Active - Proposal to Strike off
Company Information for RUBY DCO TWENTY SIX LIMITED
OFFICE 5, INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, BR5 3RS,
|
Company Registration Number
04513730
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RUBY DCO TWENTY SIX LIMITED | ||
Legal Registered Office | ||
OFFICE 5, INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON BR5 3RS Other companies in LS1 | ||
Previous Names | ||
|
Company Number | 04513730 | |
---|---|---|
Company ID Number | 04513730 | |
Date formed | 2002-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 17:06:00 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLA LOUISE LEGG |
||
MARCUS HILGER |
||
CATHERINE MCDERMOTT |
||
JENNIFER RUTH POOLE |
||
NIGEL SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANNS MARTIN LIPP |
Director | ||
CORMAC GREGORY DAVID TOBIN |
Director | ||
THORSTEN BEER |
Director | ||
WENDY MARGARET HALL |
Company Secretary | ||
STEVE BAINBRIDGE |
Company Secretary | ||
WILLIAM FREDERICK LOGUE |
Director | ||
LEON RONALD ATKINS |
Director | ||
BARRY MCGRANE |
Director | ||
ANTONY MARK SMITHSON |
Company Secretary | ||
ANTONY MARK SMITHSON |
Director | ||
ELEANOR ANNETTE FLYNN |
Director | ||
ANDREW JAMES DAVIS |
Director | ||
JACQUELINE JANE WATSON |
Company Secretary | ||
IAN HUGHES-GUY |
Director | ||
NORAH ISABEL CLARKE |
Director | ||
PAUL DOUGLAS CLARKE |
Director | ||
ROGER ARNOLD FENNEMORE |
Director | ||
PAUL DOUGLAS CLARKE |
Company Secretary | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
EMW SECRETARIES LIMITED |
Director | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOSTER & PLUMPTON GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1985-08-14 | Liquidation | |
LLOYDS RETAIL CHEMISTS LIMITED | Director | 2018-01-01 | CURRENT | 1992-11-05 | Liquidation | |
SAPPHIRE DCO SEVEN LIMITED | Director | 2018-01-01 | CURRENT | 2000-01-17 | Liquidation | |
RUBY DCO FIVE LIMITED | Director | 2018-01-01 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
SAPPHIRE DCO EIGHT LIMITED | Director | 2018-01-01 | CURRENT | 1981-07-13 | Liquidation | |
BARLEY CHEMISTS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1968-11-15 | Liquidation | |
BRIDPORT MEDICAL CENTRE SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2006-05-17 | Liquidation | |
RUBY DCO FOURTEEN LIMITED | Director | 2018-01-01 | CURRENT | 1961-02-03 | Active - Proposal to Strike off | |
SAPPHIRE DCO TWENTY ONE LIMITED | Director | 2018-01-01 | CURRENT | 1947-08-21 | Liquidation | |
GREENS PHARMACEUTICAL (HOLDINGS) LIMITED | Director | 2018-01-01 | CURRENT | 1934-05-23 | Active - Proposal to Strike off | |
GEORGE STAPLES (STOKE) LIMITED | Director | 2018-01-01 | CURRENT | 1973-09-06 | Liquidation | |
RUBY DCO NINE LIMITED | Director | 2018-01-01 | CURRENT | 1976-01-08 | Active - Proposal to Strike off | |
CROSS AND HERBERT (DEVON) LIMITED | Director | 2017-11-13 | CURRENT | 1911-08-12 | Liquidation | |
SAPPHIRE DCO SIXTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1928-02-23 | Liquidation | |
CROSS AND HERBERT (HOLDINGS) LIMITED | Director | 2017-11-13 | CURRENT | 1962-09-03 | Liquidation | |
FOSTER & PLUMPTON LIMITED | Director | 2017-11-13 | CURRENT | 1956-10-19 | Liquidation | |
G. K. CHEMISTS (GLOS). LIMITED | Director | 2017-11-13 | CURRENT | 1955-03-30 | Liquidation | |
FARILLON LIMITED | Director | 2017-11-13 | CURRENT | 1961-10-13 | Liquidation | |
SAPPHIRE DCO EIGHTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1963-02-11 | Liquidation | |
FIRTH AND PILLING LIMITED | Director | 2017-11-13 | CURRENT | 1976-08-25 | Liquidation | |
ESCON (ST. NEOTS) LIMITED | Director | 2017-11-13 | CURRENT | 1978-09-28 | Liquidation | |
SAPPHIRE DCO TEN LIMITED | Director | 2017-11-13 | CURRENT | 1940-12-20 | Liquidation | |
PRIMELIGHT LIMITED | Director | 2017-11-13 | CURRENT | 1991-01-23 | Liquidation | |
RUBY DCO EIGHTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1993-06-15 | Active - Proposal to Strike off | |
PALEMODA LIMITED | Director | 2017-11-13 | CURRENT | 2007-02-05 | Liquidation | |
SAPPHIRE DCO TWENTY TWO LIMITED | Director | 2017-11-13 | CURRENT | 1947-04-22 | Liquidation | |
RUBY DCO TWENTY ONE LIMITED | Director | 2017-11-13 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
RUBY DCO TWELVE LIMITED | Director | 2017-11-13 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
RUBY DCO SEVEN LIMITED | Director | 2017-11-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
RUBY DCO TWENTY THREE LIMITED | Director | 2017-11-13 | CURRENT | 1982-02-03 | Active - Proposal to Strike off | |
AAH BUILDERS SUPPLIES LIMITED | Director | 2017-11-13 | CURRENT | 1957-07-23 | Active | |
AAH GLASS & WINDOWS LIMITED | Director | 2017-11-13 | CURRENT | 1959-06-29 | Active - Proposal to Strike off | |
AAH NOMINEES LIMITED | Director | 2017-11-13 | CURRENT | 1966-03-03 | Active - Proposal to Strike off | |
AAH FURB PENSION TRUSTEE LIMITED | Director | 2017-11-13 | CURRENT | 1966-04-21 | Active - Proposal to Strike off | |
HOUGHTON & LAPPIN LIMITED | Director | 2017-11-13 | CURRENT | 1934-08-15 | Active - Proposal to Strike off | |
AAH TWENTY LIMITED | Director | 2017-11-13 | CURRENT | 1903-05-20 | Liquidation | |
SAPPHIRE DCO FIFTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1923-06-01 | Liquidation | |
BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED | Director | 2017-11-13 | CURRENT | 1947-05-07 | Liquidation | |
SAPPHIRE DCO SEVENTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1954-06-12 | Liquidation | |
HIGGINS & SON(CHEMISTS)LIMITED | Director | 2017-11-13 | CURRENT | 1956-12-05 | Liquidation | |
M.H. GILL LIMITED | Director | 2017-11-13 | CURRENT | 1958-06-16 | Active - Proposal to Strike off | |
A. SUTHRELL (HAULAGE) LIMITED | Director | 2017-11-13 | CURRENT | 1963-06-17 | Liquidation | |
A.C. FERGUSON (CHEMIST) LIMITED | Director | 2017-11-13 | CURRENT | 1968-09-13 | Active - Proposal to Strike off | |
RUBY DCO FOUR LIMITED | Director | 2017-11-13 | CURRENT | 1971-02-25 | Active - Proposal to Strike off | |
BEAUTY CARE DRUG STORES LIMITED | Director | 2017-11-13 | CURRENT | 1975-02-25 | Active - Proposal to Strike off | |
SAPPHIRE DCO FOURTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1979-05-10 | Liquidation | |
RUBY DCO THREE LIMITED | Director | 2017-11-13 | CURRENT | 1980-01-15 | Active - Proposal to Strike off | |
RUBY DCO TEN LIMITED | Director | 2017-11-13 | CURRENT | 1986-07-23 | Active - Proposal to Strike off | |
AAH TWENTY SIX LIMITED | Director | 2017-11-13 | CURRENT | 1996-01-30 | Liquidation | |
CARONET TRADING LIMITED | Director | 2017-11-13 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
GPL 2007 LIMITED | Director | 2017-11-13 | CURRENT | 1997-11-18 | Active - Proposal to Strike off | |
MOUNT PHARMACY LIMITED | Director | 2017-11-13 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
SAPPHIRE DCO TWO LIMITED | Director | 2017-11-13 | CURRENT | 1998-07-10 | Liquidation | |
SAPPHIRE DCO FIVE LIMITED | Director | 2017-11-13 | CURRENT | 2001-03-01 | Liquidation | |
IPCC LIMITED | Director | 2017-11-13 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
HEALTH NEEDS LIMITED | Director | 2017-11-13 | CURRENT | 2002-01-30 | Liquidation | |
RUBY DCO ONE LIMITED | Director | 2017-11-13 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
SAPPHIRE DCO FOUR LIMITED | Director | 2017-11-13 | CURRENT | 2006-09-27 | Liquidation | |
RUBY DCO TWENTY FIVE LIMITED | Director | 2017-11-13 | CURRENT | 1947-05-23 | Active - Proposal to Strike off | |
RUBY DCO TWO LIMITED | Director | 2017-11-13 | CURRENT | 1962-04-30 | Active - Proposal to Strike off | |
AAH ONE LIMITED | Director | 2017-11-13 | CURRENT | 1965-07-05 | Active - Proposal to Strike off | |
RUBY DCO TWENTY TWO LIMITED | Director | 2017-11-13 | CURRENT | 1973-08-01 | Active - Proposal to Strike off | |
ACME DRUG CO. LIMITED | Director | 2017-11-13 | CURRENT | 1992-09-18 | Liquidation | |
RUBY DCO THIRTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1993-08-26 | Active - Proposal to Strike off | |
RUBY DCO SIX LIMITED | Director | 2017-11-13 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
RUBY DCO ELEVEN LIMITED | Director | 2017-11-13 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
THURNBY ROSE LIMITED | Director | 2017-11-13 | CURRENT | 1990-06-29 | Active - Proposal to Strike off | |
R.GORDON DRUMMOND LIMITED | Director | 2017-11-13 | CURRENT | 1972-08-07 | Active - Proposal to Strike off | |
INSPIRON DISTRIBUTION LIMITED | Director | 2017-11-13 | CURRENT | 1987-03-20 | Liquidation | |
LLOYDS GROUP PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 1987-08-27 | Active - Proposal to Strike off | |
RUBY DCO TWENTY FOUR LIMITED | Director | 2017-11-13 | CURRENT | 1938-07-29 | Active - Proposal to Strike off | |
W.JAMIESON(CHEMISTS)LIMITED | Director | 2017-11-13 | CURRENT | 1961-03-01 | Liquidation | |
RUBY DCO SIXTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1976-11-16 | Active - Proposal to Strike off | |
SAPPHIRE DCO ELEVEN LIMITED | Director | 2017-11-13 | CURRENT | 1978-09-13 | Liquidation | |
SAPPHIRE DCO NINE LIMITED | Director | 2017-11-13 | CURRENT | 1969-08-26 | Liquidation | |
PAUL WHEELER LIMITED | Director | 2017-11-13 | CURRENT | 1978-08-25 | Active - Proposal to Strike off | |
USCITA LIMITED | Director | 2017-11-13 | CURRENT | 1981-10-05 | Active - Proposal to Strike off | |
SAPPHIRE DCO NINETEEN LIMITED | Director | 2017-11-13 | CURRENT | 1933-11-08 | Liquidation | |
HILL-SMITH(WARRINGTON),LIMITED | Director | 2017-11-13 | CURRENT | 1921-04-29 | Liquidation | |
HERBERT FERRYMAN LIMITED | Director | 2017-11-13 | CURRENT | 1915-11-17 | Liquidation | |
SAPPHIRE DCO SIX LIMITED | Director | 2017-11-13 | CURRENT | 1943-08-21 | Liquidation | |
H.H.THATCHER LIMITED | Director | 2017-11-13 | CURRENT | 1951-07-17 | Liquidation | |
M. PAYNE & CO. LIMITED | Director | 2017-11-13 | CURRENT | 1977-07-12 | Liquidation | |
RUBY DCO EIGHT LIMITED | Director | 2017-11-13 | CURRENT | 1979-06-12 | Active - Proposal to Strike off | |
LINFORD PHARMACIES LIMITED | Director | 2017-11-13 | CURRENT | 1982-05-05 | Liquidation | |
RUBY DCO SEVENTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1982-05-18 | Active - Proposal to Strike off | |
SAPPHIRE DCO THREE LIMITED | Director | 2017-11-13 | CURRENT | 1977-11-24 | Liquidation | |
RUBY DCO FIFTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1984-11-21 | Active - Proposal to Strike off | |
EVOLUTION HOMECARE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1966-03-24 | Liquidation | |
BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2017-10-01 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
EXPERT HEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2000-08-23 | Active | |
BETTERLIFEHEALTHCARE LIMITED | Director | 2017-10-01 | CURRENT | 2004-04-16 | Liquidation | |
28CVR LIMITED | Director | 2017-10-01 | CURRENT | 2006-12-21 | Liquidation | |
SANGERS (NORTHERN IRELAND) LIMITED | Director | 2017-10-01 | CURRENT | 1985-05-16 | Active | |
MASTA LIMITED | Director | 2017-10-01 | CURRENT | 1984-07-06 | Active | |
AAH PHARMACEUTICALS LIMITED | Director | 2017-10-01 | CURRENT | 1912-07-27 | Active | |
SAPPHIRE DCO TWELVE LIMITED | Director | 2017-10-01 | CURRENT | 1923-06-16 | Active | |
DIAMOND DCO ONE LIMITED | Director | 2017-10-01 | CURRENT | 1929-12-12 | Active | |
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2017-10-01 | CURRENT | 1992-11-10 | Active | |
SAPPHIRE DCO ONE LIMITED | Director | 2017-10-01 | CURRENT | 1992-12-10 | Liquidation | |
BARCLAY PHARMACEUTICALS LIMITED | Director | 2017-10-01 | CURRENT | 1992-12-03 | Active | |
ADMENTA UK LIMITED | Director | 2017-10-01 | CURRENT | 1995-01-19 | Active | |
LP CLINICAL HOMECARE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
PRIMA BRANDS LIMITED | Director | 2017-10-01 | CURRENT | 1974-07-02 | Active | |
J. BRADBURY (SURGICAL) LIMITED | Director | 2017-10-01 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
PHARMAGEN LIMITED | Director | 2017-10-01 | CURRENT | 1952-04-04 | Active | |
JOHN BELL & CROYDEN LIMITED | Director | 2017-10-01 | CURRENT | 1928-02-24 | Active | |
DIAMOND DCO TWO LIMITED | Director | 2017-10-01 | CURRENT | 1963-04-19 | Liquidation | |
SAPPHIRE DCO THIRTEEN LIMITED | Director | 2017-10-01 | CURRENT | 1977-10-26 | Liquidation | |
EVOLUTION HOMECARE SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1966-03-24 | Liquidation | |
BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-10-03 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
EXPERT HEALTH LIMITED | Director | 2016-10-03 | CURRENT | 2000-08-23 | Active | |
BETTERLIFEHEALTHCARE LIMITED | Director | 2016-10-03 | CURRENT | 2004-04-16 | Liquidation | |
ATLAS TRAVEL CLINIC LIMITED | Director | 2016-10-03 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
28CVR LIMITED | Director | 2016-10-03 | CURRENT | 2006-12-21 | Liquidation | |
SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-10-03 | CURRENT | 1985-05-16 | Active | |
MASTA LIMITED | Director | 2016-10-03 | CURRENT | 1984-07-06 | Active | |
AAH PHARMACEUTICALS LIMITED | Director | 2016-10-03 | CURRENT | 1912-07-27 | Active | |
SAPPHIRE DCO TWELVE LIMITED | Director | 2016-10-03 | CURRENT | 1923-06-16 | Active | |
DIAMOND DCO ONE LIMITED | Director | 2016-10-03 | CURRENT | 1929-12-12 | Active | |
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2016-10-03 | CURRENT | 1992-11-10 | Active | |
SAPPHIRE DCO ONE LIMITED | Director | 2016-10-03 | CURRENT | 1992-12-10 | Liquidation | |
BARCLAY PHARMACEUTICALS LIMITED | Director | 2016-10-03 | CURRENT | 1992-12-03 | Active | |
ADMENTA UK LIMITED | Director | 2016-10-03 | CURRENT | 1995-01-19 | Active | |
LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-10-03 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
PRIMA BRANDS LIMITED | Director | 2016-10-03 | CURRENT | 1974-07-02 | Active | |
J. BRADBURY (SURGICAL) LIMITED | Director | 2016-10-03 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
PHARMAGEN LIMITED | Director | 2016-10-03 | CURRENT | 1952-04-04 | Active | |
JOHN BELL & CROYDEN LIMITED | Director | 2016-10-03 | CURRENT | 1928-02-24 | Active | |
DIAMOND DCO TWO LIMITED | Director | 2016-10-03 | CURRENT | 1963-04-19 | Liquidation | |
COREDATA SOLUTIONS LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-10 | Active | |
THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2004-10-06 | Active | |
EVOLUTION HOMECARE SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1966-03-24 | Liquidation | |
BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-08-15 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
EXPERT HEALTH LIMITED | Director | 2016-08-15 | CURRENT | 2000-08-23 | Active | |
BETTERLIFEHEALTHCARE LIMITED | Director | 2016-08-15 | CURRENT | 2004-04-16 | Liquidation | |
ATLAS TRAVEL CLINIC LIMITED | Director | 2016-08-15 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
28CVR LIMITED | Director | 2016-08-15 | CURRENT | 2006-12-21 | Liquidation | |
SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-08-15 | CURRENT | 1985-05-16 | Active | |
MASTA LIMITED | Director | 2016-08-15 | CURRENT | 1984-07-06 | Active | |
AAH PHARMACEUTICALS LIMITED | Director | 2016-08-15 | CURRENT | 1912-07-27 | Active | |
SAPPHIRE DCO TWELVE LIMITED | Director | 2016-08-15 | CURRENT | 1923-06-16 | Active | |
DIAMOND DCO ONE LIMITED | Director | 2016-08-15 | CURRENT | 1929-12-12 | Active | |
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2016-08-15 | CURRENT | 1992-11-10 | Active | |
SAPPHIRE DCO ONE LIMITED | Director | 2016-08-15 | CURRENT | 1992-12-10 | Liquidation | |
BARCLAY PHARMACEUTICALS LIMITED | Director | 2016-08-15 | CURRENT | 1992-12-03 | Active | |
ADMENTA UK LIMITED | Director | 2016-08-15 | CURRENT | 1995-01-19 | Active | |
LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-08-15 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
PRIMA BRANDS LIMITED | Director | 2016-08-15 | CURRENT | 1974-07-02 | Active | |
J. BRADBURY (SURGICAL) LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
PHARMAGEN LIMITED | Director | 2016-08-15 | CURRENT | 1952-04-04 | Active | |
JOHN BELL & CROYDEN LIMITED | Director | 2016-08-15 | CURRENT | 1928-02-24 | Active | |
DIAMOND DCO TWO LIMITED | Director | 2016-08-15 | CURRENT | 1963-04-19 | Liquidation | |
THE NHS CONFEDERATION | Director | 2015-04-01 | CURRENT | 2002-01-23 | Active | |
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2016-07-01 | CURRENT | 1992-11-10 | Active | |
LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-04-01 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
ATLAS TRAVEL CLINIC LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-04-01 | CURRENT | 1985-05-16 | Active | |
MASTA LIMITED | Director | 2016-04-01 | CURRENT | 1984-07-06 | Active | |
PRIMA BRANDS LIMITED | Director | 2016-04-01 | CURRENT | 1974-07-02 | Active | |
EVOLUTION HOMECARE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1966-03-24 | Liquidation | |
EXPERT HEALTH LIMITED | Director | 2013-04-01 | CURRENT | 2000-08-23 | Active | |
BETTERLIFEHEALTHCARE LIMITED | Director | 2013-04-01 | CURRENT | 2004-04-16 | Liquidation | |
28CVR LIMITED | Director | 2013-04-01 | CURRENT | 2006-12-21 | Liquidation | |
AAH PHARMACEUTICALS LIMITED | Director | 2013-04-01 | CURRENT | 1912-07-27 | Active | |
SAPPHIRE DCO TWELVE LIMITED | Director | 2013-04-01 | CURRENT | 1923-06-16 | Active | |
DIAMOND DCO ONE LIMITED | Director | 2013-04-01 | CURRENT | 1929-12-12 | Active | |
SAPPHIRE DCO ONE LIMITED | Director | 2013-04-01 | CURRENT | 1992-12-10 | Liquidation | |
BARCLAY PHARMACEUTICALS LIMITED | Director | 2013-04-01 | CURRENT | 1992-12-03 | Active | |
ADMENTA UK LIMITED | Director | 2013-04-01 | CURRENT | 1995-01-19 | Active | |
PHARMAGEN LIMITED | Director | 2013-04-01 | CURRENT | 1952-04-04 | Active | |
JOHN BELL & CROYDEN LIMITED | Director | 2013-04-01 | CURRENT | 1928-02-24 | Active | |
DIAMOND DCO TWO LIMITED | Director | 2013-04-01 | CURRENT | 1963-04-19 | Liquidation | |
SAPPHIRE DCO THIRTEEN LIMITED | Director | 2013-04-01 | CURRENT | 1977-10-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Memorandum articles filed | ||
Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31 | ||
CESSATION OF AAH PHARMACEUTICALS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution Re: change of name / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions of the directors confered by the articles 31/08/2023<li>Resolut | ||
Termination of appointment of Nichola Louise Legg on 2023-08-31 | ||
DIRECTOR APPOINTED THORSTEN SPRANK | ||
APPOINTMENT TERMINATED, DIRECTOR WENDY MARGARET HALL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN LINDSAY DARGUE | ||
Company name changed medical advisory services for travellers abroad LIMITED\certificate issued on 04/09/23 | ||
REGISTERED OFFICE CHANGED ON 04/09/23 FROM Sapphire Court Walsgrave Triangle Coventry CV2 2TX England | ||
Statement by Directors | ||
Solvency Statement dated 29/08/23 | ||
Resolutions passed:<ul><li>Resolution Reduce capital redemption 29/08/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 0.0001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045137300002 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045137300002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045137300001 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DAVIES | |
AP01 | DIRECTOR APPOINTED WENDY MARGARET HALL | |
AP01 | DIRECTOR APPOINTED WENDY MARGARET HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY MATTHEW ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Jane Davies on 2020-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCDERMOTT | |
CH01 | Director's details changed for Mr Toby Matthew Anderson on 2019-08-23 | |
CH01 | Director's details changed for Mr Toby Matthew Anderson on 2019-08-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SWIFT | |
AP01 | DIRECTOR APPOINTED JANE DAVIES | |
AP01 | DIRECTOR APPOINTED JANE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTH POOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR TOBY MATTHEW ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Marcus Hilger on 2018-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNS MARTIN LIPP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Marcus Hilger on 2017-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC GREGORY DAVID TOBIN | |
AP01 | DIRECTOR APPOINTED MR MARCUS HILGER | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER | |
AP01 | DIRECTOR APPOINTED HANNS MARTIN LIPP | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MCDERMOTT | |
AA01 | Current accounting period extended from 30/09/16 TO 31/03/17 | |
AP03 | Appointment of Mrs Nichola Louise Legg as company secretary on 2016-09-01 | |
TM02 | Termination of appointment of Wendy Margaret Hall on 2016-09-01 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM City Exchange 11 Albion Street Leeds LS1 5ES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK LOGUE | |
AP01 | DIRECTOR APPOINTED MR NIGEL SWIFT | |
AP03 | Appointment of Ms Wendy Margaret Hall as company secretary on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MR THORSTEN BEER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVE BAINBRIDGE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON ATKINS | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 16/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 16/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM UNIT 15 MOORFIELD BUSINESS PARK, MOORFIELD CLOSE YEADON LEEDS W YORKS LS19 7YA ENGLAND | |
AR01 | 16/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEON RONALD ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCGRANE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP03 | SECRETARY APPOINTED MR STEVE BAINBRIDGE | |
AR01 | 16/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK LOGUE / 16/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITHSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY SMITHSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 16/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM UNIT 15 MOORFIELD CLOSE YEADON WEST YORKSHIRE LS19 7BN | |
AP01 | DIRECTOR APPOINTED MR ANTONY MARK SMITHSON | |
AP01 | DIRECTOR APPOINTED MR BARRY MCGRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR FLYNN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 16/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE WATSON | |
288a | SECRETARY APPOINTED MR ANTONY MARK SMITHSON | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED ANDREW JAMES DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HUGHES-GUY | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 52 MARGARET STREET LONDON W1W 8SQ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/09/02--------- £ SI 19999990@.1=1999999 £ IC 1/2000000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 30/09/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: SECKLOE HOUSE 101 NORTH 13TH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RUBY DCO TWENTY SIX LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
30039000 | Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006) | |||
30039000 | Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006) | |||
30039000 | Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006) | |||
30039000 | Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006) | |||
30039000 | Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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