| Company Name | Ruglease Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02558231 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1990(33 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ralph Andrew McTavish Sadleir |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 6 months (closed 12 May 2009) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Garden House Honington Shipston-On-Stour Warwickshire CV36 5AA |
| Secretary Name | Mr Ralph Andrew McTavish Sadleir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 6 months (closed 12 May 2009) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Garden House Honington Shipston-On-Stour Warwickshire CV36 5AA |
| Director Name | Mr Michael Charles Hobden |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 15 March 2008) |
| Role | Property Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Hasker Street London SW3 2LE |
Location
| Registered Address | Foresters Hall 25-27 Westow Street London SE19 3RY |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,440 |
| Cash | £24,278 |
| Current Liabilities | £1,838 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2008 | Application for striking-off (1 page) |
| 15 December 2008 | Appointment terminated director michael hobden (1 page) |
| 28 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 28 November 2008 | Director and secretary's change of particulars / ralph sadleir / 06/11/2008 (1 page) |
| 17 November 2008 | Director and secretary's change of particulars / ralph sadleir / 06/11/2008 (1 page) |
| 17 November 2008 | Director and secretary's change of particulars / ralph sadleir / 06/11/2008 (1 page) |
| 14 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 21 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 16 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 30 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 28 April 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 12 November 2004 | Return made up to 07/11/04; full list of members
|
| 29 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 May 2004 | Registered office changed on 19/05/04 from: pissarro house 77A westow hill london SE19 1TZ (1 page) |
| 17 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 20 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 30 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 21 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 1 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 17 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 13 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 1411 london road norbury SW16 4AH (1 page) |
| 14 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 14 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 13 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 11 June 1992 | Particulars of mortgage/charge (4 pages) |