| Company Name | Rugrats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03786516 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 10 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Michael Anthony Richardson |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 08 November 2005) |
| Role | Sales Manager |
| Correspondence Address | Oakway House Bridle Lane Rickmansworth Hertfordshire WD3 4JB |
| Director Name | Mr Charles Geoffrey Arnold Sayer |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Thames Village, Hartington Road Chiswick London W4 3UF |
| Secretary Name | Jane Cheryl Sayer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 The Drive Chingford London E4 7AH |
| Secretary Name | Mr Arif Badrudin Virani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 13 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Heights Close London SW20 0TH |
| Secretary Name | Lorraine Eva McWilliams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(2 years, 10 months after company formation) |
| Appointment Duration | 1 month (resigned 22 May 2002) |
| Role | Company Director |
| Correspondence Address | 2 Laurence Court 50 Shortlands Road Leyton London E10 7AU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Chores Management Systems Limited (Corporation) |
|---|---|
| Date of Birth | March 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 03 December 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 01 April 2000) |
| Correspondence Address | 75 Surbiton Road Kingston Upon Thames Surrey KT1 2HG |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £113,385 |
| Gross Profit | -£7,620 |
| Net Worth | -£73,079 |
| Cash | £13,733 |
| Current Liabilities | £120,390 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2003 | Voluntary strike-off action has been suspended (1 page) |
| 29 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 1 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 27 March 2003 | Application for striking-off (1 page) |
| 7 November 2002 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 30 May 2002 | Secretary resigned (1 page) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 21 February 2002 | Secretary resigned (1 page) |
| 11 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | Director resigned (1 page) |
| 13 September 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 1 August 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 10 May 2000 | Director resigned (1 page) |
| 16 April 2000 | Registered office changed on 16/04/00 from: 75 surbiton road kingston upon thames surrey KT1 2AF (1 page) |
| 17 March 2000 | Secretary resigned (2 pages) |
| 14 March 2000 | Memorandum and Articles of Association (5 pages) |
| 14 March 2000 | Resolutions
|
| 14 March 2000 | Ad 03/12/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 57 london road enfield middlesex EN2 6DU (1 page) |
| 24 January 2000 | New director appointed (2 pages) |
| 24 January 2000 | New secretary appointed (2 pages) |
| 16 June 1999 | New director appointed (2 pages) |
| 16 June 1999 | Director resigned (1 page) |
| 16 June 1999 | Secretary resigned (1 page) |
| 16 June 1999 | New secretary appointed (2 pages) |
| 10 June 1999 | Incorporation (17 pages) |