RUK (DORMANT) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01343019
Status: DISSOLVED
Incorporated / age: 8 December 197735 years
Registered office: KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 05:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Agents in industrial equipment, etc.
Repair not elsewhere classified
Other service activities n.e.c.
Previous company names
ROLLO UK LTD
TSE ROLLO UK LIMITED
TS ENGINEERING LIMITED
MAK STREATHAM LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
13 December 2012
Wound up
31 December 2011
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  31 December 2011
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  31 December 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EPPINGA, Hans Willem ACTIVE	Director	01 Jan 2009		Netherlands	January 1972	8, Salisbury Square, London, EC4Y 8BB
ALLEN, Roderick Bernard Mark RESIGNED	Secretary	03 Feb 1999	12 Jul 2002			122 Gloucester Road, Bishopston, Bristol, BS7 8NL
HUGHES, David Charles RESIGNED	Secretary	11 Nov 1997	02 Feb 1999			24 The Knoll, Portishead, Bristol, Avon, BS20 9NU
HUGHES, David Charles RESIGNED	Secretary		01 Nov 1991			24 The Knoll, Portishead, Bristol, Avon, BS20 9NU
TYLER, Jeffrey Steven Douglas RESIGNED	Secretary	15 Jul 2002	05 Jan 2004			3 Home Farm Way, Easter Compton, Bristol, South Glos, BS35 5SE
WATERER, Carl David Mark RESIGNED	Secretary	05 Jan 2004	31 Jan 2011			36, Upton's Garden, Whitminster, Gloucestershire, GL2 7LP
WHITE, Robert Victor RESIGNED	Secretary	01 Nov 1991	11 Nov 1997			Silverdell Golf Drive, Camberley, Surrey, GU15 1JG
ALLEN, Roderick Bernard Mark RESIGNED	Director	19 Oct 2000	12 Jul 2002		May 1959	122 Gloucester Road, Bishopston, Bristol, BS7 8NL
BRONGERSMA, Edo Wytze RESIGNED	Director	03 Oct 1997	10 Jul 2002		August 1942	Oversewes 26, Breda 4836 Bb, Netherlands, FOREIGN
COOK, Bernard Arthur RESIGNED	Director	13 Nov 1995	15 Jan 2001		April 1950	90 The Causeway, Carshalton, Surrey, SM5 2NB
GAVIN, Donald Alexander RESIGNED	Director		10 Mar 1992		August 1930	Glendale, 2 Ridgemoor Close, Hindhead, Surrey, GU26 6QX
HEIKENS, Hendrick Jan RESIGNED	Director	03 Oct 1997	05 Jan 2004		June 1942	Van Weelystr 6, De Lier, 2678 AV, Holland
HUGHES, David Charles RESIGNED	Director		02 Feb 1999		August 1951	24 The Knoll, Portishead, Bristol, Avon, BS20 9NU
KIRWAN, Ian RESIGNED	Director	01 Nov 1991	03 Dec 1999		March 1962	9 Vesper Court, Leeds, West Yorkshire, LS5 3NW
LAFFERTY, William James RESIGNED	Director		13 Nov 2000		June 1951	67 Hayfield Terrace, Denny, Stirlingshire, FK6 5PA
LIGTVOET, William Carel Antoni RESIGNED	Director	01 Jun 2000	30 Apr 2003		February 1944	Spotvogellaan 74, The Hague, 2566 Pn, Netherlands
MACCALL, William Ronald RESIGNED	Director		20 Sep 2001		August 1945	1 The Coach House, Claremont Hall, Clevedon, North Somerset, BS21 7LW
MERRISON, Barry RESIGNED	Director		28 Jan 2011	United Kingdom	August 1946	Cedar Lodge Fearn Close, New Waltham, Grimsby, DN36 4WJ
PELDERS, Adrianus Franciscus Henricus Marie RESIGNED	Director	01 Feb 2008	31 Dec 2008		November 1959	88, Lijndonk, Oosterhout, 4907 XE, The Netherlands
RENNIE, Paul RESIGNED	Director	25 Aug 2005	30 Nov 2007		December 1956	6 Mansell Close, Stafford, ST16 1AG
SNIJDERS, Jan RESIGNED	Director	01 Jan 2004	31 Jan 2008		June 1959	Kapelstraat 116, Breda, Y817 N2, Netherlands
TORRINGTON, Stephen Philip RESIGNED	Director	01 Sep 2001	24 Jun 2005		August 1958	5 Cedarhurst Road, Portishead, Bristol, BS20 8HG
TURNBULL, Reginald March Graham RESIGNED	Director	27 Nov 1978	17 Apr 1995		May 1936	West Hall Farm Church Lane, Pirbright, Woking, Surrey, GU24 0JJ
TURNBULL, Simon March RESIGNED	Director	16 Mar 1995	19 Dec 2000	England	March 1949	Long Barn Waverley Abbey, Farnham, Surrey, GU9 8EW
TYLER, Jeffrey Steven Douglas RESIGNED	Director	15 Jul 2002	05 Jan 2004	England	September 1949	3 Home Farm Way, Easter Compton, Bristol, South Glos, BS35 5SE
VAN HAARLEM, Johannes Nicolaas Heinrich RESIGNED	Director	10 Jul 2002	01 Mar 2004		July 1944	Langeweg 8, Blaricum, 126/ El, The Netherlands
VAN LEEUWEN, Cees RESIGNED	Director	01 Mar 2004	01 Jan 2006		January 1947	Rogier Van Otter Loo Laan 30, Maarssen, 3604bh, The Netherlands
WATERER, Carl David Mark RESIGNED	Director	05 Jan 2004	31 Jan 2011	England	June 1967	36, Upton's Garden, Whitminster, Gloucestershire, GL2 7LP

EPPINGA, Hans Willem ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Country of Residence: Netherlands
Date of birth: January 1972
Address: 8, Salisbury Square, London, EC4Y 8BB

ALLEN, Roderick Bernard Mark RESIGNED
Role: Secretary
Appointed on: 03 Feb 1999
Resigned on: 12 Jul 2002
Address: 122 Gloucester Road, Bishopston, Bristol, BS7 8NL

HUGHES, David Charles RESIGNED
Role: Secretary
Appointed on: 11 Nov 1997
Resigned on: 02 Feb 1999
Address: 24 The Knoll, Portishead, Bristol, Avon, BS20 9NU

HUGHES, David Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1991
Address: 24 The Knoll, Portishead, Bristol, Avon, BS20 9NU

TYLER, Jeffrey Steven Douglas RESIGNED
Role: Secretary
Appointed on: 15 Jul 2002
Resigned on: 05 Jan 2004
Address: 3 Home Farm Way, Easter Compton, Bristol, South Glos, BS35 5SE

WATERER, Carl David Mark RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 31 Jan 2011
Address: 36, Upton's Garden, Whitminster, Gloucestershire, GL2 7LP

WHITE, Robert Victor RESIGNED
Role: Secretary
Appointed on: 01 Nov 1991
Resigned on: 11 Nov 1997
Address: Silverdell Golf Drive, Camberley, Surrey, GU15 1JG

ALLEN, Roderick Bernard Mark RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 12 Jul 2002
Date of birth: May 1959
Address: 122 Gloucester Road, Bishopston, Bristol, BS7 8NL

BRONGERSMA, Edo Wytze RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 10 Jul 2002
Date of birth: August 1942
Address: Oversewes 26, Breda 4836 Bb, Netherlands, FOREIGN

COOK, Bernard Arthur RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 15 Jan 2001
Date of birth: April 1950
Address: 90 The Causeway, Carshalton, Surrey, SM5 2NB

GAVIN, Donald Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1992
Date of birth: August 1930
Address: Glendale, 2 Ridgemoor Close, Hindhead, Surrey, GU26 6QX

HEIKENS, Hendrick Jan RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 05 Jan 2004
Date of birth: June 1942
Address: Van Weelystr 6, De Lier, 2678 AV, Holland

HUGHES, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1999
Date of birth: August 1951
Address: 24 The Knoll, Portishead, Bristol, Avon, BS20 9NU

KIRWAN, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 03 Dec 1999
Date of birth: March 1962
Address: 9 Vesper Court, Leeds, West Yorkshire, LS5 3NW

LAFFERTY, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2000
Date of birth: June 1951
Address: 67 Hayfield Terrace, Denny, Stirlingshire, FK6 5PA

LIGTVOET, William Carel Antoni RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 Apr 2003
Date of birth: February 1944
Address: Spotvogellaan 74, The Hague, 2566 Pn, Netherlands

MACCALL, William Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2001
Date of birth: August 1945
Address: 1 The Coach House, Claremont Hall, Clevedon, North Somerset, BS21 7LW

MERRISON, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Cedar Lodge Fearn Close, New Waltham, Grimsby, DN36 4WJ

PELDERS, Adrianus Franciscus Henricus Marie RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Dec 2008
Date of birth: November 1959
Address: 88, Lijndonk, Oosterhout, 4907 XE, The Netherlands

RENNIE, Paul RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 30 Nov 2007
Date of birth: December 1956
Address: 6 Mansell Close, Stafford, ST16 1AG

SNIJDERS, Jan RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Jan 2008
Date of birth: June 1959
Address: Kapelstraat 116, Breda, Y817 N2, Netherlands

TORRINGTON, Stephen Philip RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 24 Jun 2005
Date of birth: August 1958
Address: 5 Cedarhurst Road, Portishead, Bristol, BS20 8HG

TURNBULL, Reginald March Graham RESIGNED
Role: Director
Appointed on: 27 Nov 1978
Resigned on: 17 Apr 1995
Date of birth: May 1936
Address: West Hall Farm Church Lane, Pirbright, Woking, Surrey, GU24 0JJ

TURNBULL, Simon March RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 19 Dec 2000
Country of Residence: England
Date of birth: March 1949
Address: Long Barn Waverley Abbey, Farnham, Surrey, GU9 8EW

TYLER, Jeffrey Steven Douglas RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 05 Jan 2004
Country of Residence: England
Date of birth: September 1949
Address: 3 Home Farm Way, Easter Compton, Bristol, South Glos, BS35 5SE

VAN HAARLEM, Johannes Nicolaas Heinrich RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 01 Mar 2004
Date of birth: July 1944
Address: Langeweg 8, Blaricum, 126/ El, The Netherlands

VAN LEEUWEN, Cees RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Jan 2006
Date of birth: January 1947
Address: Rogier Van Otter Loo Laan 30, Maarssen, 3604bh, The Netherlands

WATERER, Carl David Mark RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: June 1967
Address: 36, Upton's Garden, Whitminster, Gloucestershire, GL2 7LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.