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E. RUDD & CO. HOLDINGS LIMITED

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

Company details

15 HIGHFIELD ROAD, BIRMINGHAM, B28 0EL

E. RUDD & CO. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00276687
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.06.08
dissolution date: 2015.07.07
last member list: 2013.11.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.03
documents available: 1

List of company documents:

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Find out more information about E. RUDD & CO. HOLDINGS LIMITED. Our website makes it possible to view other available documents related to E. RUDD & CO. HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, CULVERS HILL, OLD WARWICK ROAD, ROWINGTON, WARWICK, WARWICKSHIRE, CV35 7AB
Form type: AD01
Date: 2014.11.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.03
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
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CURREXT FROM 31/03/2014 TO 30/06/2014
Form type: AA01
Date: 2014.03.03
£2.95
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.05
Form type: LATEST SOC
Document description: 05/11/13 STATEMENT OF CAPITAL;GBP 180000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
£2.95
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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DIRECTOR APPOINTED MR PETER JOHN FISH
Form type: AP01
Date: 2011.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDGAR TARGETT
Form type: TM01
Date: 2011.08.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / EDGAR PETER TARGETT / 03/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY PULSFORD / 03/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.20
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/99 FROM:, 12TH FLOOR, BANK HOUSE 8 CHERRY STREET, BIRMINGHAM, B2 5AD
Form type: 287
Date: 1999.06.29
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
Child documents:
Document type: ANNOTATION
Date: 1998.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 03/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/94
Form type: 363(287)
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/93
Form type: 363(287)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.18

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Company directors and board members:

JOHN BARRY PULSFORD (dissolve)
Secretary, 1991.11.03 - 2015.07.07
FOREST COTTAGE 16 HIGH STREET FECKENHAM , REDDITCH
B96 6HS, WORCESTERSHIRE
PETER JOHN FISH (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.08.02 - 2015.07.07
15 HIGHFIELD ROAD , BIRMINGHAM
B28 0EL
JOHN BARRY PULSFORD (dissolve)
Director, 1991.11.03 - 2015.07.07
FOREST COTTAGE 16 HIGH STREET FECKENHAM , REDDITCH
B96 6HS, WORCESTERSHIRE
EDGAR PETER TARGETT (dissolve)
Director, 1991.11.03 - 2011.06.03
17 OAKHAM ROAD HARBORNE , BIRMINGHAM
B17 9DQ, WEST MIDLANDS

Companies near to E. RUDD & CO. HOLDINGS ltd.

Information about the Private Limited Company E. RUDD & CO. HOLDINGS 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: 2016.04.18. Reload the data