| Company Name | Ruddyduck Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05671457 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
| Dissolution Date | 26 December 2013 (10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Keith McDowall |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Le Petit Manoir 70 Lansdowne Road Bournemouth Dorset BH1 1RS |
| Director Name | Mr Harry Ramburn |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 75 Wimborne Road Bournemouth Dorset BH3 7AN |
| Director Name | Mr Michael Martin Waylett |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 2a Montague Road Bournemouth Dorset BH5 2EP |
| Secretary Name | Duncan Fergusson Lyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 323a Wimborne Road Poole Dorset BH15 3DH |
| Director Name | Andrew John Tanner |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Claremont Road Bournemouth Dorset BH9 3ES |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 26 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 26 September 2013 | Liquidators' statement of receipts and payments to 19 September 2013 (5 pages) |
| 26 September 2013 | Liquidators statement of receipts and payments to 19 September 2013 (5 pages) |
| 26 September 2013 | Liquidators' statement of receipts and payments to 19 September 2013 (5 pages) |
| 26 September 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 September 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2013 | Liquidators statement of receipts and payments to 9 April 2013 (4 pages) |
| 19 April 2013 | Liquidators' statement of receipts and payments to 9 April 2013 (4 pages) |
| 19 April 2013 | Liquidators statement of receipts and payments to 9 April 2013 (4 pages) |
| 19 April 2013 | Liquidators' statement of receipts and payments to 9 April 2013 (4 pages) |
| 18 October 2012 | Liquidators' statement of receipts and payments to 9 October 2012 (5 pages) |
| 18 October 2012 | Liquidators' statement of receipts and payments to 9 October 2012 (5 pages) |
| 18 October 2012 | Liquidators statement of receipts and payments to 9 October 2012 (5 pages) |
| 18 October 2012 | Liquidators statement of receipts and payments to 9 October 2012 (5 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 9 April 2012 (6 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 9 April 2012 (6 pages) |
| 1 May 2012 | Liquidators' statement of receipts and payments to 9 April 2012 (6 pages) |
| 1 May 2012 | Liquidators statement of receipts and payments to 9 April 2012 (6 pages) |
| 21 October 2011 | Liquidators' statement of receipts and payments to 9 October 2011 (5 pages) |
| 21 October 2011 | Liquidators statement of receipts and payments to 9 October 2011 (5 pages) |
| 21 October 2011 | Liquidators statement of receipts and payments to 9 October 2011 (5 pages) |
| 21 October 2011 | Liquidators' statement of receipts and payments to 9 October 2011 (5 pages) |
| 23 June 2011 | Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 23 June 2011 (2 pages) |
| 23 June 2011 | Registered office address changed from Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 23 June 2011 (2 pages) |
| 26 April 2011 | Liquidators' statement of receipts and payments to 9 April 2011 (5 pages) |
| 26 April 2011 | Liquidators statement of receipts and payments to 9 April 2011 (5 pages) |
| 26 April 2011 | Liquidators' statement of receipts and payments to 9 April 2011 (5 pages) |
| 26 April 2011 | Liquidators statement of receipts and payments to 9 April 2011 (5 pages) |
| 25 October 2010 | Liquidators' statement of receipts and payments to 9 October 2010 (5 pages) |
| 25 October 2010 | Liquidators statement of receipts and payments to 9 October 2010 (5 pages) |
| 25 October 2010 | Liquidators statement of receipts and payments to 9 October 2010 (5 pages) |
| 25 October 2010 | Liquidators' statement of receipts and payments to 9 October 2010 (5 pages) |
| 20 April 2010 | Liquidators statement of receipts and payments to 9 April 2010 (5 pages) |
| 20 April 2010 | Liquidators' statement of receipts and payments to 9 April 2010 (5 pages) |
| 20 April 2010 | Liquidators' statement of receipts and payments to 9 April 2010 (5 pages) |
| 20 April 2010 | Liquidators statement of receipts and payments to 9 April 2010 (5 pages) |
| 16 October 2009 | Liquidators statement of receipts and payments to 9 October 2009 (5 pages) |
| 16 October 2009 | Liquidators' statement of receipts and payments to 9 October 2009 (5 pages) |
| 16 October 2009 | Liquidators' statement of receipts and payments to 9 October 2009 (5 pages) |
| 16 October 2009 | Liquidators statement of receipts and payments to 9 October 2009 (5 pages) |
| 24 April 2009 | Liquidators' statement of receipts and payments to 9 April 2009 (5 pages) |
| 24 April 2009 | Liquidators statement of receipts and payments to 9 April 2009 (5 pages) |
| 24 April 2009 | Liquidators statement of receipts and payments to 9 April 2009 (5 pages) |
| 24 April 2009 | Liquidators' statement of receipts and payments to 9 April 2009 (5 pages) |
| 18 April 2008 | Statement of affairs with form 4.19 (6 pages) |
| 18 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2008 | Statement of affairs with form 4.19 (6 pages) |
| 18 April 2008 | Resolutions
|
| 18 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2008 | Resolutions
|
| 28 March 2008 | Registered office changed on 28/03/2008 from 241 charminster road bournemouth dorset BH8 9QJ (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 241 charminster road bournemouth dorset BH8 9QJ (1 page) |
| 11 January 2008 | Director resigned (1 page) |
| 11 January 2008 | Director resigned (1 page) |
| 4 May 2007 | Return made up to 11/01/07; full list of members (4 pages) |
| 4 May 2007 | Director's particulars changed (1 page) |
| 4 May 2007 | Return made up to 11/01/07; full list of members (4 pages) |
| 4 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 13 October 2006 | Registered office changed on 13/10/06 from: 3 durrant road bournemouth BH2 6NE (1 page) |
| 13 October 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 13 October 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 13 October 2006 | Registered office changed on 13/10/06 from: 3 durrant road bournemouth BH2 6NE (1 page) |
| 26 April 2006 | Director's particulars changed (1 page) |
| 26 April 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Incorporation (16 pages) |
| 11 January 2006 | Incorporation (16 pages) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |