RUGMEAD LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 1PH

Company number 02599201
Status Liquidation
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address 25 STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1PH
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office changed on 19/02/97 from: 3RD floor south tennyson hse 159-163 great portland street london W1N 5FD; Resolutions LRESSP ‐ Special resolution to wind up ; Appointment of a voluntary liquidator . The most likely internet sites of RUGMEAD LIMITED are www.rugmead.co.uk, and www.rugmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Rugmead Limited is a Private Limited Company. The company registration number is 02599201. Rugmead Limited has been working since 08 April 1991. The present status of the company is Liquidation. The registered address of Rugmead Limited is 25 Station Road New Barnet Hertfordshire En5 1ph. . DUNHAM, Erica is a Secretary of the company. ROTHNER, Jeffrey is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary ROTHNER, Dora has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned.


Current Directors

Secretary
DUNHAM, Erica
Appointed Date: 01 September 1992
Director
ROTHNER, Jeffrey

82 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 01 May 1991
Appointed Date: 08 April 1991
Secretary
ROTHNER, Dora
Resigned: 01 September 1992
Appointed Date: 01 May 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 01 May 1991
Appointed Date: 08 April 1991

RUGMEAD LIMITED Events

19 Feb 1997
Registered office changed on 19/02/97 from: 3RD floor south tennyson hse 159-163 great portland street london W1N 5FD
24 Aug 1993
Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Aug 1993
Appointment of a voluntary liquidator
15 Jul 1993
Declaration of solvency
08 Jul 1993
Registered office changed on 08/07/93 from: c/o robert brand & co 83 wimpole street london W1M 7DB
...
... and 2 more events
05 Dec 1991
Accounting reference date notified as 30/09
21 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1991
Registered office changed on 12/05/91 from: classic house 174-180 old street london EC1V 9BP
08 Apr 1991
Incorporation

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