Rucanor Sports Limited

Company Name	Rucanor Sports Limited
Company Status	Dissolved
Company Number	02053018
Category	Private Limited Company
Incorporation Date	5 September 1986(37 years, 8 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)
Previous Name	Mutanderis (4) 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	Cornelius Jacobs Christiaan Van Rijswijk
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Closed
Appointed	14 May 1991(4 years, 8 months after company formation)
Appointment Duration	22 years, 7 months (closed 10 December 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Platteweg 83 2811 Na Reeuwijk Holland

Secretary Name	Laytons Management Limited (Corporation)
Status	Closed
Appointed	14 May 1991(4 years, 8 months after company formation)
Appointment Duration	22 years, 7 months (closed 10 December 2013)
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	David Charles Thrift
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 June 1992)
Role	Sports Clothing And Equipment Executive
Correspondence Address	22 Pickwick Avenue Chelmsford Essex CM1 4UN

Location

Registered Address	2 More London Riverside London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

900k at £0.5	B.v. Camee 94.74% Redeemable Ordinary
50k at £0.5	B.v. Camee 5.26% Ordinary
2 at £0.5	Cornelius Jacobs Christiaa Van Rijswijkn 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 475,002 (5 pages)
4 May 2012	Secretary's details changed for Laytons Management Limited on 4 May 2012 (2 pages)
4 May 2012	Secretary's details changed for Laytons Management Limited on 4 May 2012 (2 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 475,002 (5 pages)
4 May 2012	Secretary's details changed for Laytons Management Limited on 4 May 2012 (2 pages)
3 May 2012	Registered office address changed from Carmelite Fifth Floor 50 Victoria Embankment London EC4Y 0LS on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Carmelite Fifth Floor 50 Victoria Embankment London EC4Y 0LS on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Carmelite Fifth Floor 50 Victoria Embankment London EC4Y 0LS on 3 May 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Cornelius Jacobs Christiaan Van Rijswijk on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Cornelius Jacobs Christiaan Van Rijswijk on 30 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Laytons Management Limited on 30 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Laytons Management Limited on 30 April 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 July 2009	Return made up to 30/04/09; full list of members (4 pages)
29 July 2009	Return made up to 30/04/09; full list of members (4 pages)
30 July 2008	Return made up to 30/04/08; full list of members (4 pages)
30 July 2008	Return made up to 30/04/08; full list of members (4 pages)
24 June 2008	Accounts made up to 31 December 2007 (7 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 July 2007	Accounts made up to 31 December 2006 (6 pages)
21 May 2007	Return made up to 30/04/07; no change of members (6 pages)
21 May 2007	Return made up to 30/04/07; no change of members (6 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 October 2006	Accounts made up to 31 December 2005 (6 pages)
14 September 2006	Return made up to 30/04/06; full list of members (6 pages)
14 September 2006	Return made up to 30/04/06; full list of members (6 pages)
1 August 2005	Return made up to 30/04/05; full list of members (6 pages)
1 August 2005	Return made up to 30/04/05; full list of members (6 pages)
11 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
10 February 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
15 June 2004	Full accounts made up to 31 December 2003 (8 pages)
15 June 2004	Full accounts made up to 31 December 2003 (8 pages)
19 May 2004	Return made up to 30/04/04; full list of members (6 pages)
19 May 2004	Return made up to 30/04/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 December 2002 (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (7 pages)
14 July 2003	Return made up to 30/04/03; full list of members (6 pages)
14 July 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
1 July 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 2002	Return made up to 30/04/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
26 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	Return made up to 30/04/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
17 August 2000	Return made up to 30/04/00; full list of members (6 pages)
17 August 2000	Return made up to 30/04/00; full list of members (6 pages)
11 May 1999	Return made up to 30/04/99; full list of members (6 pages)
11 May 1999	Return made up to 30/04/99; full list of members (6 pages)
24 December 1998	Return made up to 30/04/98; no change of members (4 pages)
24 December 1998	Full accounts made up to 31 December 1997 (14 pages)
24 December 1998	Full accounts made up to 31 December 1997 (14 pages)
24 December 1998	Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 24/12/98 (4 pages)
27 July 1997	Full accounts made up to 31 December 1996 (11 pages)
27 July 1997	Full accounts made up to 31 December 1996 (11 pages)
19 June 1997	Return made up to 30/04/97; full list of members (6 pages)
19 June 1997	Return made up to 30/04/97; full list of members (6 pages)
23 September 1996	Full accounts made up to 31 December 1995 (10 pages)
23 September 1996	Full accounts made up to 31 December 1995 (10 pages)
7 May 1996	Return made up to 30/04/96; full list of members (6 pages)
7 May 1996	Return made up to 30/04/96; full list of members (6 pages)
30 January 1996	Full accounts made up to 31 December 1994 (12 pages)
30 January 1996	Full accounts made up to 31 December 1994 (12 pages)
12 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 October 1995	Delivery ext'd 3 mth 31/12/94 (1 page)
4 May 1995	Return made up to 30/04/95; no change of members (4 pages)
4 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

Rucanor Sports Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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