Company NameRuletown
Company StatusDissolved
Company Number02135085
CategoryPrivate Unlimited Company
Incorporation Date28 May 1987(36 years, 11 months ago)
Dissolution Date4 August 1998 (25 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJames Ferguson Sloan
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1991(4 years, 2 months after company formation)
Appointment Duration7 years (closed 04 August 1998)
RoleChartered Accountant
Correspondence Address3875 Woodlake Drive
Bonita Springs
Florida 34134
United States
Director NamePatricia Carole Sloan
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1991(4 years, 2 months after company formation)
Appointment Duration7 years (closed 04 August 1998)
RoleSecretary
Correspondence Address4875 Woodlake Drive
Bonita Springs
Florida 34134
United States
Secretary NameBarbara Brenda Reed
NationalityBritish
StatusClosed
Appointed26 July 1991(4 years, 2 months after company formation)
Appointment Duration7 years (closed 04 August 1998)
RoleCompany Director
Correspondence Address13 Woolhampton Way
Chigwell Row
Chigwell
Essex
IG7 4QE

Location

Registered AddressPO Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 April 1998First Gazette notice for voluntary strike-off (1 page)
19 March 1998Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
(1 page)
9 March 1998Special res 010298 (5 pages)
5 March 1998Application for striking-off (1 page)
26 February 1998Certificate of re-registration from Limited to Unlimited (1 page)
26 February 1998Application for reregistration from LTD to UNLTD (5 pages)
26 February 1998Declaration of assent for reregistration to UNLTD (2 pages)
26 February 1998Members' assent for rereg from LTD to UNLTD (6 pages)
26 February 1998Re-registration of Memorandum and Articles (11 pages)
2 November 1997Delivery ext'd 3 mth 31/12/96 (1 page)
29 September 1997Full accounts made up to 31 December 1995 (7 pages)
9 September 1997Return made up to 18/07/97; full list of members (8 pages)
22 April 1997Registered office changed on 22/04/97 from: 250-260 fencepiece rd hainault essex IG6 2SU (1 page)
25 September 1996Delivery ext'd 3 mth 31/12/95 (1 page)
26 July 1996Return made up to 18/07/96; no change of members (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (7 pages)
28 July 1995Return made up to 18/07/95; no change of members (4 pages)