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RUGBY BUILDING SYSTEMS LIMITED

Learn more about RUGBY BUILDING SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

RUGBY BUILDING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00222141
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1927.05.27
last member list: 2015.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company RUGBY BUILDING SYSTEMS LIMITED is a Private Limited Company, registration number 00222141, established in United Kingdom on the 27. May 1927. The company being in liquidation. The company has been in business for 89 years and 6 months. This company used to be called WARD BUILDING SYSTEMS LIMITED. The company is based on NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company RUGBY BUILDING SYSTEMS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 14/12/2015 FROM" from the 2015.12.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.30. The total number of directors was so far 26. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.27
overdue: NO
last made update: 2015.03.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, CEMEX HOUSE, COLDHARBOUR LANE, EGHAM, SURREY, TW20 8TD
Form type: AD01
Date: 2015.12.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.22
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22/07/15 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 10
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SOLVENCY STATEMENT DATED 08/07/15
Form type: CAP-SS
Date: 2015.07.22
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REDUCE ISSUED CAPITAL 08/07/2015
Form type: RES06
Date: 2015.07.22
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
Form type: AP01
Date: 2015.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
£2.95
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30/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.14
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APPOINTMENT TERMINATED DIRECTOR PETER GILLARD
Form type: 288b
Date: 2009.05.28
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
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RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, EGHAM, SURREY TW20 8TD
Form type: 287
Date: 2005.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/05
Form type: 363(287)
Date: 2005.04.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15

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Company directors and board members:

DAPHNE MARGARET MURRAY (dissolve)
Secretary, 2004.04.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (dissolve)
Director, SOLICITOR, 2011.09.30
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
LARRY JOSE ZEA BETANCOURT (dissolve)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2015.03.23
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
ANDREW ROBERT ASTIN (dissolve)
Secretary, 1992.03.30 - 1992.06.08
TOFT COTTAGE TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
MICHAEL LESLIE COLLINS (dissolve)
Secretary, 2000.07.12 - 2000.07.20
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
MICHAEL LESLIE COLLINS (dissolve)
Secretary, 2000.07.21 - 2004.04.01
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
PHILIP BERNARD GRIFFIN SMITH (dissolve)
Secretary, 1997.01.14 - 2000.04.30
12 AVONMERE NEWBOLD ROAD , RUGBY
CV21 1EB, WARWICKSHIRE
FRANK JAMES STANDISH (dissolve)
Secretary, 2000.07.20 - 2000.07.21
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
FRANK JAMES STANDISH (dissolve)
Secretary, 2000.04.30 - 2000.07.12
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
IAN EDWARD ANDREW WYATT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.03.17 - 1997.01.14
30 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UF, NORTH YORKSHIRE
KENNETH ANDERSON (dissolve)
Director, MANAGING DIRECTOR, 1992.06.08 - 1997.01.14
LEAWARD HOUSE FOLKTON , SCARBOROUGH
YO11 3UG, YORKSHIRE
ANDREW ROBERT ASTIN (dissolve)
Director, CHARTERED SECRETARY, 1998.11.09 - 1999.06.30
TOFT COTTAGE TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
STEPHEN BOTTLE (dissolve)
Director, SOLICITOR, 2002.10.03 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
GRAHAM REAVLEY BOWMAN (dissolve)
Director, TAX MANAGER, 1999.10.19 - 2000.02.24
26 WOODLEA AVENUE , LUTTERWORTH
LE17 4TU, LEICESTERSHIRE
JAMES ARTHUR BROOKS (dissolve)
Director, COMPANY DIRECTOR, 2000.02.24 - 2002.10.03
63 FOX DENE , GODALMING
GU7 1YG, SURREY
PETER JOHN CARR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1995.12.31
20 WARNING TONGUE LANE BESSACARR , DONCASTER
DN4 6TD, SOUTH YORKSHIRE
GRAHAM EDWARD CLARK (dissolve)
Director, 2000.09.04 - 2002.10.03
NSUNGWI KNOWLE GROVE , VIRGINIA WATER
GU25 4JB, SURREY
MICHAEL LESLIE COLLINS (dissolve)
Director, SOLICITOR, 2002.10.03 - 2015.03.23
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
STEPHEN JOHN EASTWOOD (dissolve)
Director, GENERAL MANAGER, 2000.07.31 - 2002.09.05
THRESHING BARN BROOKHOUSE COURT BIRCH CROSS , UTTOXETER
ST14 8TU, STAFFORDSHIRE
PETER HENRY GILLARD (dissolve)
Director, SOLICITOR, 2007.06.12 - 2009.05.22
FIRST FLOOR FLAT 165 FENTIMAN ROAD, VAUXHALL , LONDON
SW8 1JZ
JOHN LYNDON HILL (dissolve)
Director, COMPANY SECRETARY, 1992.03.30 - 1992.06.05
35 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
JOHN LYNDON HILL (dissolve)
Director, LEGAL DIR, 1997.01.08 - 1998.11.09
35 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UW, WARWICKSHIRE
WILLIAM PETER LONG (dissolve)
Director, COMPANY DIRECTOR, 1995.05.16 - 1999.10.20
VINE COTTAGE ASHWELL , ROYSTON
SG7 5NW, HERTFORDSHIRE
GLYN PRICE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10 - 1993.09.06
6 FOLLIOTT WARD CLOSE , MALTON
YO17 0NN, NORTH YORKSHIRE
JOHN ANTHONY ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.03 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
PATRICK JOHN SCANNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.30 - 1992.06.08
20 RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PN, WARWICKSHIRE
ANDREW MICHAEL SMITH (dissolve)
Director, SOLICITOR, 2006.04.12 - 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
DAVID RICHARD SWINSON (dissolve)
Director, COMPANY DIRECTOR, 2000.02.24 - 2000.07.31
ORCHARD HOUSE TIBBERTON , DROITWICH
WR9 7NJ, WORCESTERSHIRE
ALAN MATTHEW THOMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.29 - 1995.04.14
577 WARWICK ROAD , SOLIHULL
B91 1AW, WEST MIDLANDS
MATTHEW EDWARD CURRER TOPHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.19 - 2000.02.24
COURTYARD HOUSE CHAPEL EN LE FRITH , HIGH PEAK
SK23 9UE, DERBYSHIRE
DERYCK MICHAEL TYRRELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.08 - 2000.02.24
32 WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JJ, WARWICKSHIRE
DERYCK MICHAEL TYRRELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1993.03.18
32 WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JJ, WARWICKSHIRE
MALCOLM ROBERT WALLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10 - 1997.01.14
HIGH NOON WEST END KILHAM , DRIFFIELD
YO25 0RR, NORTH HUMBERSIDE
IAN EDWARD ANDREW WYATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.17 - 1997.01.14
30 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UF, NORTH YORKSHIRE

Companies near to RUGBY BUILDING SYSTEMS ltd.

Information about the Private Limited Company RUGBY BUILDING SYSTEMS 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: 2016.04.12. Reload the data