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SPENCER RUTTER PROPERTIES LIMITED

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

Company details

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH

SPENCER RUTTER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00672778
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.18
dissolution date: 2016.01.29
last member list: 2014.05.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.13
documents available: 1

List of company documents:

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Find out more information about SPENCER RUTTER PROPERTIES LIMITED. Our website makes it possible to view other available documents related to SPENCER RUTTER PROPERTIES 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: 2016.01.29
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, 16 CURZON PLACE, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8DS
Form type: AD01
Date: 2015.01.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.23
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2015.01.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.23
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.14
Form type: LATEST SOC
Document description: 14/05/14 STATEMENT OF CAPITAL;GBP 11025
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
£2.95
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
£2.95
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
£2.95
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
£2.95
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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SECRETARY'S CHANGE OF PARTICULARS / PAUL VINCENT / 14/05/2008
Form type: 288c
Date: 2008.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT / 14/05/2008
Form type: 288c
Date: 2008.05.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.26
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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S366A DISP HOLDING AGM 30/05/01
Form type: ELRES
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.05
£2.95
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S252 DISP LAYING ACC 30/05/01
Form type: ELRES
Date: 2001.06.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.06.05
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AAMD
Date: 2000.08.01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.13
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/07/99 FROM:, 27 NEWTOWN ROAD, WARSASH, SOUTHAMPTON, SO3 9FY
Form type: 287
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
Child documents:
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10

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Company directors and board members:

PAUL DAVID VINCENT (dissolve)
Secretary, 2007.03.25 - 2016.01.29
9 THE COPSE FOXHOLES , HERTFORD
SG13 7TX, HERTFORDSHIRE
JOHN ALAN RUTTER (dissolve)
Director, 1991.05.13 - 2016.01.29
16 CURZON PLACE PENNINGTON , LYMINGTON
SO41 8DS, HAMPSHIRE
PAUL DAVID VINCENT (dissolve)
Director, FARMER, 2007.05.08 - 2016.01.29
9 THE COPSE FOXHOLES , HERTFORD
SG13 7TX, HERTFORDSHIRE
STUART JOHN VINCENT (dissolve)
Director, ACTUARY, 2007.05.08 - 2016.01.29
59 RIB VALE , HERTFORD
SG14 3LE, HERTFORDSHIRE
MARY ELIZABETH VINCENT (dissolve)
Secretary, 1991.05.13 - 2007.03.25
59 RIB VALE BENGEO , HERTFORD
SG14 3LE, HERTFORDSHIRE
MARY ELIZABETH VINCENT (dissolve)
Director, 1991.05.13 - 2007.03.25
59 RIB VALE BENGEO , HERTFORD
SG14 3LE, HERTFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 111,000 £ 111,000
Tangible Fixed Assets £ 111,000 £ 111,000
Current Assets £ 22,197 + 61.77 % £ 13,721
Debtors £ 3,825
Shareholder Funds £ 126,401 + 3.88 % £ 121,682
Profit Loss Account Reserve £ 8,541 + 123.47 % £ 3,822
Revaluation Reserve £ 106,835 £ 106,835
Called Up Share Capital £ 11,025 £ 11,025
Net Assets Liabilities Including Pension Asset Liability £ 126,401 + 3.88 % £ 121,682
Total Assets Less Current Liabilities £ 126,401 + 3.88 % £ 121,682
Net Current Assets Liabilities £ 15,401 + 44.18 % £ 10,682
Creditors Due Within One Year £ 6,796 + 123.63 % £ 3,039
Cash Bank In Hand £ 18,372 + 33.9 % £ 13,721
Share Capital Allotted Called Up Paid £ 11,025 £ 11,025
Number Shares Allotted 22050 Ordinary shares of £0.50 each
Tangible Fixed Assets Cost Or Valuation £ 111,000 £ 111,000

Companies near to SPENCER RUTTER PROPERTIES ltd.

Information about the Private Limited Company SPENCER RUTTER PROPERTIES 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: 2016.05.26. Reload the data