| Company Name | Rufus (Chester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04833818 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(20 years, 9 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard Fildes |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2003(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manley Knoll Manley Cheshire WA6 9DX |
| Secretary Name | Barlows Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 April 2008(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 26 October 2010) |
| Correspondence Address | Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales |
| Director Name | Mr Andrew Charles Bird |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 02 April 2010) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House School Lane Bunbury Tarporley Cheshire CW6 9NX |
| Secretary Name | Nigel Rawlings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 23 August 2003) |
| Role | Chartered Accountant |
| Correspondence Address | Chepstow House Dee Hills Park Chester CH3 5AR Wales |
| Director Name | Mr Michael Barry Owen |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2003(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 14 October 2009) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales |
| Director Name | Mr Richard William Waterworth |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2003(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 14 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oerley Hall Llanforda Oswestry Shropshire SY10 7HH Wales |
| Secretary Name | Mr Andrew Robert Lovelady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2003(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 10 April 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 50 Tollemache Road Prenton Merseyside CH43 8SZ Wales |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2010 | Application to strike the company off the register (3 pages) |
| 5 July 2010 | Application to strike the company off the register (3 pages) |
| 18 May 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 18 May 2010 | Termination of appointment of Andrew Bird as a director (1 page) |
| 18 May 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 18 May 2010 | Termination of appointment of Andrew Bird as a director (1 page) |
| 22 October 2009 | Termination of appointment of Richard Waterworth as a director (2 pages) |
| 22 October 2009 | Termination of appointment of Richard Waterworth as a director (2 pages) |
| 22 October 2009 | Termination of appointment of Michael Owen as a director (2 pages) |
| 22 October 2009 | Termination of appointment of Michael Owen as a director (2 pages) |
| 30 September 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 30 September 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 15 July 2009 | Director's Change of Particulars / andrew bird / 01/09/2008 / HouseName/Number was: , now: the white house; Street was: chepstow house, now: school lane; Area was: dee hills park, now: bunbury; Post Town was: chester, now: tarporley; Region was: , now: cheshire; Post Code was: CH3 5AR, now: CW6 9NX; Country was: , now: united kingdom (1 page) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 15 July 2009 | Director's change of particulars / andrew bird / 01/09/2008 (1 page) |
| 23 April 2009 | Director's change of particulars / michael owen / 20/04/2009 (1 page) |
| 23 April 2009 | Director's Change of Particulars / michael owen / 20/04/2009 / Street was: village road, now: barrow lane (1 page) |
| 28 October 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 28 October 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 16 October 2008 | Director's Change of Particulars / richard waterworth / 06/10/2008 / HouseName/Number was: , now: oerley hall; Street was: deebank house, now: llanforda; Area was: high street farndon, now: ; Post Town was: chester, now: oswestry; Region was: , now: shropshire; Post Code was: CH3 6PU, now: SY10 7HH (1 page) |
| 16 October 2008 | Director's change of particulars / richard waterworth / 06/10/2008 (1 page) |
| 11 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 10 April 2008 | Secretary appointed barlows secretarial services LIMITED (1 page) |
| 10 April 2008 | Appointment Terminated Secretary andrew lovelady (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from north house 17 north john street liverpool merseyside L2 5EA (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from north house 17 north john street liverpool merseyside L2 5EA (1 page) |
| 10 April 2008 | Secretary appointed barlows secretarial services LIMITED (1 page) |
| 10 April 2008 | Appointment terminated secretary andrew lovelady (1 page) |
| 2 August 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 2 August 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 23 July 2007 | Return made up to 16/07/07; full list of members (3 pages) |
| 23 July 2007 | Return made up to 16/07/07; full list of members (3 pages) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 2 August 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 21 July 2006 | Return made up to 16/07/06; full list of members (3 pages) |
| 21 July 2006 | Return made up to 16/07/06; full list of members (3 pages) |
| 8 September 2005 | Director's particulars changed (1 page) |
| 8 September 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Resolutions
|
| 10 August 2005 | Resolutions
|
| 4 August 2005 | Return made up to 16/07/05; full list of members (8 pages) |
| 4 August 2005 | Return made up to 16/07/05; full list of members (8 pages) |
| 17 May 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 17 May 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 2 August 2004 | Return made up to 16/07/04; full list of members (8 pages) |
| 2 August 2004 | Return made up to 16/07/04; full list of members (8 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: chepstow house dee hills park chester CH3 5AR (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: chepstow house dee hills park chester CH3 5AR (1 page) |
| 11 September 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 11 September 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 6 September 2003 | New secretary appointed (4 pages) |
| 6 September 2003 | New director appointed (3 pages) |
| 6 September 2003 | New director appointed (3 pages) |
| 6 September 2003 | New director appointed (4 pages) |
| 6 September 2003 | New director appointed (3 pages) |
| 6 September 2003 | Secretary resigned (1 page) |
| 6 September 2003 | New director appointed (3 pages) |
| 6 September 2003 | New director appointed (4 pages) |
| 6 September 2003 | New secretary appointed (4 pages) |
| 6 September 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | New director appointed (1 page) |
| 8 August 2003 | New secretary appointed (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | New secretary appointed (1 page) |
| 8 August 2003 | New director appointed (1 page) |
| 16 July 2003 | Incorporation (13 pages) |
| 16 July 2003 | Incorporation (13 pages) |