Ruby Dco Fourteen Limited

Company Name	Ruby Dco Fourteen Limited
Company Status	Dissolved
Company Number	00682545
Category	Private Limited Company
Incorporation Date	3 February 1961(63 years, 3 months ago)
Dissolution Date	19 March 2024 (1 month, 2 weeks ago)
Previous Name	R.F.Foskett & Son 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(62 years, 7 months 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 Cray Avenue Orpington BR5 3RS

Director Name	Mr Andrew Robert Foskett
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 May 2006)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	46 Gisborne Crescent Allestree Derby Derbyshire DE22 2FL

Director Name	Brenda Foskett
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 May 2006)
Role	Shop Assistant
Correspondence Address	129 Station Road Mickleover Derby Derbyshire DE3 5FN

Director Name	Dennis Robert Foskett
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 11 months after company formation)
Appointment Duration	8 years (resigned 02 January 1999)
Role	Wholesaler
Correspondence Address	129 Station Road Mickleover Derby Derbyshire DE3 5FN

Secretary Name	Dennis Robert Foskett
Nationality	British
Status	Resigned
Appointed	31 December 1990(29 years, 11 months after company formation)
Appointment Duration	12 months (resigned 27 December 1991)
Role	Company Director
Correspondence Address	129 Station Road Mickleover Derby Derbyshire DE3 5FN

Secretary Name	Mr Andrew Robert Foskett
Nationality	British
Status	Resigned
Appointed	27 December 1991(30 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2006)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	46 Gisborne Crescent Allestree Derby Derbyshire DE22 2FL

Director Name	Mrs Lesley Anne Foskett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(36 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2006)
Role	G P
Country of Residence	England
Correspondence Address	46 Gisborne Crescent Allestree Derby Derbyshire DE22 2FL

Director Name	Mr Peter Smerdon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(45 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	John Hood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(45 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	27 Medina House, Diglis Dock Road Worcester WR5 3DD

Secretary Name	Janet Ruth Heaton
Nationality	British
Status	Resigned
Appointed	31 May 2006(45 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 February 2007)
Role	Company Director
Correspondence Address	C/O Wendy Hall Sapphire Court Walsgrave Coventry CV2 2TX

Secretary Name	Jennifer Anne Brierley
Nationality	British
Status	Resigned
Appointed	05 February 2007(46 years 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(46 years, 2 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(50 years, 6 months 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(51 years, 6 months 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(51 years, 7 months 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(52 years, 11 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(55 years, 11 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	01 January 2018(56 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (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(58 years, 10 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

Director Name	Graham Wiseman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2022(61 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 August 2023)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Office 5, International House Cray Avenue Orpington BR5 3RS

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

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

Shareholders

1000 at £1	Admenta Holdings LTD 100.00% Ordinary

Accounts

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

Charges

2 April 1998	Delivered on: 3 April 1998 Satisfied on: 17 March 2006 Persons entitled: Midland 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: 504 duffield road allestree derby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
2 October 1997	Delivered on: 4 October 1997 Satisfied on: 28 March 2006 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 November 1984	Delivered on: 8 November 1984 Satisfied on: 17 March 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts, floating charge over the undertaking and all property and assets present and future including bookdebts (excluding share mentioned above). Fully Satisfied
25 September 1981	Delivered on: 16 October 1981 Satisfied on: 27 April 2006 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings situate and known as 69/71 nightingale road derby. Fully Satisfied
28 July 1981	Delivered on: 4 August 1981 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings situate and known as, 69/71, nightingale road, derby. Fully Satisfied

Filing History

11 January 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
3 February 2020	Confirmation statement made on 3 February 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)
1 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
26 March 2018	Director's details changed for Mr Marcus Hilger on 9 March 2018 (2 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (5 pages)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
4 January 2018	Appointment of Mr Marcus Hilger as a director on 1 January 2018 (2 pages)
4 January 2018	Appointment of Mr Marcus Hilger as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
15 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (6 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)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (4 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (4 pages)
30 December 2015	Accounts made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts made up to 31 March 2015 (3 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (4 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (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)
19 September 2014	Accounts made up to 31 December 2013 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 September 2014	Accounts made up to 31 December 2013 (3 pages)
12 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (4 pages)
12 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders (4 pages)
12 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders (4 pages)
13 January 2014	Appointment of Mrs Wendy Margaret Hall as a director on 1 January 2014 (2 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 on 1 January 2014 (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 on 31 December 2013 (1 page)
10 January 2014	Termination of appointment of William Shepherd as a director on 31 December 2013 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 September 2013	Accounts made up to 31 December 2012 (3 pages)
26 September 2013	Accounts made up to 31 December 2012 (3 pages)
14 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 28 January 2013 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 on 3 September 2012 (2 pages)
19 September 2012	Appointment of Mr Thorsten Beer as a director on 3 September 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012	Accounts made up to 31 December 2011 (3 pages)
17 September 2012	Accounts made up to 31 December 2011 (3 pages)
12 September 2012	Termination of appointment of Andrew John Willetts as a director on 3 September 2012 (1 page)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
12 September 2012	Termination of appointment of Andrew John Willetts as a director on 3 September 2012 (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 on 25 July 2012 (1 page)
6 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012 (1 page)
31 July 2012	Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012 (1 page)
31 July 2012	Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012 (1 page)
31 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
2 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
15 September 2011	Termination of appointment of Peter Smerdon as a director on 1 August 2011 (1 page)
15 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
15 September 2011	Appointment of Mr William Shepherd as a director on 1 August 2011 (2 pages)
15 September 2011	Appointment of Mr William Shepherd as a director on 1 August 2011 (2 pages)
15 September 2011	Termination of appointment of Peter Smerdon as a director on 1 August 2011 (1 page)
15 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
24 August 2011	Accounts made up to 31 December 2010 (3 pages)
24 August 2011	Accounts made up to 31 December 2010 (3 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
29 June 2010	Accounts made up to 31 December 2009 (3 pages)
29 June 2010	Accounts made up to 31 December 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
3 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
28 January 2009	Return made up to 28/01/09; full list of members (3 pages)
28 January 2009	Return made up to 28/01/09; full list of members (3 pages)
16 December 2008	Full accounts made up to 31 December 2007 (14 pages)
16 December 2008	Full accounts made up to 31 December 2007 (14 pages)
15 December 2008	Full accounts made up to 31 December 2006 (17 pages)
15 December 2008	Full accounts made up to 31 December 2006 (17 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)
29 February 2008	Return made up to 28/01/08; full list of members (3 pages)
29 February 2008	Return made up to 28/01/08; full list of members (3 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
12 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
12 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
25 March 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
25 March 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2007	New secretary appointed (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (1 page)
15 February 2007	Secretary resigned (1 page)
31 January 2007	Return made up to 28/01/07; full list of members (3 pages)
31 January 2007	Return made up to 28/01/07; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	Registered office changed on 28/06/06 from: 46 gisbourne cresent allestree derby DE3 2FL (1 page)
28 June 2006	Registered office changed on 28/06/06 from: 46 gisbourne cresent allestree derby DE3 2FL (1 page)
28 June 2006	New director appointed (4 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	New director appointed (2 pages)
14 June 2006	Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page)
14 June 2006	Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
2 March 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
8 February 2006	Return made up to 31/12/05; full list of members (3 pages)
8 February 2006	Return made up to 31/12/05; full list of members (3 pages)
4 May 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
4 May 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
16 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
16 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
17 February 2004	Return made up to 31/12/03; full list of members (8 pages)
17 February 2004	Return made up to 31/12/03; full list of members (8 pages)
20 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
20 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
7 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
19 February 2002	Return made up to 31/12/01; full list of members (8 pages)
19 February 2002	Return made up to 31/12/01; full list of members (8 pages)
18 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
10 February 2000	Return made up to 31/12/99; full list of members (8 pages)
10 February 2000	Return made up to 31/12/99; full list of members (8 pages)
22 December 1999	Accounts for a dormant company made up to 31 July 1999 (6 pages)
22 December 1999	Accounts made up to 31 July 1999 (6 pages)
22 December 1999	Accounts made up to 31 July 1999 (6 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
4 February 1999	Return made up to 31/12/98; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
3 April 1998	Particulars of mortgage/charge (3 pages)
3 April 1998	Particulars of mortgage/charge (3 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
11 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
11 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 July 1996 (12 pages)
2 December 1996	Accounts for a small company made up to 31 July 1996 (12 pages)
17 February 1996	Return made up to 31/12/95; full list of members (6 pages)
17 February 1996	Return made up to 31/12/95; full list of members (6 pages)
14 February 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
14 February 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
28 March 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
28 March 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
20 January 1995	Return made up to 31/12/94; no change of members (4 pages)
20 January 1995	Return made up to 31/12/94; no change of members (4 pages)
6 January 1995	Return made up to 31/12/93; no change of members (6 pages)
6 January 1995	Return made up to 31/12/93; no change of members (6 pages)
17 May 1993	Accounts for a small company made up to 31 July 1992 (5 pages)
17 May 1993	Accounts for a small company made up to 31 July 1992 (5 pages)
10 March 1993	Return made up to 31/12/92; full list of members (5 pages)
10 March 1993	Return made up to 31/12/92; full list of members (5 pages)
23 June 1992	Accounts for a small company made up to 31 July 1991 (5 pages)
23 June 1992	Accounts for a small company made up to 31 July 1991 (5 pages)
20 January 1992	Return made up to 31/12/91; no change of members 363(288) ‐ Secretary resigned (5 pages)
20 January 1992	Return made up to 31/12/91; no change of members 363(288) ‐ Secretary resigned (5 pages)
3 July 1991	Accounts for a small company made up to 31 July 1990 (5 pages)
3 July 1991	Accounts for a small company made up to 31 July 1990 (5 pages)
25 February 1991	Return made up to 31/12/90; no change of members (6 pages)
25 February 1991	Return made up to 31/12/90; no change of members (6 pages)
24 January 1990	Return made up to 31/12/89; full list of members (4 pages)
24 January 1990	Return made up to 31/12/89; full list of members (4 pages)
29 March 1989	Return made up to 31/12/88; full list of members (5 pages)
29 March 1989	Return made up to 31/12/88; full list of members (5 pages)
16 March 1989	Return made up to 14/03/89; full list of members (4 pages)
16 March 1989	Return made up to 14/03/89; full list of members (4 pages)
20 December 1982	Accounts made up to 31 July 1982 (7 pages)
20 December 1982	Accounts made up to 31 July 1982 (7 pages)
20 December 1982	Annual return made up to 27/10/82 (7 pages)
20 December 1982	Annual return made up to 27/10/82 (7 pages)
19 December 1982	Annual return made up to 07/07/81 (7 pages)
19 December 1982	Accounts made up to 31 March 1981 (5 pages)
19 December 1982	Accounts made up to 31 March 1981 (5 pages)
19 December 1982	Annual return made up to 07/07/81 (7 pages)
18 December 1982	Annual return made up to 28/09/80 (7 pages)
18 December 1982	Accounts made up to 31 March 1980 (7 pages)
18 December 1982	Annual return made up to 28/09/80 (7 pages)
18 December 1982	Accounts made up to 31 March 1980 (7 pages)

Ruby Dco Fourteen Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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