| Company Name | Ruby Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01790420 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1984(40 years, 2 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr David Michael Benn |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1992(8 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 716 Lea Bridge Road Leyton London E10 6AW |
| Secretary Name | Jo Ann O'Neil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1996(12 years, 10 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 13 February 2024) |
| Role | Company Director |
| Correspondence Address | 716 Lea Bridge Road Leyton London E10 6AW |
| Secretary Name | Stanley Lionel Benn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 03 December 1996) |
| Role | Company Director |
| Correspondence Address | 82 Princess Avenue Woodford Green Essex IG8 0LP |
Contact
| Website | lorraine.co.uk |
|---|
Location
| Registered Address | C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10k at £1 | Dataglen LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | D.m. Benn 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,491 |
| Cash | £21,011 |
| Current Liabilities | £79,155 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 November 2023 | Application to strike the company off the register (3 pages) |
| 5 October 2023 | Secretary's details changed for Jo Ann O'neil on 4 October 2023 (1 page) |
| 4 October 2023 | Director's details changed for Mr David Michael Benn on 4 October 2023 (2 pages) |
| 4 October 2023 | Change of details for Mr David Michael Benn as a person with significant control on 4 October 2023 (2 pages) |
| 4 October 2023 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 4 October 2023 (1 page) |
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 13 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 13 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 15 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 5 May 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 14 March 2021 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 22 June 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 22 June 2020 (1 page) |
| 19 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 25 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 15 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 9 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 9 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 2 December 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 15 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 August 2011 | Registered office address changed from 716 Lea Bridge Road London E10 6AW on 8 August 2011 (2 pages) |
| 8 August 2011 | Registered office address changed from 716 Lea Bridge Road London E10 6AW on 8 August 2011 (2 pages) |
| 8 August 2011 | Registered office address changed from 716 Lea Bridge Road London E10 6AW on 8 August 2011 (2 pages) |
| 28 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 31 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 20 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 15 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 15 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 March 2000 | Return made up to 14/03/00; full list of members
|
| 16 March 2000 | Return made up to 14/03/00; full list of members
|
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 June 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 1 June 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 13 March 1998 | Return made up to 14/03/98; full list of members
|
| 13 March 1998 | Return made up to 14/03/98; full list of members
|
| 13 January 1998 | Registered office changed on 13/01/98 from: 57 london road enfield middlesex EN2 6SW (1 page) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 57 london road enfield middlesex EN2 6SW (1 page) |
| 7 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 7 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 14 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 14 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 8 January 1997 | New secretary appointed (2 pages) |
| 8 January 1997 | New secretary appointed (2 pages) |
| 8 January 1997 | Secretary resigned (1 page) |
| 8 January 1997 | Secretary resigned (1 page) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 3 June 1996 | Return made up to 14/03/96; no change of members
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| 3 June 1996 | Return made up to 14/03/96; no change of members
|
| 25 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 18 April 1995 | Return made up to 14/03/95; full list of members (6 pages) |
| 18 April 1995 | Return made up to 14/03/95; full list of members (6 pages) |