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H.E.RUDGE & COMPANY LIMITED

Learn more about H.E.RUDGE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE2 7EA

H.E.RUDGE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00173344
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.02.24
last member list: 2002.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2913 - Manufacture of taps and valves

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.01.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.09.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.07
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.01.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.01.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.11.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.11.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.10.11
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM:, EASTGATE HOUSE, 19 HUMBERSTONE ROAD, LEICESTERSHIRE, LE5 3GJ
Form type: 287
Date: 2004.04.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.06.24
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.04.16
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REGISTERED OFFICE CHANGED ON 11/04/03 FROM:, RUDGE HOUSE 28-40 LEOPOLD STREET, HIGHGATE, BIRMINGHAM, WEST MIDLANDS B12 0UR
Form type: 287
Date: 2003.04.11
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.04.07
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.07
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.01.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
Child documents:
Document type: ANNOTATION
Date: 1997.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/04/96
Form type: SRES03
Date: 1996.06.04
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/04/96
Form type: SRES07
Date: 1996.06.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.05.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/96 FROM:, STANTON HOUSE, PO BOX 297 HOLYHEAD ROAD, BIRMINGHAM, B21 0AH
Form type: 287
Date: 1996.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.15

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Company directors and board members:

JANE MARGARET ESME MANSFIELD (dissolve)
Secretary, 1996.04.26
THE MALT HOUSE MILL LANE ROWINGTON , WARWICK
CV35 7DQ
DAVID LESLIE GEE (dissolve)
Director, FINANCIAL DIRECTOR, 1997.08.01
SYDNEY HOUSE, KYNNERSLEY , TELFORD
TF6 6EB
MICHAEL JAMES MANSFIELD (dissolve)
Director, COMPANY DIRECTOR, 1996.04.26
THE MALT HOUSE MILL LANE ROWINGTON , WARWICK
CV35 7DQ
BRIAN FREDERICK SMITH (dissolve)
Secretary, 1991.12.22 - 1992.05.31
LEAWOOD BELL LANE BROADHEATH , TENBURY WELLS
WR15 8QX, WORCESTERSHIRE
WILLIAM EDWARD WOODWARD (dissolve)
Secretary, 1992.08.07 - 1996.04.26
19 TIDESWELL CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9XY, NORTHAMPTONSHIRE
CECIL JOHN BUCKETT (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 1996.04.26
VECTIS HOUSE 10 CHERRY HILL DRIVE BARNT GREEN , BIRMINGHAM
B45 8JY, WEST MIDLANDS
ALBERT WALTER HIGHMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1996.04.26
SCALE HILL FARM WINDMILL LANE BRINDLE , CHORLEY
PR6 8NX, LANCASHIRE
ALASTAIR JOHN KERR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.22 - 1996.04.26
15 SANDBOURNE DRIVE , BEWDLEY
DY12 1BN, WORCESTERSHIRE
RODERICK JOHN HOWARD RUDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1996.04.26
FORNHOE BROAD LANE , TANWORTH IN HARDEN
WARWICKS
BRIAN FREDERICK SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1992.05.31
LEAWOOD BELL LANE BROADHEATH , TENBURY WELLS
WR15 8QX, WORCESTERSHIRE
BRIAN WILLIAM STANTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1996.04.26
THE MOORS BURLINGHAM , PERSHORE
WR10 3AD, HEREFORD & WORCESTER
ERIC EDWARD YOUNG (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.07.01 - 2002.09.27
17 PAGET RISE ABBOTS BROMLEY , RUGELEY
WS15 3EF, STAFFORDSHIRE

Companies near to H.E.RUDGE & COMPANY ltd.

Information about the Private Limited Company H.E.RUDGE & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data