Gruge Limited

Company Name	Gruge Limited
Company Status	Dissolved
Company Number	02577837
Category	Private Limited Company
Incorporation Date	29 January 1991(33 years, 3 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Names	Ruegg Ingram & Co Limited and Ruegg & Co Limited

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

Director Name	Mr Andrew Christopher Roberts
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2009(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Worship Street 46 London EC2A 2EA

Secretary Name	Barry Michael Spencer
Nationality	British
Status	Resigned
Appointed	29 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Upper Street Islington London N1

Director Name	Amanda Susannah Winslow Ingram
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 07 August 1991)
Role	Investment Analyst (International)
Correspondence Address	Cralle Place Hammer Lane Vines Cross Heathfield East Sussex TN21 9HF

Secretary Name	Martin Alexander Ingram
Nationality	British
Status	Resigned
Appointed	31 January 1991(2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 07 August 1991)
Role	Stockbroker
Correspondence Address	Cralle Place Vines Cross Heathfield East Sussex TN21 9HF

Director Name	Joseph Marffy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 year after company formation)
Appointment Duration	17 years, 5 months (resigned 22 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	237 Goldhawk Road London W12 8ER

Director Name	Martin Alexander Ingram
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 18 September 1997)
Role	Stockbroker
Correspondence Address	Cralle Place Vines Cross Heathfield East Sussex TN21 9HF

Secretary Name	Joseph Marffy
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	May Cottage Hedsor Road Bourne End Buckinghamshire SL8 5ES

Director Name	William Keith Moss
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 1996)
Role	Corporate & Personal Finance C
Correspondence Address	The Orchard High Street Mill Hill Village London NW7 1QY

Director Name	Nicholas Andrew
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Morella Road London SW12 8UH

Director Name	John Peter Rutherford Snowden
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 September 1997)
Role	Managing Director
Correspondence Address	9 Hale End Woking Surrey GU22 0LH

Secretary Name	David John Webb
Nationality	British
Status	Resigned
Appointed	12 July 1996(5 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 March 2009)
Role	Company Director
Correspondence Address	44 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Dr Frank William Andre Aaron Lucas
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	08 January 1997(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	29 Sentinel House Sentinel Square London NW4 2EN

Director Name	Dr Jonathan Willis Richards
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Howrah House 76 London Road Tunbridge Wells Kent TN1 1DY

Director Name	Roger Brett Spitz
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 1997(5 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 September 1997)
Role	Chartered Accountant
Correspondence Address	47 Ranelagh Grove London SW1W 8PB

Director Name	Frederick Michael William Furber
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(6 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 March 2005)
Role	Corporate Finance Executive
Correspondence Address	24 Albany Road London N4 4RJ

Director Name	Peter Joseph Rous
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 1999)
Role	Corporate Finance
Correspondence Address	2 Maldon Road London W3 6SU

Director Name	Mr Gregory Worrell John Morgan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(8 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 August 2006)
Role	Stockbroker
Correspondence Address	Oaktrees 49 Newlands Avenue Radlett Herts WD7 8EJ

Director Name	Roxane Lesley Marffy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(8 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 July 2009)
Role	Office Manager
Correspondence Address	237 Goldhawk Road London W12 8ER

Director Name	Brett Lance Miller
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(9 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Flat F 11 Bina Gardens London SW6 0LD

Director Name	Mr Peter Colin Murray Joy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(18 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Deercopse Guildford Road, Broadbridge Heath Horsham West Sussex RH12 3PW

Director Name	Mr Lindsay Keith Anderson Mair
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(18 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Oakwood Close Chislehurst Kent BR7 5DD

Director Name	Mr Edward Vandyk
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(18 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stockcross House Stockcross Newbury Berkshire RG20 8LP

Secretary Name	Alison Jane Brokensha
Nationality	South African
Status	Resigned
Appointed	23 July 2009(18 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 October 2009)
Role	Personal Assistant
Correspondence Address	93 Merton Mansions London SW20 8DG

Secretary Name	Oliver Charles Cooke
Nationality	British
Status	Resigned
Appointed	29 October 2009(18 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 July 2010)
Role	Company Director
Correspondence Address	3rd Floor 30 Old Broad Street London EC2N 1HT

Secretary Name	Mr David Hills
Status	Resigned
Appointed	19 July 2010(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2011)
Role	Company Director
Correspondence Address	46 Worship Street 46 London EC2A 2EA

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 January 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	46 Worship Street 46 London EC2A 2EA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

7k at £1	Astaire Group PLC 7.00% Ordinary A
42k at £1	Astaire Group PLC 42.00% Ordinary D
34.5k at £1	Astaire Group PLC 34.50% Ordinary A
16.5k at £1	Astaire Group PLC 16.50% Ordinary E

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
23 November 2011	Application to strike the company off the register (3 pages)
23 November 2011	Application to strike the company off the register (3 pages)
9 November 2011	Termination of appointment of David Hills as a secretary on 9 November 2011 (1 page)
9 November 2011	Termination of appointment of David Hills as a secretary (1 page)
21 September 2011	Statement of company's objects (2 pages)
21 September 2011	Change of share class name or designation (2 pages)
21 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2011	Change of share class name or designation (2 pages)
21 September 2011	Particulars of variation of rights attached to shares (2 pages)
21 September 2011	Statement of company's objects (2 pages)
21 September 2011	Particulars of variation of rights attached to shares (2 pages)
20 September 2011	Statement of capital on 20 September 2011 GBP 1 (4 pages)
20 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 September 2011	Statement by directors (1 page)
20 September 2011	Statement by Directors (1 page)
20 September 2011	Statement of capital on 20 September 2011 GBP 1 (4 pages)
20 September 2011	Solvency Statement dated 15/09/11 (1 page)
20 September 2011	Solvency statement dated 15/09/11 (1 page)
17 February 2011	Director's details changed for Mr Andrew Christopher Roberts on 17 February 2011 (2 pages)
17 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Director's details changed for Mr Andrew Christopher Roberts on 17 February 2011 (2 pages)
17 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
14 December 2010	Change of name notice (2 pages)
14 December 2010	Change of name notice (2 pages)
14 December 2010	Company name changed ruegg & co LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
14 December 2010	Company name changed ruegg & co LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
1 December 2010	Full accounts made up to 31 December 2009 (14 pages)
1 December 2010	Full accounts made up to 31 December 2009 (14 pages)
20 July 2010	Appointment of Mr David Hills as a secretary (1 page)
20 July 2010	Appointment of Mr David Hills as a secretary (1 page)
19 July 2010	Termination of appointment of Oliver Cooke as a secretary (1 page)
19 July 2010	Termination of appointment of Oliver Cooke as a secretary (1 page)
2 June 2010	Registered office address changed from 3rd Floor 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 3Rd Floor 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 3Rd Floor 30 Old Broad Street London EC2N 1HT on 2 June 2010 (1 page)
26 May 2010	Termination of appointment of Edward Vandyk as a director (1 page)
26 May 2010	Termination of appointment of Edward Vandyk as a director (1 page)
24 May 2010	Termination of appointment of Lindsay Mair as a director (1 page)
24 May 2010	Termination of appointment of Lindsay Mair as a director (1 page)
4 March 2010	Director's details changed for Lindsay Keith Anderson Mair on 23 July 2009 (1 page)
4 March 2010	Director's details changed for Lindsay Keith Anderson Mair on 23 July 2009 (1 page)
17 February 2010	Director's details changed for Lindsay Keith Anderson Mair on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Lindsay Keith Anderson Mair on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
11 November 2009	Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
11 November 2009	Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
11 November 2009	Termination of appointment of Peter Joy as a director (1 page)
11 November 2009	Termination of appointment of Peter Joy as a director (1 page)
9 November 2009	Appointment of Oliver Charles Cooke as a secretary (2 pages)
9 November 2009	Appointment of Oliver Charles Cooke as a secretary (2 pages)
9 November 2009	Termination of appointment of Alison Brokensha as a secretary (1 page)
9 November 2009	Termination of appointment of Alison Brokensha as a secretary (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 39 cheval place knightsbridge london SW7 1EW (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 39 cheval place knightsbridge london SW7 1EW (1 page)
14 August 2009	Appointment terminated director roxane marffy (1 page)
14 August 2009	Appointment Terminated Director roxane marffy (1 page)
14 August 2009	Appointment terminated director joseph marffy (1 page)
14 August 2009	Appointment Terminated Director joseph marffy (1 page)
14 August 2009	Appointment Terminated Director brett miller (1 page)
14 August 2009	Appointment terminated director brett miller (1 page)
11 August 2009	Secretary appointed alison jane brokensha (1 page)
11 August 2009	Secretary appointed alison jane brokensha (1 page)
1 August 2009	Director appointed peter colin murray joy (2 pages)
1 August 2009	Director appointed edward vandyk (2 pages)
1 August 2009	Director appointed lindsay keith anderson mair (2 pages)
1 August 2009	Director appointed lindsay keith anderson mair (2 pages)
1 August 2009	Director appointed peter colin murray joy (2 pages)
1 August 2009	Director appointed edward vandyk (2 pages)
27 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 June 2009	Full accounts made up to 31 December 2008 (16 pages)
30 June 2009	Full accounts made up to 31 December 2008 (16 pages)
12 March 2009	Appointment terminated secretary david webb (1 page)
12 March 2009	Appointment Terminated Secretary david webb (1 page)
27 February 2009	Return made up to 27/01/09; full list of members (5 pages)
27 February 2009	Return made up to 27/01/09; full list of members (5 pages)
1 April 2008	Full accounts made up to 31 December 2007 (17 pages)
1 April 2008	Full accounts made up to 31 December 2007 (17 pages)
21 February 2008	Return made up to 27/01/08; full list of members (3 pages)
21 February 2008	Return made up to 27/01/08; full list of members (3 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
1 April 2007	Full accounts made up to 31 December 2006 (16 pages)
1 April 2007	Full accounts made up to 31 December 2006 (16 pages)
1 March 2007	Return made up to 27/01/07; full list of members (9 pages)
1 March 2007	Return made up to 27/01/07; full list of members (9 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
13 April 2006	Full accounts made up to 31 December 2005 (21 pages)
13 April 2006	Full accounts made up to 31 December 2005 (21 pages)
28 February 2006	Return made up to 27/01/06; full list of members (10 pages)
28 February 2006	Return made up to 27/01/06; full list of members (10 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
7 April 2005	Full accounts made up to 31 December 2004 (17 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Full accounts made up to 31 December 2004 (17 pages)
23 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
23 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
15 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2005	Return made up to 27/01/05; full list of members (10 pages)
5 April 2004	Full accounts made up to 31 December 2003 (15 pages)
5 April 2004	Full accounts made up to 31 December 2003 (15 pages)
1 March 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2004	Return made up to 29/01/04; full list of members (9 pages)
26 August 2003	Full accounts made up to 31 December 2002 (14 pages)
26 August 2003	Full accounts made up to 31 December 2002 (14 pages)
10 March 2003	Registered office changed on 10/03/03 from: 39 cheval place knightsbridge london SW7 1EW (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 39 cheval place knightsbridge london SW7 1EW (1 page)
5 March 2003	Return made up to 29/01/03; full list of members (9 pages)
5 March 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 2002	Registered office changed on 18/12/02 from: 63 coleman street london EC2R 5BB (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 63 coleman street london EC2R 5BB (1 page)
5 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 September 2002	Ad 06/08/02--------- Â£ si 86000@1=86000 Â£ ic 14000/100000 (2 pages)
11 September 2002	Particulars of contract relating to shares (3 pages)
11 September 2002	Ad 06/08/02--------- Â£ si 86000@1=86000 Â£ ic 14000/100000 (2 pages)
11 September 2002	Particulars of contract relating to shares (3 pages)
11 September 2002	Particulars of contract relating to shares (3 pages)
11 September 2002	Particulars of contract relating to shares (3 pages)
11 September 2002	Particulars of contract relating to shares (3 pages)
11 September 2002	Particulars of contract relating to shares (3 pages)
3 September 2002	Resolutions RES13 ‐ Consent to passing res 26/07/02 (1 page)
3 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2002	Resolutions RES13 ‐ Consent to passing res 26/07/02 (1 page)
16 April 2002	Full accounts made up to 31 December 2001 (14 pages)
16 April 2002	Full accounts made up to 31 December 2001 (14 pages)
4 February 2002	Return made up to 29/01/02; full list of members (9 pages)
4 February 2002	Return made up to 29/01/02; full list of members (9 pages)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	Director's particulars changed (1 page)
29 March 2001	Full accounts made up to 31 December 2000 (14 pages)
29 March 2001	Full accounts made up to 31 December 2000 (14 pages)
8 March 2001	Return made up to 29/01/01; full list of members (8 pages)
8 March 2001	Return made up to 29/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (5 pages)
17 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (5 pages)
25 September 2000	Full accounts made up to 31 December 1999 (14 pages)
25 September 2000	Full accounts made up to 31 December 1999 (14 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
5 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2000	Return made up to 29/01/00; full list of members (7 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
1 June 1999	Full accounts made up to 31 December 1998 (14 pages)
1 June 1999	Full accounts made up to 31 December 1998 (14 pages)
23 February 1999	Return made up to 29/01/99; no change of members (5 pages)
23 February 1999	Return made up to 29/01/99; no change of members (5 pages)
28 September 1998	Full accounts made up to 31 December 1997 (14 pages)
28 September 1998	Full accounts made up to 31 December 1997 (14 pages)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Director's particulars changed (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
9 February 1998	Return made up to 29/01/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/02/98 (7 pages)
9 February 1998	Return made up to 29/01/98; full list of members (7 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Director's particulars changed (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 October 1997	Full accounts made up to 31 December 1996 (12 pages)
9 October 1997	Company name changed ruegg ingram & co LIMITED\certificate issued on 10/10/97 (2 pages)
9 October 1997	Company name changed ruegg ingram & co LIMITED\certificate issued on 10/10/97 (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
6 April 1997	Return made up to 29/01/97; full list of members (5 pages)
6 April 1997	Return made up to 29/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
26 July 1996	Secretary resigned (2 pages)
26 July 1996	New secretary appointed (1 page)
12 March 1996	Return made up to 29/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1996	Return made up to 29/01/96; full list of members (6 pages)
12 March 1996	Full accounts made up to 31 December 1995 (12 pages)
12 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 March 1996	Full accounts made up to 31 December 1995 (12 pages)
12 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
5 March 1996	New director appointed (2 pages)
17 November 1995	Full accounts made up to 31 December 1994 (12 pages)
17 November 1995	Full accounts made up to 31 December 1994 (12 pages)
19 June 1995	Registered office changed on 19/06/95 from: 2-9 masons avenue london EC2V 5BT (1 page)
19 June 1995	Registered office changed on 19/06/95 from: 2-9 masons avenue london EC2V 5BT (1 page)
26 April 1995	New director appointed (6 pages)
6 April 1995	New director appointed (2 pages)
6 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
22 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 1991	Incorporation (12 pages)
29 January 1991	Incorporation (12 pages)

Gruge Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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