Company NameRJC Investments (Rochdale) Limited
Company StatusDissolved
Company Number01200169
CategoryPrivate Limited Company
Incorporation Date13 February 1975(49 years, 3 months ago)
Dissolution Date27 October 2015 (8 years, 6 months ago)
Previous NameR. Rudge & Son Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMrs Jean Rudge
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(16 years, 1 month after company formation)
Appointment Duration24 years, 7 months (closed 27 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBerrymoor Cottage Berrymoor Road
Norland
Sowerby Bridge
West Yorkshire
HX6 3RN
Director NameMr Rodney Rudge
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(16 years, 1 month after company formation)
Appointment Duration24 years, 7 months (closed 27 October 2015)
RoleHaulage Contractor
Country of ResidenceEngland
Correspondence AddressBerrymoor Cottage Berrymoor Road
Norland
Sowerby Bridge
West Yorkshire
HX6 3RN
Secretary NameMr Rodney Rudge
NationalityBritish
StatusClosed
Appointed31 March 1991(16 years, 1 month after company formation)
Appointment Duration24 years, 7 months (closed 27 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBerrymoor Cottage Berrymoor Road
Norland
Sowerby Bridge
West Yorkshire
HX6 3RN
Director NameMr Christopher Rudge
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2002(27 years, 4 months after company formation)
Appointment Duration13 years, 4 months (closed 27 October 2015)
RoleFleet Engineer
Country of ResidenceUnited Kingdom
Correspondence Address10 Long Meadow
Barkisland
Halifax
HX4 0AR

Contact

Websitewww.rudgetransport.co.uk

Location

Registered AddressRed Lees Works
Deanhead, Summit
Littleborough
Lancashire
OL15 9LZ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardLittleborough Lakeside

Shareholders

2 at £1Rudge Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£25,791

Accounts

Latest Accounts30 April 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
7 July 2015Application to strike the company off the register (4 pages)
7 July 2015Application to strike the company off the register (4 pages)
8 June 2015Statement of capital following an allotment of shares on 20 May 2015
  • GBP 3
(3 pages)
8 June 2015Statement of capital following an allotment of shares on 20 May 2015
  • GBP 3
(3 pages)
23 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(7 pages)
23 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(7 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
(7 pages)
15 April 2014Register(s) moved to registered inspection location (1 page)
15 April 2014Register inspection address has been changed (1 page)
15 April 2014Register inspection address has been changed (1 page)
15 April 2014Register(s) moved to registered inspection location (1 page)
15 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
(7 pages)
4 November 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
4 November 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 October 2013Previous accounting period shortened from 30 September 2013 to 30 April 2013 (1 page)
28 October 2013Previous accounting period shortened from 30 September 2013 to 30 April 2013 (1 page)
22 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
22 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
1 November 2012Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 November 2012Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
9 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
16 December 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 December 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
24 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 May 2010Director's details changed for Mr Rodney Rudge on 30 March 2010 (2 pages)
21 May 2010Director's details changed for Mrs Jean Rudge on 30 March 2010 (2 pages)
21 May 2010Director's details changed for Christopher Rudge on 30 March 2010 (2 pages)
21 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 May 2010Director's details changed for Mrs Jean Rudge on 30 March 2010 (2 pages)
21 May 2010Director's details changed for Christopher Rudge on 30 March 2010 (2 pages)
21 May 2010Director's details changed for Mr Rodney Rudge on 30 March 2010 (2 pages)
16 January 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 January 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 May 2009Return made up to 31/03/09; full list of members (4 pages)
13 May 2009Return made up to 31/03/09; full list of members (4 pages)
27 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 April 2008Return made up to 31/03/08; full list of members (4 pages)
9 April 2008Return made up to 31/03/08; full list of members (4 pages)
14 December 2007Total exemption small company accounts made up to 30 September 2007 (8 pages)
14 December 2007Total exemption small company accounts made up to 30 September 2007 (8 pages)
5 April 2007Location of register of members (1 page)
5 April 2007Return made up to 31/03/07; full list of members (3 pages)
5 April 2007Return made up to 31/03/07; full list of members (3 pages)
5 April 2007Location of register of members (1 page)
21 March 2007Memorandum and Articles of Association (8 pages)
21 March 2007Memorandum and Articles of Association (8 pages)
22 December 2006Total exemption small company accounts made up to 30 September 2006 (8 pages)
22 December 2006Total exemption small company accounts made up to 30 September 2006 (8 pages)
13 December 2006Company name changed R. rudge & son LIMITED\certificate issued on 13/12/06 (2 pages)
13 December 2006Company name changed R. rudge & son LIMITED\certificate issued on 13/12/06 (2 pages)
23 May 2006Return made up to 31/03/06; full list of members (7 pages)
23 May 2006Return made up to 31/03/06; full list of members (7 pages)
20 January 2006Particulars of mortgage/charge (3 pages)
20 January 2006Particulars of mortgage/charge (3 pages)
30 November 2005Total exemption small company accounts made up to 30 September 2005 (8 pages)
30 November 2005Total exemption small company accounts made up to 30 September 2005 (8 pages)
20 May 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
20 May 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
6 December 2004Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 December 2004Total exemption small company accounts made up to 30 September 2004 (6 pages)
31 March 2004Return made up to 31/03/04; full list of members (7 pages)
31 March 2004Return made up to 31/03/04; full list of members (7 pages)
19 December 2003Total exemption small company accounts made up to 30 September 2003 (8 pages)
19 December 2003Total exemption small company accounts made up to 30 September 2003 (8 pages)
27 March 2003Return made up to 31/03/03; full list of members (7 pages)
27 March 2003Return made up to 31/03/03; full list of members (7 pages)
17 March 2003Registered office changed on 17/03/03 from: wardle street garage wardle street littleborough lancs OL15 8DY (1 page)
17 March 2003Registered office changed on 17/03/03 from: wardle street garage wardle street littleborough lancs OL15 8DY (1 page)
7 January 2003Particulars of mortgage/charge (7 pages)
7 January 2003Particulars of mortgage/charge (7 pages)
17 December 2002Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Total exemption small company accounts made up to 30 September 2002 (8 pages)
26 November 2002Total exemption small company accounts made up to 30 September 2002 (8 pages)
11 July 2002New director appointed (2 pages)
11 July 2002New director appointed (2 pages)
29 March 2002Return made up to 31/03/02; full list of members (6 pages)
29 March 2002Return made up to 31/03/02; full list of members (6 pages)
13 November 2001Total exemption small company accounts made up to 30 September 2001 (8 pages)
13 November 2001Total exemption small company accounts made up to 30 September 2001 (8 pages)
29 March 2001Return made up to 31/03/01; full list of members (6 pages)
29 March 2001Return made up to 31/03/01; full list of members (6 pages)
17 January 2001Accounts for a small company made up to 30 September 2000 (8 pages)
17 January 2001Accounts for a small company made up to 30 September 2000 (8 pages)
13 April 2000Return made up to 31/03/00; full list of members (6 pages)
13 April 2000Return made up to 31/03/00; full list of members (6 pages)
14 March 2000Accounts for a small company made up to 30 September 1999 (8 pages)
14 March 2000Accounts for a small company made up to 30 September 1999 (8 pages)
9 April 1999Return made up to 31/03/99; full list of members (6 pages)
9 April 1999Return made up to 31/03/99; full list of members (6 pages)
6 April 1999Accounts for a small company made up to 30 September 1998 (7 pages)
6 April 1999Accounts for a small company made up to 30 September 1998 (7 pages)
27 April 1998Return made up to 31/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 April 1998Return made up to 31/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 March 1998Accounts for a small company made up to 30 September 1997 (8 pages)
17 March 1998Accounts for a small company made up to 30 September 1997 (8 pages)
25 February 1998Declaration of satisfaction of mortgage/charge (2 pages)
25 February 1998Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1998Auditor's resignation (1 page)
29 January 1998Auditor's resignation (1 page)
4 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
4 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
22 May 1997Return made up to 31/03/97; no change of members (4 pages)
22 May 1997Return made up to 31/03/97; no change of members (4 pages)
2 July 1996Accounts for a small company made up to 30 September 1995 (7 pages)
2 July 1996Accounts for a small company made up to 30 September 1995 (7 pages)
13 April 1996Return made up to 31/03/96; full list of members (6 pages)
13 April 1996Return made up to 31/03/96; full list of members (6 pages)
11 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
11 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
23 May 1995Return made up to 31/03/95; full list of members (6 pages)
23 May 1995Return made up to 31/03/95; full list of members (6 pages)
13 February 1975Certificate of incorporation (1 page)
13 February 1975Certificate of incorporation (1 page)