of affairs with form 2.14B (8 pages) |
| 5 May 2009 | Appointment of an administrator (1 page) |
| 5 May 2009 | Appointment of an administrator (1 page) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 May 2007 | Return made up to 28/02/07; change of members
|
| 16 May 2007 | Return made up to 28/02/07; change of members (6 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 16 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 16 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 10 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 12 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 April 2001 | Auditor's resignation (2 pages) |
| 30 April 2001 | Auditor's resignation (2 pages) |
| 24 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 April 1999 | Particulars of mortgage/charge (2 pages) |
| 19 April 1999 | Particulars of mortgage/charge (2 pages) |
| 14 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 March 1999 | Particulars of mortgage/charge (4 pages) |
| 19 March 1999 | Particulars of mortgage/charge (4 pages) |
| 9 March 1999 | Return made up to 28/02/99; no change of members
|
| 9 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 December 1998 | Resolutions
|
| 1 December 1998 | Resolutions
|
| 6 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 6 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 February 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 28 February 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | Secretary resigned;director resigned (1 page) |
| 11 October 1996 | Secretary resigned;director resigned (1 page) |
| 4 April 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 4 April 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 3 December 1969 | Allotment of shares (3 pages) |
| 3 December 1969 | Allotment of shares (3 pages) |
| 3 October 1950 | Allotment of shares (3 pages) |
| 3 October 1950 | Allotment of shares (3 pages) |