| Company Name | Rudge Walker Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01884492 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1985(39 years, 3 months ago) |
| Dissolution Date | 10 May 2011 (13 years ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Owen Vaughan Marshall |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(14 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 10 May 2011) |
| Role | Insurance Manager |
| Country of Residence | England |
| Correspondence Address | 65 Ruswarp Lane Whitby North Yorkshire YO21 1ND |
| Director Name | Robert Reynolds |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(14 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 10 May 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Valley Road Whitby North Yorkshire YO21 3JN |
| Secretary Name | Robert Reynolds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(14 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 10 May 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Valley Road Whitby North Yorkshire YO21 3JN |
| Director Name | Mr Anthony Rudge |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(6 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 08 June 2000) |
| Role | Insurance Brokers |
| Correspondence Address | 42 Stepney Drive Scarborough North Yorkshire YO12 5DH |
| Director Name | Mrs Winifred Rudge |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 29 March 1996) |
| Role | Housewife |
| Correspondence Address | 13 Carlton Street Featherstone Pontefract West Yorkshire WF7 6AA |
| Secretary Name | Mrs Winifred Rudge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 29 March 1996) |
| Role | Company Director |
| Correspondence Address | 13 Carlton Street Featherstone Pontefract West Yorkshire WF7 6AA |
| Director Name | Lynda Coates |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1993(8 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 16 March 2001) |
| Role | Insurance Office Manageress |
| Correspondence Address | 2 Linden Road Scarborough North Yorkshire YO12 5SN |
| Secretary Name | Mr Anthony Rudge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 September 1999) |
| Role | Company Director |
| Correspondence Address | 42 Stepney Drive Scarborough North Yorkshire YO12 5DH |
Location
| Registered Address | 8a Pavilion Square Scarborough North Yorkshire YO11 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Registered office address changed from 17 York Place Scarborough N Yorkshire YO11 2NP on 19 November 2010 (1 page) |
| 19 November 2010 | Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Registered office address changed from 17 York Place Scarborough N Yorkshire YO11 2NP on 19 November 2010 (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 12 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 October 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 1 October 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 September 2006 | Return made up to 15/08/06; full list of members (8 pages) |
| 14 September 2006 | Return made up to 15/08/06; full list of members (8 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 26 August 2005 | Return made up to 15/08/05; full list of members (8 pages) |
| 26 August 2005 | Return made up to 15/08/05; full list of members (8 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 September 2004 | Return made up to 28/08/04; full list of members (8 pages) |
| 13 September 2004 | Return made up to 28/08/04; full list of members (8 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 September 2003 | Return made up to 28/08/03; full list of members (8 pages) |
| 4 September 2003 | Return made up to 28/08/03; full list of members (8 pages) |
| 8 April 2003 | Company name changed rudge insurance services LTD.\certificate issued on 08/04/03 (2 pages) |
| 8 April 2003 | Company name changed rudge insurance services LTD.\certificate issued on 08/04/03 (2 pages) |
| 14 March 2003 | Amended accounts made up to 31 March 2002 (7 pages) |
| 14 March 2003 | Amended accounts made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 September 2002 | Return made up to 13/09/02; full list of members (8 pages) |
| 23 September 2002 | Return made up to 13/09/02; full list of members (8 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 September 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 28 September 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 9 April 2001 | Ad 01/04/01--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 9 April 2001 | Ad 01/04/01--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Company name changed rudge insurance brokers LIMITED\certificate issued on 13/03/01 (2 pages) |
| 13 March 2001 | Company name changed rudge insurance brokers LIMITED\certificate issued on 13/03/01 (2 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 October 2000 | Return made up to 26/09/00; full list of members (7 pages) |
| 3 October 2000 | Return made up to 26/09/00; full list of members
|
| 15 June 2000 | Director resigned (1 page) |
| 15 June 2000 | Director resigned (1 page) |
| 14 October 1999 | Return made up to 03/10/99; full list of members
|
| 14 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 11 October 1999 | New director appointed (1 page) |
| 11 October 1999 | New director appointed (1 page) |
| 11 October 1999 | New secretary appointed;new director appointed (1 page) |
| 11 October 1999 | New secretary appointed;new director appointed (1 page) |
| 29 September 1999 | Auditor's resignation (1 page) |
| 29 September 1999 | Auditor's resignation (1 page) |
| 4 August 1999 | Accounts made up to 31 March 1999 (12 pages) |
| 4 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 30 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 30 September 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 30 September 1998 | Accounts made up to 31 March 1998 (12 pages) |
| 14 October 1997 | Return made up to 03/10/97; no change of members (4 pages) |
| 14 October 1997 | Return made up to 03/10/97; no change of members (4 pages) |
| 17 September 1997 | Accounts made up to 31 March 1997 (13 pages) |
| 17 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 17 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 17 October 1996 | Return made up to 03/10/96; full list of members
|
| 30 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 30 September 1996 | Accounts made up to 31 March 1996 (12 pages) |
| 22 April 1996 | Director resigned (2 pages) |
| 22 April 1996 | New secretary appointed (1 page) |
| 22 April 1996 | Director resigned (2 pages) |
| 4 October 1995 | Return made up to 03/10/95; no change of members (4 pages) |
| 4 October 1995 | Return made up to 03/10/95; no change of members (4 pages) |
| 3 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 3 October 1995 | Accounts made up to 31 March 1995 (13 pages) |