Rugby Dormant No 3 Limited

Company Name	Rugby Dormant No 3 Limited
Company Status	Dissolved
Company Number	02819129
Category	Private Limited Company
Incorporation Date	18 May 1993(30 years, 11 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Thermovitrine 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	Mr Michael Leslie Collins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(7 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 13 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Secretary Name	Daphne Margaret Murray
Nationality	British
Status	Closed
Appointed	01 April 2004(10 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 May 2008)
Role	Company Director
Correspondence Address	176 High Road Byfleet Surrey KT14 7ED

Director Name	Mr Andrew Michael Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2006(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Oakwood Road Windlesham Surrey GU20 6JD

Director Name	Mr Graham Howard Grant
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	The Old Barn Cusworth Doncaster South Yorkshire DN5 7TR

Director Name	Mr Richard Martin Fawcett
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 22 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harewood Grange Pontefract Road Thorpe Audlin Pontefract West Yorkshire WF8 3HJ

Secretary Name	Mr David Stirland
Nationality	British
Status	Resigned
Appointed	05 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 29 March 1999)
Role	Chartered Accountant
Correspondence Address	360 Thorne Road Doncaster South Yorkshire DN2 5AN

Director Name	John Reginald Holmes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 January 1999)
Role	Company Director
Correspondence Address	8 Parklands Knowsley Village Prescot Merseyside L34 0JH

Director Name	Barry Lax
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 02 August 1999)
Role	Company Director
Correspondence Address	17 Riverside Gardens Auckley Doncaster South Yorkshire DN9 3QE

Director Name	Mr Melvin Graham Copper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(5 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pipers Goldsmiths Avenue Crowborough East Sussex TN6 1RH

Director Name	Stephen Taylor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(5 years, 8 months after company formation)
Appointment Duration	6 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	Victoria House 8 Newport Road Woughton On The Green Milton Keynes MK6 3BS

Secretary Name	Malcolm Stuart Parker
Nationality	British
Status	Resigned
Appointed	29 March 1999(5 years, 10 months after company formation)
Appointment Duration	4 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	15 Farm Street Harbury Leamington Spa Warwickshire CV33 9LR

Director Name	Graham Reavley Bowman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 February 2000)
Role	Tax Manager
Correspondence Address	26 Woodlea Avenue Lutterworth Leicestershire LE17 4TU

Director Name	Mr Matthew Edward Currer Topham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Courtyard House Chapel En Le Frith High Peak Derbyshire SK23 9UE

Secretary Name	Philip Bernard Griffin Smith
Nationality	British
Status	Resigned
Appointed	02 August 1999(6 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	12 Avonmere Newbold Road Rugby Warwickshire CV21 1EB

Director Name	Mr Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 26 May 2000)
Role	Chartered Secretary
Correspondence Address	Brendon Beenham Reading Berkshire RG7 5NX

Director Name	Michael David Hampson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(6 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2000)
Role	Chartered Secretary
Correspondence Address	Bryntirion 8 St Marys Road Leatherhead Surrey KT22 8EY

Director Name	John Anthony Robinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2004)
Role	Chartered Accountant
Correspondence Address	14 Daws Lea High Wycombe Buckinghamshire HP11 1QF

Secretary Name	Frank James Standish
Nationality	British
Status	Resigned
Appointed	30 April 2000(6 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Director Name	Frank James Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(7 years after company formation)
Appointment Duration	1 month (resigned 01 July 2000)
Role	Chartered Secretary
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Director Name	Stephen Bottle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(7 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 12 April 2006)
Role	Solicitor
Correspondence Address	30 Alban Road Letchworth Hertfordshire SG6 2AT

Secretary Name	Mr Michael Leslie Collins
Nationality	British
Status	Resigned
Appointed	01 July 2000(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2008	Liquidators statement of receipts and payments (5 pages)
7 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
18 January 2008	Liquidators statement of receipts and payments (5 pages)
25 January 2007	Declaration of solvency (3 pages)
4 January 2007	Registered office changed on 04/01/07 from: cemex house coldharbour lane thorpe egham surrey TW20 8TD (1 page)
29 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2006	Appointment of a voluntary liquidator (1 page)
24 May 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director resigned (7 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 May 2006	New director appointed (2 pages)
23 May 2005	Return made up to 18/05/05; full list of members (7 pages)
13 April 2005	Registered office changed on 13/04/05 from: rmc house coldharbour lane egham surrey TW20 8TD (1 page)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 June 2004	Return made up to 18/05/04; full list of members (7 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Director resigned (1 page)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 June 2003	Return made up to 18/05/03; full list of members (7 pages)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 June 2002	Return made up to 18/05/02; full list of members (7 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 June 2001	Return made up to 18/05/01; full list of members (7 pages)
14 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
13 July 2000	Return made up to 18/05/00; full list of members (7 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Secretary resigned;director resigned (1 page)
28 June 2000	Registered office changed on 28/06/00 from: crown house evreux way rugby warwickshire CV21 2DT (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (6 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
12 August 1999	Registered office changed on 12/08/99 from: watch house doncaster DN5 9LR (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
16 June 1999	Company name changed thermovitrine LIMITED\certificate issued on 17/06/99 (2 pages)
21 May 1999	Return made up to 18/05/99; full list of members (6 pages)
17 May 1999	Director resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 June 1998	Return made up to 18/05/98; no change of members (4 pages)
16 June 1997	New director appointed (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Return made up to 18/05/97; full list of members (6 pages)
9 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	Director resigned (1 page)
30 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 June 1996	Return made up to 18/05/96; no change of members (4 pages)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1995	Full accounts made up to 31 December 1994 (5 pages)
24 May 1995	Return made up to 18/05/95; no change of members (4 pages)

Rugby Dormant No 3 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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