| Company Name | R U S F Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04498395 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2002(21 years, 9 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
| Previous Names | R U S F Investments Limited and R U S F Medical Agency Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Shameem Ullah |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 59 Springwood Hall Gardens Huddersfield HD1 4HA |
| Director Name | Mr Mohammed Amin Ullah |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 59 Springwood Hall Gardens Gledholt Huddersfield West Yorkshire HD1 4HA |
| Secretary Name | Sukhbir Singh Sangra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 63 Stainburn Drive Leeds West Yorkshire LS17 6NZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | Abraham Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2005(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 2009) |
| Correspondence Address | Sher House 46 Houghton Road Bradford West Yorkshire BD1 3RG |
Location
| Registered Address | 409 Bradford Road Huddersfield HD2 2RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,498 |
| Cash | £10,633 |
| Current Liabilities | £14,514 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2011 | Application to strike the company off the register (3 pages) |
| 4 February 2011 | Application to strike the company off the register (3 pages) |
| 23 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
| 23 August 2010 | Director's details changed for Shameem Ullah on 28 July 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Shameem Ullah on 28 July 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 15 September 2009 | Appointment terminated secretary abraham secretary LIMITED (1 page) |
| 15 September 2009 | Appointment Terminated Secretary abraham secretary LIMITED (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 68 godfrey road halifax west yorkshire HX3 0ST united kingdom (1 page) |
| 15 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 15 September 2009 | Registered office changed on 15/09/2009 from 68 godfrey road halifax west yorkshire HX3 0ST united kingdom (1 page) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 6 May 2009 | Registered office changed on 06/05/2009 from c/o abraham chartered certified accountants 46 houghton place bradford BD1 3RG (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from c/o abraham chartered certified accountants 46 houghton place bradford BD1 3RG (1 page) |
| 13 March 2009 | Return made up to 30/07/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 30/07/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 30/07/07; full list of members; amend (7 pages) |
| 5 June 2008 | Return made up to 30/07/07; full list of members; amend (7 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 1 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 31 October 2006 | New director appointed (1 page) |
| 31 October 2006 | New director appointed (1 page) |
| 25 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 25 October 2006 | Accounts made up to 31 July 2006 (1 page) |
| 6 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Director resigned (1 page) |
| 12 July 2006 | Company name changed r u s f medical agency LIMITED\certificate issued on 12/07/06 (2 pages) |
| 12 July 2006 | Company name changed r u s f medical agency LIMITED\certificate issued on 12/07/06 (2 pages) |
| 14 February 2006 | Company name changed r u s f investments LIMITED\certificate issued on 14/02/06 (2 pages) |
| 14 February 2006 | Company name changed r u s f investments LIMITED\certificate issued on 14/02/06 (2 pages) |
| 10 February 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 10 February 2006 | Accounts made up to 31 July 2005 (1 page) |
| 3 October 2005 | New secretary appointed (2 pages) |
| 3 October 2005 | New secretary appointed (2 pages) |
| 3 October 2005 | Return made up to 30/07/05; full list of members
|
| 3 October 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 27 July 2005 | Accounts made up to 31 July 2004 (1 page) |
| 27 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: b m howarth, west house king cross house halifax west yorkshire HX1 1EB (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: b m howarth, west house king cross house halifax west yorkshire HX1 1EB (1 page) |
| 11 November 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 7 October 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 7 October 2003 | Accounts made up to 31 July 2003 (2 pages) |
| 7 October 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 2 August 2002 | New secretary appointed (1 page) |
| 2 August 2002 | New director appointed (1 page) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | Secretary resigned (1 page) |
| 2 August 2002 | New secretary appointed (1 page) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | New director appointed (1 page) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 2 August 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Incorporation (16 pages) |
| 30 July 2002 | Incorporation (16 pages) |