Company NameRuffwell Limited
Company StatusDissolved
Company Number03371845
CategoryPrivate Limited Company
Incorporation Date16 May 1997(26 years, 10 months ago)
Dissolution Date9 June 1998 (25 years, 9 months ago)

Directors

Director NameRobert Baker Pady
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1997(2 months, 2 weeks after company formation)
Appointment Duration10 months, 1 week (closed 09 June 1998)
RoleBusiness Manager
Correspondence Address9 Simons Close
Ottershaw
Chertsey
Surrey
KT16 0NX
Secretary NameMrs Angela Mary Pady
NationalityBritish
StatusClosed
Appointed01 August 1997(2 months, 2 weeks after company formation)
Appointment Duration10 months, 1 week (closed 09 June 1998)
RoleCompany Director
Correspondence Address9 Simons Close
Ottershaw
Chertsey
Surrey
KT16 0NX
Director NameDennis John Edwards
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1997(same day as company formation)
RoleAccountant
Correspondence Address29 Reayrt Carnane
Tromode Park
Douglas
Isle Of Man
IM2 3RE
Director NameMr Charles Thomas Michael Hartley
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1997(same day as company formation)
RoleAccountant
Country of ResidenceIsle Of Man
Correspondence AddressSanta Cruz Devonshire Road
Douglas
Isle Of Man
IM2 3RE
Secretary NameMr Charles Thomas Michael Hartley
NationalityBritish
StatusResigned
Appointed16 May 1997(same day as company formation)
RoleAccountant
Country of ResidenceIsle Of Man
Correspondence AddressSanta Cruz Devonshire Road
Douglas
Isle Of Man
IM2 3RE

Location

Registered AddressHillbrow House
Hillbrow Road
Esher
Surrey
KT10 9NW
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

9 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998First Gazette notice for voluntary strike-off (1 page)
5 September 1997Secretary resigned;director resigned (1 page)
5 September 1997New secretary appointed (2 pages)
5 September 1997Director resigned (1 page)
5 September 1997New director appointed (4 pages)
26 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
16 May 1997Incorporation (20 pages)