RUISSELLEMENT LIMITED
Overview
| Company Name | RUISSELLEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03854909 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUISSELLEMENT LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RUISSELLEMENT LIMITED located?
| Registered Office Address | 16 Rowfant Road SW17 7AS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUISSELLEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROTEX HEALTHCARE (UK) LIMITED | Jan 19, 2005 | Jan 19, 2005 |
| PRO-TEX CAPILLARY DRESSINGS LIMITED | Jun 21, 2000 | Jun 21, 2000 |
| MAS MANUFACTURING LIMITED | Oct 07, 1999 | Oct 07, 1999 |
What are the latest accounts for RUISSELLEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for RUISSELLEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed protex healthcare (uk) LIMITED\certificate issued on 12/12/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 4 pages | CONNOT | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 16 Rowfant Road London SW17 7AS England* on Nov 03, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Wollastons Llp, Brierly Place, New London Road Chelmsford CM2 0AP* on Nov 03, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Wollastons Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Wollastons Nominees Limited on Oct 01, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Andrew Morpeth as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
Who are the officers of RUISSELLEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORPETH, Andrew Graham | Director | 16 Rowfant Road SW17 7AS London | England | British | Director | 85480590001 | ||||||||
| KEEP, Terence Donald | Secretary | 86 Rosebery Avenue N17 9SA London | British | Director Of Companies | 66374750001 | |||||||||
| MCMASTER, Kenneth Frederick | Secretary | 98 Church Road KT4 7RZ Worcester Park Surrey | South African | Trade Financier & Dir Of Compa | 50929330001 | |||||||||
| MORPETH, Andrew Graham | Secretary | 16 Rowfant Road SW17 7AS London | British | Director | 85480590001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WOLLASTONS NOMINEES LIMITED | Secretary | Brierly Place New London Road CM2 0AP Chelmsford N/A Essex |
| 41473940001 | ||||||||||
| ANCELL, William | Director | 4 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire | British | Consultant | 47499060001 | |||||||||
| BEARD, Clifford Arthur | Director | Winkfield Place Drift Road Winkfield SL4 4RL Windsor Berkshire | United Kingdom | British | Company Director | 61398470001 | ||||||||
| BELBEN, Stephen | Director | 60 Moray Ave Floreat Perth 6014 Australia | Australian | Accountant | 101335690001 | |||||||||
| CAMERON DOW, George | Director | 23 Plympton Mews Hillarys FOREIGN Perth Australia | Australian | Director | 101585750001 | |||||||||
| CARTER, Christopher James Anderson | Director | 4 Cara Cres Berwick Vic 3806 Australia | Australian | Business Executive | 102329260001 | |||||||||
| DONOVAN, Brent | Director | 13 Goddard Way Bull Creek Wa 6149 Australia | Australian | Co Director | 102209430001 | |||||||||
| FOURIE, Johann Herman | Director | 816 Canning Highway Applecross Perth Western Australia 6153 Australia | South African | Construction Engineer | 79362240002 | |||||||||
| FREEBORN, David Michael | Director | Kettridges Wood End CB11 3SN Widdington Essex | British | Director | 41022930001 | |||||||||
| GAY, Andrew | Director | Bridgman House 37 Sun Street EN9 1EL Waltham Abbey Essex | British | Company Director | 73774260002 | |||||||||
| GAY, Andrew | Director | Bircham Dyson Bell 50 Broadway SW1H 0BL London | United Kingdom | British | Director | 73774260004 | ||||||||
| GITLIN, Brian | Director | Garden Flat 155 King Henrys Road NW3 3RD London | British | Chartered Accountant | 26402830003 | |||||||||
| KEEP, Terence Donald | Director | 86 Rosebery Avenue N17 9SA London | United Kingdom | British | Accountant | 66374750001 | ||||||||
| MCMASTER, Kenneth Frederick | Director | 98 Church Road KT4 7RZ Worcester Park Surrey | England | South African | Trade Financier & Dir Of Compa | 50929330001 | ||||||||
| O'CONNOR, Patrick | Director | 1 Yaringa Way WA 6015 City Beach Western Australia | British | Director | 70646830001 | |||||||||
| REYNOLDS, Ashley Stuart | Director | 66 Burges Road SS1 3HT Thorpe Bay Essex | England | British | Managment Consultant | 3784790001 | ||||||||
| TRUSSLER, John | Director | Cobblestones 8 Wood End Road AL5 3ED Harpenden Hertfordshire | United Kingdom | British | Retired | 14143510001 |
Who are the persons with significant control of RUISSELLEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Graham Morpeth | Apr 06, 2016 | Rowfant Road SW17 7AS London 16 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does RUISSELLEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit agreement | Created On Feb 23, 2005 Delivered On Feb 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Sum of £12,400.00. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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