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DON RUFFELL (SERVICES) LIMITED

Learn more about DON RUFFELL (SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-5 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG

DON RUFFELL (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 01047202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.23
dissolution date: 2016.01.19
last member list: 2015.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52242 - Cargo handling for air transport activities
Company DON RUFFELL (SERVICES) LIMITED was a Private Limited Company, registration number 01047202, established in United Kingdom on the 23. March 1972. The company was dissolved. The company was in business for 44 years and 8 months. The company used to be located at 1-5 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG. Business of the company DON RUFFELL (SERVICES) LIMITED by SIC and NACE code was "52242 - Cargo handling for air transport activities". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2016.01.19. The latest accounts are filed up to 2013.05.31. The latest annual return was filed up to 2015.02.11. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.11
documents available: 1

List of company documents:

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Find out more information about DON RUFFELL (SERVICES) LIMITED. Our website makes it possible to view other available documents related to DON RUFFELL (SERVICES) 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: 2016.01.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.06
£2.95
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.23
Form type: LATEST SOC
Document description: 23/03/15 STATEMENT OF CAPITAL;GBP 8312
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CURRAN
Form type: TM01
Date: 2015.03.20
£2.95
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
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DIRECTOR APPOINTED MR JAMES ALEXANDER CIRCUS
Form type: AP01
Date: 2013.06.19
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DIRECTOR APPOINTED MRS LAURA CIRCUS
Form type: AP01
Date: 2013.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, 5 TAPLINS COURT, TAPLINS FARM LANE HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8XU, UNITED KINGDOM
Form type: AD01
Date: 2013.06.13
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APPOINTMENT TERMINATED, SECRETARY JENNIFER CURRAN
Form type: TM02
Date: 2013.06.13
£2.95
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, 220 FLEET ROAD, FLEET, HAMPSHIRE, GU51 4BY, UNITED KINGDOM
Form type: AD01
Date: 2011.08.18
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH CURRAN / 13/07/2010
Form type: CH01
Date: 2010.08.12
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, 17 FINNS BUSINESS PARK, JUPP CASTLE LIMITED, BOWENHURST LANE MILL LANE, CRONDALL FARNHAM, GU10 5HP
Form type: 287
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, 17 FINNS BUSINESS PARK, JUPP CASTLE LIMITED, BOWENHURST LANE MIL LANE, CRONDALL FARNHAM, GU10 5HP
Form type: 287
Date: 2008.07.18
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.02
£2.95
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GBP IC 12500/8312, 29/02/08, GBP SR [email protected]=4188
Form type: 169
Date: 2008.04.02
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROWN
Form type: 288b
Date: 2008.03.26
£2.95
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SECRETARY APPOINTED MRS JENNIFER CURRAN
Form type: 288a
Date: 2008.03.26
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BROWN
Form type: 288b
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/06 FROM:, JUPP CASTLE LIMITED, 5 FINNS BUSINESS PARK BOWENHURST, LANE MIL LANE CRONDALL, FARNHAM, SURREY GU10 5HP
Form type: 287
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/05
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/03 FROM:, JUPP CASTLE GREAT BRAMSHOT, FARM BARNS BRAMSHOT LANE, FLEET, HAMPSHIRE GU51 2SF
Form type: 287
Date: 2003.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/01
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/07/01 FROM:, BERMUDA HOUSE, 45 HIGH STREET HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4EH
Form type: 287
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/95
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/07/95 FROM:, BUILDING 19A, RUSHAM ROAD ESTATE, EGHAM, SURREY TW20 9SL
Form type: 287
Date: 1995.07.19

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Company directors and board members:

JAMES ALEXANDER CIRCUS (dissolve)
Director, 2013.05.31 - 2016.01.19
1-5 NELSON STREET , SOUTHEND-ON-SEA
SS1 1EG, ESSEX
ENGLAND
LAURA CIRCUS (dissolve)
Director, 2013.05.31 - 2016.01.19
1-5 NELSON STREET , SOUTHEND-ON-SEA
SS1 1EG, ESSEX
ENGLAND
CHRISTOPHER NORMAN BROWN (dissolve)
Secretary, 1991.07.13 - 2008.03.25
179 EASTWORTH ROAD , CHERTSEY
KT16 8DU, SURREY
JENNIFER SALLY CURRAN (dissolve)
Secretary, 2008.03.25 - 2013.05.31
65 RUSSELL ROAD , WALTON-ON-THAMES
KT12 2LA, SURREY
CHRISTOPHER NORMAN BROWN (dissolve)
Director, FINANCE DIRECTOR, 1991.07.13 - 2008.03.25
179 EASTWORTH ROAD , CHERTSEY
KT16 8DU, SURREY
PETER JOSEPH CURRAN (dissolve)
Director, MANAGING DIRECTOR, 1991.07.13 - 2014.09.01
65 RUSSELL ROAD , WALTON ON THAMES
KT12 2LA, SURREY

Companies near to DON RUFFELL (SERVICES) ltd.

Information about the Private Limited Company DON RUFFELL (SERVICES) 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: 2016.07.21. Reload the data