| Company Name | Rupert Way Management (No.2) Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02789468 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 February 1993(31 years, 2 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | David Harrison |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2002(9 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 13 May 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 7 West End Avenue Nottage Porthcawl Mid Glamorgan CF36 3NE Wales |
| Secretary Name | Tracy Lazelle Davison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2002(9 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | Station Farm House 14 Main Street Wheldrake North Yorkshire YO19 6AF |
| Director Name | Peter John Fernandez |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rocklands House 80 Kewstoke Road Kew Stoke Weston Super Mare North Somerset BS22 9YF |
| Director Name | Mr David John Smith |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 Claverton Drive Claverton Down Bath Avon BA2 7AJ |
| Secretary Name | Walter Louis Farndon Broadbent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highfield 112 Worlebury Hill Road Weston Super Mare Avon BS22 9TG |
| Director Name | Stuart Michael Borer |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 23 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ullcombe House Upottery Honiton Devon EX14 9QZ |
| Director Name | Robert Henry Heward Morris |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 March 1999) |
| Role | Company Director |
| Correspondence Address | 4 Worlebury Hill Road Worlebury Weston Super Mare Avon BS22 9SQ |
| Secretary Name | Stuart Michael Borer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 23 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ullcombe House Upottery Honiton Devon EX14 9QZ |
| Director Name | Mr Richard Symon Briggs |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(6 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 23 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnby House, Parkers Lane Kington Langley Chippenham SN15 5PH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Persimmon House Fulford York YO19 4FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Naburn |
| Ward | Wheldrake |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2003 | Secretary's particulars changed (1 page) |
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2002 | Application for striking-off (1 page) |
| 22 November 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 27 October 2002 | Annual return made up to 12/02/02 (4 pages) |
| 10 September 2002 | Secretary's particulars changed (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | Registered office changed on 17/06/02 from: the grange cossington nr bridgwater somerset TA7 8LJ (1 page) |
| 17 June 2002 | Secretary resigned (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 7 February 2001 | Annual return made up to 12/02/01 (3 pages) |
| 29 December 2000 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 12 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 10 March 2000 | Annual return made up to 12/02/00
|
| 6 March 2000 | New director appointed (2 pages) |
| 19 March 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 26 February 1999 | Annual return made up to 12/02/99 (4 pages) |
| 20 April 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 18 February 1998 | Annual return made up to 12/02/98 (4 pages) |
| 30 April 1997 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 30 April 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 27 April 1997 | New secretary appointed;new director appointed (3 pages) |
| 27 April 1997 | Annual return made up to 12/02/97
|
| 27 April 1997 | New director appointed (3 pages) |
| 18 February 1996 | Annual return made up to 12/02/96 (4 pages) |
| 26 April 1995 | Annual return made up to 12/02/95
|