| Company Name | Rutland Executive Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06528877 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2008(16 years, 1 month ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month 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 | David Dunbavand |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Nicholas Street Chester CH1 2NX Wales |
| Secretary Name | David Dunbavand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 28 February 2017) |
| Role | Company Director |
| Correspondence Address | 10 Nicholas Street Chester CH1 2NX Wales |
| Secretary Name | Lydia Dunbavand |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Stamford Road Exton Oakham Rutland LE15 8AZ |
Location
| Registered Address | 10 Nicholas Street Chester CH1 2NX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,610 |
| Cash | £12,182 |
| Current Liabilities | £502 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2016 | Application to strike the company off the register (3 pages) |
| 5 December 2016 | Application to strike the company off the register (3 pages) |
| 8 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Secretary's details changed for David Dunbavand on 10 March 2015 (1 page) |
| 5 May 2015 | Director's details changed for David Dunbavand on 10 March 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Secretary's details changed for David Dunbavand on 10 March 2015 (1 page) |
| 5 May 2015 | Director's details changed for David Dunbavand on 10 March 2015 (2 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 March 2013 | Director's details changed for David Dunbavand on 1 March 2013 (2 pages) |
| 20 March 2013 | Secretary's details changed for David Dunbavand on 1 March 2013 (2 pages) |
| 20 March 2013 | Director's details changed for David Dunbavand on 1 March 2013 (2 pages) |
| 20 March 2013 | Secretary's details changed for David Dunbavand on 1 March 2013 (2 pages) |
| 20 March 2013 | Director's details changed for David Dunbavand on 1 March 2013 (2 pages) |
| 20 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Secretary's details changed for David Dunbavand on 1 March 2013 (2 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Secretary's details changed for David Dunbavand on 10 March 2012 (2 pages) |
| 29 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Secretary's details changed for David Dunbavand on 10 March 2012 (2 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Director's details changed for David Dunbavand on 10 March 2011 (2 pages) |
| 5 April 2011 | Secretary's details changed for David Dunbavand on 10 March 2011 (2 pages) |
| 5 April 2011 | Secretary's details changed for David Dunbavand on 10 March 2011 (2 pages) |
| 5 April 2011 | Director's details changed for David Dunbavand on 10 March 2011 (2 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 April 2010 | Director's details changed for David Dunbavand on 1 December 2009 (2 pages) |
| 8 April 2010 | Director's details changed for David Dunbavand on 1 December 2009 (2 pages) |
| 8 April 2010 | Secretary's details changed for David Dunbavand on 1 December 2009 (1 page) |
| 8 April 2010 | Secretary's details changed for David Dunbavand on 1 December 2009 (1 page) |
| 8 April 2010 | Director's details changed for David Dunbavand on 1 December 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Secretary's details changed for David Dunbavand on 1 December 2009 (1 page) |
| 8 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 10 July 2008 | Appointment terminated secretary lydia dunbavand (1 page) |
| 10 July 2008 | Secretary appointed david dunbavand (2 pages) |
| 10 July 2008 | Secretary appointed david dunbavand (2 pages) |
| 10 July 2008 | Appointment terminated secretary lydia dunbavand (1 page) |
| 10 March 2008 | Incorporation (13 pages) |
| 10 March 2008 | Incorporation (13 pages) |