Company NameM.D.Ruse Properties Limited
Company StatusDissolved
Company Number00960201
CategoryPrivate Limited Company
Incorporation Date14 August 1969(52 years, 5 months ago)
Dissolution Date13 April 2010 (11 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMaurice Derek Ruse
Date of BirthNovember 1928 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(21 years, 4 months after company formation)
Appointment Duration19 years, 3 months (closed 13 April 2010)
RoleElectrical Contractor
Country of ResidenceEngland
Correspondence Address1 Kates Close
Barnet
Arkley
Hertfordshire
EN5 3NB
Secretary NameAmy Elizabeth Ruse
NationalityBritish
StatusClosed
Appointed25 December 2007(38 years, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 13 April 2010)
RoleAssistant Producer Tv
Correspondence Address1 Kates Close
Barnet
Arkley
Hertfordshire
EN5 3NB
Director NameAnn Florence Ruse
Date of BirthJuly 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 4 months after company formation)
Appointment Duration16 years, 6 months (resigned 09 July 2007)
RoleConsultant
Correspondence Address1 Kates Close
Barnet Road
Arkley
Hertfordshire
EN5 3NB
Secretary NameAnn Florence Ruse
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 4 months after company formation)
Appointment Duration16 years, 6 months (resigned 09 July 2007)
RoleCompany Director
Correspondence Address1 Kates Close
Barnet Road
Arkley
Hertfordshire
EN5 3NB

Location

Registered Address1 Kates Close
Barnet
Arkley
Hertfordshire
EN5 3NB
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Accounts

Latest Accounts14 August 2009 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End14 August

Filing History

13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010Total exemption full accounts made up to 14 August 2009 (9 pages)
23 March 2010Previous accounting period extended from 30 June 2009 to 14 August 2009 (2 pages)
23 March 2010Total exemption full accounts made up to 14 August 2009 (9 pages)
23 March 2010Previous accounting period extended from 30 June 2009 to 14 August 2009 (2 pages)
18 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-18
  • GBP 100
(4 pages)
18 January 2010Director's details changed for Maurice Derek Ruse on 18 January 2010 (2 pages)
18 January 2010Secretary's details changed for Amy Elizabeth Ruse on 18 January 2010 (1 page)
18 January 2010Annual return made up to 31 December 2008 with a full list of shareholders (3 pages)
18 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-18
  • GBP 100
(4 pages)
18 January 2010Director's details changed for Maurice Derek Ruse on 18 January 2010 (2 pages)
18 January 2010Secretary's details changed for Amy Elizabeth Ruse on 18 January 2010 (1 page)
18 January 2010Annual return made up to 31 December 2008 with a full list of shareholders (3 pages)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
14 December 2009Application to strike the company off the register (2 pages)
14 December 2009Application to strike the company off the register (2 pages)
9 June 2009Compulsory strike-off action has been discontinued (1 page)
9 June 2009Compulsory strike-off action has been discontinued (1 page)
6 June 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 June 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
3 November 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 November 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 October 2008Return made up to 31/12/07; no change of members
  • 363(288) ‐ Secretary resigned director resigned
(7 pages)
21 October 2008Return made up to 31/12/07; no change of members
  • 363(288) ‐ Secretary resigned director resigned
(7 pages)
14 January 2008New secretary appointed (1 page)
14 January 2008New secretary appointed (1 page)
13 June 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
13 June 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
21 March 2007Return made up to 31/12/06; full list of members (7 pages)
21 March 2007Return made up to 31/12/06; full list of members (7 pages)
5 May 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
5 May 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
12 January 2006Return made up to 31/12/05; full list of members (7 pages)
12 January 2006Return made up to 31/12/05; full list of members (7 pages)
26 May 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
26 May 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
15 February 2005Return made up to 31/12/04; full list of members (7 pages)
15 February 2005Return made up to 31/12/04; full list of members (7 pages)
22 April 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
22 April 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
21 January 2004Return made up to 31/12/03; full list of members (7 pages)
21 January 2004Return made up to 31/12/03; full list of members (7 pages)
8 April 2003Total exemption full accounts made up to 30 June 2002 (5 pages)
8 April 2003Total exemption full accounts made up to 30 June 2002 (5 pages)
10 January 2003Return made up to 31/12/02; full list of members (7 pages)
10 January 2003Return made up to 31/12/02; full list of members (7 pages)
2 April 2002Total exemption full accounts made up to 30 June 2001 (5 pages)
2 April 2002Total exemption full accounts made up to 30 June 2001 (5 pages)
12 March 2002Return made up to 31/12/01; full list of members (6 pages)
12 March 2002Return made up to 31/12/01; full list of members (6 pages)
26 January 2001Full accounts made up to 30 June 2000 (6 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 January 2001Full accounts made up to 30 June 2000 (6 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
11 May 2000Full accounts made up to 30 June 1999 (6 pages)
11 May 2000Full accounts made up to 30 June 1999 (6 pages)
8 February 2000Return made up to 31/12/99; full list of members (6 pages)
8 February 2000Return made up to 31/12/99; full list of members (6 pages)
5 March 1999Full accounts made up to 30 June 1998 (6 pages)
5 March 1999Full accounts made up to 30 June 1998 (6 pages)
3 February 1999Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 03/02/99
(4 pages)
3 February 1999Return made up to 31/12/98; no change of members (4 pages)
20 February 1998Full accounts made up to 30 June 1997 (6 pages)
20 February 1998Full accounts made up to 30 June 1997 (6 pages)
19 February 1998Return made up to 31/12/97; no change of members (4 pages)
19 February 1998Return made up to 31/12/97; no change of members (4 pages)
6 February 1997Return made up to 31/12/96; full list of members (6 pages)
6 February 1997Return made up to 31/12/96; full list of members (6 pages)
25 November 1996Full accounts made up to 30 June 1996 (6 pages)
25 November 1996Full accounts made up to 30 June 1996 (6 pages)
2 May 1996Full accounts made up to 30 June 1995 (6 pages)
2 May 1996Full accounts made up to 30 June 1995 (6 pages)
14 February 1996Return made up to 31/12/95; full list of members (6 pages)
14 February 1996Return made up to 31/12/95; full list of members (6 pages)
24 May 1995Full accounts made up to 30 June 1994 (6 pages)
24 May 1995Full accounts made up to 30 June 1994 (6 pages)