| Company Name | Rugdale Limited |
|---|---|
| Director | Stuart Watson |
| Company Status | Dissolved |
| Company Number | 02701337 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1992(32 years, 1 month ago) |
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 | Mr Stuart Watson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 February 1993(10 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chief Executive |
| Correspondence Address | 48 Harwood Road London SW6 4PY |
| Secretary Name | John Hayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1995(2 years, 11 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 44 Harwood Road Fulham London SW6 4PY |
| Director Name | Mr Perry Clayman |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Prowse Avenue Bushey Heath Hertfordshire WD23 1LB |
| Secretary Name | Miss Leanne McGee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31-33 High Holborn London WC1V 6AX |
| Secretary Name | Mrs Julie Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 March 1995) |
| Role | In Car Entertainment |
| Correspondence Address | 48 Harwood Road Fulham SW6 4PY |
Location
| Registered Address | 66 Churchway London NW1 1LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 September 2000 | Dissolved (1 page) |
|---|---|
| 20 June 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1996 | Registered office changed on 07/05/96 from: 464 fulham road fulham SW6 1BY (1 page) |
| 10 January 1996 | Resolutions
|
| 10 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 14 June 1995 | Particulars of mortgage/charge (4 pages) |
| 31 May 1995 | Return made up to 19/03/95; change of members
|
| 31 May 1995 | New secretary appointed (2 pages) |