RUISSELLEMENT LIMITED

Company Number		03854909
Date formed		1999-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-01-31
Date Dissolved		2017-10-10
Type of accounts		MICRO

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Company Officers of RUISSELLEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW GRAHAM MORPETH	Director	2009-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WOLLASTONS NOMINEES LIMITED	Company Secretary	2003-04-30	2013-06-07
ANDREW GRAHAM MORPETH	Company Secretary	2009-01-27	2009-10-01
STEPHEN BELBEN	Director	2004-10-22	2009-01-27
ANDREW GAY	Director	2002-11-30	2009-01-27
CHRISTOPHER JAMES ANDERSON CARTER	Director	2004-12-01	2006-07-31
PATRICK O'CONNOR	Director	2004-11-12	2006-06-29
JOHANN HERMAN FOURIE	Director	2001-11-26	2005-09-24
GEORGE CAMERON DOW	Director	2004-10-22	2005-09-22
BRENT DONOVAN	Director	2004-11-12	2005-09-22
DAVID MICHAEL FREEBORN	Director	2003-11-21	2004-10-22
TERENCE DONALD KEEP	Company Secretary	2001-05-17	2003-05-08
WILLIAM ANCELL	Director	2001-05-31	2003-02-12
ASHLEY STUART REYNOLDS	Director	2002-09-09	2002-11-29
BRIAN GITLIN	Director	2001-05-17	2002-11-12
JOHN TRUSSLER	Director	2002-09-09	2002-11-12
TERENCE DONALD KEEP	Director	1999-10-07	2002-09-30
ANDREW GAY	Director	2001-05-17	2002-09-09
KENNETH FREDERICK MCMASTER	Director	1999-10-07	2002-08-31
CLIFFORD ARTHUR BEARD	Director	2001-05-17	2002-06-18
KENNETH FREDERICK MCMASTER	Company Secretary	1999-10-07	2001-05-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-10-07	1999-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW GRAHAM MORPETH	C-BURN SYSTEMS LIMITED	Director	2017-11-10	CURRENT	1999-03-04	Active
ANDREW GRAHAM MORPETH	TUNESTORE DIGITAL LIMITED	Director	2017-10-16	CURRENT	2017-10-16	Active
ANDREW GRAHAM MORPETH	BESTPARK INTERNATIONAL LIMITED	Director	2016-02-19	CURRENT	1990-04-23	Active
ANDREW GRAHAM MORPETH	ASHBROOKE VENTURES LIMITED	Director	2016-02-16	CURRENT	2007-10-09	Active
ANDREW GRAHAM MORPETH	ASHBROOKE FINANCIAL GROUP LIMITED	Director	2015-07-09	CURRENT	2015-07-09	Active
ANDREW GRAHAM MORPETH	SENATOR INSURANCE SERVICES LIMITED	Director	2002-10-18	CURRENT	2002-10-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-26	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-07-25	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-18	DS01	APPLICATION FOR STRIKING-OFF
2016-10-27	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 2702969
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-10-18	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-10-18	LATEST SOC	18/10/15 STATEMENT OF CAPITAL;GBP 2702969
2015-10-18	AR01	07/10/15 FULL LIST
2014-12-12	RES15	CHANGE OF NAME 05/12/2014
2014-12-12	CERTNM	COMPANY NAME CHANGED PROTEX HEALTHCARE (UK) LIMITED CERTIFICATE ISSUED ON 12/12/14
2014-12-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-16	LATEST SOC	16/11/14 STATEMENT OF CAPITAL;GBP 2702969
2014-11-16	AR01	07/10/14 FULL LIST
2014-11-16	AA	31/01/14 TOTAL EXEMPTION SMALL
2013-11-03	LATEST SOC	03/11/13 STATEMENT OF CAPITAL;GBP 2702969
2013-11-03	AR01	07/10/13 FULL LIST
2013-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2013 FROM 16 ROWFANT ROAD LONDON SW17 7AS ENGLAND
2013-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2013 FROM C/O WOLLASTONS LLP, BRIERLY PLACE, NEW LONDON ROAD CHELMSFORD CM2 0AP
2013-10-31	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-06-18	TM02	APPOINTMENT TERMINATED, SECRETARY WOLLASTONS NOMINEES LIMITED
2012-11-25	AR01	07/10/12 FULL LIST
2012-10-31	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-10	AR01	07/10/11 FULL LIST
2011-12-05	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-01-04	AR01	07/10/10 FULL LIST
2011-01-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOLLASTONS NOMINEES LIMITED / 01/10/2010
2011-01-04	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW MORPETH
2010-10-28	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-12-19	AR01	07/10/09 FULL LIST
2009-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-06-12	AUD	AUDITOR'S RESIGNATION
2009-04-24	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-02-11	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2009-02-11	288a	DIRECTOR AND SECRETARY APPOINTED ANDREW GRAHAM MORPETH
2009-02-11	225	PREVSHO FROM 30/06/2009 TO 31/01/2009
2009-02-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-09	RES01	ADOPT MEM AND ARTS 27/01/2009
2009-02-09	RES13	DIVISION 27/01/2009
2009-02-09	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN BELBEN
2009-02-09	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW GAY
2008-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/08 FROM: C/O WOLLASTONS BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP
2008-01-28	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-05-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-15	363s	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-15	288b	DIRECTOR RESIGNED
2006-08-31	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-17	288b	DIRECTOR RESIGNED
2005-12-21	288b	DIRECTOR RESIGNED
2005-12-21	288b	DIRECTOR RESIGNED
2005-12-21	288b	DIRECTOR RESIGNED
2005-11-15	363(288)	DIRECTOR RESIGNED
2005-11-15	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-09-02	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-19	CERTNM	COMPANY NAME CHANGED PRO-TEX CAPILLARY DRESSINGS LIMI TED CERTIFICATE ISSUED ON 19/01/05
2005-01-18	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2005-01-05	288a	NEW DIRECTOR APPOINTED
2005-01-05	288b	DIRECTOR RESIGNED
2004-12-23	288a	NEW DIRECTOR APPOINTED
2004-12-23	288a	NEW DIRECTOR APPOINTED
2004-11-23	288a	NEW DIRECTOR APPOINTED
2004-11-11	288a	NEW DIRECTOR APPOINTED
2004-11-11	288b	DIRECTOR RESIGNED
2004-09-10	123	NC INC ALREADY ADJUSTED 18/03/04
2004-09-10	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-03	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2004-04-01	288a	NEW DIRECTOR APPOINTED
2004-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-25	225	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2003-10-17	363(287)	REGISTERED OFFICE CHANGED ON 17/10/03
2003-10-17	363s	RETURN MADE UP TO 07/10/03; NO CHANGE OF MEMBERS
2003-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-15	288b	SECRETARY RESIGNED
2003-05-14	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

211 - Manufacture of basic pharmaceutical products

21100 - Manufacture of basic pharmaceutical products

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to RUISSELLEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RUISSELLEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT AGREEMENT	2005-02-23	Satisfied	CHRISTOPHER MICHAEL CONLAN

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUISSELLEMENT LIMITED

Intangible Assets

Patents

We have not found any records of RUISSELLEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUISSELLEMENT LIMITED

Trademarks

We have not found any records of RUISSELLEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUISSELLEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as RUISSELLEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RUISSELLEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUISSELLEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RUISSELLEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2017-10-16 07:06:20
Primary Source:	Companies House

Company Overview

Company Officers of RUISSELLEMENT LIMITED

Related Directorships