J.R. Rugg Limited

Company Name	J.R. Rugg Limited
Company Status	Dissolved
Company Number	03125228
Category	Private Limited Company
Incorporation Date	13 November 1995(28 years, 5 months ago)
Dissolution Date	31 August 2010 (13 years, 8 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 Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2007(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2007(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 31 August 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Andrew James Rugg
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Community Pharmacy Manager
Correspondence Address	Thelwell 15 The Breach Devizes Wiltshire SN10 5BJ

Director Name	Patricia Rugg
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	County Councillor
Correspondence Address	2 The Old Farmhouse Byron Road Devizes Wiltshire SN10 5NT

Secretary Name	Andrew James Rugg
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Thelwell 15 The Breach Devizes Wiltshire SN10 5BJ

Director Name	Susan Helen Rugg
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(2 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 April 2007)
Role	Pharmacist
Correspondence Address	Thelwell 15 The Breach Devizes Wiltshire SN10 5BJ

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	10 April 2007(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	C/O L Rowlands & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
6 May 2010	Application to strike the company off the register (1 page)
6 May 2010	Application to strike the company off the register (1 page)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
16 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 100 (5 pages)
16 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 100 (5 pages)
1 December 2008	Full accounts made up to 31 January 2008 (16 pages)
1 December 2008	Full accounts made up to 31 January 2008 (16 pages)
14 November 2008	Return made up to 13/11/08; full list of members (3 pages)
14 November 2008	Return made up to 13/11/08; full list of members (3 pages)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment Terminated Secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
14 February 2008	Amended accounts made up to 9 April 2007 (6 pages)
14 February 2008	Amended accounts made up to 9 April 2007 (6 pages)
8 January 2008	Accounting reference date shortened from 09/04/08 to 31/01/08 (1 page)
8 January 2008	Accounting reference date shortened from 09/04/08 to 31/01/08 (1 page)
27 November 2007	Return made up to 13/11/07; full list of members (3 pages)
27 November 2007	Return made up to 13/11/07; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 9 April 2007 (6 pages)
3 November 2007	Total exemption small company accounts made up to 9 April 2007 (6 pages)
3 November 2007	Total exemption small company accounts made up to 9 April 2007 (6 pages)
24 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2007	Registered office changed on 21/04/07 from: 1 little brittox devizes witlshire SN10 1AR (1 page)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New director appointed (23 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Secretary resigned;director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Secretary resigned;director resigned (1 page)
21 April 2007	New director appointed (19 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New director appointed (23 pages)
21 April 2007	New director appointed (19 pages)
21 April 2007	Registered office changed on 21/04/07 from: 1 little brittox devizes witlshire SN10 1AR (1 page)
10 April 2007	Accounting reference date extended from 31/03/07 to 09/04/07 (1 page)
10 April 2007	Accounting reference date extended from 31/03/07 to 09/04/07 (1 page)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 November 2006	Return made up to 13/11/06; full list of members (7 pages)
24 November 2006	Return made up to 13/11/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 November 2005	Return made up to 13/11/05; full list of members (7 pages)
21 November 2005	Return made up to 13/11/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 November 2004	Return made up to 13/11/04; full list of members (7 pages)
25 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
10 November 2003	Return made up to 13/11/03; full list of members (7 pages)
10 November 2003	Return made up to 13/11/03; full list of members (7 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
18 November 2002	Return made up to 13/11/02; full list of members (8 pages)
18 November 2002	Return made up to 13/11/02; full list of members (8 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
15 November 2001	Return made up to 13/11/01; full list of members (7 pages)
15 November 2001	Return made up to 13/11/01; full list of members (7 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 November 2000	Return made up to 13/11/00; full list of members (7 pages)
20 November 2000	Return made up to 13/11/00; full list of members (7 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 November 1999	Return made up to 13/11/99; full list of members (7 pages)
12 November 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
10 November 1998	Return made up to 13/11/98; no change of members (6 pages)
10 November 1998	Return made up to 13/11/98; no change of members (6 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
18 November 1997	Return made up to 13/11/97; no change of members (4 pages)
18 November 1997	Return made up to 13/11/97; no change of members (4 pages)
16 September 1997	Full accounts made up to 31 March 1997 (16 pages)
16 September 1997	Full accounts made up to 31 March 1997 (16 pages)
26 November 1996	Return made up to 13/11/96; full list of members (6 pages)
26 November 1996	Return made up to 13/11/96; full list of members (6 pages)
16 July 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Accounting reference date notified as 31/03 (1 page)
2 February 1996	Accounting reference date notified as 31/03 (1 page)
29 January 1996	Ad 08/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 January 1996	Ad 08/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: 31 corsham street london N1 6DR (1 page)
15 November 1995	Registered office changed on 15/11/95 from: 31 corsham street london N1 6DR (1 page)
13 November 1995	Incorporation (32 pages)

J.R. Rugg Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire