Ruby Dco Sixteen Limited

Company Name	Ruby Dco Sixteen Limited
Company Status	Dissolved
Company Number	01286551
Category	Private Limited Company
Incorporation Date	16 November 1976(47 years, 5 months ago)
Dissolution Date	19 March 2024 (1 month, 2 weeks ago)
Previous Names	3

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(46 years, 9 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	Mrs Jane McCulloch
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 1996)
Role	Physiotherapist
Correspondence Address	The Neuk Dippenhall Street Crondall Farnham Surrey GU10 5NX

Director Name	Mr Thomas Martin McCulloch
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 1996)
Role	Pharmacist
Correspondence Address	The Neuk Dippenhall Street Crondall Farnham Surrey GU10 5NX

Secretary Name	Mr Thomas Martin McCulloch
Nationality	British
Status	Resigned
Appointed	18 May 1991(14 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 1996)
Role	Company Director
Correspondence Address	The Neuk Dippenhall Street Crondall Farnham Surrey GU10 5NX

Director Name	John Mervyn Troughton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 January 1998)
Role	Acquisitions And Property Dire
Correspondence Address	Frolic House Woodlands Court Watford Village Northampton Northamptonshire NN6 7XW

Director Name	Brian Stewart
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Fulwell Park Avenue Twickenham Middlesex TW2 5HQ

Director Name	Philip Nicholas England
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(19 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 1997)
Role	Marketing Director
Correspondence Address	5 Park Avenue Peper Harrow Park Godalming Surrey GU8 6BA

Director Name	Alan Christopher Sanders
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 January 1998)
Role	Retail Director
Correspondence Address	17 Hollytrees Church Crookham Hampshire GU13 0NL

Director Name	Michael Evelyn Major
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 January 1998)
Role	Business Development
Correspondence Address	1 Frobisher Gardens Guildford Surrey GU1 2NT

Secretary Name	Brian Stewart
Nationality	British
Status	Resigned
Appointed	02 January 1996(19 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 08 February 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Fulwell Park Avenue Twickenham Middlesex TW2 5HQ

Secretary Name	Francis Joseph Murphy
Nationality	British
Status	Resigned
Appointed	08 February 1996(19 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 January 1997)
Role	Secretary
Correspondence Address	Home Farm North End Lane Fulbeck Grantham Lincolnshire NG32 3JR

Director Name	Mr Graham Anthony Kershaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(20 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selsley House Westhorpe Sibbertoft Leicestershire LE16 9UL

Secretary Name	John Richard Bridge Davies
Nationality	British
Status	Resigned
Appointed	31 January 1997(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 July 1997(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Rosengartenstrasse 19 70184 Stuttgart Germany

Director Name	Mr Ronald Charles, Harold Vizard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(21 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2002)
Role	Chartered Accountant
Correspondence Address	Fieldfare Pigeon Green, Snitterfield Stratford-Upon-Avon Warwickshire Cv37 Olp

Director Name	Mr Gerhard Viktor Mischke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(22 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Chief Finance Officer
Correspondence Address	Whitehill Farmhouse Alderminster Stratford Upon Avon Warwickshire CV37 8BW

Secretary Name	Mr Peter Smerdon
Nationality	British
Status	Resigned
Appointed	31 December 2000(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Stoneton Crescent Balsall Common Coventry Warwickshire CV7 7QG

Director Name	Mr Peter Smerdon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(25 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Janet Ruth Heaton
Nationality	British
Status	Resigned
Appointed	02 April 2002(25 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	7 Hunters Row Portland Street Cosby Leicestershire LE9 1TQ

Director Name	John Hood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(25 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	27 Medina House, Diglis Dock Road Worcester WR5 3DD

Secretary Name	Jennifer Anne Brierley
Nationality	British
Status	Resigned
Appointed	05 February 2007(30 years, 2 months 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(30 years, 4 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(34 years, 8 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(35 years, 8 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(35 years, 9 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(37 years, 1 month 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(40 years, 1 month 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	13 November 2017(41 years after company formation)
Appointment Duration	2 years (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(43 years 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(45 years, 10 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

20k 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

15 October 1983	Delivered on: 5 November 1983 Persons entitled: National Westminster 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: L/H 31 wellington st aldershot hants and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 September 1983	Delivered on: 21 September 1983 Persons entitled: National Westminster 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: L/H 31 wellington street aldershot hampshire and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 March 1982	Delivered on: 18 March 1982 Satisfied on: 27 September 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h & l/h properties including fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital and/or the proceeds of sale thereof. Fully Satisfied
21 August 1978	Delivered on: 29 August 1978 Satisfied on: 27 September 2011 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as 103/105 farnborough road, heath end, farnham,surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 May 2020	Confirmation statement made on 27 May 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)
22 May 2019	Confirmation statement made on 22 May 2019 with updates (5 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (5 pages)
26 March 2018	Director's details changed for Mr Marcus Hilger on 9 March 2018 (2 pages)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
5 December 2017	Appointment of Mr Marcus Hilger as a director on 13 November 2017 (2 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 8 May 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)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 20,000 (4 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 20,000 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 20,000 (4 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 20,000 (4 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 20,000 (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 for a dormant company made up to 31 December 2013 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 20,000 (4 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 20,000 (4 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 20,000 (4 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 (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 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 May 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 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Termination of appointment of Andrew Willetts as a director (1 page)
12 September 2012	Termination of appointment of Andrew Willetts as a director (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 (1 page)
30 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
30 July 2012	Termination of appointment of Jennifer Brierley as a secretary (1 page)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
28 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
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 (2 pages)
15 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
15 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
2 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 May 2009	Return made up to 01/05/09; full list of members (4 pages)
15 May 2009	Return made up to 01/05/09; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 June 2008	Return made up to 01/05/08; full list of members (4 pages)
2 June 2008	Return made up to 01/05/08; full list of members (4 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)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 June 2007	Return made up to 01/05/07; full list of members (2 pages)
4 June 2007	Return made up to 01/05/07; full list of members (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	New secretary appointed (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	New secretary appointed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 May 2006	Return made up to 01/05/06; full list of members (3 pages)
10 May 2006	Return made up to 01/05/06; full list of members (3 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 June 2005	Return made up to 01/05/05; full list of members (5 pages)
8 June 2005	Return made up to 01/05/05; full list of members (5 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 May 2004	Return made up to 01/05/04; full list of members (5 pages)
19 May 2004	Return made up to 01/05/04; full list of members (5 pages)
4 June 2003	Return made up to 01/05/03; full list of members (5 pages)
4 June 2003	Return made up to 01/05/03; full list of members (5 pages)
10 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
31 May 2002	Return made up to 01/05/02; full list of members (5 pages)
31 May 2002	Return made up to 01/05/02; full list of members (5 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Secretary resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 May 2001	Return made up to 01/05/01; full list of members (5 pages)
16 May 2001	Return made up to 01/05/01; full list of members (5 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
1 June 2000	Return made up to 01/05/00; full list of members (8 pages)
1 June 2000	Return made up to 01/05/00; full list of members (8 pages)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 May 1999	Return made up to 01/05/99; full list of members (7 pages)
12 May 1999	Return made up to 01/05/99; full list of members (7 pages)
16 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
10 May 1998	Return made up to 01/05/98; full list of members (8 pages)
10 May 1998	Return made up to 01/05/98; full list of members (8 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Secretary resigned (1 page)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
8 September 1997	Director's particulars changed (1 page)
8 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
20 June 1997	Return made up to 01/05/97; full list of members (9 pages)
20 June 1997	Return made up to 01/05/97; full list of members (9 pages)
6 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
21 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Secretary resigned (1 page)
24 January 1997	Company name changed martin mcculloch LIMITED\certificate issued on 24/01/97 (2 pages)
24 January 1997	Company name changed martin mcculloch LIMITED\certificate issued on 24/01/97 (2 pages)
3 November 1996	Director's particulars changed (1 page)
3 November 1996	Director's particulars changed (1 page)
13 May 1996	Return made up to 01/05/96; full list of members (10 pages)
13 May 1996	Return made up to 01/05/96; full list of members (10 pages)
2 March 1996	Secretary's particulars changed (2 pages)
2 March 1996	Secretary's particulars changed (2 pages)
28 February 1996	Registered office changed on 28/02/96 from: anstey park house anstey road alton hants GU34 2RL (1 page)
28 February 1996	New director appointed (3 pages)
28 February 1996	Registered office changed on 28/02/96 from: anstey park house anstey road alton hants GU34 2RL (1 page)
28 February 1996	New director appointed (3 pages)
28 February 1996	New director appointed (3 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New director appointed (3 pages)
28 February 1996	New director appointed (3 pages)
28 February 1996	New director appointed (3 pages)
28 February 1996	New director appointed (3 pages)
28 February 1996	New secretary appointed;new director appointed (3 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New secretary appointed;new director appointed (3 pages)
28 February 1996	New director appointed (3 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Secretary resigned;director resigned (2 pages)
30 January 1996	Secretary resigned;director resigned (2 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 May 1995	Return made up to 18/05/95; no change of members (4 pages)
31 May 1995	Return made up to 18/05/95; no change of members (4 pages)

Ruby Dco Sixteen Limited

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