Company NameRutland Investment Services Limited
Company StatusDissolved
Company Number03142758
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Dissolution Date22 October 2002 (18 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NamePeter Richard Steven Babb
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1996(1 month, 1 week after company formation)
Appointment Duration6 years, 8 months (closed 22 October 2002)
RoleCompany Director
Correspondence Address65a Robinson Road
Colliers Wood
London
SW17 9DL
Secretary NameCaroline Muller Carpenter
NationalityBritish
StatusClosed
Appointed08 February 1996(1 month, 1 week after company formation)
Appointment Duration6 years, 8 months (closed 22 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Cricket Green
Mitcham
Surrey
CR4 4LB
Director NameMr Grahame Derek Ralph
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1996(10 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months (closed 22 October 2002)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFairlands
Waterhouse Lane
Kingswood
Surrey
KT20 6HU
Secretary NameMr Grahame Derek Ralph
NationalityBritish
StatusResigned
Appointed22 November 1996(10 months, 3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 15 January 1997)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFairlands
Waterhouse Lane
Kingswood
Surrey
KT20 6HU
Secretary NameChristopher Gorden Carpenter
NationalityBritish
StatusResigned
Appointed25 September 1998(2 years, 8 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 10 November 1998)
RoleCompany Director
Correspondence Address33 Wilson Avenue
Mitcham
Surrey
CR4 3JL
Secretary NameKathyanne Bender
NationalityBritish
StatusResigned
Appointed21 July 2000(4 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 29 June 2001)
RoleSecretary
Correspondence AddressFlat 5 3 Primrose Close
Hackbridge
Wallington
Surrey
SM6 7HJ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address29 Oaklands Way
Wallington
Surrey
SM6 9RR
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardBeddington South
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 January 2000 (21 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

22 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
18 October 2001Secretary resigned (1 page)
25 April 2001Particulars of mortgage/charge (3 pages)
20 March 2001Return made up to 02/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
28 February 2001Particulars of mortgage/charge (3 pages)
6 February 2001Particulars of mortgage/charge (3 pages)
4 October 2000Particulars of mortgage/charge (4 pages)
4 October 2000Particulars of mortgage/charge (3 pages)
4 October 2000Particulars of mortgage/charge (3 pages)
25 August 2000New secretary appointed (2 pages)
28 July 2000Particulars of mortgage/charge (3 pages)
26 July 2000Particulars of mortgage/charge (3 pages)
18 July 2000Particulars of mortgage/charge (3 pages)
21 June 2000Full accounts made up to 31 January 2000 (11 pages)
8 February 2000Return made up to 02/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 September 1999Full accounts made up to 31 January 1999 (11 pages)
3 July 1999Particulars of mortgage/charge (3 pages)
17 June 1999Accounts for a dormant company made up to 31 January 1998 (1 page)
17 June 1999Accounts for a dormant company made up to 31 January 1997 (1 page)
4 May 1999Particulars of mortgage/charge (3 pages)
11 March 1999Return made up to 02/01/99; no change of members (5 pages)
2 February 1999Particulars of mortgage/charge (3 pages)
25 January 1999Particulars of mortgage/charge (3 pages)
8 December 1998Secretary resigned (1 page)
2 October 1998New secretary appointed (2 pages)
28 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
10 August 1998Particulars of mortgage/charge (3 pages)
7 August 1998Particulars of mortgage/charge (3 pages)
6 August 1998Particulars of mortgage/charge (3 pages)
20 April 1998Particulars of mortgage/charge (3 pages)
10 March 1998Return made up to 02/01/98; no change of members (6 pages)
19 February 1997Return made up to 02/01/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
12 December 1996New secretary appointed;new director appointed (3 pages)
16 July 1996Ad 01/07/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 February 1996Secretary resigned (1 page)
17 February 1996Director resigned (1 page)
17 February 1996New secretary appointed (2 pages)
17 February 1996New director appointed (3 pages)
17 February 1996Registered office changed on 17/02/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
2 January 1996Incorporation (24 pages)