Ruby Dco Eight Limited

Company Name	Ruby Dco Eight Limited
Company Status	Dissolved
Company Number	01427917
Category	Private Limited Company
Incorporation Date	12 June 1979(44 years, 11 months ago)
Dissolution Date	19 March 2024 (1 month, 2 weeks ago)
Previous Name	Healthclass 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(44 years, 3 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 Melvin Philip Forman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1979(3 weeks after company formation)
Appointment Duration	26 years, 5 months (resigned 06 December 2005)
Role	Pharmacist
Correspondence Address	9 Woodmeads Epping Essex CM16 6TD

Director Name	Mrs Michele Susan Forman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(12 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 11 February 1998)
Role	Secretary
Correspondence Address	1 Leyswood Drive Newbury Park Ilford Essex IG2 7JE

Secretary Name	Mrs Michele Susan Forman
Nationality	British
Status	Resigned
Appointed	01 August 1991(12 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 11 February 1998)
Role	Company Director
Correspondence Address	1 Leyswood Drive Newbury Park Ilford Essex IG2 7JE

Director Name	Thomas Driver
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(17 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 August 2002)
Role	Pharmacist
Correspondence Address	10 Forest Way Woodford Green Essex IG8 0QE

Secretary Name	Isaac Forman
Nationality	British
Status	Resigned
Appointed	11 February 1998(18 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	20 St Edmunds Road Cranbrook Ilford Essex IG1 3QL

Secretary Name	Joy Angela Neville
Nationality	British
Status	Resigned
Appointed	01 September 2004(25 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	9 Woodmeada Epping Essex CM16 6TD

Director Name	Mr Peter Smerdon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(26 years, 6 months after company formation)
Appointment Duration	5 years, 7 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	06 December 2005(26 years, 6 months after company formation)
Appointment Duration	1 year, 3 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	06 December 2005(26 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (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(27 years, 8 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(27 years, 10 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(32 years, 1 month 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(33 years, 1 month 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(33 years, 3 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(34 years, 7 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(37 years, 6 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	13 November 2017(38 years, 5 months 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(40 years, 5 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(43 years, 3 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 90.91% Ordinary
100 at £1	Admenta Holdings LTD 9.09% Ordinary B

Accounts

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

Charges

2 December 1991	Delivered on: 6 December 1991 Satisfied on: 6 August 2002 Persons entitled: Thomas Driver Classification: Mortgage Secured details: Â£150,000 due from the company to the chargee. Particulars: All those trade and tenants' fixtures and fittings at the property k/as 427/431 high road and 37 mill lane woodford green essex, 146D high street epping essex and 367 eastern avenue grants hill ilford essex together with the stock-in-trade from time to time therein situate and belonging to the company and the goodwill of the business. Fully Satisfied
31 July 1990	Delivered on: 6 August 1990 Satisfied on: 6 August 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc: all heritable property and assets in scotland.. 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. Fully Satisfied
1 November 1985	Delivered on: 21 November 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or hydramarket limited 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. Fully Satisfied

Filing History

8 September 2020	Confirmation statement made on 8 September 2020 with updates (5 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 November 2019	Termination of appointment of Marcus Hilger as a director on 25 November 2019 (1 page)
29 November 2019	Appointment of Mr Christian Keen as a director on 25 November 2019 (2 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with updates (5 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with updates (5 pages)
27 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)
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)
25 September 2017	Confirmation statement made on 16 August 2017 with updates (2 pages)
25 September 2017	Confirmation statement made on 16 August 2017 with updates (2 pages)
9 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 pages)
9 January 2017	Appointment of Hanns Martin Lipp as a director on 21 December 2016 (2 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)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (6 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)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,100 (5 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,100 (5 pages)
6 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,100 (5 pages)
8 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
8 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)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,100 (5 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,100 (5 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,100 (5 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)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,100 (5 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,100 (5 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,100 (5 pages)
18 September 2012	Appointment of Mr Thorsten Beer as a director (2 pages)
18 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)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Appointment of Mrs Nichola Louise Legg as a secretary (1 page)
2 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)
19 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
14 September 2011	Termination of appointment of Peter Smerdon as a director (1 page)
14 September 2011	Appointment of Mr William Shepherd as a director (2 pages)
14 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)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 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)
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)
13 August 2009	Return made up to 01/08/09; full list of members (4 pages)
13 August 2009	Return made up to 01/08/09; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 September 2008	Return made up to 01/08/08; full list of members (4 pages)
1 September 2008	Return made up to 01/08/08; full list of members (4 pages)
15 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
15 April 2008	Director's change of particulars / peter smerdon / 07/04/2008 (1 page)
10 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
10 April 2008	Director's change of particulars / andrew willetts / 07/04/2008 (1 page)
25 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 September 2007	Return made up to 01/08/07; full list of members (3 pages)
4 September 2007	Return made up to 01/08/07; full list of members (3 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed (1 page)
9 February 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
29 September 2006	Total exemption small company accounts made up to 6 December 2005 (6 pages)
29 September 2006	Total exemption small company accounts made up to 6 December 2005 (6 pages)
29 September 2006	Total exemption small company accounts made up to 6 December 2005 (6 pages)
30 August 2006	Return made up to 01/08/06; full list of members (3 pages)
30 August 2006	Return made up to 01/08/06; full list of members (3 pages)
26 June 2006	Accounting reference date extended from 06/12/06 to 31/12/06 (1 page)
26 June 2006	Accounting reference date extended from 06/12/06 to 31/12/06 (1 page)
8 June 2006	Memorandum and Articles of Association (10 pages)
8 June 2006	Memorandum and Articles of Association (10 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Location of register of members (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	Location of register of members (1 page)
28 February 2006	Registered office changed on 28/02/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	Registered office changed on 28/02/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Accounting reference date extended from 31/07/05 to 06/12/05 (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	Accounting reference date extended from 31/07/05 to 06/12/05 (1 page)
28 February 2006	Secretary resigned (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 200 west end lane london NW6 1SG (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 200 west end lane london NW6 1SG (1 page)
14 October 2005	Resolutions RES13 ‐ Proposed acquistion by 05/11/04 (1 page)
14 October 2005	Resolutions RES13 ‐ Proposed acquistion by 05/11/04 (1 page)
5 October 2005	Return made up to 01/08/05; full list of members (6 pages)
5 October 2005	Return made up to 01/08/05; full list of members (6 pages)
3 August 2005	Ad 26/07/05--------- Â£ si 999@1=999 Â£ ic 101/1100 (3 pages)
3 August 2005	Ad 26/07/05--------- Â£ si 999@1=999 Â£ ic 101/1100 (3 pages)
6 April 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
6 April 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
15 March 2005	Resolutions RES13 ‐ Re share transfer 29/04/04 (1 page)
15 March 2005	Resolutions RES13 ‐ Re share transfer 29/04/04 (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2004	Return made up to 01/08/04; full list of members (6 pages)
23 August 2004	Return made up to 01/08/04; full list of members (6 pages)
6 August 2004	Full accounts made up to 31 July 2003 (12 pages)
6 August 2004	Full accounts made up to 31 July 2003 (12 pages)
8 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2002	Full accounts made up to 31 July 2002 (13 pages)
18 December 2002	Full accounts made up to 31 July 2002 (13 pages)
5 September 2002	Return made up to 01/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 September 2002	Return made up to 01/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
7 August 2002	Â£ nc 1000/1100 04/07/02 (1 page)
7 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2002	Ad 29/07/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
7 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2002	Â£ nc 1000/1100 04/07/02 (1 page)
7 August 2002	Ad 29/07/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 8 wimpole street london W1G 9SP (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 8 wimpole street london W1G 9SP (1 page)
4 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
4 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
26 September 2001	Return made up to 01/08/01; full list of members (5 pages)
26 September 2001	Return made up to 01/08/01; full list of members (5 pages)
26 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
3 April 2001	Registered office changed on 03/04/01 from: 13 tamar square woodford green essex IG8 0EA (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 13 tamar square woodford green essex IG8 0EA (1 page)
3 April 2001	Location of register of members (1 page)
3 April 2001	Location of register of members (1 page)
8 September 2000	Return made up to 01/08/00; full list of members (6 pages)
8 September 2000	Return made up to 01/08/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 July 1999 (15 pages)
30 May 2000	Full accounts made up to 31 July 1999 (15 pages)
8 September 1999	Return made up to 01/08/99; full list of members 363(287) ‐ Registered office changed on 08/09/99 (6 pages)
8 September 1999	Return made up to 01/08/99; full list of members 363(287) ‐ Registered office changed on 08/09/99 (6 pages)
30 June 1999	Return made up to 01/08/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
30 June 1999	Return made up to 01/08/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 May 1999	Full accounts made up to 31 July 1998 (14 pages)
18 May 1999	Full accounts made up to 31 July 1998 (14 pages)
11 August 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
11 August 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Director resigned (1 page)
21 November 1997	Return made up to 01/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 November 1997	Return made up to 01/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
15 December 1996	Director's particulars changed (1 page)
15 December 1996	Director's particulars changed (1 page)
12 September 1996	Return made up to 01/08/96; full list of members (6 pages)
12 September 1996	Return made up to 01/08/96; full list of members (6 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
5 September 1995	Return made up to 01/08/95; no change of members (4 pages)
5 September 1995	Return made up to 01/08/95; no change of members (4 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
8 October 1990	Memorandum and Articles of Association (10 pages)
8 October 1990	Memorandum and Articles of Association (10 pages)
12 June 1979	Certificate of incorporation (1 page)
12 June 1979	Certificate of incorporation (1 page)

Ruby Dco Eight Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London