Rutland Investment Services Limited

Company Name	Rutland Investment Services Limited
Company Status	Dissolved
Company Number	03142758
Category	Private Limited Company
Incorporation Date	2 January 1996(28 years, 4 months ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)

Business Activity

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

Directors

Director Name	Peter Richard Steven Babb
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1996(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	65a Robinson Road Colliers Wood London SW17 9DL

Secretary Name	Caroline Muller Carpenter
Nationality	British
Status	Closed
Appointed	08 February 1996(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (closed 22 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Cricket Green Mitcham Surrey CR4 4LB

Director Name	Mr Grahame Derek Ralph
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1996(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 22 October 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU

Secretary Name	Mr Grahame Derek Ralph
Nationality	British
Status	Resigned
Appointed	22 November 1996(10 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 January 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU

Secretary Name	Christopher Gorden Carpenter
Nationality	British
Status	Resigned
Appointed	25 September 1998(2 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 November 1998)
Role	Company Director
Correspondence Address	33 Wilson Avenue Mitcham Surrey CR4 3JL

Secretary Name	Kathyanne Bender
Nationality	British
Status	Resigned
Appointed	21 July 2000(4 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 June 2001)
Role	Secretary
Correspondence Address	Flat 5 3 Primrose Close Hackbridge Wallington Surrey SM6 7HJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	29 Oaklands Way Wallington Surrey SM6 9RR
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

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

Rutland Investment Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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