Bedforduied
Johannesburg
2007
South Africa
Secretary Name | Rutland Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 25 November 1996(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Director Name | Ronald Astrup |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 13 August 1997(8 months, 2 weeks after company formation) |
Appointment Duration | 4 months (resigned 11 December 1997) |
Role | Accountant |
Correspondence Address | 7b Chapman Drive Denlee Germiston Johannesburg 1422 |
Director Name | Robert Cunningham |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1997(8 months, 2 weeks after company formation) |
Appointment Duration | 4 months (resigned 11 December 1997) |
Role | Commercial Director |
Correspondence Address | 20 Queens Road Fleet Hampshire GU13 9LE |
Director Name | Rutland Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1996(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Registered Address | 18 Southampton Place London WC1A 2AJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
26 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
13 January 1999 | Return made up to 25/11/98; full list of members (6 pages) |
23 April 1998 | Return made up to 25/11/97; full list of members (6 pages) |
5 February 1998 | Director resigned (1 page) |
5 February 1998 | Director resigned (1 page) |
15 December 1997 | Secretary's particulars changed (1 page) |
20 August 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
19 August 1997 | Registered office changed on 19/08/97 from: rutland house 148 edmund street birmingham B3 2JR (1 page) |
19 August 1997 | New director appointed (2 pages) |
19 August 1997 | New director appointed (2 pages) |
19 August 1997 | Director resigned (1 page) |
19 August 1997 | New director appointed (2 pages) |
25 November 1996 | Incorporation (28 pages) |