RUISSELLEMENT LIMITED - LONDON
Overview
RUISSELLEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RUISSELLEMENT LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03854909.
RUISSELLEMENT LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03854909.
RUISSELLEMENT LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2016 |
Registered Office
16 ROWFANT ROAD
LONDON
SW17 7AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GRAHAM MORPETH | Sep 1964 | British | Director | 2009-01-27 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-07 UNTIL 1999-10-07 | RESIGNED | ||
BIRKETTS NOMINEES LIMITED | Corporate Secretary | 2003-04-30 UNTIL 2013-06-07 | RESIGNED | ||
KENNETH FREDERICK MCMASTER | Apr 1946 | South African | Secretary | 1999-10-07 UNTIL 2001-05-17 | RESIGNED |
MR ANDREW GRAHAM MORPETH | Sep 1964 | British | Secretary | 2009-01-27 UNTIL 2009-10-01 | RESIGNED |
MR TERENCE DONALD KEEP | Jan 1945 | British | Secretary | 2001-05-17 UNTIL 2003-05-08 | RESIGNED |
BRIAN GITLIN | Nov 1944 | British | Director | 2001-05-17 UNTIL 2002-11-12 | RESIGNED |
ANDREW GAY | Jul 1944 | British | Director | 2001-05-17 UNTIL 2002-09-09 | RESIGNED |
ANDREW GAY | Jul 1944 | British | Director | 2002-11-30 UNTIL 2009-01-27 | RESIGNED |
MR TERENCE DONALD KEEP | Jan 1945 | British | Director | 1999-10-07 UNTIL 2002-09-30 | RESIGNED |
MR ASHLEY STUART REYNOLDS | Nov 1940 | British | Director | 2002-09-09 UNTIL 2002-11-29 | RESIGNED |
JOHN TRUSSLER | Jul 1937 | British | Director | 2002-09-09 UNTIL 2002-11-12 | RESIGNED |
DAVID MICHAEL FREEBORN | May 1950 | British | Director | 2003-11-21 UNTIL 2004-10-22 | RESIGNED |
PATRICK O'CONNOR | Jun 1963 | British | Director | 2004-11-12 UNTIL 2006-06-29 | RESIGNED |
KENNETH FREDERICK MCMASTER | Apr 1946 | South African | Director | 1999-10-07 UNTIL 2002-08-31 | RESIGNED |
CHRISTOPHER JAMES ANDERSON CARTER | Jan 1962 | Australian | Director | 2004-12-01 UNTIL 2006-07-31 | RESIGNED |
MR CLIFFORD ARTHUR BEARD | May 1931 | British | Director | 2001-05-17 UNTIL 2002-06-18 | RESIGNED |
WILLIAM ANCELL | Jun 1946 | British | Director | 2001-05-31 UNTIL 2003-02-12 | RESIGNED |
JOHANN HERMAN FOURIE | Dec 1950 | South African | Director | 2001-11-26 UNTIL 2005-09-24 | RESIGNED |
STEPHEN BELBEN | Apr 1954 | Australian | Director | 2004-10-22 UNTIL 2009-01-27 | RESIGNED |
GEORGE CAMERON DOW | Feb 1957 | Australian | Director | 2004-10-22 UNTIL 2005-09-22 | RESIGNED |
BRENT DONOVAN | Aug 1947 | Australian | Director | 2004-11-12 UNTIL 2005-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Graham Morpeth | 2016-04-06 | 9/1964 | London | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - RUISSELLEMENT LIMITED | 2017-07-27 | 31-01-2017 | |
Micro-entity Accounts - RUISSELLEMENT LIMITED | 2016-10-28 | 31-01-2016 | |
Abbreviated Company Accounts - RUISSELLEMENT LIMITED | 2015-10-20 | 31-01-2015 | £82,436 Cash £5,619 equity |
Abbreviated Company Accounts - PROTEX HEALTHCARE (UK) LIMITED | 2014-11-18 | 31-01-2014 | £35,418 Cash £66,157 equity |