David Ruffle Architects Limited

Company Name	David Ruffle Architects Limited
Company Status	Dissolved
Company Number	01842779
Category	Private Limited Company
Incorporation Date	22 August 1984(39 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mary Watson
Nationality	British
Status	Current
Appointed	03 July 1995(10 years, 10 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Correspondence Address	Little Croft Maldon Road Witham Essex CM8 3HY

Director Name	Mary Watson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 July 1996(11 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Administrator
Correspondence Address	Little Croft Maldon Road Witham Essex CM8 3HY

Director Name	Mr John Laurence Serjeant
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(12 years, 4 months after company formation)
Appointment Duration	27 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	5 Broadlands Road Hockley Essex SS5 5DT

Director Name	Mr Christopher Mathews
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 October 1998(14 years, 2 months after company formation)
Appointment Duration	25 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	28 Henley Crescent Westcliff On Sea Essex SS0 0NT

Director Name	Anne Margaret Cooper
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years, 5 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 21 June 1991)
Role	Chartered Architect
Correspondence Address	Saffrons Cornsland Brentwood Essex CM14 4JL

Director Name	Barrie Frank Elliott
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 1999)
Role	Aciob
Correspondence Address	55 Well Lane Stock Ingatestone Essex CM4 9LZ

Director Name	Joseph Frederick Hobbs
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 1999)
Role	Chartered Architect
Correspondence Address	Mill Cottage Fishmarket Street Thaxted Essex CM6 2PG

Director Name	Michael Harold Pilley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 1999)
Role	Mbiat
Correspondence Address	76 Hullbridge Road South Woodham Ferrers Essex CM3 5LJ

Director Name	Audrey June Ruffle
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 November 1994)
Role	Secretary
Correspondence Address	The North Wing Ingatestone Hall Ingatestone Essex CM4 9NS

Director Name	David Ruffle
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 November 1994)
Role	Chartered Architect
Correspondence Address	The North Hall Ingatestone Hall Ingatestone Essex CM4 9NS

Secretary Name	Audrey June Ruffle
Nationality	British
Status	Resigned
Appointed	21 January 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	The North Wing Ingatestone Hall Ingatestone Essex CM4 9NS

Director Name	Mr Christopher Mathews
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(10 years, 3 months after company formation)
Appointment Duration	7 months (resigned 20 June 1995)
Role	Architect
Country of Residence	England
Correspondence Address	28 Henley Crescent Westcliff On Sea Essex SS0 0NT

Director Name	John Payne
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1998)
Role	Architectural Technician
Correspondence Address	30 The Birches Thundersley Benfleet Essex SS7 4NT

Director Name	John Peacey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(10 years, 3 months after company formation)
Appointment Duration	7 months (resigned 21 June 1995)
Role	Architect
Correspondence Address	39 Bush Hall Road Billericay Essex CM12 0PU

Director Name	Richard Urbanowicz
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Architect
Correspondence Address	4 Fyfield Road Upper Walthamstow London E17 3RG

Secretary Name	Michael Harold Pilley
Nationality	British
Status	Resigned
Appointed	18 November 1994(10 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 July 1995)
Role	Company Director
Correspondence Address	76 Hullbridge Road South Woodham Ferrers Essex CM3 5LJ

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£406,854
Gross Profit	£256,996
Net Worth	£7,318
Cash	£162
Current Liabilities	£180,660

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

16 September 2004	Dissolved (1 page)
16 June 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 June 2004	Liquidators statement of receipts and payments (5 pages)
27 April 2004	Liquidators statement of receipts and payments (5 pages)
23 October 2003	Liquidators statement of receipts and payments (5 pages)
21 October 2002	Liquidators statement of receipts and payments (5 pages)
19 April 2002	Liquidators statement of receipts and payments (5 pages)
18 October 2001	Liquidators statement of receipts and payments (5 pages)
18 April 2001	Liquidators statement of receipts and payments (5 pages)
16 October 2000	Liquidators statement of receipts and payments (5 pages)
21 October 1999	Statement of affairs (7 pages)
21 October 1999	Appointment of a voluntary liquidator (1 page)
21 October 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 September 1999	Registered office changed on 30/09/99 from: the north wing ingatestone hall ingatestone,essex CM4 9NS (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
11 February 1999	Return made up to 21/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1998	Full accounts made up to 31 March 1998 (11 pages)
12 February 1998	Return made up to 21/01/98; full list of members (8 pages)
10 September 1997	Full accounts made up to 31 March 1997 (14 pages)
29 April 1997	Auditor's resignation (1 page)
21 January 1997	Return made up to 21/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 1997	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
29 July 1996	New director appointed (2 pages)
12 July 1996	Full accounts made up to 31 March 1996 (14 pages)
14 March 1996	Return made up to 21/01/96; full list of members (8 pages)
14 March 1996	Registered office changed on 14/03/96 from: exchange house 180-182 st marys lane upminster essex RM14 3BT (1 page)
28 September 1995	Full accounts made up to 31 March 1995 (11 pages)

David Ruffle Architects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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