RUTLAND SECRETARIES LIMITED

Overview

Company Name	RUTLAND SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02567847
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1990
Date of Cessation	May 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUTLAND SECRETARIES LIMITED?

(7499) /

Where is RUTLAND SECRETARIES LIMITED located?

Registered Office Address	Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for RUTLAND SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for RUTLAND SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 18, 2010	Application to strike the company off the register	2 pages	DS01

Jun 17, 2009	legacy	4 pages	363a

Nov 12, 2008	Accounts made up to Apr 30, 2008	2 pages	AA

Jun 04, 2008	legacy	4 pages	363a

May 07, 2008	legacy	1 pages	288c

May 07, 2008	legacy	1 pages	288b

May 02, 2008	legacy	1 pages	288c

Mar 12, 2008	legacy	1 pages	288c

Nov 05, 2007	Accounts made up to Apr 30, 2007	2 pages	AA
Jun 04, 2007	legacy	3 pages	363a
Dec 04, 2006	legacy	1 pages	288a
Dec 04, 2006	legacy	1 pages	288a
Dec 04, 2006	legacy	1 pages	288b
Aug 03, 2006	legacy	1 pages	288c
Jul 28, 2006	Accounts made up to Apr 30, 2006	1 pages	AA
Jun 20, 2006	legacy	2 pages	363a
Jun 30, 2005	Accounts made up to Apr 30, 2005	1 pages	AA
Jun 09, 2005	legacy	3 pages	363a
Nov 24, 2004	legacy	1 pages	288b
Nov 24, 2004	legacy	2 pages	288a
Jun 09, 2004	legacy	2 pages	363a
May 25, 2004	Accounts made up to Apr 30, 2004	1 pages	AA
Jan 23, 2004	legacy	1 pages	288c

View All Filings

Who are the officers of RUTLAND SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMMONDS SECRETARIAL SERVICES LIMITED Hammonds (Ref: Sdw) Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands	Dec 04, 2006		Secretary	Hammonds (Ref: Sdw) Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands				73037780002
CROSSLEY, Peter Mortimer Devonshire Square EC2M 4YH London 7	Nov 10, 2004		Director	Devonshire Square EC2M 4YH London 7	United Kingdom	British	1957-2	83608220004
BURNS, Richard 6 Sudeley Street Islington N1 8HP London	Jun 28, 2002	Dec 04, 2006	Secretary	6 Sudeley Street Islington N1 8HP London		British		60673970005
CHOHAN, Baljit Singh 52 Dene Court Road B92 8DJ Solihull West Midlands	Jul 12, 2000	Jul 09, 2001	Secretary	52 Dene Court Road B92 8DJ Solihull West Midlands		British		47375030002
OWEN, David Michael 20 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands		Jul 12, 2000	Secretary	20 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands		British		1547890001
WALTERS, Ingrid Lorna 31 Grove Way KT10 8HQ Esher Surrey	Aug 12, 1998	Mar 31, 2000	Secretary	31 Grove Way KT10 8HQ Esher Surrey		British		59912980002
WALTERS, Sarah Diane 13 Oxford Road Erdington B23 6UX Birmingham West Midlands	Jul 17, 2001	Jun 28, 2002	Secretary	13 Oxford Road Erdington B23 6UX Birmingham West Midlands		British		1769890002
AINSWORTH, Keith 76 Howes Lane Finham CV3 6PJ Coventry Warwickshire	May 11, 1995	Mar 01, 2000	Director	76 Howes Lane Finham CV3 6PJ Coventry Warwickshire	United Kingdom	British	1956-10	46161840001
ALLEN, Nicholas Pattinson 20 West Hill Road SW18 1LN London		Jun 28, 2002	Director	20 West Hill Road SW18 1LN London	England	British	1959-5	141328010001
BAIZLEY, Richard Michael Joseph Rutland House 148 Edmund Street B3 2JR Birmingham	Mar 08, 1996	Jun 03, 1998	Director	Rutland House 148 Edmund Street B3 2JR Birmingham		British	1962-3	78361430001
BATCHELOR, Andrew John Rutland House 148 Edmund Street B3 2JR Birmingham	Mar 08, 1996	May 11, 1998	Director	Rutland House 148 Edmund Street B3 2JR Birmingham		British	1965-7	47375090001
BIRCHALL, Roger David 45 St Peters Road Harborne B17 0AU Birmingham		Jun 28, 2002	Director	45 St Peters Road Harborne B17 0AU Birmingham	United Kingdom	British	1961-3	52214260002
BLIGH, Joanne Elizabeth 76 Wentworth Road B17 9SY Birmingham West Midlands	May 11, 1998	Jun 28, 2002	Director	76 Wentworth Road B17 9SY Birmingham West Midlands		British	1970-3	90204720001
BURNS, Richard 6 Sudeley Street Islington N1 8HP London	Jun 28, 2002	Dec 04, 2006	Director	6 Sudeley Street Islington N1 8HP London		British	1958-9	60673970005
CHOHAN, Baljit Singh 52 Dene Court Road B92 8DJ Solihull West Midlands	Mar 08, 1996	Jul 09, 2001	Director	52 Dene Court Road B92 8DJ Solihull West Midlands		British	1967-6	47375030002
CLIFF, Paul Green Meadows 67 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	Mar 08, 1996	Jun 28, 2002	Director	Green Meadows 67 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	United Kingdom	British	1964-3	141362200001
DAUNCEY, Robert Oliver 20 Tudor Hill B73 6BH Sutton Coldfield West Midlands		Dec 22, 1995	Director	20 Tudor Hill B73 6BH Sutton Coldfield West Midlands	United Kingdom	British	1944-11	5135240001
DIGBY LORD JONES OF BIRMINGHAM 58 Elizabeth Court NW1 6EJ London	Jul 18, 1997	Jul 25, 1997	Director	58 Elizabeth Court NW1 6EJ London		British	1955-10	88447680001
FORGAARD, Christian Torleif Lester The Rookery Bradley Green B96 6RT Redditch Hereford & Worcester		Dec 10, 1999	Director	The Rookery Bradley Green B96 6RT Redditch Hereford & Worcester		British	1940-3	35543160001
GILBEY, Bernhard David Devonshire Square Cutlers Gardens EC2M 4YH London 7	Dec 04, 2006	May 01, 2008	Director	Devonshire Square Cutlers Gardens EC2M 4YH London 7		British	1967-6	89153930002
GORDON, Simon Michael Woodsway 9 Eaton Park KT11 2JF Cobham Surrey		Jun 28, 2002	Director	Woodsway 9 Eaton Park KT11 2JF Cobham Surrey		British	1958-6	47028080002
HAMILL, Robert 33 Gorst Road SW11 6JB London	Oct 06, 1997	Jun 28, 2002	Director	33 Gorst Road SW11 6JB London		British	1961-7	75873850002
HUGHES, Paul Roland 30 Cavendish Avenue CB1 7US Cambridge Cambridgeshire	Oct 02, 2000	Jan 10, 2002	Director	30 Cavendish Avenue CB1 7US Cambridge Cambridgeshire		British	1956-11	71017680001
HULL, David Julian 7 Queen Eleanors Drive Knowle B93 9LY Solihull West Midlands		Jun 28, 2002	Director	7 Queen Eleanors Drive Knowle B93 9LY Solihull West Midlands		British	1961-10	40777110002
INGLE, Trevor Frederick 107 White Hart Lane SW13 0JL London	Jan 12, 2000	Jun 28, 2002	Director	107 White Hart Lane SW13 0JL London		British	1965-3	67936890003
JONES, Christopher William Hollin Close 17 Victoria Avenue LS29 9BW Ilkley West Yorkshire	Jun 28, 2002	Nov 10, 2004	Director	Hollin Close 17 Victoria Avenue LS29 9BW Ilkley West Yorkshire	United Kingdom	British	1953-2	55371020002
LAKHANI, Avnee 20 Achilles Road CV6 7NH Coventry West Midlands	Sep 10, 1998	Apr 20, 1999	Director	20 Achilles Road CV6 7NH Coventry West Midlands		British	1966-10	60669610001
MADDEN, Andrew John 138 Aldridge Road Aldridge WS9 0PF Walsall West Midlands	Nov 12, 1993	Jan 05, 1996	Director	138 Aldridge Road Aldridge WS9 0PF Walsall West Midlands		British	1962-10	57116610001
ORME, Russell Peter Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands	Jan 03, 1995	Dec 18, 1996	Director	Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands		British	1962-4	51472430002
OWEN, David Michael 20 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands		Jul 12, 2000	Director	20 Featherston Road Streetly B74 3JN Sutton Coldfield West Midlands	England	British	1940-7	1547890001
PATEL, Jitendra 6 Downing Drive LE5 6PB Evington Leicestershire	Dec 12, 1994	Jul 12, 2000	Director	6 Downing Drive LE5 6PB Evington Leicestershire	England	British	1965-3	111261570001
PEARSON, Neil Anthony Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands	May 03, 1994	Dec 15, 1995	Director	Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands		British	1963-2	71916400001
RAWSTRON, Christopher David 46 Newfield Road Hagley DY9 0JR Stourbridge West Midlands		Nov 07, 1997	Director	46 Newfield Road Hagley DY9 0JR Stourbridge West Midlands	United Kingdom	British	1962-7	58003530002
ROBERTS, Kirstin 81 West Street CV34 6AH Warwick Warwickshire	Mar 07, 2000	Sep 21, 2000	Director	81 West Street CV34 6AH Warwick Warwickshire		British	1969-5	68842340001
SHILCOF, Sarah Alexis Greenways Battenhall Place WR5 2DT Worcester	Feb 19, 1997	Feb 28, 1999	Director	Greenways Battenhall Place WR5 2DT Worcester		British	1959-1	47375900001

View Detailed Information on Officers and People with Significant Control

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.
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