Dennis Ruabon Limited

Company Name	Dennis Ruabon Limited
Company Status	Dissolved
Company Number	03273555
Category	Private Limited Company
Incorporation Date	4 November 1996(27 years, 5 months ago)
Dissolution Date	12 February 2009 (15 years, 2 months ago)
Previous Name	Systeminsure Limited

Business Activity

Section C	Manufacturing
SIC 2630	Manufacture of ceramic tiles & flags
SIC 23310	Manufacture of ceramic tiles and flags

Directors

Director Name	Mr Kenneth Robert McFarlane Abbott
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1997(4 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (closed 12 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	Mr David Vaughan Ellis
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2002)
Role	Financial Director
Correspondence Address	51 Norfolk Road Wrexham Clwyd LL12 7RT Wales

Director Name	Clive Gardiner Gibb
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2001)
Role	Production Director
Correspondence Address	32 Westbrook Road Kingsley Cheshire WA6 8EA

Director Name	Mr John Edward Troth
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 1999)
Role	Managing Director
Correspondence Address	Bromfield House Hillock Lane Gresford Wrexham Clwyd LL12 8YH Wales

Secretary Name	Mr David Vaughan Ellis
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2002)
Role	Financial Director
Correspondence Address	51 Norfolk Road Wrexham Clwyd LL12 7RT Wales

Director Name	Mr John Shearer Paton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Clock House Main Road Betley Crewe Cheshire CW3 9BH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

12 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2008	Return of final meeting of creditors (1 page)
5 October 2005	Receiver ceasing to act (1 page)
5 October 2005	Receiver's abstract of receipts and payments (3 pages)
5 October 2005	Receiver ceasing to act (1 page)
21 July 2005	Registered office changed on 21/07/05 from: kingston smith & partners 105 saint peters street st. Albans hertfordshire AL1 3EJ (1 page)
18 January 2005	Receiver's abstract of receipts and payments (3 pages)
18 January 2005	Receiver's abstract of receipts and payments (3 pages)
9 January 2003	Receiver's abstract of receipts and payments (3 pages)
19 November 2002	Registered office changed on 19/11/02 from: kroll buchler phillips 1 oxford court bishopsgate manchester M2 3WR (1 page)
11 November 2002	Appointment of a liquidator (1 page)
4 November 2002	Statement of Affairs in administrative receivership following report to creditors (5 pages)
18 July 2002	Order of court to wind up (3 pages)
8 May 2002	Registered office changed on 08/05/02 from: hafod tileries ruabon wrexham clwyd LL14 6ET (1 page)
5 May 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Administrative Receiver's report (12 pages)
21 January 2002	Appointment of receiver/manager (1 page)
14 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2002	Appointment of receiver/manager (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
31 December 2001	Registered office changed on 31/12/01 from: hafod tileries ruabon wrexham clwyd LL14 6ET (1 page)
28 December 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Return made up to 04/11/01; full list of members (8 pages)
14 September 2001	Particulars of mortgage/charge (18 pages)
18 April 2001	Full group accounts made up to 31 December 2000 (22 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (11 pages)
13 November 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
10 January 2000	Â£ ic 273600/98600 10/11/99 Â£ sr 175000@1=175000 (1 page)
15 November 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 September 1999	Director resigned (1 page)
1 May 1999	Full accounts made up to 31 December 1998 (18 pages)
9 November 1998	Return made up to 04/11/98; full list of members (9 pages)
6 July 1998	Full accounts made up to 31 December 1997 (13 pages)
4 June 1998	Particulars of mortgage/charge (11 pages)
4 June 1998	Particulars of mortgage/charge (7 pages)
4 June 1998	Particulars of mortgage/charge (7 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Company name changed systeminsure LIMITED\certificate issued on 22/04/98 (2 pages)
28 November 1997	Return made up to 04/11/97; full list of members (10 pages)
29 October 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
10 July 1997	Resolutions WRES13 ‐ Written resolution (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
26 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (22 pages)
26 March 1997	Ad 14/03/97--------- Â£ si [email protected]=3600 Â£ si 269998@1=269998 Â£ ic 2/273600 (2 pages)
26 March 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (22 pages)
26 March 1997	Â£ nc 1000/273600 14/03/97 (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
4 November 1996	Incorporation (9 pages)

Dennis Ruabon Limited

Business Activity

Directors

Location

Accounts

Filing History

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