RUTH HALLIDAY ASSOCIATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RUTH HALLIDAY ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RUTH HALLIDAY ASSOCIATES LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03134278. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RUTH HALLIDAY ASSOCIATES LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03134278. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RUTH HALLIDAY ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
42 BERNERS STREET
LONDON
ENGLAND
W1T 3ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM LITTLEJOHN MORTIMER | Oct 1946 | British | Director | 2002-04-08 | CURRENT |
ANGELA JANE MORTIMER | Apr 1946 | British | Director | 2002-04-08 | CURRENT |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1995-12-05 UNTIL 1995-12-06 | RESIGNED | ||
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2012-03-05 UNTIL 2018-10-09 | RESIGNED | ||
JOHANNA WHITE | Nov 1965 | British | Director | 2002-04-08 UNTIL 2006-12-01 | RESIGNED |
MR ALED WYN MORRIS | Mar 1963 | British | Director | 2007-01-23 UNTIL 2007-04-27 | RESIGNED |
RUTH FULLER | Jan 1946 | British | Director | 1995-12-06 UNTIL 2005-03-31 | RESIGNED |
MR JOHN WATSON FULLER | Oct 1955 | British | Director | 1995-12-06 UNTIL 2002-04-08 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1995-12-05 UNTIL 1995-12-06 | RESIGNED | ||
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 2002-04-08 UNTIL 2012-03-05 | RESIGNED |
MR JOHN WATSON FULLER | Oct 1955 | British | Secretary | 1995-12-06 UNTIL 2002-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amp 75 Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ruth Halliday Associates Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-04-01 | 30-06-2022 | £100 equity |
Ruth Halliday Associates Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-03-31 | 30-06-2021 | £100 equity |
Ruth Halliday Associates Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-02-06 | 30-06-2020 | £-512,622 equity |
Ruth Halliday Associates Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-03-31 | 30-06-2019 | £-512,622 equity |
Ruth Halliday Associates Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-02-16 | 30-06-2018 | £-512,622 equity |
Ruth Halliday Associates Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 30-06-2017 | £-512,622 equity |
Ruth Halliday Associates Limited - Dormant company accounts 16.3d | 2017-03-22 | 30-06-2016 | £-512,622 equity |