D. Ruddiman (Holdings) Limited

Company Name	D. Ruddiman (Holdings) Limited
Company Status	Dissolved
Company Number	04228601
Category	Private Limited Company
Incorporation Date	5 June 2001(22 years, 11 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Anthony Peter Ruddiman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashbrow Mills Ashbrow Road Sheepridge Huddersfield West Yorkshire HD2 1DU

Secretary Name	Mr Michael Roger Smith
Nationality	British
Status	Closed
Appointed	29 October 2007(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 23 August 2011)
Role	Semi Retired
Country of Residence	United Kingdom
Correspondence Address	Ashbrow Mills Ashbrow Road Sheepridge Huddersfield West Yorkshire HD2 1DU

Director Name	Paul Ian Pheasey
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Redwood Drive Bradley Huddersfield West Yorkshire HD2 1PW

Secretary Name	Paul Ian Pheasey
Nationality	British
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Redwood Drive Bradley Huddersfield West Yorkshire HD2 1PW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ashbrow Mills Ashbrow Road Sheepridge Huddersfield West Yorkshire HD2 1DU
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 11,100 (4 pages)
4 June 2010	Secretary's details changed for Michael Roger Smith on 1 October 2009 (1 page)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-04 GBP 11,100 (4 pages)
4 June 2010	Director's details changed for David Anthony Peter Ruddiman on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Michael Roger Smith on 1 October 2009 (1 page)
4 June 2010	Secretary's details changed for Michael Roger Smith on 1 October 2009 (1 page)
4 June 2010	Director's details changed for David Anthony Peter Ruddiman on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for David Anthony Peter Ruddiman on 1 October 2009 (2 pages)
17 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 July 2009	Return made up to 31/05/09; full list of members (4 pages)
17 July 2009	Return made up to 31/05/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 July 2008	Return made up to 31/05/08; full list of members (4 pages)
18 July 2008	Location of register of members (1 page)
18 July 2008	Location of register of members (1 page)
18 July 2008	Return made up to 31/05/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 November 2007	New secretary appointed (2 pages)
3 November 2007	New secretary appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Director resigned (1 page)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 June 2006	Return made up to 31/05/06; full list of members (3 pages)
26 June 2006	Return made up to 31/05/06; full list of members (3 pages)
30 January 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
30 January 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
9 June 2005	Return made up to 31/05/05; full list of members (3 pages)
9 June 2005	Return made up to 31/05/05; full list of members (3 pages)
26 October 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
26 October 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
23 June 2004	Return made up to 31/05/04; full list of members (8 pages)
23 June 2004	Return made up to 31/05/04; full list of members (8 pages)
7 October 2003	Full accounts made up to 30 April 2003 (14 pages)
7 October 2003	Full accounts made up to 30 April 2003 (14 pages)
9 June 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 June 2003	Return made up to 31/05/03; full list of members (8 pages)
16 October 2002	Full accounts made up to 30 April 2002 (13 pages)
16 October 2002	Full accounts made up to 30 April 2002 (13 pages)
21 June 2002	Return made up to 31/05/02; full list of members (7 pages)
21 June 2002	Return made up to 31/05/02; full list of members (7 pages)
5 March 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
5 March 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
2 October 2001	Ad 10/08/01--------- Â£ si 11099@1=11099 Â£ ic 1/11100 (6 pages)
2 October 2001	Particulars of contract relating to shares (1 page)
2 October 2001	Ad 10/08/01--------- Â£ si 11099@1=11099 Â£ ic 1/11100 (6 pages)
2 October 2001	Particulars of contract relating to shares (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
5 June 2001	Incorporation (15 pages)

D. Ruddiman (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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