RUDY MORLEY NUMBER 2 DEVELOPMENTS LIMITED

Overview

Company Name	RUDY MORLEY NUMBER 2 DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05352893
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2005
Date of Cessation	Nov 22, 2016

Summary

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

What is the purpose of RUDY MORLEY NUMBER 2 DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is RUDY MORLEY NUMBER 2 DEVELOPMENTS LIMITED located?

Registered Office Address	6th Floor 338 Euston Road NW1 3BG London
Undeliverable Registered Office Address	No

What are the latest accounts for RUDY MORLEY NUMBER 2 DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for RUDY MORLEY NUMBER 2 DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 06, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 30, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 26, 2016

Application to strike the company off the register

3 pages

DS01

Mar 03, 2016

Annual return made up to Feb 04, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2016	Statement of capital on Mar 03, 2016 Capital: GBP 29,550	SH01

Jun 17, 2015

legacy

1 pages

SH20

Jun 17, 2015

Statement of capital on Jun 17, 2015

Capital: GBP 29,550

4 pages

SH19

Jun 17, 2015

legacy

1 pages

CAP-SS

Jun 17, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 27/05/2015	RES13

Jun 06, 2015

Total exemption full accounts made up to Sep 30, 2014

9 pages

May 20, 2015

Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on May 15, 2015

1 pages

TM01

Mar 04, 2015

Annual return made up to Feb 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 37,500	SH01

Sep 05, 2014

Secretary's details changed

1 pages

CH04

Jun 24, 2014

Total exemption full accounts made up to Sep 30, 2013

9 pages

Apr 10, 2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014

1 pages

CH04

Apr 09, 2014

Registered office address changed from * 7 Swallow Street London W1B 4DE* on Apr 09, 2014

1 pages

AD01

Feb 28, 2014

Annual return made up to Feb 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 37,500	SH01

Jun 13, 2013

Termination of appointment of Frank Scanlon as a director

1 pages

TM01

May 24, 2013

Appointment of Mr Timothy William Ashworth Jackson-Stops as a director

2 pages

AP01

May 24, 2013

Appointment of Frank Scanlon as a director

2 pages

AP01

May 17, 2013

Total exemption full accounts made up to Sep 30, 2012

9 pages

Apr 04, 2013

Statement of capital on Apr 04, 2013

Capital: GBP 37,500

4 pages

SH19

Apr 04, 2013

legacy

1 pages

SH20

Apr 04, 2013

legacy

1 pages

CAP-SS

Apr 04, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium account 21/03/2013	RES13

View All Filings

Who are the officers of RUDY MORLEY NUMBER 2 DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPITAL TRADING COMPANIES SECRETARIES LIMITED 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Mar 20, 2006		Secretary	338 Euston Road NW1 3BG London 6th Floor United Kingdom					110919240003
DANIELS, Stephen Richards Swallow Street W1B 4DE London 7 United Kingdom	Feb 06, 2013		Director	Swallow Street W1B 4DE London 7 United Kingdom	United Kingdom	British	1980-12	Assistant Director	126844300002
MCGLOGAN, Bruce 39 Moreton Road KT4 8EY Worcester Park Surrey	Feb 04, 2005	Apr 26, 2005	Secretary	39 Moreton Road KT4 8EY Worcester Park Surrey		British			94462630001
OLIVER, William 60 Constable Court Stubbs Drive SE16 3EG Bermondsey	Apr 26, 2005	Mar 20, 2006	Secretary	60 Constable Court Stubbs Drive SE16 3EG Bermondsey		British			105777260001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Feb 04, 2005	Feb 04, 2005	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London					900025960001
AGNEW, David Richard Charles Thatchover Knole TA10 9HZ Langport Somerset	Sep 28, 2006	Feb 06, 2013	Director	Thatchover Knole TA10 9HZ Langport Somerset	United Kingdom	British	1953-6	Licenced Property Consultant	62907910001
FEE, Nigel Terry Bathwick Hill BA2 6LD Bath 35 United Kingdom	Sep 12, 2011	Feb 06, 2013	Director	Bathwick Hill BA2 6LD Bath 35 United Kingdom	United Kingdom	British	1951-2	Company Director	83070690001
FURLONG, Gwynne Patrick Triggs Farm Fishwick Lane Higher Wheelton PR6 8HT Chorley Lancs	Aug 18, 2006	Sep 05, 2008	Director	Triggs Farm Fishwick Lane Higher Wheelton PR6 8HT Chorley Lancs	England	British	1948-1	Chartered Surveyor	14172020001
JACKSON-STOPS, Timothy William Ashworth Wood Burcote NN12 7JP Towcester Wood Burcote Court Northamptonshire England	Apr 15, 2013	May 15, 2015	Director	Wood Burcote NN12 7JP Towcester Wood Burcote Court Northamptonshire England	England	British	1942-8	Chartered Surveyor	48006790001
JACKSON-STOPS, Timothy William Ashworth Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	Feb 04, 2005	Sep 28, 2006	Director	Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	England	British	1942-8	Chartered Surveyor	48006790001
JENKINS, Nicholas Edward Vellacott Crown Place EC2A 4FT London 10 United Kingdom	Sep 05, 2008	Jan 04, 2010	Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1978-5	Charetered Surveyor	133051870002
LARKIN, Kieran Thomas 5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	Feb 04, 2005	Sep 12, 2011	Director	5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	United Kingdom	British	1953-8	Director	4498880001
LEWIS, Gary William Mccann 4 Bowes Road KT12 3HS Walton On Thames Surrey	Feb 01, 2006	Aug 18, 2006	Director	4 Bowes Road KT12 3HS Walton On Thames Surrey		British	1970-6	Company Director	108471820001
MCKEEVER, Stephen Michael 11 Springfield Lane KT13 8AW Weybridge Surrey	Feb 04, 2005	Feb 01, 2006	Director	11 Springfield Lane KT13 8AW Weybridge Surrey		Irish	1970-3	Chartered Surveyor	79827580001
SCANLON, Frank Windlesham Court Snows Ride GU20 6LA Windlesham 1 Surrey United Kingdom	Apr 15, 2013	Jun 12, 2013	Director	Windlesham Court Snows Ride GU20 6LA Windlesham 1 Surrey United Kingdom	United Kingdom	Irish	1943-8	Company Director	162983300001
TAYLOR, Christopher James Swallow Street W1B 4DE London 7 United Kingdom	Jan 04, 2010	Feb 06, 2013	Director	Swallow Street W1B 4DE London 7 United Kingdom	England	British	1980-1	Company Director	123765630001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Feb 04, 2005	Feb 04, 2005	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London					900025950001

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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