| Company Name | Ruby Seal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03014234 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1995(29 years, 3 months ago) |
| Dissolution Date | 10 June 1997 (26 years, 10 months ago) |
Directors
| Secretary Name | Robert Johannes Jacobus Passe |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 August 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 June 1997) |
| Role | Salesman |
| Correspondence Address | Staghof 115 Amsterdam 1034nx |
| Director Name | Felix Hubert Goyen |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 22 November 1995(10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 June 1997) |
| Role | Company Director |
| Correspondence Address | Ds Yongeneel Straat 10 64 11 Ev Heerlen The Netherlands Heerlen Nl Foreign |
| Secretary Name | Julius Anna Hubertina Claessen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1995(10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 June 1997) |
| Role | Company Director |
| Correspondence Address | Heuvelstraat 2 Hoensbroek 6432 Ew |
| Director Name | Peter Harry Joseph Maria Haffmans |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 28 June 1995(5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 August 1995) |
| Role | Journalist |
| Correspondence Address | Joan Maragall 9-350 Andorra La Vella Foreign |
| Secretary Name | Andrea Iehnert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 August 1995) |
| Role | Company Director |
| Correspondence Address | Rozengracht Ziu B Hs Amsterdam 1016 Netherlands Foreign |
| Director Name | Frank Iwan Frinking |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 August 1995(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 20 December 1995) |
| Role | Manager |
| Correspondence Address | Meevzyde 27 Volendam 113122 |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 13a Albion Drive London E8 4LX |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 10 June 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 1995 | New director appointed (4 pages) |
| 23 November 1995 | New secretary appointed (2 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 7 leonard street london EC2A 4AQ (1 page) |
| 5 July 1995 | Director resigned (2 pages) |
| 5 July 1995 | Secretary resigned (2 pages) |
| 5 July 1995 | New director appointed (2 pages) |
| 5 July 1995 | New secretary appointed (2 pages) |