Rushley Engineering Co. Limited

Company Name	Rushley Engineering Co. Limited
Company Status	Dissolved
Company Number	00755351
Category	Private Limited Company
Incorporation Date	28 March 1963(61 years, 1 month ago)
Dissolution Date	3 April 2007 (17 years ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Juliet Mary Louise Lucas
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(28 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (closed 03 April 2007)
Role	Secretary
Correspondence Address	Little Bonfield Little Widbury Lane Ware Herts SG12 7AU

Director Name	Peter Edward Lucas
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1995(31 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 03 April 2007)
Role	Production Director
Country of Residence	England
Correspondence Address	Vine Cottage 51 The Lane West Mersea Essex CO5 8NR

Director Name	Stephen Robert Lucas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1995(31 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 03 April 2007)
Role	Administration Stores Director
Correspondence Address	108 Saint Margarets Road Stanstead Abbotts Ware Hertfordshire SG12 8EN

Secretary Name	Peter Edward Lucas
Nationality	British
Status	Closed
Appointed	07 September 1999(36 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 03 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 51 The Lane West Mersea Essex CO5 8NR

Director Name	Robert Edward Lucas
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(28 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 1999)
Role	Engineer
Correspondence Address	Little Bonfield Little Widbury Lane Ware Herts Sg12

Secretary Name	Juliet Mary Louise Lucas
Nationality	British
Status	Resigned
Appointed	18 December 1991(28 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 September 1999)
Role	Company Director
Correspondence Address	Little Bonfield Little Widbury Lane Ware Herts SG12 7AU

Location

Registered Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	£249
Cash	£187,936
Current Liabilities	£187,687

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
3 November 2006	Application for striking-off (1 page)
7 April 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (8 pages)
17 November 2005	Registered office changed on 17/11/05 from: units 19-21 hillgrove business park nazing road nazing essex EN9 2HB (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (8 pages)
6 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 22/02/00 363(288) ‐ Director's particulars changed (8 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 October 1999	New secretary appointed (2 pages)
16 April 1999	Director resigned (1 page)
25 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
25 February 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 25/02/97 363(288) ‐ Director's particulars changed (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
26 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 March 1963	Incorporation (13 pages)

Rushley Engineering Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London