RUDOLPH DESCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRUDOLPH DESCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00484020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUDOLPH DESCO LIMITED?

    • (5190) /

    Where is RUDOLPH DESCO LIMITED located?

    Registered Office Address
    33 Vale Road
    Tunbridge Wells
    TN1 1BS Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUDOLPH DESCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for RUDOLPH DESCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    2 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Sep 30, 2007

    6 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Sep 30, 2006

    7 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Accounts for a small company made up to Sep 30, 2005

    8 pagesAA

    legacy

    7 pages363s

    Who are the officers of RUDOLPH DESCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILES, Alan Patrick
    Blake Lodge Bridge Lane
    SW11 3AD London
    Secretary
    Blake Lodge Bridge Lane
    SW11 3AD London
    AmericanLawyer30339590002
    GERBER, Reto, Vice President
    Riedt-Neerach
    Switzerland
    Riedt-Neerach
    Wehntalerstr 6
    Switzerland
    Director
    Riedt-Neerach
    Switzerland
    Riedt-Neerach
    Wehntalerstr 6
    Switzerland
    SwissTrader135769210002
    HEUER, Sebastian
    Mannedorf
    Glarnischstr. 111
    8708
    Switzerland
    Director
    Mannedorf
    Glarnischstr. 111
    8708
    Switzerland
    GermanLawyer140818940001
    SUL, Thomas Hermanus Desire
    Maienweg 26
    Hamburg
    22297
    Germany
    Director
    Maienweg 26
    Hamburg
    22297
    Germany
    GermanyDutchGeneral Manager130184070001
    BUTLER, Ian Keith
    Cornerways 14 Luxford Drive
    TN6 2PN Crowborough
    East Sussex
    Secretary
    Cornerways 14 Luxford Drive
    TN6 2PN Crowborough
    East Sussex
    BritishTrader15281620002
    REED, Gordon Lawrence
    Tall Trees
    Corseley Road, Groombridge
    TN3 9PR Tunbridge Wells
    Kent
    Secretary
    Tall Trees
    Corseley Road, Groombridge
    TN3 9PR Tunbridge Wells
    Kent
    British70335800001
    BRUNNER, Peter
    Im Gehrimoos
    Ruschlikon
    CH 8803 Zurich
    Switzerland
    Director
    Im Gehrimoos
    Ruschlikon
    CH 8803 Zurich
    Switzerland
    SwissChairman President53651910001
    BUTLER, Ian Keith
    Cornerways 14 Luxford Drive
    TN6 2PN Crowborough
    East Sussex
    Director
    Cornerways 14 Luxford Drive
    TN6 2PN Crowborough
    East Sussex
    BritishTrader15281620002
    KEUNING, Fokko Wouter Frederick
    Zonnebloemlaan 28
    Nl-21112h
    NL2111 Abberdenhout
    Netherlands
    Director
    Zonnebloemlaan 28
    Nl-21112h
    NL2111 Abberdenhout
    Netherlands
    DutchDirector52136680001
    REED, Gordon Lawrence
    Tall Trees
    Corseley Road, Groombridge
    TN3 9PR Tunbridge Wells
    Kent
    Director
    Tall Trees
    Corseley Road, Groombridge
    TN3 9PR Tunbridge Wells
    Kent
    BritishTrader70335800001
    SCHONING, Albert
    Staubstrasse 21
    FOREIGN
    Ch-8038
    Switzerland
    Director
    Staubstrasse 21
    FOREIGN
    Ch-8038
    Switzerland
    SwissTrader15281640001
    ZOSSO, Louis Joseph
    Sonnenbergstrasse 38
    FOREIGN
    Adliswil Ch-8134
    Switzerland
    Director
    Sonnenbergstrasse 38
    FOREIGN
    Adliswil Ch-8134
    Switzerland
    SwissTrader15281650001

    Does RUDOLPH DESCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Jan 17, 1995
    Delivered On Jan 25, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 25, 1995Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0