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RUISLIP SECRETARIAL LIMITED

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

Company details

KERN HOUSE, BREAKSPEAR ROAD, RUISLIP, MIDDLESEX, HA4 7SQ

RUISLIP SECRETARIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00720222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.02
dissolution date: 2000.10.17
last member list: 1998.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company RUISLIP SECRETARIAL LIMITED was a Private Limited Company, registration number 00720222, established in United Kingdom on the 2. April 1962. The company was dissolved. The company was in business for 54 years and 8 months. The company used to be located at KERN HOUSE, BREAKSPEAR ROAD, RUISLIP, MIDDLESEX, HA4 7SQ. Business of the company RUISLIP SECRETARIAL LIMITED by SIC and NACE code was "7484 - Other business activities". There are 41 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.10.17. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1998.08.15. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.15
documents available: 1

List of company documents:

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Find out more information about RUISLIP SECRETARIAL LIMITED. Our website makes it possible to view other available documents related to RUISLIP SECRETARIAL 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.10.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.09.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.21
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ALTER MEM AND ARTS 09/01/96
Form type: SRES01
Date: 1996.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.09.09

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Company directors and board members:

PETER JOHN CLARK (dissolve)
Secretary, 2000.01.19 - 2000.10.17
MILESTONES 98 WOODSIDE ROAD , AMERSHAM
HP6 6AP, BUCKINGHAMSHIRE
MAUREEN GIFFORD (dissolve)
Director, SECRETARY, 1977.11.17 - 2000.10.17
15 WESTBURY CLOSE , NEW MILTON
BH25 7AZ, HAMPSHIRE
JOHN RICHARD TAYLOR WILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.27 - 2000.10.17
2 THE WALLED GARDEN , WARGRAVE
RG10 8LL, BERKSHIRE
MAUREEN GIFFORD (dissolve)
Secretary, 1991.08.15 - 1995.01.01
25 WEST MEAD , RUISLIP
HA4 0TW, MIDDLESEX
JOHN RICHARD TAYLOR WILSON (dissolve)
Secretary, 1995.01.01 - 2000.01.19
2 THE WALLED GARDEN , WARGRAVE
RG10 8LL, BERKSHIRE
ANN CAMBROOK (dissolve)
Director, TEACHER, 1991.08.15 - 1994.09.01
29 HIGHMOOR , AMERSHAM
HP7 9BU, BUCKINGHAMSHIRE
MAUREEN GIFFORD (dissolve)
Director, SECRETARY, 1991.08.15 - 1995.01.01
25 WEST MEAD , RUISLIP
HA4 0TW, MIDDLESEX
JANET WILSON (dissolve)
Director, LEGAL SECRETARY, 1991.08.15 - 1992.08.16
34 PURFIELD DRIVE WARGRAVE , READING
RG10 8AR, BERKSHIRE

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Information about the Private Limited Company RUISLIP SECRETARIAL 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: 2016.05.29. Reload the data