RUDOLPH DESCO LIMITED
Overview
Company Name | RUDOLPH DESCO LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00484020 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for RUDOLPH DESCO LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for RUDOLPH DESCO LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 4 pages | 363a | ||
legacy | 2 pages | 288c | ||
legacy | 2 pages | 288c | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 225 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts for a small company made up to Sep 30, 2007 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts for a small company made up to Sep 30, 2006 | 7 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 363s | ||
Accounts for a small company made up to Sep 30, 2005 | 8 pages | AA | ||
legacy | 7 pages | 363s |
Who are the officers of RUDOLPH DESCO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GILES, Alan Patrick | Secretary | Blake Lodge Bridge Lane SW11 3AD London | American | Lawyer | 30339590002 | |||||
GERBER, Reto, Vice President | Director | Riedt-Neerach Switzerland Riedt-Neerach Wehntalerstr 6 Switzerland | Swiss | Trader | 135769210002 | |||||
HEUER, Sebastian | Director | Mannedorf Glarnischstr. 111 8708 Switzerland | German | Lawyer | 140818940001 | |||||
SUL, Thomas Hermanus Desire | Director | Maienweg 26 Hamburg 22297 Germany | Germany | Dutch | General Manager | 130184070001 | ||||
BUTLER, Ian Keith | Secretary | Cornerways 14 Luxford Drive TN6 2PN Crowborough East Sussex | British | Trader | 15281620002 | |||||
REED, Gordon Lawrence | Secretary | Tall Trees Corseley Road, Groombridge TN3 9PR Tunbridge Wells Kent | British | 70335800001 | ||||||
BRUNNER, Peter | Director | Im Gehrimoos Ruschlikon CH 8803 Zurich Switzerland | Swiss | Chairman President | 53651910001 | |||||
BUTLER, Ian Keith | Director | Cornerways 14 Luxford Drive TN6 2PN Crowborough East Sussex | British | Trader | 15281620002 | |||||
KEUNING, Fokko Wouter Frederick | Director | Zonnebloemlaan 28 Nl-21112h NL2111 Abberdenhout Netherlands | Dutch | Director | 52136680001 | |||||
REED, Gordon Lawrence | Director | Tall Trees Corseley Road, Groombridge TN3 9PR Tunbridge Wells Kent | British | Trader | 70335800001 | |||||
SCHONING, Albert | Director | Staubstrasse 21 FOREIGN Ch-8038 Switzerland | Swiss | Trader | 15281640001 | |||||
ZOSSO, Louis Joseph | Director | Sonnenbergstrasse 38 FOREIGN Adliswil Ch-8134 Switzerland | Swiss | Trader | 15281650001 |
Does RUDOLPH DESCO LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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