| Company Name | Ursula-Ruth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00619053 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1959(65 years, 3 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 11 months ago) |
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 Anthony David Aaron Batkin |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(32 years, 8 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 06 June 2006) |
| Role | Import And Marketing Agent |
| Correspondence Address | 13 Green View Close Bovingdon Hemel Hempstead Hertfordshire HP3 0LE |
| Secretary Name | Isobel Mary Leighton-Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1995(36 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 06 June 2006) |
| Role | Secretary |
| Correspondence Address | 13 Green View Close Bovingdon Hemel Hempstead Hertfordshire HP3 0LE |
| Director Name | Isobel Mary Leighton-Davies |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1995(36 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 06 June 2006) |
| Role | Dental Surgeon |
| Correspondence Address | 13 Green View Close Bovingdon Hemel Hempstead Hertfordshire HP3 0LE |
| Director Name | Mr Stephen Batkin |
|---|---|
| Date of Birth | July 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(32 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 August 1995) |
| Role | Advertising Publicity Agent |
| Correspondence Address | 79 Wembley Park Drive Wembley Middlesex HA9 8HE |
| Director Name | Mrs Ursula-Ruth Batkin |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(32 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 November 1995) |
| Role | Secretary |
| Correspondence Address | 79 Wembley Park Drive Wembley Middlesex HA9 8HE |
| Secretary Name | Mrs Ursula-Ruth Batkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(32 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 November 1995) |
| Role | Company Director |
| Correspondence Address | 79 Wembley Park Drive Wembley Middlesex HA9 8HE |
Location
| Registered Address | C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £494 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2006 | Application for striking-off (1 page) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 10 October 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 25 November 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 5 December 2003 | Return made up to 25/09/03; full list of members
|
| 28 November 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 1 December 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 24 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 5 December 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 13 November 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 11 December 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 16 August 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 26 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 16 August 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
| 20 October 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
| 28 October 1997 | Return made up to 25/09/97; no change of members
|
| 11 December 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 29 November 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
| 17 July 1996 | Registered office changed on 17/07/96 from: elliot woolfe and rose lidgra house 250 kingsbury road london NW9 0BT (1 page) |
| 7 December 1995 | Resolutions
|
| 7 December 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |
| 24 November 1995 | Secretary resigned;director resigned (2 pages) |
| 24 November 1995 | Return made up to 25/09/95; no change of members
|
| 24 November 1995 | New secretary appointed (2 pages) |
| 24 November 1995 | Director resigned (2 pages) |