| Company Name | Rutherglen Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03951128 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2000(24 years, 1 month ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
| Previous Name | Law 2121 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sheila Wong Chong |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 September 2005) |
| Role | Surveyor |
| Correspondence Address | 15 Beaumont Street London W1N 1FF |
| Secretary Name | Sheila Wong Chong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 September 2005) |
| Role | Surveyor |
| Correspondence Address | 15 Beaumont Street London W1N 1FF |
| Director Name | Ian Rutherglen Beith |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2000(3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 September 2005) |
| Role | Property Consultant |
| Correspondence Address | 2 Hayes Way Beckenham Kent BR3 6RL |
| Director Name | Mr Christopher John Howe |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2000(3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 September 2005) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 78 High Street Ingatestone Essex CM4 9DW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | TJG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | C/O Baker Tilly Marlborough House Victoria Road South Chelmsford CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,625 |
| Cash | £91,180 |
| Current Liabilities | £58,855 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2005 | Application for striking-off (1 page) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 May 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 October 2002 | Director's particulars changed (1 page) |
| 2 April 2002 | Return made up to 20/03/02; full list of members (7 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 December 2001 | Ad 11/04/00--------- £ si 1499@1 (2 pages) |
| 4 December 2001 | Location of register of members (1 page) |
| 4 December 2001 | Notice of assignment of name or new name to shares (2 pages) |
| 29 November 2001 | Nc inc already adjusted 11/04/00 (2 pages) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 4 london wall buildings bloomfield street london EC2M 5UQ (1 page) |
| 29 November 2001 | Return made up to 20/03/01; full list of members (7 pages) |
| 29 November 2001 | Resolutions
|
| 26 October 2001 | Registered office changed on 26/10/01 from: c/o baker tilly marlborough house, victoria road south chelmsford essex CM1 1LN (1 page) |
| 18 October 2001 | Registered office changed on 18/10/01 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 11 October 2001 | Secretary resigned (1 page) |
| 11 October 2001 | Director resigned (1 page) |
| 11 October 2001 | New director appointed (4 pages) |
| 11 October 2001 | Director resigned (1 page) |
| 11 October 2001 | New director appointed (2 pages) |
| 11 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2001 | Particulars of mortgage/charge (3 pages) |
| 16 May 2001 | Particulars of mortgage/charge (3 pages) |
| 7 June 2000 | Particulars of mortgage/charge (3 pages) |
| 7 June 2000 | Particulars of mortgage/charge (3 pages) |
| 13 April 2000 | Company name changed law 2121 LIMITED\certificate issued on 14/04/00 (2 pages) |
| 20 March 2000 | Incorporation (30 pages) |