| Company Name | Robert A.Rushton & Company Limited |
|---|---|
| Director | Robin Anthony Rushton |
| Company Status | Dissolved |
| Company Number | 00438752 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1947(76 years, 10 months ago) |
Business Activity
| 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 | Robin Anthony Rushton |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1991(44 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Insurance Company Director |
| Correspondence Address | Olivet Rue De La Presse St Peter Channel |
| Secretary Name | Mr Robin Anthony Rushton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1991(44 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 190 St Albans Road Watford Hertfordshire WD2 4AT |
| Director Name | Robert Arthur Rushton |
|---|---|
| Date of Birth | February 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(44 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 May 1995) |
| Role | Insurance Company Director |
| Correspondence Address | Safari Rue Des Monts Grouville Channel |
| Director Name | Ann Estorffe |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 May 1995(47 years, 10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 April 1996) |
| Role | Farmer Estate Manager |
| Correspondence Address | Punt Road Swan Reach Victoria 3903 Australia Foreign |
| Secretary Name | Mr Peter Michael Buckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(48 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 21 May 1996) |
| Role | Company Director |
| Correspondence Address | 14 Crees Meadow Windlesham Surrey GU20 6QA |
| Director Name | Mr Peter Michael Buckley |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(48 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 April 1996) |
| Role | General Manager |
| Correspondence Address | 14 Crees Meadow Windlesham Surrey GU20 6QA |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 May 2001 | Dissolved (1 page) |
|---|---|
| 20 February 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 August 2000 | Liquidators statement of receipts and payments (6 pages) |
| 16 February 2000 | Liquidators statement of receipts and payments (6 pages) |
| 1 September 1999 | Liquidators statement of receipts and payments (6 pages) |
| 22 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 1998 | Liquidators statement of receipts and payments (6 pages) |
| 18 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 1997 | Liquidators statement of receipts and payments (7 pages) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 190 st albans road watford herts WD2 4AT (1 page) |
| 25 July 1996 | Resolutions
|
| 25 July 1996 | Appointment of a voluntary liquidator (2 pages) |
| 25 July 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 19 June 1996 | Secretary resigned (1 page) |
| 4 June 1996 | Director resigned (1 page) |
| 21 April 1996 | Director resigned (1 page) |
| 2 February 1996 | Full group accounts made up to 31 December 1994 (24 pages) |
| 7 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 December 1995 | Particulars of mortgage/charge (4 pages) |
| 5 December 1995 | Particulars of mortgage/charge (4 pages) |
| 10 October 1995 | New director appointed (2 pages) |
| 10 October 1995 | Director resigned (2 pages) |
| 10 October 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 27 September 1995 | New secretary appointed (2 pages) |