Rucktron Limited

Company Name	Rucktron Limited
Company Status	Dissolved
Company Number	04369323
Category	Private Limited Company
Incorporation Date	7 February 2002(22 years, 3 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mahesh Gopal Kanji Patel
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 20 September 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Loretto Gardens Kenton Harrow Middlesex HA3 9LY

Director Name	Naran Gopal Patel
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 20 September 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Loretto Gardens Kenton Harrow Middlesex HA3 9LY

Secretary Name	Hasumati Naran Patel
Nationality	British
Status	Closed
Appointed	01 March 2003(1 year after company formation)
Appointment Duration	8 years, 6 months (closed 20 September 2011)
Role	Company Director
Correspondence Address	1 Loretto Gardens Kenton Harrow Middlesex HA3 9LY

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mahesh Gopal Kanji Patel
Nationality	British
Status	Resigned
Appointed	25 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 2003)
Role	Businessman
Correspondence Address	276 Kingsbury Road Kingsbury London NW9 0BY

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	1 Loretto Gardens Kenton Harrow Middlesex HA3 9LY
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£351
Cash	£9,913
Current Liabilities	£111,297

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
2 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
2 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-04-23 GBP 100 (5 pages)
23 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-04-23 GBP 100 (5 pages)
23 April 2010	Director's details changed for Naran Gopal Patel on 7 February 2010 (2 pages)
23 April 2010	Director's details changed for Mahesh Gopal Kanji Patel on 7 February 2010 (2 pages)
23 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-04-23 GBP 100 (5 pages)
23 April 2010	Director's details changed for Mahesh Gopal Kanji Patel on 7 February 2010 (2 pages)
23 April 2010	Director's details changed for Mahesh Gopal Kanji Patel on 7 February 2010 (2 pages)
23 April 2010	Director's details changed for Naran Gopal Patel on 7 February 2010 (2 pages)
23 April 2010	Director's details changed for Naran Gopal Patel on 7 February 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
6 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 May 2009	Return made up to 07/02/09; full list of members (4 pages)
12 May 2009	Return made up to 07/02/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
16 September 2008	Return made up to 07/02/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
16 September 2008	Return made up to 07/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
11 December 2007	Registered office changed on 11/12/07 from: first floor the pavilion 56 rosslyn crescent harrow middlesex HA1 2SZ (1 page)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
11 December 2007	Registered office changed on 11/12/07 from: first floor the pavilion 56 rosslyn crescent harrow middlesex HA1 2SZ (1 page)
31 March 2007	Return made up to 07/02/07; full list of members (7 pages)
31 March 2007	Return made up to 07/02/07; full list of members (7 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
2 August 2006	Return made up to 07/02/06; full list of members (7 pages)
2 August 2006	Return made up to 07/02/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
28 February 2005	Return made up to 07/02/05; full list of members (7 pages)
28 February 2005	Return made up to 07/02/05; full list of members (7 pages)
21 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
21 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
15 March 2004	Return made up to 07/02/04; full list of members (7 pages)
15 March 2004	Return made up to 07/02/04; full list of members (7 pages)
13 March 2003	New secretary appointed (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Ad 01/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Ad 01/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	New secretary appointed (1 page)
9 March 2003	Return made up to 07/02/03; full list of members (7 pages)
9 March 2003	Return made up to 07/02/03; full list of members (7 pages)
9 March 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
9 March 2003	Accounts made up to 28 February 2003 (1 page)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
30 May 2002	New director appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Director resigned (1 page)
7 February 2002	Incorporation (15 pages)
7 February 2002	Incorporation (15 pages)

Rucktron Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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