| Company Name | Van Ruitenbeek Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04659395 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2003(21 years, 2 months ago) |
| Dissolution Date | 24 April 2018 (5 years, 12 months ago) |
| Previous Name | Changeinc Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mrs Diane Susan Van Ruitenbeek |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | An Doras Dearg Half Of Five Kilmore Isle Of Skye IV44 8RG Scotland |
| Director Name | Rudd Van Ruitenbeek |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 07 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | An Doras Dearg Half Of Five Kilmore Isle Of Skye IV44 8RG Scotland |
| Secretary Name | Mrs Diane Susan Van Ruitenbeek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Clover Hill Bacup Lancashire OL13 9DL |
Contact
| Telephone | 01706 879553 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | Barnfield House The Approach Blackfriars Road Salford Manchester M3 7BX |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £29,004 |
| Cash | £48,997 |
| Current Liabilities | £22,171 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 24 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2018 | Application to strike the company off the register (3 pages) |
| 24 January 2018 | Application to strike the company off the register (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 7 August 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 28 July 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 7 February 2017 with updates (10 pages) |
| 14 February 2017 | Confirmation statement made on 7 February 2017 with updates (10 pages) |
| 13 February 2017 | Director's details changed for Rudd Van Ruitenbeek on 4 February 2017 (2 pages) |
| 13 February 2017 | Director's details changed for Rudd Van Ruitenbeek on 4 February 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mrs Diane Susan Van Ruitenbeek on 4 February 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mrs Diane Susan Van Ruitenbeek on 4 February 2017 (2 pages) |
| 7 February 2017 | Registered office address changed from 1 Clover Hill Bacup Lancashire OL13 9DL to Barnfield House the Approach Blackfriars Road Salford Manchester M3 7BX on 7 February 2017 (1 page) |
| 7 February 2017 | Registered office address changed from 1 Clover Hill Bacup Lancashire OL13 9DL to Barnfield House the Approach Blackfriars Road Salford Manchester M3 7BX on 7 February 2017 (1 page) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Rudd Van Ruitenbeek on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Dr Diane Van Ruitenbeek on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Dr Diane Van Ruitenbeek on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Rudd Van Ruitenbeek on 15 February 2010 (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 30 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 30 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 27 February 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 12 March 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 12 March 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 20 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 20 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 7 March 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 26 February 2004 | Return made up to 07/02/04; full list of members
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| 26 February 2004 | Return made up to 07/02/04; full list of members
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| 16 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 16 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 10 October 2003 | Company name changed changeinc LIMITED\certificate issued on 10/10/03 (2 pages) |
| 10 October 2003 | Company name changed changeinc LIMITED\certificate issued on 10/10/03 (2 pages) |
| 7 February 2003 | Incorporation (19 pages) |
| 7 February 2003 | Incorporation (19 pages) |