Ruderal Corporation Limited

Company Name	Ruderal Corporation Limited
Company Status	Dissolved
Company Number	02314814
Category	Private Limited Company
Incorporation Date	8 November 1988(35 years, 5 months ago)
Previous Name	RYAN Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Kenneth John Thomas
Nationality	British
Status	Current
Appointed	30 March 2000(11 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Accountant
Correspondence Address	64 Priory Oak Brackla Bridgend Mid Glamorgan CF31 2HZ Wales

Director Name	Crispian John Hotson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	1b King Street London SW1Y 6QG

Director Name	Leslie Nicholson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	19 Southgate Wood Morpeth Northumberland NE61 2EN

Director Name	David Richard Peek
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Nant Y Deri Began Road Michaelston Y Fedw Cardiff CF3 6XL Wales

Director Name	Gordon Herbert Waddell
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	43 Elm Park Gardens London SW10 9PA

Secretary Name	Leighton William Elms
Nationality	British
Status	Resigned
Appointed	10 December 1991(3 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	42 Porset Drive Caerphilly Mid Glamorgan CF8 1PP Wales

Director Name	Mr Brian Edward Morgan
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1995)
Role	Chairman Of Morgan
Correspondence Address	15 Pitt Road Bryanston Sandton South Africa

Director Name	Timothy Dominic James Syder
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 October 1997)
Role	Investment Director
Correspondence Address	16 Dents Road London SW11 6JA

Secretary Name	David Richard Peek
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	Nant Y Deri Began Road Michaelston Y Fedw Cardiff CF3 6XL Wales

Director Name	Mr Malcolm Stewart Rainbow
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(4 years, 2 months after company formation)
Appointment Duration	12 years (resigned 01 February 2005)
Role	Self Employed Consultant
Correspondence Address	42 The Deerings Harpenden Herts AL5 2PE

Director Name	Mr Charles John Nicholas Ward
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(6 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacon House Brackley Road Greatworth Banbury Oxfordshire OX17 2DX

Director Name	Thomas William Patterson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	6 Ghyll Edge Morpeth Northumberland NE61 3QZ

Director Name	Anthony Thornbury
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2004)
Role	Accountant
Correspondence Address	Courtney House Newland Selby North Yorkshire YO8 8PS

Location

Registered Address	Citygate St James' Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£33,184,000
Net Worth	-£14,373,000
Cash	£783,000
Current Liabilities	£16,738,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

15 May 2005	Dissolved (1 page)
15 February 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 February 2005	Liquidators statement of receipts and payments (5 pages)
7 February 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
4 August 2004	Registered office changed on 04/08/04 from: blenheim house, fitzalan court newport road cardiff CF24 0TS (1 page)
30 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 July 2004	Appointment of a voluntary liquidator (1 page)
30 July 2004	Statement of affairs (5 pages)
12 July 2004	Director resigned (1 page)
9 July 2004	Company name changed ryan group LIMITED\certificate issued on 09/07/04 (2 pages)
3 June 2004	Return made up to 10/12/03; full list of members (11 pages)
27 May 2004	Registered office changed on 27/05/04 from: 17 st andrews crescent cardiff south glamorgan CF10 3DB (1 page)
2 March 2004	Group of companies' accounts made up to 31 December 2002 (31 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 April 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
30 January 2003	Group of companies' accounts made up to 31 December 2001 (27 pages)
27 January 2003	Return made up to 10/12/02; full list of members (13 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 January 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
10 January 2002	Return made up to 10/12/01; full list of members (11 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 December 2000	Return made up to 10/12/00; full list of members (11 pages)
13 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
3 July 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
21 December 1999	Return made up to 10/12/99; full list of members (11 pages)
22 September 1999	New director appointed (2 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
12 January 1999	Return made up to 10/12/98; no change of members (8 pages)
27 May 1998	Full group accounts made up to 31 December 1997 (26 pages)
8 January 1998	Return made up to 10/12/97; full list of members 363(288) ‐ Director resigned (11 pages)
8 December 1997	Ad 30/10/97--------- Â£ si [email protected]=3600 Â£ ic 119139196/119142796 (4 pages)
3 December 1997	Conso conve 27/11/97 (1 page)
3 December 1997	Ad 30/10/97--------- Â£ si 44957669@1=44957669 Â£ ic 74181527/119139196 (3 pages)
3 December 1997	Conso conve 27/11/97 (1 page)
17 November 1997	Particulars of mortgage/charge (11 pages)
14 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 November 1997	Memorandum and Articles of Association (25 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (32 pages)
18 April 1997	Registered office changed on 18/04/97 from: alexandra gate ffordd pengam cardiff CF2 2XR (1 page)
23 December 1996	Return made up to 10/12/96; full list of members (12 pages)
3 November 1996	Full group accounts made up to 31 December 1995 (30 pages)
9 January 1996	Return made up to 10/12/95; full list of members (18 pages)
5 October 1995	Director resigned (2 pages)
28 September 1995	Particulars of mortgage/charge (40 pages)
27 July 1995	Director resigned (2 pages)
2 May 1995	New director appointed (4 pages)
11 April 1995	Director resigned (2 pages)
27 May 1992	Memorandum and Articles of Association (31 pages)
27 May 1992	Company name changed digger LIMITED\certificate issued on 28/05/92 (3 pages)
12 November 1990	Memorandum and Articles of Association (41 pages)
12 October 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
23 April 1990	Memorandum and Articles of Association (39 pages)
14 December 1988	Company name changed 93RD legibus PLC\certificate issued on 14/12/88 (2 pages)
12 December 1988	Certificate of authorisation to commence business and borrow (1 page)
8 November 1988	Incorporation (56 pages)

Ruderal Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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