RUBY CONSTRUCTION LIMITED
HANTS

Hellopages » Hampshire » Gosport » PO12 1LS

Company number 04861312
Status Liquidation
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 63 STOKE ROAD, GOSPORT, HANTS, PO12 1LS
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Order of court to wind up; Return made up to 08/08/06; full list of members 363(287) ‐ Registered office changed on 09/12/06 ; Amended accounts made up to 31 August 2004. The most likely internet sites of RUBY CONSTRUCTION LIMITED are www.rubyconstruction.co.uk, and www.ruby-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Fratton Rail Station is 2.6 miles; to Ryde Pier Head Rail Station is 4 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruby Construction Limited is a Private Limited Company. The company registration number is 04861312. Ruby Construction Limited has been working since 08 August 2003. The present status of the company is Liquidation. The registered address of Ruby Construction Limited is 63 Stoke Road Gosport Hants Po12 1ls. . WEEKS, Paul Gregory is a Secretary of the company. WEEKS, Gavin is a Director of the company. Secretary FLOWER, Mark David has been resigned. Secretary WEEKS, Gavin has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BYLES, James Patrick has been resigned. Director WEEKS, Gavin has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
WEEKS, Paul Gregory
Appointed Date: 10 June 2005

Director
WEEKS, Gavin
Appointed Date: 09 September 2004
58 years old

Resigned Directors

Secretary
FLOWER, Mark David
Resigned: 05 November 2004
Appointed Date: 02 March 2004

Secretary
WEEKS, Gavin
Resigned: 10 June 2005
Appointed Date: 08 August 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 August 2003
Appointed Date: 08 August 2003

Director
BYLES, James Patrick
Resigned: 10 June 2005
Appointed Date: 08 August 2003
60 years old

Director
WEEKS, Gavin
Resigned: 01 March 2004
Appointed Date: 08 August 2003
58 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 August 2003
Appointed Date: 08 August 2003

RUBY CONSTRUCTION LIMITED Events

10 Jan 2007
Order of court to wind up
09 Dec 2006
Return made up to 08/08/06; full list of members
  • 363(287) ‐ Registered office changed on 09/12/06

21 Jun 2006
Amended accounts made up to 31 August 2004
08 Jun 2006
Total exemption small company accounts made up to 31 August 2005
02 Mar 2006
Particulars of mortgage/charge
...
... and 14 more events
02 Sep 2003
New director appointed
26 Aug 2003
Ad 08/08/03--------- £ si 1@1=1 £ ic 1/2
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
08 Aug 2003
Incorporation

RUBY CONSTRUCTION LIMITED Charges

27 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 hart plain avenue cowplain waterlooville hampshire,. By…
22 July 2005
Debenture
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…