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RUDOLPH DESCO LIMITED

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

Company details

33 VALE ROAD, TUNBRIDGE WELLS, KENT, TN1 1BS

RUDOLPH DESCO LIMITED on the map

Company type: Private Limited Company
Company number: 00484020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.07.03
dissolution date: 2011.02.08
last member list: 2009.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.01.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON REED
Form type: 288b
Date: 2009.09.16
£2.95
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SECRETARY APPOINTED ALAN PATRICK GILES
Form type: 288a
Date: 2009.09.16
£2.95
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DIRECTOR APPOINTED SEBASTIAN HEUER
Form type: 288a
Date: 2009.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / RETO GERBER / 21/07/2009
Form type: 288c
Date: 2009.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RETO GERBER / 20/07/2009
Form type: 288c
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / RETO GERBER / 16/07/2009
Form type: 288c
Date: 2009.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / RETO GERBER / 16/07/2009
Form type: 288c
Date: 2009.07.16
£2.95
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DIRECTOR APPOINTED VICE PRESIDENT RETO GERBER
Form type: 288a
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR FOKKO KEUNING
Form type: 288b
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED THOMAS HERMANUS DESIRE SUL
Form type: 288a
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BRUNNER
Form type: 288b
Date: 2008.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.20
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REGISTERED OFFICE CHANGED ON 10/12/06 FROM:, UNION HOUSE, ERIDGE ROAD, TUNBRIDGE WELLS, KENT TN4 8HF
Form type: 287
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
Child documents:
Document type: ANNOTATION
Date: 1996.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
Form type: 225(1)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.03

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Company directors and board members:

ALAN PATRICK GILES (dissolve)
Secretary, LAWYER, 2009.09.11 - 2011.02.08
BLAKE LODGE BRIDGE LANE , LONDON
SW11 3AD
RETO GERBER (dissolve)
Director, TRADER, 2009.01.01 - 2011.02.08
WEHNTALERSTR 6 RIEDT-NEERACH SWITZERLAND , RIEDT-NEERACH
SWITZERLAND
SEBASTIAN HEUER (dissolve)
Director, LAWYER, 2009.09.11 - 2011.02.08
GLARNISCHSTR. 111 , MANNEDORF
8708
SWITZERLAND
THOMAS HERMANUS DESIRE SUL (dissolve)
Director, GENERAL MANAGER, 2008.03.31 - 2011.02.08
MAIENWEG 26 , HAMBURG
22297
GERMANY
IAN KEITH BUTLER (dissolve)
Secretary, TRADER, 1991.08.07 - 2000.04.30
CORNERWAYS 14 LUXFORD DRIVE , CROWBOROUGH
TN6 2PN, EAST SUSSEX
GORDON LAWRENCE REED (dissolve)
Secretary, 2000.05.01 - 2009.09.11
TALL TREES CORSELEY ROAD, GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9PR, KENT
PETER BRUNNER (dissolve)
Director, CHAIRMAN PRESIDENT, 1996.10.01 - 2008.03.31
IM GEHRIMOOS RUSCHLIKON , ZURICH
CH 8803
SWITZERLAND
IAN KEITH BUTLER (dissolve)
Director, TRADER, 1991.08.07 - 2000.04.30
CORNERWAYS 14 LUXFORD DRIVE , CROWBOROUGH
TN6 2PN, EAST SUSSEX
FOKKO WOUTER FREDERICK KEUNING (dissolve)
Director, 1996.10.01 - 2008.12.31
ZONNEBLOEMLAAN 28 NL-21112H , ABBERDENHOUT
NL2111
NETHERLANDS
GORDON LAWRENCE REED (dissolve)
Director, TRADER, 1991.08.07 - 2009.09.11
TALL TREES CORSELEY ROAD, GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9PR, KENT
ALBERT SCHONING (dissolve)
Director, TRADER, 1991.08.07 - 1996.10.01
STAUBSTRASSE 21 ,
FOREIGN, CH-8038
SWITZERLAND
LOUIS JOSEPH ZOSSO (dissolve)
Director, TRADER, 1991.08.07 - 1996.10.01
SONNENBERGSTRASSE 38 ,
FOREIGN, ADLISWIL CH-8134
SWITZERLAND

Companies near to RUDOLPH DESCO ltd.

Information about the Private Limited Company RUDOLPH DESCO 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: 2016.05.11. Reload the data