| Company Name | Rudette Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00750016 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1963(61 years, 2 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Anita May Rudette |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(28 years, 10 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 11 November 2008) |
| Role | Housewife |
| Correspondence Address | Two Trees 103 Wigton Lane Leeds West Yorkshire LS17 8SH |
| Secretary Name | Michael Robert Rudette |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1998(34 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 4 Queenshill Gardens Leeds West Yorkshire LS17 6BH |
| Director Name | Mr Derek Ian Rudette |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(28 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 08 January 1998) |
| Role | Manufacturers Agent |
| Correspondence Address | Two Trees 103 Wigton Lane Leeds West Yorkshire LS17 8SH |
| Secretary Name | Mrs Anita May Rudette |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(28 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 08 January 1998) |
| Role | Company Director |
| Correspondence Address | Two Trees 103 Wigton Lane Leeds West Yorkshire LS17 8SH |
Location
| Registered Address | 3 Park Square East Leeds West Yorkshire LS1 2NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,020,197 |
| Cash | £828,498 |
| Current Liabilities | £40,709 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2008 | Application for striking-off (1 page) |
| 19 February 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 December 2006 | Return made up to 10/12/06; full list of members (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 December 2002 | Return made up to 10/12/02; full list of members (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 13 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 19 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 February 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 15 March 1999 | Return made up to 10/12/98; no change of members (4 pages) |
| 22 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 March 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 2 March 1998 | Director resigned (1 page) |
| 2 March 1998 | Secretary resigned (1 page) |
| 2 March 1998 | New secretary appointed (2 pages) |
| 17 December 1997 | Return made up to 10/12/97; no change of members (4 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 5-7 new york rd. Leeds LS2 7PJ (1 page) |
| 20 February 1997 | Return made up to 10/12/96; full list of members
|
| 4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 18 December 1995 | Return made up to 10/12/95; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 28 February 1989 | Return made up to 19/12/88; full list of members (4 pages) |
| 19 September 1987 | Accounts made up to 31 December 1986 (11 pages) |
| 18 September 1987 | Accounts made up to 31 December 1985 (11 pages) |
| 22 January 1986 | Accounts made up to 31 December 1984 (11 pages) |
| 27 November 1985 | Accounts made up to 31 December 1983 (11 pages) |
| 4 January 1985 | Accounts made up to 31 December 1982 (6 pages) |
| 19 April 1984 | Accounts made up to 31 December 1981 (5 pages) |
| 13 February 1963 | Incorporation (16 pages) |