| Company Name | Rutterford Dental Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03750601 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1999(25 years, 1 month ago) |
| Dissolution Date | 26 February 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Peter Leonard Rutterford |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(same day as company formation) |
| Role | Dental Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Agincourt Drive Gilstead Bingley West Yorkshire BD16 3JY |
| Secretary Name | Peter Leonard Rutterford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2008(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 26 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Agincourt Drive Gilstead Bingley West Yorkshire BD16 3JY |
| Secretary Name | Julie Clare Rutterford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Agincourt Drive Gilstead Bingley West Yorkshire BD16 3JY |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Peter L. Rutterford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,981 |
| Cash | £1,672 |
| Current Liabilities | £52,430 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 November 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 26 November 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 17 September 2013 | Registered office address changed from 50 Agincourt Drive Gilstead Bingley West Yorkshire BD16 3JY on 17 September 2013 (2 pages) |
| 17 September 2013 | Registered office address changed from 50 Agincourt Drive Gilstead Bingley West Yorkshire BD16 3JY on 17 September 2013 (2 pages) |
| 12 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2013 | Statement of affairs with form 4.19 (7 pages) |
| 12 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2013 | Resolutions
|
| 12 September 2013 | Statement of affairs with form 4.19 (7 pages) |
| 12 September 2013 | Resolutions
|
| 22 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 June 2010 | Director's details changed for Peter Leonard Rutterford on 1 April 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Peter Leonard Rutterford on 1 April 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Peter Leonard Rutterford on 1 April 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 August 2008 | Return made up to 01/04/08; full list of members (6 pages) |
| 26 August 2008 | Return made up to 01/04/08; full list of members (6 pages) |
| 7 March 2008 | Appointment terminated secretary julie rutterford (1 page) |
| 7 March 2008 | Appointment terminated secretary julie rutterford (1 page) |
| 7 March 2008 | Secretary appointed peter leonard rutterford (2 pages) |
| 7 March 2008 | Secretary appointed peter leonard rutterford (2 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 May 2005 | Return made up to 01/04/05; full list of members
|
| 26 May 2005 | Return made up to 01/04/05; full list of members
|
| 10 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Registered office changed on 02/02/05 from: 138 nab wood drive shipley west yorkshire BD18 4EW (1 page) |
| 2 February 2005 | Registered office changed on 02/02/05 from: 138 nab wood drive shipley west yorkshire BD18 4EW (1 page) |
| 18 August 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 30 January 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 30 January 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 16 June 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 17 March 2003 | Resolutions
|
| 17 March 2003 | Application for reregistration from UNLTD to LTD (2 pages) |
| 17 March 2003 | Memorandum and Articles of Association (9 pages) |
| 17 March 2003 | Resolutions
|
| 17 March 2003 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 17 March 2003 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 17 March 2003 | Memorandum and Articles of Association (9 pages) |
| 17 March 2003 | Application for reregistration from UNLTD to LTD (2 pages) |
| 20 June 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 24 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 5 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 22 April 1999 | New director appointed (2 pages) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | New director appointed (2 pages) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | Registered office changed on 22/04/99 from: windsor house temple row birmingham west midlands B2 5LG (1 page) |
| 22 April 1999 | Registered office changed on 22/04/99 from: windsor house temple row birmingham west midlands B2 5LG (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 1 April 1999 | Incorporation (15 pages) |
| 1 April 1999 | Incorporation (15 pages) |