| Company Name | Rutland Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113527 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1995(28 years, 6 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Harold Edward Rutland |
|---|---|
| Date of Birth | August 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 25 Speer Road Thames Ditton Surrey KT7 0PJ |
| Director Name | Robert Victor Rutland |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Stratheden 10 School Lane Fetcham Leatherhead Surrey KT22 9JU |
| Secretary Name | Robert Victor Rutland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1995(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Stratheden 10 School Lane Fetcham Leatherhead Surrey KT22 9JU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Unit 40 Bookham Industrial Park Church Road Bookham Surrey KT23 3EU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2003 | Accounting reference date extended from 31/10/02 to 30/11/02 (1 page) |
| 21 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 30 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2002 | Return made up to 13/10/01; full list of members (6 pages) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2000 | Return made up to 13/10/00; full list of members
|
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 31 March 2000 | Return made up to 13/10/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 23 October 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 11 November 1997 | Return made up to 13/10/97; no change of members
|
| 25 July 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 16 December 1996 | Return made up to 13/10/96; full list of members
|
| 20 October 1995 | Secretary resigned (2 pages) |
| 20 October 1995 | Director resigned (2 pages) |
| 20 October 1995 | New director appointed (2 pages) |
| 20 October 1995 | Registered office changed on 20/10/95 from: 47/9 green lane northwood middlesex HA6 3AE (1 page) |
| 20 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1995 | Incorporation (30 pages) |