| Company Name | Rudge (1994) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02879103 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1993(30 years, 4 months ago) |
| Dissolution Date | 9 September 2003 (20 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Susan Jackson Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1993(5 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 09 September 2003) |
| Role | Secretary |
| Correspondence Address | 117 Church Lane Chessington Surrey KT9 2DP |
| Director Name | Paul O'Conner Horton |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 January 1997(3 years after company formation) |
| Appointment Duration | 6 years, 8 months (closed 09 September 2003) |
| Role | Company Director |
| Correspondence Address | 7 Farnborough Road Watton Thetford Norfolk IP25 6JL |
| Director Name | Bryan Clifford Reynolds |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1993(5 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | 38 Windmill Way Reigate Surrey RH2 0JA |
| Director Name | Ralph Lawrence Richardson |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1993(5 days after company formation) |
| Appointment Duration | 3 years (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 12 Queens Crescent Putnoe Bedfordshire MK41 9BN |
| Director Name | Peter Adrian Welch |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1993(5 days after company formation) |
| Appointment Duration | 3 years (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 9 Kimberley Road Borrowash Derby DE72 3GF |
| Director Name | John Robert Brent |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 January 1997) |
| Role | Retired |
| Correspondence Address | 8 The Knolls Beeston Sandy Bedfordshire SG19 1PL |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 100 Gilders Road Chessington Surrey KT9 2AN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 8 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 8 January 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 6 January 2000 | Registered office changed on 06/01/00 from: 117 church lane chessington surrey KT9 2DP (1 page) |
| 6 January 2000 | Return made up to 09/12/99; full list of members
|
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 21 December 1998 | Return made up to 09/12/98; no change of members (4 pages) |
| 26 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 January 1998 | Return made up to 09/12/97; no change of members
|
| 15 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 March 1997 | New director appointed (2 pages) |
| 20 January 1997 | Return made up to 09/12/96; full list of members (4 pages) |
| 12 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 9 January 1996 | Return made up to 09/12/95; full list of members (6 pages) |
| 5 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 14 March 1995 | Director resigned;new director appointed (2 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 38 windmill way reigate surrey RH2 0JA (1 page) |