RUTHERFOORD D DEVELOPMENTS LIMITED

dissolved Company number 04535760

Private Limited by Shares · Incorporated on 16th Sep 2002 · Closed on 23rd Jun 2015

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RUTHERFOORD D DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 16th Sep 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	25th Nov 2014	This company	English	—

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Company snapshot

Status: dissolved
Incorporated: 16th Sep 2002
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

16th Sep 2002 Company incorporated
16th Sep 2002 Peter Roscrow appointed as Director
16th Sep 2002 Edward Porteous appointed as Director
16th Sep 2002 CHALFEN NOMINEES LIMITED appointed as Nominee director
16th Sep 2002 CHALFEN NOMINEES LIMITED resigned as Nominee director
16th Sep 2002 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
16th Sep 2002 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
16th Sep 2002 Martin Touhy appointed as Secretary
30th Dec 2002 Martin Touhy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
1st Oct 2004 Mark Shaw appointed as Director
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
1st Sep 2008 Mark Shaw resigned as Director
1st Sep 2008 Timothy Jackson-Stops appointed as Director
7th Jun 2011 Timothy Jackson-Stops resigned as Director
7th Jun 2011 Edward Porteous resigned as Director
30th Sep 2011 Dean Brown appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director
3rd Feb 2012 Martin Dack appointed as Director
3rd Feb 2012 Fiona Stockwell appointed as Director
30th Sep 2012 Martin Dack resigned as Director
30th Sep 2012 Frank Scanlon appointed as Director
20th Jan 2014 Dean Brown resigned as Director
20th Jan 2014 Stephen Daniels appointed as Director
28th Jul 2014 Stephen Daniels resigned as Director
28th Jul 2014 Stephen Daniels appointed as Director
20th Nov 2014 Frank Scanlon resigned as Director
20th Nov 2014 Fiona Stockwell resigned as Director
25th Nov 2014 Edward Mole appointed as Director
25th Nov 2014 Stephen Daniels resigned as Director

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