R.Rumbold Limited

Company Name	R.Rumbold Limited
Company Status	Dissolved
Company Number	00447158
Category	Private Limited Company
Incorporation Date	29 December 1947(76 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Michael Jenkins
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(44 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	GBR
Correspondence Address	49 Mountview Close London NW11 7HG

Director Name	John Laing Myles
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(44 years after company formation)
Appointment Duration	32 years, 4 months
Role	Salesman
Correspondence Address	3 Abbotsbury Road Bromley Kent BR2 7HG

Director Name	Terence Rule
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(44 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	13 Holly Drive Chingford London E4 7NG

Director Name	Mrs Estelle Stephanie Jenkins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 April 1992(44 years, 3 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	35 Harman Drive London NW2 2ED

Secretary Name	Mr Sam Marshall
Nationality	British
Status	Current
Appointed	24 March 1997(49 years, 3 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	56f Randolph Avenue London W9 1BE

Director Name	Barry Gallant
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years after company formation)
Appointment Duration	5 years, 2 months (resigned 24 March 1997)
Role	Secretary
Correspondence Address	31 Forest Way Woodford Green Essex IG8 0QF

Director Name	Christopher John Venables
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years after company formation)
Appointment Duration	5 years, 4 months (resigned 15 May 1997)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	28 The Green Orsett Village Grays Essex RM16 3EX

Secretary Name	Barry Gallant
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years after company formation)
Appointment Duration	5 years, 2 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	31 Forest Way Woodford Green Essex IG8 0QF

Director Name	David Alstin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(44 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 July 1997)
Role	Fruit & Vegetable Wholesale
Correspondence Address	76 Belsize Road London NW6 4TJ

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,762,078
Gross Profit	£997,229
Net Worth	£150,209
Cash	£1,486
Current Liabilities	£684,210

Accounts

Latest Accounts	31 January 1996 (28 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

22 January 2003	Dissolved (1 page)
9 September 2002	Liquidators statement of receipts and payments (5 pages)
9 September 2002	Form 4.72-F.meeting date 29/8/02 (4 pages)
9 September 2002	Liquidators statement of receipts and payments (5 pages)
23 July 2002	O/C - appointment of liquidators (2 pages)
23 July 2002	Deferment of dissolution (voluntary) (1 page)
22 April 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 April 2002	Liquidators statement of receipts and payments (5 pages)
20 December 2001	Liquidators statement of receipts and payments (5 pages)
25 June 2001	Liquidators statement of receipts and payments (5 pages)
22 January 2001	Receiver ceasing to act (1 page)
22 January 2001	Receiver's abstract of receipts and payments (3 pages)
22 January 2001	Receiver's abstract of receipts and payments (3 pages)
22 January 2001	Receiver's abstract of receipts and payments (3 pages)
27 December 2000	Liquidators statement of receipts and payments (5 pages)
21 June 2000	Liquidators statement of receipts and payments (5 pages)
23 December 1999	Liquidators statement of receipts and payments (5 pages)
21 June 1999	Liquidators statement of receipts and payments (5 pages)
12 February 1999	Receiver's abstract of receipts and payments (2 pages)
21 December 1998	Liquidators statement of receipts and payments (5 pages)
17 February 1998	Administrative Receiver's report (15 pages)
7 January 1998	Appointment of a voluntary liquidator (1 page)
7 January 1998	Statement of affairs (13 pages)
31 December 1997	Notice of Constitution of Liquidation Committee (2 pages)
30 December 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
5 December 1997	Registered office changed on 05/12/97 from: stand 52 new spitalfields market 1 sherrin road leyton london E10 5SO (1 page)
1 December 1997	Appointment of receiver/manager (1 page)
29 October 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
5 June 1997	Secretary resigned;director resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
19 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1996	Full accounts made up to 31 January 1996 (14 pages)
30 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 December 1995	Full accounts made up to 31 January 1995 (14 pages)

R.Rumbold Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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