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Company Information for

RUBY DCO ONE LIMITED

Office 5, International House, Cray Avenue, Orpington, BR5 3RS,
Company Registration Number
05528733
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ruby Dco One Ltd
RUBY DCO ONE LIMITED was founded on 2005-08-05 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". Ruby Dco One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RUBY DCO ONE LIMITED
 
Legal Registered Office
Office 5, International House
Cray Avenue
Orpington
BR5 3RS
Other companies in CV2
 
Previous Names
2012 DREAM LIMITED04/09/2023
Filing Information
Company Number 05528733
Company ID Number 05528733
Date formed 2005-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB873352512  
Last Datalog update: 2024-03-13 05:48:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBY DCO ONE LIMITED
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Company Officers of RUBY DCO ONE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLA LOUISE LEGG
 Company Secretary 2012-07-25
WENDY MARGARET HALL
 Director 2014-01-01
MARCUS HILGER
 Director 2017-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
HANNS MARTIN LIPP
 Director 2016-12-21 2017-12-31
THORSTEN BEER
 Director 2012-09-03 2016-12-21
WILLIAM SHEPHERD
 Director 2011-08-01 2013-12-31
ANDREW JOHN WILLETTS
 Director 2009-12-31 2012-09-03
JENNIFER ANNE BRIERLEY
 Company Secretary 2009-12-31 2012-07-25
PETER SMERDON
 Director 2009-12-31 2011-08-01
DAVID LESTNER
 Company Secretary 2005-12-13 2009-12-31
CHRISTOPHER DAVID BAKES
 Director 2005-11-02 2009-12-31
STEPHEN MARK FELDMAN
 Director 2008-10-23 2009-12-31
DAVID JAMES HOLDSWORTH
 Director 2005-11-02 2009-12-31
DAVID ANDREW LESTNER
 Director 2008-10-23 2009-12-31
ALISON MICHELLE LESTNER
 Company Secretary 2005-08-05 2005-12-13
DAVID ANDREW LESTNER
 Director 2005-08-05 2005-11-02
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-08-05 2005-08-05
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-08-05 2005-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY MARGARET HALL ADMENTA PENSION TRUSTEES LIMITED Director 2018-06-13 CURRENT 1980-07-23 Active
WENDY MARGARET HALL 30MC LIMITED Director 2017-05-16 CURRENT 2007-02-27 Liquidation
WENDY MARGARET HALL AAH LLOYDS PENSION TRUSTEES LIMITED Director 2016-03-30 CURRENT 1965-12-01 Active - Proposal to Strike off
WENDY MARGARET HALL AAH CONSUMER PRODUCTS LIMITED Director 2016-01-01 CURRENT 1976-09-14 Active - Proposal to Strike off
WENDY MARGARET HALL BRIDGETON HEALTH CENTRE PHARMACY LIMITED Director 2014-04-30 CURRENT 1982-10-06 Dissolved 2017-03-28
WENDY MARGARET HALL SOUTHWOOD & LLEWELLYN LIMITED Director 2014-01-01 CURRENT 1978-03-28 Dissolved 2014-09-16
WENDY MARGARET HALL ROSE & BOYLE LIMITED Director 2014-01-01 CURRENT 1985-03-05 Dissolved 2014-02-07
WENDY MARGARET HALL F. FLYNN CHEMIST (ST. HELENS) LIMITED Director 2014-01-01 CURRENT 1983-01-14 Dissolved 2014-03-18
WENDY MARGARET HALL J.G. DAWSON LIMITED Director 2014-01-01 CURRENT 1929-06-15 Dissolved 2014-03-18
WENDY MARGARET HALL GWYNFA'S (HOUNSLOW) LIMITED Director 2014-01-01 CURRENT 1969-09-26 Dissolved 2014-03-18
WENDY MARGARET HALL FIRMDRAW LIMITED Director 2014-01-01 CURRENT 1994-01-19 Dissolved 2014-02-04
WENDY MARGARET HALL T BEATTIE (CHEMIST) LIMITED Director 2014-01-01 CURRENT 1982-05-20 Dissolved 2014-03-18
WENDY MARGARET HALL S. & J. HALLETT LIMITED Director 2014-01-01 CURRENT 1979-06-04 Dissolved 2014-03-18
WENDY MARGARET HALL CIVICEASY LIMITED Director 2014-01-01 CURRENT 1997-08-20 Dissolved 2014-03-18
WENDY MARGARET HALL BELLA DONNA PHARMACY LTD Director 2014-01-01 CURRENT 2002-03-11 Dissolved 2015-04-06
WENDY MARGARET HALL C.E.UNDERHILL & SONS,LIMITED Director 2014-01-01 CURRENT 1908-02-28 Dissolved 2015-04-06
WENDY MARGARET HALL E. & M. HAZLEHURST (SKIPTON) LIMITED Director 2014-01-01 CURRENT 1981-06-01 Dissolved 2015-04-06
WENDY MARGARET HALL ELGIN COURT LIMITED Director 2014-01-01 CURRENT 1991-01-31 Dissolved 2015-04-06
WENDY MARGARET HALL T TEMPLE (CHEMISTS) LIMITED Director 2014-01-01 CURRENT 2000-02-24 Dissolved 2015-04-06
WENDY MARGARET HALL V.G. EVANS LIMITED Director 2014-01-01 CURRENT 1981-01-20 Dissolved 2015-04-06
WENDY MARGARET HALL TANZAN CHEMISTS LIMITED Director 2014-01-01 CURRENT 1971-11-26 Dissolved 2015-04-06
WENDY MARGARET HALL H.E.W.S. LIMITED Director 2014-01-01 CURRENT 2000-08-10 Dissolved 2015-04-06
WENDY MARGARET HALL ACEPEARL LIMITED Director 2014-01-01 CURRENT 1995-06-15 Dissolved 2015-04-06
WENDY MARGARET HALL ANANCREST LIMITED Director 2014-01-01 CURRENT 2000-06-02 Dissolved 2015-04-06
WENDY MARGARET HALL MANTRE LTD. Director 2014-01-01 CURRENT 1991-09-10 Dissolved 2016-07-29
WENDY MARGARET HALL HAMMOND & BROWN LIMITED Director 2014-01-01 CURRENT 2003-02-04 Dissolved 2016-07-29
WENDY MARGARET HALL SARACO'S LIMITED Director 2014-01-01 CURRENT 2004-04-01 Dissolved 2016-07-29
WENDY MARGARET HALL W A G GIBB LIMITED Director 2014-01-01 CURRENT 1997-05-08 Dissolved 2016-09-09
WENDY MARGARET HALL VESTRIC PENSIONS LIMITED Director 2014-01-01 CURRENT 1985-03-13 Dissolved 2017-04-04
WENDY MARGARET HALL TERRAPHARMA LIMITED Director 2014-01-01 CURRENT 1976-11-05 Dissolved 2017-04-04
WENDY MARGARET HALL ST MATTHEWS PHARMACY LIMITED Director 2014-01-01 CURRENT 1987-09-22 Dissolved 2017-04-04
WENDY MARGARET HALL MACEYS LIMITED Director 2014-01-01 CURRENT 2005-02-22 Dissolved 2017-04-04
WENDY MARGARET HALL M.J.F. LIMITED Director 2014-01-01 CURRENT 1997-02-28 Dissolved 2017-04-04
WENDY MARGARET HALL M & J HOLDINGS LIMITED Director 2014-01-01 CURRENT 1992-06-18 Dissolved 2017-04-04
WENDY MARGARET HALL LEEMA CONSULTANCY SERVICES LIMITED Director 2014-01-01 CURRENT 1980-06-12 Dissolved 2017-04-04
WENDY MARGARET HALL KNOWLE PHARMACY LIMITED Director 2014-01-01 CURRENT 1999-08-26 Dissolved 2017-04-04
WENDY MARGARET HALL JORDANS PHARMACY LIMITED Director 2014-01-01 CURRENT 2001-03-29 Dissolved 2017-04-04
WENDY MARGARET HALL JOHN ROBERTSON BUTLER & SON (GORING) LIMITED Director 2014-01-01 CURRENT 1965-08-25 Dissolved 2017-04-04
WENDY MARGARET HALL JOHN ROBERTSON BUTLER & SON (NEWBURY) LIMITED Director 2014-01-01 CURRENT 1948-10-07 Dissolved 2017-04-04
WENDY MARGARET HALL JOHN ROBERTSON BUTLER & SON (WEST READING) LIMITED Director 2014-01-01 CURRENT 1966-12-08 Dissolved 2017-04-04
WENDY MARGARET HALL HILLCROSS PHARMACEUTICALS LIMITED Director 2014-01-01 CURRENT 1911-12-18 Dissolved 2017-04-04
WENDY MARGARET HALL FOSTER PHARMACEUTICALS LIMITED Director 2014-01-01 CURRENT 1962-02-23 Dissolved 2017-04-04
WENDY MARGARET HALL DRTHOM BILLING LIMITED Director 2014-01-01 CURRENT 2007-09-26 Dissolved 2017-04-04
WENDY MARGARET HALL DONALD MUNRO LIMITED Director 2014-01-01 CURRENT 1975-02-20 Dissolved 2017-03-28
WENDY MARGARET HALL DAVID LOW(CHEMISTS)LIMITED Director 2014-01-01 CURRENT 1945-04-05 Dissolved 2017-04-04
WENDY MARGARET HALL CRAIG & LOVERING LIMITED Director 2014-01-01 CURRENT 1987-05-19 Dissolved 2017-04-04
WENDY MARGARET HALL CELESIO UK HEALTHCARE (A) LIMITED Director 2014-01-01 CURRENT 2001-01-15 Dissolved 2017-04-04
WENDY MARGARET HALL CASTLEREAGH PHARMACEUTICALS LIMITED Director 2014-01-01 CURRENT 1924-01-07 Dissolved 2017-07-18
WENDY MARGARET HALL BRIAN CORPS (CHEMIST) LIMITED Director 2014-01-01 CURRENT 1977-08-22 Dissolved 2017-04-04
WENDY MARGARET HALL BENSON PHARMACY LIMITED Director 2014-01-01 CURRENT 1997-11-19 Dissolved 2017-04-04
WENDY MARGARET HALL AAH TWENTY FIVE LIMITED Director 2014-01-01 CURRENT 1967-08-18 Dissolved 2017-04-04
WENDY MARGARET HALL AAH EIGHTEEN LIMITED Director 2014-01-01 CURRENT 1997-04-22 Dissolved 2017-04-04
WENDY MARGARET HALL CELESIO UK HEALTHCARE (B) LIMITED Director 2014-01-01 CURRENT 2005-01-17 Dissolved 2017-07-18
WENDY MARGARET HALL W.A.STROYDE(CHEMISTS)LIMITED Director 2014-01-01 CURRENT 1958-06-19 Dissolved 2017-07-04
WENDY MARGARET HALL W. HEDLEY HEWES LIMITED Director 2014-01-01 CURRENT 1952-11-15 Dissolved 2017-07-04
WENDY MARGARET HALL VESTRIC LIMITED Director 2014-01-01 CURRENT 1977-01-31 Dissolved 2017-07-04
WENDY MARGARET HALL TRIDENT PHARMACEUTICALS LIMITED Director 2014-01-01 CURRENT 1946-02-13 Dissolved 2017-07-04
WENDY MARGARET HALL SUMMITLANE LIMITED Director 2014-01-01 CURRENT 1980-10-23 Dissolved 2017-08-15
WENDY MARGARET HALL SOLIHULL PHARMACY LIMITED Director 2014-01-01 CURRENT 1960-08-18 Dissolved 2017-07-04
WENDY MARGARET HALL SELBYS (SUSSEX) LIMITED Director 2014-01-01 CURRENT 1980-04-15 Dissolved 2017-07-04
WENDY MARGARET HALL S.E. BURGESS LIMITED Director 2014-01-01 CURRENT 2003-01-23 Dissolved 2017-07-04
WENDY MARGARET HALL R.J. MAIR LIMITED Director 2014-01-01 CURRENT 2003-06-13 Dissolved 2017-06-27
WENDY MARGARET HALL PRESOLVE LIMITED Director 2014-01-01 CURRENT 2001-06-15 Dissolved 2017-08-15
WENDY MARGARET HALL PHARMED LIMITED Director 2014-01-01 CURRENT 1993-07-22 Dissolved 2017-07-04
WENDY MARGARET HALL MPWB (ROMFORD) LIMITED Director 2014-01-01 CURRENT 1951-05-01 Dissolved 2017-08-15
WENDY MARGARET HALL M.& M.L.GRUNDY LIMITED Director 2014-01-01 CURRENT 1962-02-01 Dissolved 2017-08-15
WENDY MARGARET HALL LLOYDS HEALTHCARE HOLDINGS LIMITED Director 2014-01-01 CURRENT 1992-11-05 Dissolved 2017-07-04
WENDY MARGARET HALL L. C. H. CHAPMAN (WHITESTONE) LIMITED Director 2014-01-01 CURRENT 1979-07-02 Dissolved 2017-07-04
WENDY MARGARET HALL JOHN ROBERTSON BUTLER AND SON LIMITED Director 2014-01-01 CURRENT 1976-11-03 Dissolved 2017-07-04
WENDY MARGARET HALL J.A.R.BURBANK LIMITED Director 2014-01-01 CURRENT 1946-01-25 Dissolved 2017-07-04
WENDY MARGARET HALL ISON & BOWYER LIMITED Director 2014-01-01 CURRENT 1966-07-15 Dissolved 2017-07-04
WENDY MARGARET HALL HILLS PHARMACEUTICALS LIMITED Director 2014-01-01 CURRENT 1954-01-09 Dissolved 2017-07-04
WENDY MARGARET HALL HAMMOND-HOPKINS LIMITED Director 2014-01-01 CURRENT 1977-01-13 Dissolved 2017-07-11
WENDY MARGARET HALL H.E. NIBLETT LIMITED Director 2014-01-01 CURRENT 1959-02-05 Dissolved 2017-07-11
WENDY MARGARET HALL GOWCHARM LIMITED Director 2014-01-01 CURRENT 1951-06-01 Dissolved 2017-07-11
WENDY MARGARET HALL GORDON'S PHARMACY LIMITED Director 2014-01-01 CURRENT 1957-07-01 Dissolved 2017-08-15
WENDY MARGARET HALL GEORGE STAPLES (OPTICIANS) LIMITED Director 2014-01-01 CURRENT 1967-10-17 Dissolved 2017-07-04
WENDY MARGARET HALL GAMECREST LIMITED Director 2014-01-01 CURRENT 2000-01-10 Dissolved 2017-07-04
WENDY MARGARET HALL FULLPAD LIMITED Director 2014-01-01 CURRENT 1976-01-07 Dissolved 2017-07-04
WENDY MARGARET HALL FIELDCOURT LIMITED Director 2014-01-01 CURRENT 1984-11-15 Dissolved 2017-07-04
WENDY MARGARET HALL FERAX LIMITED Director 2014-01-01 CURRENT 2003-11-19 Dissolved 2017-07-04
WENDY MARGARET HALL FENDGROVE LIMITED Director 2014-01-01 CURRENT 1984-03-20 Dissolved 2017-07-04
WENDY MARGARET HALL DAVID J. THOMAS LTD Director 2014-01-01 CURRENT 1998-12-17 Dissolved 2017-07-04
WENDY MARGARET HALL CORNWELLS (WHOLESALE) LIMITED Director 2014-01-01 CURRENT 1940-10-25 Dissolved 2017-08-15
WENDY MARGARET HALL CMR HOLDINGS (UK) LIMITED Director 2014-01-01 CURRENT 1991-05-31 Dissolved 2017-07-04
WENDY MARGARET HALL C.H.POMEROY LIMITED Director 2014-01-01 CURRENT 1961-06-23 Dissolved 2017-07-04
WENDY MARGARET HALL BLAKEY & GRIFFIN LIMITED Director 2014-01-01 CURRENT 1981-02-06 Dissolved 2017-07-04
WENDY MARGARET HALL BARTON PHARMACY (TORQUAY) LIMITED Director 2014-01-01 CURRENT 2001-02-07 Dissolved 2017-07-04
WENDY MARGARET HALL BARCLAY ENTERPRISE LIMITED Director 2014-01-01 CURRENT 1937-12-10 Dissolved 2017-07-04
WENDY MARGARET HALL ARCHSILVER LIMITED Director 2014-01-01 CURRENT 2006-06-13 Dissolved 2017-07-04
WENDY MARGARET HALL ANSON TRADING LIMITED Director 2014-01-01 CURRENT 2001-02-06 Dissolved 2017-07-11
WENDY MARGARET HALL AAH RETAIL PHARMACY LIMITED Director 2014-01-01 CURRENT 1967-10-09 Dissolved 2017-07-11
WENDY MARGARET HALL AAH TWENTY SEVEN LIMITED Director 2014-01-01 CURRENT 1987-02-20 Dissolved 2017-07-04
WENDY MARGARET HALL AAH TWENTY THREE LIMITED Director 2014-01-01 CURRENT 1986-06-25 Dissolved 2017-06-27
WENDY MARGARET HALL AAH TWENTY TWO LIMITED Director 2014-01-01 CURRENT 1952-11-06 Dissolved 2017-07-04
WENDY MARGARET HALL A. MILLER (CHEMIST) LIMITED Director 2014-01-01 CURRENT 1957-04-01 Dissolved 2017-07-11
WENDY MARGARET HALL A. F. CANNON (DISPENSING CHEMISTS) LIMITED Director 2014-01-01 CURRENT 1993-11-08 Dissolved 2017-07-04
WENDY MARGARET HALL DAVID TAUBER LIMITED Director 2014-01-01 CURRENT 1971-12-21 Active - Proposal to Strike off
WENDY MARGARET HALL D.F. BRINT (PORTISHEAD) LIMITED Director 2014-01-01 CURRENT 1973-11-22 Dissolved 2017-08-29
WENDY MARGARET HALL CROSS AND HERBERT (DEVON) LIMITED Director 2014-01-01 CURRENT 1911-08-12 Liquidation
WENDY MARGARET HALL SAPPHIRE DCO SIXTEEN LIMITED Director 2014-01-01 CURRENT 1928-02-23 Liquidation
WENDY MARGARET HALL CROSS AND HERBERT (HOLDINGS) LIMITED Director 2014-01-01 CURRENT 1962-09-03 Liquidation
WENDY MARGARET HALL FOSTER & PLUMPTON LIMITED Director 2014-01-01 CURRENT 1956-10-19 Liquidation
WENDY MARGARET HALL G. K. CHEMISTS (GLOS). LIMITED Director 2014-01-01 CURRENT 1955-03-30 Liquidation
WENDY MARGARET HALL FARILLON LIMITED Director 2014-01-01 CURRENT 1961-10-13 Liquidation
WENDY MARGARET HALL SAPPHIRE DCO EIGHTEEN LIMITED Director 2014-01-01 CURRENT 1963-02-11 Liquidation
WENDY MARGARET HALL FIRTH AND PILLING LIMITED Director 2014-01-01 CURRENT 1976-08-25 Liquidation
WENDY MARGARET HALL ESCON (ST. NEOTS) LIMITED Director 2014-01-01 CURRENT 1978-09-28 Liquidation
WENDY MARGARET HALL FOSTER & PLUMPTON GROUP LIMITED Director 2014-01-01 CURRENT 1985-08-14 Liquidation
WENDY MARGARET HALL LLOYDS RETAIL CHEMISTS LIMITED Director 2014-01-01 CURRENT 1992-11-05 Liquidation
WENDY MARGARET HALL SAPPHIRE DCO SEVEN LIMITED Director 2014-01-01 CURRENT 2000-01-17 Liquidation
WENDY MARGARET HALL SAPPHIRE DCO TEN LIMITED Director 2014-01-01 CURRENT 1940-12-20 Liquidation
WENDY MARGARET HALL PRIMELIGHT LIMITED Director 2014-01-01 CURRENT 1991-01-23 Liquidation
WENDY MARGARET HALL PALEMODA LIMITED Director 2014-01-01 CURRENT 2007-02-05 Liquidation
WENDY MARGARET HALL SAPPHIRE DCO TWENTY TWO LIMITED Director 2014-01-01 CURRENT 1947-04-22 Liquidation
WENDY MARGARET HALL RUBY DCO TWENTY ONE LIMITED Director 2014-01-01 CURRENT 1964-04-02 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO TWELVE LIMITED Director 2014-01-01 CURRENT 1985-04-30 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO SEVEN LIMITED Director 2014-01-01 CURRENT 1998-10-01 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO FIVE LIMITED Director 2014-01-01 CURRENT 2005-12-07 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO TWENTY THREE LIMITED Director 2014-01-01 CURRENT 1982-02-03 Active - Proposal to Strike off
WENDY MARGARET HALL AAH BUILDERS SUPPLIES LIMITED Director 2014-01-01 CURRENT 1957-07-23 Active
WENDY MARGARET HALL AAH GLASS & WINDOWS LIMITED Director 2014-01-01 CURRENT 1959-06-29 Active - Proposal to Strike off
WENDY MARGARET HALL AAH FURB PENSION TRUSTEE LIMITED Director 2014-01-01 CURRENT 1966-04-21 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO EIGHT LIMITED Director 2014-01-01 CURRENT 1981-07-13 Liquidation
WENDY MARGARET HALL HOUGHTON & LAPPIN LIMITED Director 2014-01-01 CURRENT 1934-08-15 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO SEVENTEEN LIMITED Director 2014-01-01 CURRENT 1954-06-12 Liquidation
WENDY MARGARET HALL HIGGINS & SON(CHEMISTS)LIMITED Director 2014-01-01 CURRENT 1956-12-05 Liquidation
WENDY MARGARET HALL M.H. GILL LIMITED Director 2014-01-01 CURRENT 1958-06-16 Active - Proposal to Strike off
WENDY MARGARET HALL A.C. FERGUSON (CHEMIST) LIMITED Director 2014-01-01 CURRENT 1968-09-13 Active - Proposal to Strike off
WENDY MARGARET HALL BARLEY CHEMISTS HOLDINGS LIMITED Director 2014-01-01 CURRENT 1968-11-15 Liquidation
WENDY MARGARET HALL RUBY DCO FOUR LIMITED Director 2014-01-01 CURRENT 1971-02-25 Active - Proposal to Strike off
WENDY MARGARET HALL BEAUTY CARE DRUG STORES LIMITED Director 2014-01-01 CURRENT 1975-02-25 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO FOURTEEN LIMITED Director 2014-01-01 CURRENT 1979-05-10 Liquidation
WENDY MARGARET HALL RUBY DCO TEN LIMITED Director 2014-01-01 CURRENT 1986-07-23 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO TWENTY LIMITED Director 2014-01-01 CURRENT 1988-06-02 Liquidation
WENDY MARGARET HALL CARONET TRADING LIMITED Director 2014-01-01 CURRENT 1996-05-24 Active - Proposal to Strike off
WENDY MARGARET HALL GPL 2007 LIMITED Director 2014-01-01 CURRENT 1997-11-18 Active - Proposal to Strike off
WENDY MARGARET HALL MOUNT PHARMACY LIMITED Director 2014-01-01 CURRENT 1998-05-20 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO TWO LIMITED Director 2014-01-01 CURRENT 1998-07-10 Liquidation
WENDY MARGARET HALL AHLP PHARMACY LIMITED Director 2014-01-01 CURRENT 2000-06-02 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO FIVE LIMITED Director 2014-01-01 CURRENT 2001-03-01 Liquidation
WENDY MARGARET HALL IPCC LIMITED Director 2014-01-01 CURRENT 2001-09-10 Active - Proposal to Strike off
WENDY MARGARET HALL HEALTH NEEDS LIMITED Director 2014-01-01 CURRENT 2002-01-30 Liquidation
WENDY MARGARET HALL BRIDPORT MEDICAL CENTRE SERVICES LIMITED Director 2014-01-01 CURRENT 2006-05-17 Liquidation
WENDY MARGARET HALL SAPPHIRE DCO FOUR LIMITED Director 2014-01-01 CURRENT 2006-09-27 Liquidation
WENDY MARGARET HALL RUBY DCO TWENTY FIVE LIMITED Director 2014-01-01 CURRENT 1947-05-23 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO TWO LIMITED Director 2014-01-01 CURRENT 1962-04-30 Active - Proposal to Strike off
WENDY MARGARET HALL AAH ONE LIMITED Director 2014-01-01 CURRENT 1965-07-05 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO TWENTY TWO LIMITED Director 2014-01-01 CURRENT 1973-08-01 Active - Proposal to Strike off
WENDY MARGARET HALL ACME DRUG CO. LIMITED Director 2014-01-01 CURRENT 1992-09-18 Liquidation
WENDY MARGARET HALL RUBY DCO THIRTEEN LIMITED Director 2014-01-01 CURRENT 1993-08-26 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO SIX LIMITED Director 2014-01-01 CURRENT 2003-04-02 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO ELEVEN LIMITED Director 2014-01-01 CURRENT 2004-09-08 Active - Proposal to Strike off
WENDY MARGARET HALL R.GORDON DRUMMOND LIMITED Director 2014-01-01 CURRENT 1972-08-07 Active - Proposal to Strike off
WENDY MARGARET HALL LLOYDS GROUP PROPERTIES LIMITED Director 2014-01-01 CURRENT 1987-08-27 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO TWENTY FOUR LIMITED Director 2014-01-01 CURRENT 1938-07-29 Active - Proposal to Strike off
WENDY MARGARET HALL W.JAMIESON(CHEMISTS)LIMITED Director 2014-01-01 CURRENT 1961-03-01 Liquidation
WENDY MARGARET HALL RUBY DCO SIXTEEN LIMITED Director 2014-01-01 CURRENT 1976-11-16 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO ELEVEN LIMITED Director 2014-01-01 CURRENT 1978-09-13 Liquidation
WENDY MARGARET HALL RUBY DCO FOURTEEN LIMITED Director 2014-01-01 CURRENT 1961-02-03 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO NINE LIMITED Director 2014-01-01 CURRENT 1969-08-26 Liquidation
WENDY MARGARET HALL PAUL WHEELER LIMITED Director 2014-01-01 CURRENT 1978-08-25 Active - Proposal to Strike off
WENDY MARGARET HALL USCITA LIMITED Director 2014-01-01 CURRENT 1981-10-05 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO TWENTY ONE LIMITED Director 2014-01-01 CURRENT 1947-08-21 Liquidation
WENDY MARGARET HALL HILL-SMITH(WARRINGTON),LIMITED Director 2014-01-01 CURRENT 1921-04-29 Liquidation
WENDY MARGARET HALL HERBERT FERRYMAN LIMITED Director 2014-01-01 CURRENT 1915-11-17 Liquidation
WENDY MARGARET HALL GREENS PHARMACEUTICAL (HOLDINGS) LIMITED Director 2014-01-01 CURRENT 1934-05-23 Active - Proposal to Strike off
WENDY MARGARET HALL H.H.THATCHER LIMITED Director 2014-01-01 CURRENT 1951-07-17 Liquidation
WENDY MARGARET HALL RUBY DCO NINE LIMITED Director 2014-01-01 CURRENT 1976-01-08 Active - Proposal to Strike off
WENDY MARGARET HALL M. PAYNE & CO. LIMITED Director 2014-01-01 CURRENT 1977-07-12 Liquidation
WENDY MARGARET HALL LINFORD PHARMACIES LIMITED Director 2014-01-01 CURRENT 1982-05-05 Liquidation
WENDY MARGARET HALL RUBY DCO SEVENTEEN LIMITED Director 2014-01-01 CURRENT 1982-05-18 Active - Proposal to Strike off
WENDY MARGARET HALL SAPPHIRE DCO THREE LIMITED Director 2014-01-01 CURRENT 1977-11-24 Liquidation
WENDY MARGARET HALL RUBY DCO FIFTEEN LIMITED Director 2014-01-01 CURRENT 1984-11-21 Active - Proposal to Strike off
WENDY MARGARET HALL A. SUTHRELL (HAULAGE) LIMITED Director 2014-01-01 CURRENT 1963-06-17 Liquidation
WENDY MARGARET HALL AAH NOMINEES LIMITED Director 2014-01-01 CURRENT 1966-03-03 Active - Proposal to Strike off
WENDY MARGARET HALL AAH TWENTY LIMITED Director 2014-01-01 CURRENT 1903-05-20 Liquidation
WENDY MARGARET HALL SAPPHIRE DCO FIFTEEN LIMITED Director 2014-01-01 CURRENT 1923-06-01 Liquidation
WENDY MARGARET HALL SAPPHIRE DCO NINETEEN LIMITED Director 2014-01-01 CURRENT 1933-11-08 Liquidation
WENDY MARGARET HALL SAPPHIRE DCO SIX LIMITED Director 2014-01-01 CURRENT 1943-08-21 Liquidation
WENDY MARGARET HALL BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED Director 2014-01-01 CURRENT 1947-05-07 Liquidation
WENDY MARGARET HALL GEORGE STAPLES (STOKE) LIMITED Director 2014-01-01 CURRENT 1973-09-06 Liquidation
WENDY MARGARET HALL RUBY DCO EIGHT LIMITED Director 2014-01-01 CURRENT 1979-06-12 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO THREE LIMITED Director 2014-01-01 CURRENT 1980-01-15 Active - Proposal to Strike off
WENDY MARGARET HALL INSPIRON DISTRIBUTION LIMITED Director 2014-01-01 CURRENT 1987-03-20 Liquidation
WENDY MARGARET HALL THURNBY ROSE LIMITED Director 2014-01-01 CURRENT 1990-06-29 Active - Proposal to Strike off
WENDY MARGARET HALL RUBY DCO EIGHTEEN LIMITED Director 2014-01-01 CURRENT 1993-06-15 Active - Proposal to Strike off
WENDY MARGARET HALL AAH TWENTY SIX LIMITED Director 2014-01-01 CURRENT 1996-01-30 Liquidation
WENDY MARGARET HALL BOTTESFORD CHURCH OF ENGLAND PRIMARY SCHOOL TRUST Director 2012-10-18 CURRENT 2012-10-18 Active
MARCUS HILGER FOSTER & PLUMPTON GROUP LIMITED Director 2018-01-01 CURRENT 1985-08-14 Liquidation
MARCUS HILGER LLOYDS RETAIL CHEMISTS LIMITED Director 2018-01-01 CURRENT 1992-11-05 Liquidation
MARCUS HILGER SAPPHIRE DCO SEVEN LIMITED Director 2018-01-01 CURRENT 2000-01-17 Liquidation
MARCUS HILGER RUBY DCO FIVE LIMITED Director 2018-01-01 CURRENT 2005-12-07 Active - Proposal to Strike off
MARCUS HILGER SAPPHIRE DCO EIGHT LIMITED Director 2018-01-01 CURRENT 1981-07-13 Liquidation
MARCUS HILGER BARLEY CHEMISTS HOLDINGS LIMITED Director 2018-01-01 CURRENT 1968-11-15 Liquidation
MARCUS HILGER BRIDPORT MEDICAL CENTRE SERVICES LIMITED Director 2018-01-01 CURRENT 2006-05-17 Liquidation
MARCUS HILGER RUBY DCO FOURTEEN LIMITED Director 2018-01-01 CURRENT 1961-02-03 Active - Proposal to Strike off
MARCUS HILGER SAPPHIRE DCO TWENTY ONE LIMITED Director 2018-01-01 CURRENT 1947-08-21 Liquidation
MARCUS HILGER GREENS PHARMACEUTICAL (HOLDINGS) LIMITED Director 2018-01-01 CURRENT 1934-05-23 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO NINE LIMITED Director 2018-01-01 CURRENT 1976-01-08 Active - Proposal to Strike off
MARCUS HILGER GEORGE STAPLES (STOKE) LIMITED Director 2018-01-01 CURRENT 1973-09-06 Liquidation
MARCUS HILGER CROSS AND HERBERT (DEVON) LIMITED Director 2017-11-13 CURRENT 1911-08-12 Liquidation
MARCUS HILGER SAPPHIRE DCO SIXTEEN LIMITED Director 2017-11-13 CURRENT 1928-02-23 Liquidation
MARCUS HILGER CROSS AND HERBERT (HOLDINGS) LIMITED Director 2017-11-13 CURRENT 1962-09-03 Liquidation
MARCUS HILGER FOSTER & PLUMPTON LIMITED Director 2017-11-13 CURRENT 1956-10-19 Liquidation
MARCUS HILGER G. K. CHEMISTS (GLOS). LIMITED Director 2017-11-13 CURRENT 1955-03-30 Liquidation
MARCUS HILGER FARILLON LIMITED Director 2017-11-13 CURRENT 1961-10-13 Liquidation
MARCUS HILGER SAPPHIRE DCO EIGHTEEN LIMITED Director 2017-11-13 CURRENT 1963-02-11 Liquidation
MARCUS HILGER FIRTH AND PILLING LIMITED Director 2017-11-13 CURRENT 1976-08-25 Liquidation
MARCUS HILGER ESCON (ST. NEOTS) LIMITED Director 2017-11-13 CURRENT 1978-09-28 Liquidation
MARCUS HILGER SAPPHIRE DCO TEN LIMITED Director 2017-11-13 CURRENT 1940-12-20 Liquidation
MARCUS HILGER PRIMELIGHT LIMITED Director 2017-11-13 CURRENT 1991-01-23 Liquidation
MARCUS HILGER PALEMODA LIMITED Director 2017-11-13 CURRENT 2007-02-05 Liquidation
MARCUS HILGER SAPPHIRE DCO TWENTY TWO LIMITED Director 2017-11-13 CURRENT 1947-04-22 Liquidation
MARCUS HILGER RUBY DCO TWENTY ONE LIMITED Director 2017-11-13 CURRENT 1964-04-02 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO TWELVE LIMITED Director 2017-11-13 CURRENT 1985-04-30 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO SEVEN LIMITED Director 2017-11-13 CURRENT 1998-10-01 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO TWENTY THREE LIMITED Director 2017-11-13 CURRENT 1982-02-03 Active - Proposal to Strike off
MARCUS HILGER AAH BUILDERS SUPPLIES LIMITED Director 2017-11-13 CURRENT 1957-07-23 Active
MARCUS HILGER AAH GLASS & WINDOWS LIMITED Director 2017-11-13 CURRENT 1959-06-29 Active - Proposal to Strike off
MARCUS HILGER AAH FURB PENSION TRUSTEE LIMITED Director 2017-11-13 CURRENT 1966-04-21 Active - Proposal to Strike off
MARCUS HILGER HOUGHTON & LAPPIN LIMITED Director 2017-11-13 CURRENT 1934-08-15 Active - Proposal to Strike off
MARCUS HILGER SAPPHIRE DCO SEVENTEEN LIMITED Director 2017-11-13 CURRENT 1954-06-12 Liquidation
MARCUS HILGER HIGGINS & SON(CHEMISTS)LIMITED Director 2017-11-13 CURRENT 1956-12-05 Liquidation
MARCUS HILGER M.H. GILL LIMITED Director 2017-11-13 CURRENT 1958-06-16 Active - Proposal to Strike off
MARCUS HILGER A.C. FERGUSON (CHEMIST) LIMITED Director 2017-11-13 CURRENT 1968-09-13 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO FOUR LIMITED Director 2017-11-13 CURRENT 1971-02-25 Active - Proposal to Strike off
MARCUS HILGER BEAUTY CARE DRUG STORES LIMITED Director 2017-11-13 CURRENT 1975-02-25 Active - Proposal to Strike off
MARCUS HILGER SAPPHIRE DCO FOURTEEN LIMITED Director 2017-11-13 CURRENT 1979-05-10 Liquidation
MARCUS HILGER RUBY DCO TEN LIMITED Director 2017-11-13 CURRENT 1986-07-23 Active - Proposal to Strike off
MARCUS HILGER CARONET TRADING LIMITED Director 2017-11-13 CURRENT 1996-05-24 Active - Proposal to Strike off
MARCUS HILGER GPL 2007 LIMITED Director 2017-11-13 CURRENT 1997-11-18 Active - Proposal to Strike off
MARCUS HILGER MOUNT PHARMACY LIMITED Director 2017-11-13 CURRENT 1998-05-20 Active - Proposal to Strike off
MARCUS HILGER SAPPHIRE DCO TWO LIMITED Director 2017-11-13 CURRENT 1998-07-10 Liquidation
MARCUS HILGER SAPPHIRE DCO FIVE LIMITED Director 2017-11-13 CURRENT 2001-03-01 Liquidation
MARCUS HILGER IPCC LIMITED Director 2017-11-13 CURRENT 2001-09-10 Active - Proposal to Strike off
MARCUS HILGER HEALTH NEEDS LIMITED Director 2017-11-13 CURRENT 2002-01-30 Liquidation
MARCUS HILGER SAPPHIRE DCO FOUR LIMITED Director 2017-11-13 CURRENT 2006-09-27 Liquidation
MARCUS HILGER RUBY DCO TWENTY FIVE LIMITED Director 2017-11-13 CURRENT 1947-05-23 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO TWO LIMITED Director 2017-11-13 CURRENT 1962-04-30 Active - Proposal to Strike off
MARCUS HILGER AAH ONE LIMITED Director 2017-11-13 CURRENT 1965-07-05 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO TWENTY TWO LIMITED Director 2017-11-13 CURRENT 1973-08-01 Active - Proposal to Strike off
MARCUS HILGER ACME DRUG CO. LIMITED Director 2017-11-13 CURRENT 1992-09-18 Liquidation
MARCUS HILGER RUBY DCO THIRTEEN LIMITED Director 2017-11-13 CURRENT 1993-08-26 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO SIX LIMITED Director 2017-11-13 CURRENT 2003-04-02 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO ELEVEN LIMITED Director 2017-11-13 CURRENT 2004-09-08 Active - Proposal to Strike off
MARCUS HILGER R.GORDON DRUMMOND LIMITED Director 2017-11-13 CURRENT 1972-08-07 Active - Proposal to Strike off
MARCUS HILGER LLOYDS GROUP PROPERTIES LIMITED Director 2017-11-13 CURRENT 1987-08-27 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO TWENTY FOUR LIMITED Director 2017-11-13 CURRENT 1938-07-29 Active - Proposal to Strike off
MARCUS HILGER W.JAMIESON(CHEMISTS)LIMITED Director 2017-11-13 CURRENT 1961-03-01 Liquidation
MARCUS HILGER RUBY DCO SIXTEEN LIMITED Director 2017-11-13 CURRENT 1976-11-16 Active - Proposal to Strike off
MARCUS HILGER SAPPHIRE DCO ELEVEN LIMITED Director 2017-11-13 CURRENT 1978-09-13 Liquidation
MARCUS HILGER SAPPHIRE DCO NINE LIMITED Director 2017-11-13 CURRENT 1969-08-26 Liquidation
MARCUS HILGER PAUL WHEELER LIMITED Director 2017-11-13 CURRENT 1978-08-25 Active - Proposal to Strike off
MARCUS HILGER USCITA LIMITED Director 2017-11-13 CURRENT 1981-10-05 Active - Proposal to Strike off
MARCUS HILGER HILL-SMITH(WARRINGTON),LIMITED Director 2017-11-13 CURRENT 1921-04-29 Liquidation
MARCUS HILGER HERBERT FERRYMAN LIMITED Director 2017-11-13 CURRENT 1915-11-17 Liquidation
MARCUS HILGER H.H.THATCHER LIMITED Director 2017-11-13 CURRENT 1951-07-17 Liquidation
MARCUS HILGER M. PAYNE & CO. LIMITED Director 2017-11-13 CURRENT 1977-07-12 Liquidation
MARCUS HILGER LINFORD PHARMACIES LIMITED Director 2017-11-13 CURRENT 1982-05-05 Liquidation
MARCUS HILGER RUBY DCO SEVENTEEN LIMITED Director 2017-11-13 CURRENT 1982-05-18 Active - Proposal to Strike off
MARCUS HILGER SAPPHIRE DCO THREE LIMITED Director 2017-11-13 CURRENT 1977-11-24 Liquidation
MARCUS HILGER RUBY DCO FIFTEEN LIMITED Director 2017-11-13 CURRENT 1984-11-21 Active - Proposal to Strike off
MARCUS HILGER A. SUTHRELL (HAULAGE) LIMITED Director 2017-11-13 CURRENT 1963-06-17 Liquidation
MARCUS HILGER AAH NOMINEES LIMITED Director 2017-11-13 CURRENT 1966-03-03 Active - Proposal to Strike off
MARCUS HILGER AAH TWENTY LIMITED Director 2017-11-13 CURRENT 1903-05-20 Liquidation
MARCUS HILGER SAPPHIRE DCO FIFTEEN LIMITED Director 2017-11-13 CURRENT 1923-06-01 Liquidation
MARCUS HILGER SAPPHIRE DCO NINETEEN LIMITED Director 2017-11-13 CURRENT 1933-11-08 Liquidation
MARCUS HILGER SAPPHIRE DCO SIX LIMITED Director 2017-11-13 CURRENT 1943-08-21 Liquidation
MARCUS HILGER BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED Director 2017-11-13 CURRENT 1947-05-07 Liquidation
MARCUS HILGER RUBY DCO EIGHT LIMITED Director 2017-11-13 CURRENT 1979-06-12 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO THREE LIMITED Director 2017-11-13 CURRENT 1980-01-15 Active - Proposal to Strike off
MARCUS HILGER INSPIRON DISTRIBUTION LIMITED Director 2017-11-13 CURRENT 1987-03-20 Liquidation
MARCUS HILGER THURNBY ROSE LIMITED Director 2017-11-13 CURRENT 1990-06-29 Active - Proposal to Strike off
MARCUS HILGER RUBY DCO EIGHTEEN LIMITED Director 2017-11-13 CURRENT 1993-06-15 Active - Proposal to Strike off
MARCUS HILGER AAH TWENTY SIX LIMITED Director 2017-11-13 CURRENT 1996-01-30 Liquidation
MARCUS HILGER EVOLUTION HOMECARE SERVICES LIMITED Director 2017-10-01 CURRENT 1966-03-24 Liquidation
MARCUS HILGER BLACKSTAFF PHARMACEUTICALS LIMITED Director 2017-10-01 CURRENT 1999-04-16 Active - Proposal to Strike off
MARCUS HILGER EXPERT HEALTH LIMITED Director 2017-10-01 CURRENT 2000-08-23 Active
MARCUS HILGER BETTERLIFEHEALTHCARE LIMITED Director 2017-10-01 CURRENT 2004-04-16 Liquidation
MARCUS HILGER 28CVR LIMITED Director 2017-10-01 CURRENT 2006-12-21 Liquidation
MARCUS HILGER SANGERS (NORTHERN IRELAND) LIMITED Director 2017-10-01 CURRENT 1985-05-16 Active
MARCUS HILGER MASTA LIMITED Director 2017-10-01 CURRENT 1984-07-06 Active
MARCUS HILGER AAH PHARMACEUTICALS LIMITED Director 2017-10-01 CURRENT 1912-07-27 Active
MARCUS HILGER DIAMOND DCO ONE LIMITED Director 2017-10-01 CURRENT 1929-12-12 Active
MARCUS HILGER BARCLAY PHARMACEUTICALS LIMITED Director 2017-10-01 CURRENT 1992-12-03 Active
MARCUS HILGER ADMENTA UK LIMITED Director 2017-10-01 CURRENT 1995-01-19 Active
MARCUS HILGER RUBY DCO TWENTY SIX LIMITED Director 2017-10-01 CURRENT 2002-08-16 Active - Proposal to Strike off
MARCUS HILGER LP CLINICAL HOMECARE GROUP LIMITED Director 2017-10-01 CURRENT 2003-06-27 Active - Proposal to Strike off
MARCUS HILGER PRIMA BRANDS LIMITED Director 2017-10-01 CURRENT 1974-07-02 Active
MARCUS HILGER J. BRADBURY (SURGICAL) LIMITED Director 2017-10-01 CURRENT 1999-03-03 Active - Proposal to Strike off
MARCUS HILGER PHARMAGEN LIMITED Director 2017-10-01 CURRENT 1952-04-04 Active
MARCUS HILGER DIAMOND DCO TWO LIMITED Director 2017-10-01 CURRENT 1963-04-19 Liquidation
MARCUS HILGER SAPPHIRE DCO THIRTEEN LIMITED Director 2017-10-01 CURRENT 1977-10-26 Liquidation
MARCUS HILGER SAPPHIRE DCO TWELVE LIMITED Director 2017-10-01 CURRENT 1923-06-16 Active
MARCUS HILGER JOHN BELL & CROYDEN LIMITED Director 2017-10-01 CURRENT 1928-02-24 Active
MARCUS HILGER LLOYDS PHARMACY CLINICAL HOMECARE LIMITED Director 2017-10-01 CURRENT 1992-11-10 Active
MARCUS HILGER SAPPHIRE DCO ONE LIMITED Director 2017-10-01 CURRENT 1992-12-10 Liquidation

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.

DateDocument TypeDocument Description
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-09-12CESSATION OF ADMENTA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-12Notification of Dunamis Mind Accelerator Limited as a person with significant control on 2023-08-31
2023-09-11Resolutions passed:<ul><li>Resolution Re: change of name / the company entitled to appoint a sole director / such director shall have the authority to exercise all powers and discrections of the directors confered by the articles 31/08/2023<li>Resolution
2023-09-05APPOINTMENT TERMINATED, DIRECTOR GRAHAM WISEMAN
2023-09-05DIRECTOR APPOINTED THORSTEN SPRANK
2023-09-04Company name changed 2012 dream LIMITED\certificate issued on 04/09/23
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM Sapphire Court Paradise Way Coventry Walsgrave Triangle Coventry West Midlands CV2 2TX
2023-08-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-08-15Solvency Statement dated 15/08/23
2023-08-15Statement by Directors
2023-08-15Statement of capital on GBP 0.0001
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-09-12Memorandum articles filed
2022-09-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-12RES01ADOPT ARTICLES 12/09/22
2022-09-12MEM/ARTSARTICLES OF ASSOCIATION
2022-09-09Termination of appointment of Nichola Louise Legg on 2022-09-09
2022-09-09APPOINTMENT TERMINATED, DIRECTOR WENDY MARGARET HALL
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR WENDY MARGARET HALL
2022-09-09TM02Termination of appointment of Nichola Louise Legg on 2022-09-09
2022-09-08Statement of company's objects
2022-09-08CC04Statement of company's objects
2022-09-07DIRECTOR APPOINTED GRAHAM WISEMAN
2022-09-07AP01DIRECTOR APPOINTED GRAHAM WISEMAN
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN
2021-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER
2019-11-29AP01DIRECTOR APPOINTED MR CHRISTIAN KEEN
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-03-26CH01Director's details changed for Mr Marcus Hilger on 2018-03-09
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR HANNS MARTIN LIPP
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05AP01DIRECTOR APPOINTED MR MARCUS HILGER
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-01-09AP01DIRECTOR APPOINTED HANNS MARTIN LIPP
2017-01-09AP01DIRECTOR APPOINTED HANNS MARTIN LIPP
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0105/08/15 ANNUAL RETURN FULL LIST
2014-11-25AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0105/08/14 ANNUAL RETURN FULL LIST
2014-01-13AP01DIRECTOR APPOINTED MRS WENDY MARGARET HALL
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-14AR0105/08/13 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-12AP01DIRECTOR APPOINTED MR THORSTEN BEER
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
2012-08-15AR0105/08/12 ANNUAL RETURN FULL LIST
2012-07-30AP03SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
2012-07-30TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY
2011-10-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-20AR0105/08/11 FULL LIST
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
2011-09-07AP01DIRECTOR APPOINTED MR WILLIAM SHEPHERD
2010-09-02AR0105/08/10 FULL LIST
2010-08-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-25AP01DIRECTOR APPOINTED PETER SMERDON
2010-03-25AP01DIRECTOR APPOINTED ANDREW JOHN WILLETTS
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 96 MARSH LANE LEEDS WEST YORKSHIRE LS9 8SR
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY DAVID LESTNER
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKES
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDSWORTH
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FELDMAN
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LESTNER
2010-03-24AP03SECRETARY APPOINTED JENNIFER ANNE BRIERLEY
2010-02-17MISCAMENDING FORM 288A - CHRISTOPHER BAKES
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-12AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-10-23288aDIRECTOR APPOINTED DR STEPHEN FELDMAN
2008-10-23288aDIRECTOR APPOINTED MR DAVID LESTNER
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-06363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-23363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-04-11225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-18395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17288aNEW SECRETARY APPOINTED
2006-03-17288bSECRETARY RESIGNED
2005-12-22288bDIRECTOR RESIGNED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-2288(2)RAD 02/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-15288bSECRETARY RESIGNED
2005-09-15288bDIRECTOR RESIGNED
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-15288aNEW SECRETARY APPOINTED
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2005-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RUBY DCO ONE 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 RUBY DCO ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE ON CASH 2006-03-17 Satisfied DAVID FRANK STENTON
ESCROW AGREEMENT 2006-03-17 Satisfied DAVID FRANK STENTON
RENT DEPOSIT DEED 2006-03-17 Satisfied RON RAMSDENS LIMITED
DEBENTURE 2006-03-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 RUBY DCO ONE LIMITED

Intangible Assets
Patents
We have not found any records of RUBY DCO ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUBY DCO ONE LIMITED
Trademarks
We have not found any records of RUBY DCO ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUBY DCO ONE 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 (74990 - Non-trading company) as RUBY DCO ONE LIMITED are:

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YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RUBY DCO ONE 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 RUBY DCO ONE 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 RUBY DCO ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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