Norland
Sowerby Bridge
West Yorkshire
HX6 3RN
Director Name | Mr Rodney Rudge |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1991(16 years, 1 month after company formation) |
Appointment Duration | 24 years, 7 months (closed 27 October 2015) |
Role | Haulage Contractor |
Country of Residence | England |
Correspondence Address | Berrymoor Cottage Berrymoor Road Norland Sowerby Bridge West Yorkshire HX6 3RN |
Secretary Name | Mr Rodney Rudge |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1991(16 years, 1 month after company formation) |
Appointment Duration | 24 years, 7 months (closed 27 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Berrymoor Cottage Berrymoor Road Norland Sowerby Bridge West Yorkshire HX6 3RN |
Director Name | Mr Christopher Rudge |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2002(27 years, 4 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 27 October 2015) |
Role | Fleet Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Long Meadow Barkisland Halifax HX4 0AR |
Website | www.rudgetransport.co.uk |
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Registered Address | Red Lees Works Deanhead, Summit Littleborough Lancashire OL15 9LZ |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Littleborough Lakeside |
2 at £1 | Rudge Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,791 |
Latest Accounts | 30 April 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2015 | Application to strike the company off the register (4 pages) |
7 July 2015 | Application to strike the company off the register (4 pages) |
8 June 2015 | Statement of capital following an allotment of shares on 20 May 2015
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8 June 2015 | Statement of capital following an allotment of shares on 20 May 2015
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23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Register(s) moved to registered inspection location (1 page) |
15 April 2014 | Register inspection address has been changed (1 page) |
15 April 2014 | Register inspection address has been changed (1 page) |
15 April 2014 | Register(s) moved to registered inspection location (1 page) |
15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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4 November 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
4 November 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
28 October 2013 | Previous accounting period shortened from 30 September 2013 to 30 April 2013 (1 page) |
28 October 2013 | Previous accounting period shortened from 30 September 2013 to 30 April 2013 (1 page) |
22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
1 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
1 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
9 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
9 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
16 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
21 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Director's details changed for Mr Rodney Rudge on 30 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Mrs Jean Rudge on 30 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Christopher Rudge on 30 March 2010 (2 pages) |
21 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Director's details changed for Mrs Jean Rudge on 30 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Christopher Rudge on 30 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Mr Rodney Rudge on 30 March 2010 (2 pages) |
16 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
16 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
13 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
13 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
9 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
9 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
14 December 2007 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
14 December 2007 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
5 April 2007 | Location of register of members (1 page) |
5 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
5 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
5 April 2007 | Location of register of members (1 page) |
21 March 2007 | Memorandum and Articles of Association (8 pages) |
21 March 2007 | Memorandum and Articles of Association (8 pages) |
22 December 2006 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
22 December 2006 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
13 December 2006 | Company name changed R. rudge & son LIMITED\certificate issued on 13/12/06 (2 pages) |
13 December 2006 | Company name changed R. rudge & son LIMITED\certificate issued on 13/12/06 (2 pages) |
23 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
23 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
20 January 2006 | Particulars of mortgage/charge (3 pages) |
20 January 2006 | Particulars of mortgage/charge (3 pages) |
30 November 2005 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
30 November 2005 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
20 May 2005 | Return made up to 31/03/05; full list of members
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20 May 2005 | Return made up to 31/03/05; full list of members
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6 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
6 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
31 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
31 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
19 December 2003 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
19 December 2003 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
27 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
27 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
17 March 2003 | Registered office changed on 17/03/03 from: wardle street garage wardle street littleborough lancs OL15 8DY (1 page) |
17 March 2003 | Registered office changed on 17/03/03 from: wardle street garage wardle street littleborough lancs OL15 8DY (1 page) |
7 January 2003 | Particulars of mortgage/charge (7 pages) |
7 January 2003 | Particulars of mortgage/charge (7 pages) |
17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
26 November 2002 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | New director appointed (2 pages) |
29 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
29 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
13 November 2001 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
13 November 2001 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
29 March 2001 | Return made up to 31/03/01; full list of members (6 pages) |
29 March 2001 | Return made up to 31/03/01; full list of members (6 pages) |
17 January 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
17 January 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
13 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
13 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
14 March 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
14 March 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
9 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
9 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
6 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
6 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
27 April 1998 | Return made up to 31/03/98; no change of members
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27 April 1998 | Return made up to 31/03/98; no change of members
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17 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
17 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
25 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 January 1998 | Auditor's resignation (1 page) |
29 January 1998 | Auditor's resignation (1 page) |
4 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
4 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
22 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
22 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
2 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
2 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
13 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
13 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
11 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
11 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
23 May 1995 | Return made up to 31/03/95; full list of members (6 pages) |
23 May 1995 | Return made up to 31/03/95; full list of members (6 pages) |
13 February 1975 | Certificate of incorporation (1 page) |
13 February 1975 | Certificate of incorporation (1 page) |