Rudston Products Limited

Company Name	Rudston Products Limited
Company Status	Dissolved
Company Number	00372177
Category	Private Limited Company
Incorporation Date	31 January 1942(82 years, 3 months ago)
Dissolution Date	23 February 2010 (14 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Epstein
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(48 years, 11 months after company formation)
Appointment Duration	19 years, 1 month (closed 23 February 2010)
Role	Skin Merchant
Correspondence Address	52 Romney Court 139 Haverstock Hill London NW3 4RX

Secretary Name	Mr Lee Epstein
Nationality	British
Status	Closed
Appointed	10 October 2005(63 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 23 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Pattison Road Hampstead London NW2 2HL

Director Name	Ruth Epstein
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(48 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 05 September 2004)
Role	Secretary
Correspondence Address	Flat 52 Romney Court 139 Haverstock Hill London NW3 4RX

Director Name	Mr Peter Brightley Glydon
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(48 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 1992)
Role	Skin Merchant
Correspondence Address	159 Whitehall Road Woodford Green Essex IG8 0RH

Secretary Name	Mr Peter Brightley Glydon
Nationality	British
Status	Resigned
Appointed	31 December 1990(48 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 1992)
Role	Company Director
Correspondence Address	159 Whitehall Road Woodford Green Essex IG8 0RH

Secretary Name	Mr Andrew Peter Robinson
Nationality	British
Status	Resigned
Appointed	01 June 1992(50 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1995)
Role	Office Manager
Correspondence Address	Flat D 43 Goring Road London N11 2BU

Secretary Name	Yvonne Mary Palmer
Nationality	British
Status	Resigned
Appointed	30 September 1995(53 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	20 Finch House Bronze Street Deptford London SE8 3DU

Secretary Name	Mr Jonathan Mark Freeston
Nationality	British
Status	Resigned
Appointed	28 September 2002(60 years, 8 months after company formation)
Appointment Duration	3 years (resigned 10 October 2005)
Role	Company Director
Correspondence Address	Cherry Trees The Drive Godalming Surrey GU7 1PF

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£142,833
Cash	£3,831
Current Liabilities	£3,262

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
29 October 2009	Application to strike the company off the register (3 pages)
29 October 2009	Application to strike the company off the register (3 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 January 2009	Return made up to 16/12/08; full list of members (3 pages)
5 January 2009	Return made up to 16/12/08; full list of members (3 pages)
27 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 January 2008	Return made up to 16/12/07; full list of members (2 pages)
16 January 2008	Return made up to 16/12/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 January 2007	Return made up to 16/12/06; full list of members (7 pages)
17 January 2007	Return made up to 16/12/06; full list of members (7 pages)
14 November 2006	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
14 November 2006	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Return made up to 16/12/05; full list of members (7 pages)
16 December 2005	Return made up to 16/12/05; full list of members (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
15 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
6 January 2005	Return made up to 16/12/04; full list of members (8 pages)
6 January 2005	Return made up to 16/12/04; full list of members (8 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
29 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
29 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
8 February 2004	Return made up to 16/12/03; full list of members (8 pages)
8 February 2004	Return made up to 16/12/03; full list of members (8 pages)
9 August 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
9 August 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
21 March 2003	Return made up to 16/12/02; full list of members (8 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
5 June 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
5 June 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
25 January 2002	Particulars of mortgage/charge (3 pages)
25 January 2002	Particulars of mortgage/charge (3 pages)
18 January 2002	Return made up to 16/12/01; full list of members (7 pages)
18 January 2002	Return made up to 16/12/01; full list of members (7 pages)
8 June 2001	Full accounts made up to 31 January 2001 (8 pages)
8 June 2001	Full accounts made up to 31 January 2001 (8 pages)
10 January 2001	Return made up to 16/12/00; full list of members (7 pages)
10 January 2001	Return made up to 16/12/00; full list of members (7 pages)
5 October 2000	Full accounts made up to 31 January 2000 (9 pages)
5 October 2000	Full accounts made up to 31 January 2000 (9 pages)
13 January 2000	Return made up to 16/12/99; full list of members (7 pages)
13 January 2000	Return made up to 16/12/99; full list of members (7 pages)
20 August 1999	Full accounts made up to 31 January 1999 (9 pages)
20 August 1999	Full accounts made up to 31 January 1999 (9 pages)
18 February 1999	Registered office changed on 18/02/99 from: unit 5 new concordia wharf mill street london SE1 2BA (1 page)
18 February 1999	Registered office changed on 18/02/99 from: unit 5 new concordia wharf mill street london SE1 2BA (1 page)
11 February 1999	Return made up to 16/12/98; no change of members (4 pages)
11 February 1999	Return made up to 16/12/98; no change of members (4 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Full accounts made up to 31 January 1998 (9 pages)
2 June 1998	Full accounts made up to 31 January 1998 (9 pages)
4 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1997	Return made up to 16/12/97; no change of members (4 pages)
30 December 1997	Return made up to 16/12/97; no change of members (4 pages)
21 May 1997	Full accounts made up to 31 January 1997 (11 pages)
21 May 1997	Full accounts made up to 31 January 1997 (11 pages)
13 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1997	Return made up to 20/12/96; full list of members (6 pages)
11 June 1996	Full accounts made up to 31 January 1996 (10 pages)
11 June 1996	Full accounts made up to 31 January 1996 (10 pages)
19 December 1995	Return made up to 31/12/95; no change of members (4 pages)
19 December 1995	Return made up to 31/12/95; no change of members (4 pages)
6 November 1995	Secretary resigned;new secretary appointed (2 pages)
6 November 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	Full accounts made up to 31 January 1995 (10 pages)
7 August 1995	Full accounts made up to 31 January 1995 (10 pages)
17 May 1982	Accounts made up to 31 January 1982 (7 pages)
17 May 1982	Accounts made up to 31 January 1982 (7 pages)

Rudston Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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