Rudooc Services Limited

Company Name	Rudooc Services Limited
Company Status	Dissolved
Company Number	01976084
Category	Private Limited Company
Incorporation Date	10 January 1986(38 years, 3 months ago)
Dissolution Date	3 July 2012 (11 years, 10 months ago)
Previous Names	Dealerlodge Limited and Seifert International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Michael Seifter
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(25 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 July 2012)
Role	Arcihtect
Country of Residence	Ukraine
Correspondence Address	York House 1 Seagrave Road London SW6 1RP

Secretary Name	Fulham Management Limited (Corporation)
Status	Closed
Appointed	02 January 2003(16 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (closed 03 July 2012)
Correspondence Address	York House 1 Seagrave Road Fulham London SW6 1RP

Director Name	Mr Simon Alexander
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 1994)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	48 Barn Hill Wembley Middlesex HA9 9LQ

Director Name	Philip Helm
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 November 1992)
Role	Financial Controller
Correspondence Address	Ecclesbourne Wych Hill Lane Woking Surrey GU22 0AH

Director Name	Erdogan Kural
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 1993)
Role	Architect
Correspondence Address	Hill Top 3-3 More Lane Esher Surrey KT10 8AJ

Director Name	Mr Malcolm Norman Noakes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 March 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	41 Ringmer Avenue Fulham London SW6 5LP

Director Name	Glenn Patten
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1994)
Role	Architect
Correspondence Address	153 Mohammid Farid Street Cairo Foreign

Director Name	Mr John Michael Seifert
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 June 1994)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5 Chester Terrace London NW1 4ND

Secretary Name	Philip Helm
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 November 1992)
Role	Company Director
Correspondence Address	Ecclesbourne Wych Hill Lane Woking Surrey GU22 0AH

Secretary Name	Eugene Gerard Doyle
Nationality	British
Status	Resigned
Appointed	22 January 1993(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Flat 2 78 Hermon Hill Wanstead London E11 1PB

Secretary Name	Stephanie Jane Kirwan
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1997)
Role	Secretary
Correspondence Address	3 Coopers Close London E1 4BB

Secretary Name	Bernd Bruno Goettert
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	Flat 56 Dinmont House Pritchards Road London E2 9BW

Location

Registered Address	York House 1 Seagrave Road London SW6 1RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
12 March 2012	Application to strike the company off the register (3 pages)
12 March 2012	Application to strike the company off the register (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 January 2012	Appointment of Mr John Michael Seifter as a director on 31 March 2011 (2 pages)
19 January 2012	Appointment of Mr John Michael Seifter as a director (2 pages)
18 January 2012	Termination of appointment of Malcolm Norman Noakes as a director on 31 March 2011 (1 page)
18 January 2012	Termination of appointment of Malcolm Noakes as a director (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 1,000 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 1,000 (4 pages)
21 February 2011	Total exemption full accounts made up to 30 April 2010 (4 pages)
21 February 2011	Total exemption full accounts made up to 30 April 2010 (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (4 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (4 pages)
11 January 2010	Director's details changed for Mr Malcolm Norman Noakes on 31 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Fulham Management Limited on 31 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Malcolm Norman Noakes on 31 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Fulham Management Limited on 31 October 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
4 November 2008	Total exemption full accounts made up to 30 April 2008 (4 pages)
4 November 2008	Total exemption full accounts made up to 30 April 2008 (4 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
19 October 2007	Total exemption full accounts made up to 30 April 2007 (4 pages)
19 October 2007	Total exemption full accounts made up to 30 April 2007 (4 pages)
13 March 2007	Return made up to 31/12/06; full list of members (2 pages)
13 March 2007	Return made up to 31/12/06; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
8 February 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
3 February 2006	Return made up to 31/12/05; full list of members (2 pages)
3 February 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2006	Accounts made up to 30 April 2005 (5 pages)
12 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
24 November 2005	Return made up to 31/12/04; full list of members (2 pages)
24 November 2005	Return made up to 31/12/04; full list of members (2 pages)
4 February 2005	Accounts made up to 30 April 2004 (4 pages)
4 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
30 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
30 March 2004	Accounts made up to 30 April 2003 (4 pages)
5 February 2004	Return made up to 31/12/03; full list of members (6 pages)
5 February 2004	Return made up to 31/12/03; full list of members (6 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
9 October 2002	Accounts made up to 30 April 2002 (4 pages)
9 October 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
13 December 2001	Accounts made up to 30 April 2001 (5 pages)
13 December 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
21 February 2001	Return made up to 31/12/00; full list of members (6 pages)
21 February 2001	Return made up to 31/12/00; full list of members (6 pages)
19 September 2000	Accounts for a dormant company made up to 30 April 2000 (6 pages)
19 September 2000	Accounts made up to 30 April 2000 (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 July 1999	Accounts made up to 30 April 1999 (6 pages)
20 July 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 December 1998	Accounts made up to 30 April 1998 (6 pages)
15 December 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
17 November 1998	Return made up to 31/12/97; full list of members (6 pages)
17 November 1998	Return made up to 31/12/97; full list of members (6 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
23 July 1998	Withdrawal of application for striking off (1 page)
23 July 1998	Withdrawal of application for striking off (1 page)
5 June 1998	Application for striking-off (1 page)
5 June 1998	Application for striking-off (1 page)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Secretary resigned (1 page)
20 August 1997	Full accounts made up to 30 April 1997 (8 pages)
20 August 1997	Full accounts made up to 30 April 1997 (8 pages)
27 February 1997	Full accounts made up to 30 April 1996 (8 pages)
27 February 1997	Full accounts made up to 30 April 1996 (8 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 February 1996	Return made up to 31/12/95; no change of members (4 pages)
9 February 1996	Return made up to 31/12/95; no change of members (4 pages)
20 October 1995	Company name changed seifert international LIMITED\certificate issued on 23/10/95 (4 pages)
20 October 1995	Company name changed seifert international LIMITED\certificate issued on 23/10/95 (2 pages)
18 October 1995	Full accounts made up to 30 April 1995 (11 pages)
18 October 1995	Registered office changed on 18/10/95 from: 4TH floor 2/20 capper street london WC1 6JA (1 page)
18 October 1995	Full accounts made up to 30 April 1995 (11 pages)
18 October 1995	Registered office changed on 18/10/95 from: 4TH floor 2/20 capper street london WC1 6JA (1 page)

Rudooc Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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