London
SW9 0SP
Director Name | Mrs Caroline Amanda Rugman |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 February 1999(5 years, 2 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 21 January 2020) |
Role | Physiotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 7 St Martins Road London SW9 0SP |
Secretary Name | Mr Bahman Tasdighi |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1993 |
Appointment Duration | 5 months, 1 week (resigned 10 May 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ |
Director Name | Mr Francis Michael Barclay Rugman |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 St Martins Road London SW9 0SP |
Secretary Name | Mr Francis Michael Barclay Rugman |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 St Martins Road London SW9 0SP |
Director Name | Mr Warren Bryce Rezvan Baker |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Arundel Court Raymond Road Wimbledon London SW19 4AF |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 7 Saint Martins Road London SW9 0SP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Stockwell |
Built Up Area | Greater London |
6 at £1 | Francis Rugman 33.33% Ordinary |
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6 at £1 | Sarcost Ag 33.33% Ordinary |
6 at £1 | Warren Baker 33.33% Ordinary |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2019 | Application to strike the company off the register (3 pages) |
23 October 2019 | Termination of appointment of Francis Michael Barclay Rugman as a director on 6 April 2019 (1 page) |
14 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
28 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
28 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
28 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
24 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
24 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
24 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Director's details changed for Caroline Amanda Rugman on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Francis Michael Barclay Rugman on 18 December 2009 (2 pages) |
18 December 2009 | Register inspection address has been changed (1 page) |
18 December 2009 | Director's details changed for Mr Francis Michael Barclay Rugman on 18 December 2009 (2 pages) |
18 December 2009 | Register inspection address has been changed (1 page) |
18 December 2009 | Director's details changed for Caroline Amanda Rugman on 18 December 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Francis Michael Barclay Rugman on 18 December 2009 (1 page) |
18 December 2009 | Secretary's details changed for Francis Michael Barclay Rugman on 18 December 2009 (1 page) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
18 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
18 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
28 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
28 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
28 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
28 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
30 December 2004 | Return made up to 01/12/04; full list of members (3 pages) |
30 December 2004 | Return made up to 01/12/04; full list of members (3 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
5 January 2004 | Return made up to 01/12/03; full list of members (8 pages) |
5 January 2004 | Return made up to 01/12/03; full list of members (8 pages) |
14 August 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
14 August 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
22 January 2003 | Return made up to 01/12/02; full list of members (8 pages) |
22 January 2003 | Return made up to 01/12/02; full list of members (8 pages) |
8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
7 January 2002 | Return made up to 01/12/01; full list of members (7 pages) |
7 January 2002 | Return made up to 01/12/01; full list of members (7 pages) |
27 December 2001 | Registered office changed on 27/12/01 from: 13 wimpole street london W1G 9SU (1 page) |
27 December 2001 | Registered office changed on 27/12/01 from: 13 wimpole street london W1G 9SU (1 page) |
24 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 August 2001 | Resolutions
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24 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
24 August 2001 | Resolutions
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28 December 2000 | Return made up to 01/12/00; full list of members
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28 December 2000 | Return made up to 01/12/00; full list of members
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22 September 2000 | Resolutions
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22 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
22 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
22 September 2000 | Resolutions
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4 January 2000 | Return made up to 01/12/99; full list of members (7 pages) |
4 January 2000 | Return made up to 01/12/99; full list of members (7 pages) |
24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
24 September 1999 | Resolutions
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24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
24 September 1999 | Resolutions
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25 February 1999 | Director resigned (1 page) |
25 February 1999 | New director appointed (2 pages) |
25 February 1999 | New director appointed (2 pages) |
25 February 1999 | Director resigned (1 page) |
24 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
24 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
14 October 1998 | Resolutions
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14 October 1998 | Resolutions
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14 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
14 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
19 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
19 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
24 October 1997 | Registered office changed on 24/10/97 from: 3 park place st james's london SW1A 1LP (1 page) |
24 October 1997 | Registered office changed on 24/10/97 from: 3 park place st james's london SW1A 1LP (1 page) |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
24 October 1997 | Resolutions
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24 October 1997 | Resolutions
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3 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
3 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
16 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
16 September 1996 | Resolutions
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16 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
16 September 1996 | Resolutions
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5 January 1996 | Return made up to 06/12/95; no change of members (4 pages) |
5 January 1996 | Return made up to 06/12/95; no change of members (4 pages) |
9 October 1995 | Resolutions
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9 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
9 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
9 October 1995 | Resolutions
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