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H.RUDEBECK & COMPANY LIMITED

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

Company details

SMITH & WILLIAMSON LIMITED, FIRST FLOOR 90 KING STREET, MAIDSTONE, KENT, ME14 1BG

H.RUDEBECK & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00283636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.01.12
dissolution date: 2009.08.04
last member list: 2006.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5111 - Agents agricultural & textile raw materials

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.11.04
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.11.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2009
Form type: 4.68
Date: 2009.05.04
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2009
Form type: 4.68
Date: 2009.01.27
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.21
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2008.01.08
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.08.15
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.07.20
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, BELL WALK HOUSE, HIGH STREET, UCKFIELD, EAST SUSSEX TN22 5DQ
Form type: 287
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
£2.95
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£ IC 21267/1, 29/10/04, £ SR [email protected]=21266
Form type: 169
Date: 2004.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/04 FROM:, MERCANTILE HOUSE, 2 QUEENS ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 1EB
Form type: 287
Date: 2004.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.04
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.09.22
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: RES13
Document description: AGREMENTBUYBACK 14/09/04
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.11
£2.95
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RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
£2.95
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RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.15
Child documents:
Document type: ANNOTATION
Date: 1993.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.07
£2.95
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RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.07
Child documents:
Document type: ANNOTATION
Date: 1992.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TIM MATON (dissolve)
Secretary, ACCOUNTANT, 2004.10.29 - 2009.08.04
DUNORLAN COOPERS LANE , CROWBOROUGH
TN6 1SL, EAST SUSSEX
PETER JOHN BLAKE (dissolve)
Director, MANAGING DIRECTOR, 2001.04.06 - 2009.08.04
62 SYDNEY ROAD , HAYWARDS HEATH
RH16 1QA, WEST SUSSEX
PETER JOHN BLAKE (dissolve)
Secretary, 2000.02.15 - 2004.10.29
62 SYDNEY ROAD , HAYWARDS HEATH
RH16 1QA, WEST SUSSEX
GORDON ERIC PULLEN (dissolve)
Secretary, 1991.06.28 - 1999.05.07
20 LYNCHMERE AVENUE , LANCING
BN15 0PD, WEST SUSSEX
ANDREW EDWARD GIDLEY RUDEBECK (dissolve)
Secretary, DIRECTOR, 1999.05.07 - 2000.02.15
CLAYHILL HOUSE UCKFIELD ROAD , LEWES
BN8 5RU, EAST SUSSEX
DEREK BRADLEY MUMFORD (dissolve)
Director, 1991.06.28 - 1998.01.01
20 RICHMOND ROAD , HORSHAM
RH12 2EG, WEST SUSSEX
ANDREW EDWARD GIDLEY RUDEBECK (dissolve)
Director, 1991.06.28 - 2004.10.29
CLAYHILL HOUSE UCKFIELD ROAD , LEWES
BN8 5RU, EAST SUSSEX

Companies near to H.RUDEBECK & COMPANY ltd.

Information about the Private Limited Company H.RUDEBECK & 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: 2016.04.18. Reload the data