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 - LONDON

This company is listed in the following categories:
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

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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

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