| Company Name | S.Rudd & Son Limited |
|---|---|
| Director | James Robinson |
| Company Status | Dissolved |
| Company Number | 00803991 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1964(60 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | James Robinson |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1997(33 years, 6 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Manager |
| Correspondence Address | Marton Hall Bridlington North Humberside YO15 1DS |
| Secretary Name | Kevin William Painter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1997(33 years, 7 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Building Manager |
| Correspondence Address | Trevalyn Main Street Brandesburton Driffield East Yorkshire YO25 8RL |
| Director Name | Brenda Rudd |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(27 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 06 November 1997) |
| Role | Housewife |
| Correspondence Address | Station Road Nafferton Driffield N Humberside YO2 0LS |
| Director Name | Mr John Rudd |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(27 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 06 November 1997) |
| Role | Builder |
| Correspondence Address | Station Road Nafferton Driffield North Humberside YO25 0LS |
| Secretary Name | Mr John Rudd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(27 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 06 November 1997) |
| Role | Company Director |
| Correspondence Address | Station Road Nafferton Driffield North Humberside YO25 0LS |
Location
| Registered Address | Maclaren House Skerne Road Driffield North Humberside YO25 7QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,467 |
| Current Liabilities | £102,830 |
Accounts
| Latest Accounts | 5 May 1997 (26 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 May |
Filing History
| 24 February 2007 | Dissolved (1 page) |
|---|---|
| 24 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1998 | Statement of affairs (19 pages) |
| 5 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 5 October 1998 | Resolutions
|
| 5 October 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: station road nafferton e york YO25 0LS (1 page) |
| 24 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 December 1997 | Return made up to 01/12/97; full list of members
|
| 17 December 1997 | New secretary appointed (2 pages) |
| 11 December 1997 | New director appointed (2 pages) |
| 4 August 1997 | Accounts for a small company made up to 5 May 1997 (5 pages) |
| 3 December 1996 | Return made up to 01/12/96; full list of members (6 pages) |
| 6 November 1996 | Accounts for a small company made up to 5 May 1996 (6 pages) |
| 7 February 1996 | Return made up to 01/12/95; full list of members (6 pages) |
| 9 November 1995 | Accounts for a small company made up to 5 May 1995 (7 pages) |