| Company Name | RUIA Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02076089 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1986(37 years, 5 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Rajendra Ruia |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1992(5 years, 8 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fir Trees 51 Carrwood Halebarns Altrincham Cheshire WA15 0EN |
| Director Name | Mr Sunil Ruia |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1992(5 years, 8 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hilltop Hale Cheshire WA15 0NN |
| Director Name | Mr Vimal Ruia |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1992(5 years, 8 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Hill Top Hale Altrincham Cheshire WA15 0NN |
| Secretary Name | Philip John Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2002(15 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | 27 Primrose Crescent Hyde Cheshire SK14 5BX |
| Director Name | Mr Jitendra Kumar Ruia |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(5 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 April 2001) |
| Role | Company Director |
| Correspondence Address | 10 Blenheim Close Hale Altrincham Cheshire WA14 2RX |
| Secretary Name | Mr Vimal Ruia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(5 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 18 June 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Hill Top Hale Altrincham Cheshire WA15 0NN |
Location
| Registered Address | Kearsley Mill Stoneclough Radcliffe Manchester M26 1RH |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,888,000 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2005 | Order of court - dissolution void (3 pages) |
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2003 | Application for striking-off (1 page) |
| 14 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 31 August 2003 | Full accounts made up to 30 April 2003 (10 pages) |
| 5 February 2003 | Full accounts made up to 30 April 2002 (9 pages) |
| 1 July 2002 | New secretary appointed (2 pages) |
| 1 July 2002 | Secretary resigned (1 page) |
| 30 August 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 13 August 2001 | Full accounts made up to 30 April 2001 (12 pages) |
| 27 April 2001 | Director resigned (1 page) |
| 18 December 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 1 September 2000 | Return made up to 03/08/00; full list of members (9 pages) |
| 10 February 2000 | Ad 31/01/00--------- £ si [email protected]=176966 £ ic 3534476/3711442 (2 pages) |
| 10 February 2000 | Resolutions
|
| 10 February 2000 | Resolutions
|
| 9 February 2000 | Resolutions
|
| 9 February 2000 | Resolutions
|
| 4 November 1999 | Full group accounts made up to 30 April 1999 (20 pages) |
| 20 August 1999 | Return made up to 03/08/99; no change of members (8 pages) |
| 28 September 1998 | Full group accounts made up to 30 April 1998 (21 pages) |
| 3 September 1998 | Return made up to 03/08/98; full list of members (10 pages) |
| 7 October 1997 | Full group accounts made up to 30 April 1997 (21 pages) |
| 3 September 1997 | Return made up to 03/08/97; change of members (10 pages) |
| 21 October 1996 | Full accounts made up to 30 April 1996 (20 pages) |
| 9 September 1996 | Return made up to 03/08/96; full list of members
|
| 26 October 1995 | Full group accounts made up to 30 April 1995 (21 pages) |
| 1 September 1995 | Return made up to 03/08/95; no change of members (12 pages) |