Ruditec Limited

Company Name	Ruditec Limited
Company Status	Dissolved
Company Number	03571976
Category	Private Limited Company
Incorporation Date	28 May 1998(25 years, 11 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Darren James Daly
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1998(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	213 Coppermill Road Wraysbury Staines Middlesex TW19 5NW

Secretary Name	Lisa Claire Collins
Nationality	British
Status	Closed
Appointed	18 June 2006(8 years after company formation)
Appointment Duration	11 years, 4 months (closed 31 October 2017)
Role	Company Director
Correspondence Address	17 Meadow Close Old Windsor Bershire SL4 0PB

Secretary Name	Shirley Gladys Daly
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Secretary
Correspondence Address	213 Coppermill Road Wraysbury Staines Middlesex TW19 5NW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.ruditec.com

Location

Registered Address	83 Cambridge Street London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
17 December 2016	Accounts for a dormant company made up to 31 May 2016 (5 pages)
17 December 2016	Accounts for a dormant company made up to 31 May 2016 (5 pages)
4 August 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2 (6 pages)
4 August 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2 (6 pages)
9 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
9 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
16 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
16 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (4 pages)
3 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
19 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
14 January 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
14 January 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Darren James Daly on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Darren James Daly on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Darren James Daly on 1 October 2009 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
1 September 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
28 May 2009	Return made up to 28/05/09; full list of members (3 pages)
28 May 2009	Return made up to 28/05/09; full list of members (3 pages)
1 August 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
1 August 2008	Return made up to 28/05/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2008	Return made up to 28/05/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
28 January 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
28 January 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
23 August 2007	Return made up to 28/05/07; no change of members (6 pages)
23 August 2007	Return made up to 28/05/07; no change of members (6 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
26 February 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
26 February 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
10 August 2006	Return made up to 28/05/06; full list of members (6 pages)
10 August 2006	Return made up to 28/05/06; full list of members (6 pages)
28 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
28 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
26 August 2005	Return made up to 28/05/05; full list of members (6 pages)
26 August 2005	Return made up to 28/05/05; full list of members (6 pages)
17 February 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
17 February 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
21 July 2004	Return made up to 28/05/04; full list of members (6 pages)
21 July 2004	Return made up to 28/05/04; full list of members (6 pages)
26 February 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
26 February 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
23 August 2003	Return made up to 28/05/03; full list of members (6 pages)
23 August 2003	Return made up to 28/05/03; full list of members (6 pages)
16 April 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
16 April 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
2 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
2 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
26 June 2002	Return made up to 28/05/02; full list of members (6 pages)
26 June 2002	Return made up to 28/05/02; full list of members (6 pages)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
3 July 2001	Return made up to 28/05/01; full list of members (6 pages)
3 July 2001	Return made up to 28/05/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (1 page)
4 April 2001	Accounts for a small company made up to 31 May 2000 (1 page)
18 July 2000	Return made up to 28/05/00; full list of members (6 pages)
18 July 2000	Return made up to 28/05/00; full list of members (6 pages)
1 March 2000	Full accounts made up to 31 May 1999 (7 pages)
1 March 2000	Full accounts made up to 31 May 1999 (7 pages)
22 October 1999	Registered office changed on 22/10/99 from: 83 cambridge street london SW1V 4PS (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 83 cambridge street london SW1V 4PS (1 page)
4 August 1999	Registered office changed on 04/08/99 from: 213 coppermill road wraysbury staines middlesex TW19 5NW (1 page)
4 August 1999	Return made up to 28/05/99; full list of members (6 pages)
4 August 1999	Registered office changed on 04/08/99 from: 213 coppermill road wraysbury staines middlesex TW19 5NW (1 page)
4 August 1999	Return made up to 28/05/99; full list of members (6 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Registered office changed on 01/06/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Registered office changed on 01/06/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
28 May 1998	Incorporation (14 pages)
28 May 1998	Incorporation (14 pages)

Ruditec Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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