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KENNETH R.RUTTER LIMITED

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

Company details

MERCHANTS WAREHOUSE, CASTLE STREET, MANCHESTER, ENGLAND, M3 4LZ

KENNETH R.RUTTER LIMITED on the map

Company type: Private Limited Company
Company number: 01022296
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.25
dissolution date: 2016.04.26
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 01/10/2015
Form type: CH01
Date: 2016.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 01/10/2015
Form type: CH01
Date: 2016.02.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.01
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REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, 1 ANGEL SQUARE, MANCHESTER, M60 0AG
Form type: AD01
Date: 2015.09.14
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.08.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.04
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CURREXT FROM 11/01/2015 TO 30/06/2015
Form type: AA01
Date: 2014.12.11
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS
Form type: TM02
Date: 2014.10.08
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COMPANY BUSINESS 11/08/2014
Form type: RES13
Date: 2014.08.28
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COMPANY BUSINESS 11/08/2014
Form type: RES13
Date: 2014.08.28
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
Form type: AA
Date: 2014.05.14
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 31/07/2013
Form type: CH01
Date: 2013.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2013
Form type: CH01
Date: 2013.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
Form type: AA
Date: 2013.06.12
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, SANDBROOK PARK CO-OPERATIVE GROUP LIMITED, SANDBROOK PARK, ROCHDALE, LANCS, OL11 1RY
Form type: AD01
Date: 2012.12.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.06.07
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.06.28
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR PETER BATTY
Form type: TM01
Date: 2010.04.19
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.03.26
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.03.26
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.03.26
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR
Form type: 288b
Date: 2009.08.26
£2.95
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DIRECTOR APPOINTED MR PETER DAVID BATTY
Form type: 288a
Date: 2009.08.26
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DIRECTOR APPOINTED ANTHONY JOHN SMITH
Form type: 288a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST
Form type: 288b
Date: 2009.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.03.06
£2.95
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12/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.21
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REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, SANDBROOK PARK SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1RY, UNITED KINGDOM
Form type: 287
Date: 2008.08.21
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES
Form type: 287
Date: 2008.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 10/12/07 FROM:, WOOD HOUSE, ETRURIA ROAD, HANLEY STOKE ON TRENT, STAFFORDSHIRE ST1 5NW
Form type: 287
Date: 2007.12.10
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 11/01/08
Form type: 225
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.23
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22

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Company directors and board members:

JOHN BRANSON NUTTALL (dissolve)
Director, MANAGING DIRECTOR - HEALTHCARE, 2006.01.31 - 2016.04.26
MERCHANTS WAREHOUSE CASTLE STREET , MANCHESTER
M3 4LZ
ENGLAND
ANTHONY JOHN SMITH (dissolve)
Director, FINANCE DIRECTOR - HEALTHCARE, 2009.03.10 - 2016.04.26
MERCHANTS WAREHOUSE CASTLE STREET , MANCHESTER
M3 4LZ
ENGLAND
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, 2008.01.31 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PHILIP ROBERT JONES (dissolve)
Secretary, COMPANY SECRETARY, 2006.01.31 - 2008.01.31
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
JILL RUTTER (dissolve)
Secretary, 1991.03.28 - 2005.08.30
8 MANOR CLOSE BRAMHOPE , LEEDS
LS16 9HQ, WEST YORKSHIRE
SIMON RICHARD RUTTER (dissolve)
Secretary, 2005.08.30 - 2006.01.31
8 MANOR CLOSE BRAMHOPE , LEEDS
LS16 9HQ, WEST YORKSHIRE
CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26 - 2014.09.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
DAVID JAMES ATKINSON (dissolve)
Director, BUSINESS DEV MANAGER, 2006.01.31 - 2007.12.07
2 WHIMBREL MEWS MORLEY , LEEDS
LS27 8GG, WEST YORKSHIRE
PETER DAVID BATTY (dissolve)
Director, HEAD OF LOGISTICS, 2009.07.24 - 2010.03.31
2 CHURCH HILL INGHAM , LINCOLN
LN1 2YE, LINCOLNSHIRE
JONATHAN DAVID BROCKLEHURST (dissolve)
Director, FINANCIAL CONTROLLER, 2006.01.31 - 2009.03.10
LARCH HOUSE 29 KEELE ROAD , NEWCASTLE UNDER LYME
ST5 2JT, STAFFORDSHIRE
GORDON HILLOCKS FARQUHAR (dissolve)
Director, HEAD OF COMMERCIAL, 2007.10.25 - 2009.07.24
3 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP
JANICE JOHN (dissolve)
Director, PHARMACIST, 1993.09.01 - 2006.01.31
7 LECONFIELD GARTH FOLLIFOOT , HARROGATE
HG3 1NF
PHILIP ROBERT JONES (dissolve)
Director, COMPANY SECRETARY, 2006.01.31 - 2008.01.31
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
IDA RUTTER (dissolve)
Director, ADMINISTRATOR, 1991.03.28 - 2006.01.31
17 WENTWORTH COURT , HARROGATE
HG2 0EL, NORTH YORKSHIRE
KENNETH RICHARD RUTTER (dissolve)
Director, PHARMACIST, 1991.03.28 - 2001.09.17
17 WENTWORTH COURT , HARROGATE
HG2 0EL, NORTH YORKSHIRE
RICHARD ANTHONY RUTTER (dissolve)
Director, PHARMACIST, 1991.03.28 - 2006.01.31
8 MANOR CLOSE BRAMHOPE , LEEDS
LS16 9HQ, WEST YORKSHIRE
MARTYN JAMES WATES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2006.01.31 - 2007.11.21
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE
DAVID WILKINSON (dissolve)
Director, PHARMACEUTICAL CHEMIST, 1991.03.28 - 1992.08.31
11 SAVILE PARK GARDENS , HALIFAX
HX1 2XL, WEST YORKSHIRE

Companies near to KENNETH R.RUTTER ltd.

Information about the Private Limited Company KENNETH R.RUTTER 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: 2016.07.20. Reload the data