RUTHBOND LIMITED

Company summary

Company number: 02930554
Status: ACTIVE
Incorporated / age: 19 May 199432 years
Registered office: Lyndale House, 24a High Street, Addlestone, KT15 1TN, England
Accounts due: 31 March 2027
Confirmation statement due: 29 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 17:57 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIANDER, Mark ACTIVE	Director	07 Nov 1995		United Kingdom	June 1963	Springdale, Collinswood Road, Farnham Common, Buckinghamshire, SL2 3LJ
FIANDER, Louise RESIGNED	Secretary	15 Nov 2000	31 Jan 2014			Springdale, Collinswood Road, Farnham Common, Buckinghamshire, SL2 3LJ, United Kingdom
HOLDEN, Lynn Ann RESIGNED	Secretary	15 Jun 1994	15 Nov 2000			La Haye 3 King Johns Close, Wraysbury, Staines, Middlesex, TW19 5EJ
C & M SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 May 1994	15 Jun 1994			PO BOX 55, 7 Spa Road, London, SE16 3QP
HOLDEN, John Edward RESIGNED	Director	15 Jun 1994	04 Apr 2000	England	November 1940	La Haye, 3 King Johns Close Wraysbury, Staines, Middlesex, TW19 5EJ
ROUT, John Victor RESIGNED	Director	15 Jun 1994	07 Nov 1995		May 1938	Barnside Morrice Green, Nuthampstead, Royston, Hertfordshire, SG8 8LR
WIGGINS, Colin RESIGNED	Director	01 Sep 2001	28 Sep 2007		July 1946	7 Greystoke Court, Crowthorne, Berkshire, RG45 7LS
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	19 May 1994	15 Jun 1994			PO BOX 55, 7 Spa Road, London, SE16 3QP

FIANDER, Louise RESIGNED
Role: Secretary
Appointed on: 15 Nov 2000
Resigned on: 31 Jan 2014
Address: Springdale, Collinswood Road, Farnham Common, Buckinghamshire, SL2 3LJ, United Kingdom

Created	Status	Filings
24 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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