Don Ruffell (Services) Limited

Company Name	Don Ruffell (Services) Limited
Company Status	Dissolved
Company Number	01047202
Category	Private Limited Company
Incorporation Date	23 March 1972(52 years, 1 month ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mr James Alexander Circus
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(41 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Nelson Street Southend-On-Sea Essex SS1 1EG

Director Name	Mrs Laura Circus
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(41 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Nelson Street Southend-On-Sea Essex SS1 1EG

Director Name	Mr Christopher Norman Brown
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 25 March 2008)
Role	Finance Director
Correspondence Address	179 Eastworth Road Chertsey Surrey KT16 8DU

Director Name	Mr Peter Joseph Curran
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (resigned 01 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	65 Russell Road Walton On Thames Surrey KT12 2LA

Secretary Name	Mr Christopher Norman Brown
Nationality	British
Status	Resigned
Appointed	13 July 1991(19 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 25 March 2008)
Role	Company Director
Correspondence Address	179 Eastworth Road Chertsey Surrey KT16 8DU

Secretary Name	Mrs Jennifer Sally Curran
Nationality	British
Status	Resigned
Appointed	25 March 2008(36 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	65 Russell Road Walton-On-Thames Surrey KT12 2LA

Location

Registered Address	1-5 Nelson Street Southend-On-Sea Essex SS1 1EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

8.3k at £1	Go Air Land Sea Pty LTD 99.99% Ordinary
1 at £1	James Alexander Circus 0.01% Ordinary

Financials

Year	2014
Net Worth	£5,012
Cash	£1,509
Current Liabilities	£29,351

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
23 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 8,312 (4 pages)
20 March 2015	Termination of appointment of Peter Joseph Curran as a director on 1 September 2014 (1 page)
20 March 2015	Termination of appointment of Peter Joseph Curran as a director on 1 September 2014 (1 page)
9 April 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 8,312 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 June 2013	Appointment of Mr James Alexander Circus as a director (2 pages)
17 June 2013	Appointment of Mrs Laura Circus as a director (2 pages)
13 June 2013	Termination of appointment of Jennifer Curran as a secretary (1 page)
13 June 2013	Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire RG27 8XU United Kingdom on 13 June 2013 (1 page)
11 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 August 2011	Registered office address changed from 220 Fleet Road Fleet Hampshire GU51 4BY United Kingdom on 18 August 2011 (1 page)
2 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Mr Peter Joseph Curran on 13 July 2010 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 July 2009	Return made up to 13/07/09; full list of members (3 pages)
11 September 2008	Registered office changed on 11/09/2008 from 17 finns business park jupp castle LIMITED bowenhurst lane mill lane crondall farnham GU10 5HP (1 page)
18 July 2008	Return made up to 13/07/08; full list of members (4 pages)
18 July 2008	Registered office changed on 18/07/2008 from 17 finns business park jupp castle LIMITED bowenhurst lane mil lane crondall farnham GU10 5HP (1 page)
10 July 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 April 2008	Gbp ic 12500/8312\29/02/08\gbp sr 4188@1=4188\ (1 page)
26 March 2008	Appointment terminated secretary christopher brown (1 page)
26 March 2008	Secretary appointed mrs jennifer curran (1 page)
26 March 2008	Appointment terminated director christopher brown (1 page)
23 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
17 July 2007	Return made up to 13/07/07; full list of members (3 pages)
1 August 2006	Registered office changed on 01/08/06 from: jupp castle LIMITED 5 finns business park bowenhurst lane mil lane crondall, farnham surrey GU10 5HP (1 page)
1 August 2006	Return made up to 13/07/06; full list of members (3 pages)
28 July 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
30 July 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
20 July 2005	Return made up to 13/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 (3 pages)
28 July 2004	Return made up to 13/07/04; full list of members (8 pages)
13 July 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
22 October 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
29 August 2003	Return made up to 13/07/03; full list of members (8 pages)
27 April 2003	Registered office changed on 27/04/03 from: jupp castle great bramshot farm barns bramshot lane fleet hampshire GU51 2SF (1 page)
9 October 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
18 July 2002	Return made up to 13/07/02; full list of members (8 pages)
1 May 2002	Full accounts made up to 31 May 2001 (10 pages)
31 July 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2001	Registered office changed on 24/07/01 from: bermuda house 45 high street hampton wick kingston upon thames surrey KT1 4EH (1 page)
6 September 2000	Full accounts made up to 31 May 2000 (13 pages)
16 August 2000	Return made up to 13/07/00; full list of members (7 pages)
8 October 1999	Full accounts made up to 31 May 1999 (12 pages)
23 August 1999	Return made up to 13/07/99; no change of members (4 pages)
17 September 1998	Full accounts made up to 31 May 1998 (13 pages)
4 September 1998	Return made up to 13/07/98; full list of members (6 pages)
3 September 1997	Return made up to 13/07/97; no change of members (4 pages)
1 August 1997	Full accounts made up to 31 May 1997 (14 pages)
13 November 1996	Full accounts made up to 31 May 1996 (13 pages)
26 July 1996	Return made up to 13/07/96; no change of members (4 pages)
15 August 1995	Accounts for a small company made up to 31 May 1995 (16 pages)
7 August 1995	Return made up to 13/07/95; full list of members 363(287) ‐ Registered office changed on 07/08/95 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 1995	Registered office changed on 19/07/95 from: building 19A rusham road estate egham surrey TW20 9SL (1 page)
13 August 1992	Return made up to 13/07/92; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 March 1972	Incorporation (18 pages)

Don Ruffell (Services) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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