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RUDERAL ENTERPRISES LIMITED

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

Company details

CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JD

RUDERAL ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00457863
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.08.13
last member list: 2003.07.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.07
documents available: 1

Mortgages:

BANKERS TRUST COMPANY
GUARANTEE & DEBENTURE - Outstanding on 1989.08.04
BANKERS TRUST COMPANY
SECOND SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 1990.10.29
BANKERS TRUST COMPANY
SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 1990.10.29
BANKERS TRUST COMPANY
THIRD SUPPLEMENTAL GUARANTEE & DEBENTURE - Outstanding on 1992.05.26
BANKERS TRUST COMPANYTHE "SECURITY TRUSTEE"
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1995.09.28
BANKERS TRUST COMPANY; AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES (THE"SECURITY TRUSTEE")
SUPPLEMENTAL DEED - Outstanding on 1997.11.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.02
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.04.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.28
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.12.14
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SEC STATE RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.12.12
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.11.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.24
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.09.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.23
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
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REGISTERED OFFICE CHANGED ON 04/08/04 FROM:, BLENHEIM HOUSE,, FITZALAN COURT NEWPORT ROAD, CARDIFF, CF24 0TS
Form type: 287
Date: 2004.08.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.07.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.07.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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COMPANY NAME CHANGED, RYAN INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 09/07/04
Form type: CERTNM
Date: 2004.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
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REGISTERED OFFICE CHANGED ON 27/05/04 FROM:, 17 ST ANDREWS CRESCENT, CARDIFF, SOUTH GLAMORGAN, CF10 3DB
Form type: 287
Date: 2004.05.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.21
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.21
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
Child documents:
Document type: ANNOTATION
Date: 2001.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
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RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1999.08.24
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RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.17
£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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RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/97 FROM:, ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF2 2XR
Form type: 287
Date: 1997.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11

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Company directors and board members:

KENNETH JOHN THOMAS (dissolve)
Secretary, ACCOUNTANT, 2000.03.30
64 PRIORY OAK BRACKLA , BRIDGEND
CF31 2HZ, MID GLAMORGAN
KENNETH JOHN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1995.09.20
64 PRIORY OAK BRACKLA , BRIDGEND
CF31 2HZ, MID GLAMORGAN
LEIGHTON WILLIAM ELMS (dissolve)
Secretary, 1991.07.07 - 1992.06.26
42 PORSET DRIVE , CAERPHILLY
CF8 1PP, MID GLAMORGAN
DAVID RICHARD PEEK (dissolve)
Secretary, COMPANY DIRECTOR, 1992.06.29 - 2000.03.30
NANT Y DERI BEGAN ROAD MICHAELSTON Y FEDW , CARDIFF
CF3 6XL
CRISPIAN JOHN HOTSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 1995.09.20
1B KING STREET , LONDON
SW1Y 6QG
LESLIE NICHOLSON (dissolve)
Director, 1995.09.20 - 2000.03.30
19 SOUTHGATE WOOD , MORPETH
NE61 2EN, NORTHUMBERLAND
THOMAS WILLIAM PATTERSON (dissolve)
Director, ACCOUNTANT, 2000.03.30 - 2003.01.31
6 GHYLL EDGE , MORPETH
NE61 3QZ, NORTHUMBERLAND
DAVID RICHARD PEEK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 2000.03.30
NANT Y DERI BEGAN ROAD MICHAELSTON Y FEDW , CARDIFF
CF3 6XL
MALCOLM STEWART RAINBOW (dissolve)
Director, ENERGY CONSULTANT, 2004.04.30 - 2005.02.01
42 THE DEERINGS , HARPENDEN
AL5 2PE, HERTS
ANTHONY THORNBURY (dissolve)
Director, ACCOUNTANT, 2003.03.01 - 2004.06.28
COURTNEY HOUSE NEWLAND , SELBY
YO8 8PS, NORTH YORKSHIRE
CHARLES JOHN NICHOLAS WARD (dissolve)
Director, COMPANY DIRECTOR, 1997.10.30 - 2000.03.30
BACON HOUSE BRACKLEY ROAD GREATWORTH , BANBURY
OX17 2DX, OXFORDSHIRE

Companies near to RUDERAL ENTERPRISES ltd.

Information about the Private Limited Company RUDERAL ENTERPRISES 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: 2016.05.06. Reload the data