| Company Name | Ruddy Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 01435691 |
| Category | Public Limited Company |
| Incorporation Date | 9 July 1979(44 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Eileen Catherine Ruddy |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 33 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Kendals Watling Street Radlett Herts WD7 7LZ |
| Director Name | Mr Patrick Joseph Ruddy |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Kendals Watling Street Radlett Hertfordshire WD7 7LZ |
| Director Name | Mr Robert Campbell Thompson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 33 years |
| Role | Surveyor |
| Correspondence Address | Ewhurst Fairoak Lane Oxshott Surrey KT22 0TH |
| Secretary Name | Mrs Kathleen Teresa Kilcoyne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 760 Kenton Lane Harrow Middlesex HA3 6AD |
| Director Name | Mr Jamieson Stewart Houlihan |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 August 1991(12 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 29 July 1992) |
| Role | Accountant |
| Correspondence Address | Redbarn High Close The Drive Rickmansworth Herts WD3 4DZ |
| Director Name | Mr Stephen Andrew Howitt |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(15 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 13 February 1998) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Holly Tree House West End Lane Stoke Poges Buckinghamshire SL2 4LZ |
Location
| Registered Address | C/O Chantrey Vellacott 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,107,000 |
| Gross Profit | £3,142,000 |
| Net Worth | £2,633,000 |
| Cash | £101,000 |
| Current Liabilities | £6,047,000 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 November 2006 | Dissolved (1 page) |
|---|---|
| 18 August 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2003 | Liquidators statement of receipts and payments (4 pages) |
| 15 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 1998 | Resolutions
|
| 25 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 25 June 1998 | Statement of affairs (7 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 103/105 greenford rd harrow middx HA1 3QF (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 6 May 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 15 April 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
| 22 October 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
| 23 September 1996 | Director's particulars changed (1 page) |
| 14 May 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 20 June 1995 | Return made up to 13/04/95; no change of members (10 pages) |
| 1 May 1995 | Full group accounts made up to 31 December 1994 (24 pages) |