| Company Name | M.D.Ruse Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00960201 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1969(53 years, 7 months ago) |
| Dissolution Date | 13 April 2010 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Maurice Derek Ruse |
|---|---|
| Date of Birth | November 1928 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(21 years, 4 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 13 April 2010) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 1 Kates Close Barnet Arkley Hertfordshire EN5 3NB |
| Secretary Name | Amy Elizabeth Ruse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 2007(38 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 April 2010) |
| Role | Assistant Producer Tv |
| Correspondence Address | 1 Kates Close Barnet Arkley Hertfordshire EN5 3NB |
| Director Name | Ann Florence Ruse |
|---|---|
| Date of Birth | July 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 09 July 2007) |
| Role | Consultant |
| Correspondence Address | 1 Kates Close Barnet Road Arkley Hertfordshire EN5 3NB |
| Secretary Name | Ann Florence Ruse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 4 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 09 July 2007) |
| Role | Company Director |
| Correspondence Address | 1 Kates Close Barnet Road Arkley Hertfordshire EN5 3NB |
Location
| Registered Address | 1 Kates Close Barnet Arkley Hertfordshire EN5 3NB |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 14 August 2009 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 14 August |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | Total exemption full accounts made up to 14 August 2009 (9 pages) |
| 23 March 2010 | Previous accounting period extended from 30 June 2009 to 14 August 2009 (2 pages) |
| 23 March 2010 | Total exemption full accounts made up to 14 August 2009 (9 pages) |
| 23 March 2010 | Previous accounting period extended from 30 June 2009 to 14 August 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
| 18 January 2010 | Director's details changed for Maurice Derek Ruse on 18 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Amy Elizabeth Ruse on 18 January 2010 (1 page) |
| 18 January 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (3 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
| 18 January 2010 | Director's details changed for Maurice Derek Ruse on 18 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Amy Elizabeth Ruse on 18 January 2010 (1 page) |
| 18 January 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (3 pages) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2009 | Application to strike the company off the register (2 pages) |
| 14 December 2009 | Application to strike the company off the register (2 pages) |
| 9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 21 October 2008 | Return made up to 31/12/07; no change of members
|
| 21 October 2008 | Return made up to 31/12/07; no change of members
|
| 14 January 2008 | New secretary appointed (1 page) |
| 14 January 2008 | New secretary appointed (1 page) |
| 13 June 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 13 June 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 21 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 26 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 15 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 22 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 April 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 8 April 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 April 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 2 April 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 11 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 March 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 5 March 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members
|
| 3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 February 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 20 February 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 19 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 November 1996 | Full accounts made up to 30 June 1996 (6 pages) |
| 25 November 1996 | Full accounts made up to 30 June 1996 (6 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 May 1995 | Full accounts made up to 30 June 1994 (6 pages) |
| 24 May 1995 | Full accounts made up to 30 June 1994 (6 pages) |