Rumbeynor Limited

Company Name	Rumbeynor Limited
Company Status	Dissolved
Company Number	00592864
Category	Private Limited Company
Incorporation Date	31 October 1957(66 years, 6 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mrs Nicola Louise Poulton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2008(50 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ

Director Name	Mr William Alexander Poulton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2008(50 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ

Secretary Name	Mrs Nicola Louise Poulton
Nationality	British
Status	Closed
Appointed	31 July 2008(50 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ

Director Name	Mr Raymond John Fordham
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 27 June 2007)
Role	Accountant
Correspondence Address	15 Abbot Road Bury St. Edmunds Suffolk IP33 3UA

Director Name	Mr John Robert Ruffles
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 July 2008)
Role	Farmer
Correspondence Address	Manor Farm Beyton Bury St Edmunds Suffolk IP30 9AF

Secretary Name	Mr John Robert Ruffles
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Manor Farm Beyton Bury St Edmunds Suffolk IP30 9AF

Director Name	Anne Margaret Peacock
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(40 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2008)
Role	Florist
Correspondence Address	Manor Farm Beyton Bury St Edmunds Suffolk IP30 9AF

Location

Registered Address	Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
10 October 2011	Application to strike the company off the register (3 pages)
10 October 2011	Application to strike the company off the register (3 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
26 January 2011	Director's details changed for Mr William Alexander Poulton on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Miss Nicola Louise Poulton on 1 December 2010 (2 pages)
26 January 2011	Registered office address changed from 14 Wells Street Chelmsford Essex CM1 1HZ on 26 January 2011 (1 page)
26 January 2011	Director's details changed for Miss Nicola Louise Poulton on 1 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Miss Nicola Louise Poulton on 1 December 2010 (1 page)
26 January 2011	Secretary's details changed for Miss Nicola Louise Poulton on 1 December 2010 (1 page)
26 January 2011	Director's details changed for Mr William Alexander Poulton on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Miss Nicola Louise Poulton on 1 December 2010 (2 pages)
26 January 2011	Registered office address changed from 14 Wells Street Chelmsford Essex CM1 1HZ on 26 January 2011 (1 page)
26 January 2011	Director's details changed for Mr William Alexander Poulton on 1 December 2010 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-26 GBP 1,200 (3 pages)
26 January 2011	Secretary's details changed for Miss Nicola Louise Poulton on 1 December 2010 (1 page)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-26 GBP 1,200 (3 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
1 March 2010	Director's details changed for Nicola Louise Poulton on 31 December 2009 (2 pages)
1 March 2010	Director's details changed for Nicola Louise Poulton on 31 December 2009 (2 pages)
1 March 2010	Director's details changed for Mr William Alexander Poulton on 31 December 2009 (2 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr William Alexander Poulton on 31 December 2009 (2 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
27 January 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 August 2008	Director and secretary appointed nicola louise poulton (2 pages)
27 August 2008	Appointment terminated director anne peacock (1 page)
27 August 2008	Appointment Terminated Director and Secretary john ruffles (1 page)
27 August 2008	Director appointed william alexander poulton (2 pages)
27 August 2008	Appointment terminated director and secretary john ruffles (1 page)
27 August 2008	Director appointed william alexander poulton (2 pages)
27 August 2008	Appointment Terminated Director anne peacock (1 page)
27 August 2008	Director and secretary appointed nicola louise poulton (2 pages)
8 August 2008	Registered office changed on 08/08/2008 from manor farm beyton bury st edmunds suffolk IP30 9AF (1 page)
8 August 2008	Registered office changed on 08/08/2008 from manor farm beyton bury st edmunds suffolk IP30 9AF (1 page)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 December 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
11 December 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
23 December 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 January 2001	Full accounts made up to 31 March 2000 (11 pages)
5 January 2001	Full accounts made up to 31 March 2000 (11 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 January 2000	Return made up to 31/12/99; full list of members (7 pages)
4 January 2000	Full accounts made up to 31 March 1999 (13 pages)
4 January 2000	Full accounts made up to 31 March 1999 (13 pages)
4 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
26 January 1996	Return made up to 31/12/95; no change of members (4 pages)
26 January 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 January 1995	Return made up to 31/12/94; full list of members (5 pages)
23 January 1995	Return made up to 31/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 February 1994	Return made up to 31/12/93; no change of members (4 pages)
31 January 1993	Return made up to 31/12/92; full list of members (6 pages)
21 February 1992	Return made up to 31/12/91; full list of members (6 pages)
7 March 1991	Return made up to 31/12/90; no change of members (6 pages)
7 March 1991	Director resigned (2 pages)
12 February 1990	Return made up to 31/12/89; full list of members (5 pages)
12 February 1990	Return made up to 31/12/89; full list of members (5 pages)
1 June 1989	Return made up to 31/12/88; full list of members (4 pages)
1 June 1989	Return made up to 31/12/88; full list of members (4 pages)
3 April 1989	Return made up to 31/12/87; full list of members (4 pages)
14 April 1987	Return made up to 31/10/86; full list of members (4 pages)
14 April 1987	Return made up to 31/10/86; full list of members (4 pages)
31 October 1957	Incorporation (16 pages)
31 October 1957	Certificate of incorporation (1 page)
31 October 1957	Certificate of incorporation (1 page)
31 October 1957	Incorporation (16 pages)

Rumbeynor Limited

Business Activity

Directors

Location

Accounts

Filing History

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