Ruston Electronics Limited

Company Name	Ruston Electronics Limited
Company Status	Dissolved
Company Number	00858900
Category	Private Limited Company
Incorporation Date	14 September 1965(58 years, 7 months ago)
Dissolution Date	28 February 2010 (14 years, 1 month ago)
Previous Name	B. And W. Laboratories Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Keith Houghton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(34 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Duck End Lane Maulden Bedford MK45 2DL

Secretary Name	Jacqueline Ann Houghton
Nationality	British
Status	Closed
Appointed	01 April 2006(40 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 28 February 2010)
Role	Company Director
Correspondence Address	1 Duck End Lane Maulden Bedford Bedfordshire MK45 2DL

Director Name	Mr Christopher Rathborn Ball
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2008(42 years, 5 months after company formation)
Appointment Duration	2 years (closed 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Castle Avenue Ewell Epsom Surrey KT17 2PL

Director Name	Mr Colin Edward Hunter
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(25 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 1992)
Role	Chartered Engineer
Correspondence Address	8 Norman Way Dunstable Bedfordshire LU6 1TL

Director Name	Mr Lawrence John Russell
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(25 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 11 January 2008)
Role	Chartered Engineer
Correspondence Address	3 Burford Close Luton Bedfordshire LU3 4DS

Director Name	Mr Kenneth John Smith
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(25 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 1994)
Role	Sales Engineer
Correspondence Address	Garden Cottage Shooters Lane Berkhamsted Herts Hp4

Secretary Name	Mr Colin Edward Hunter
Nationality	British
Status	Resigned
Appointed	30 June 1991(25 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Company Director
Correspondence Address	8 Norman Way Dunstable Bedfordshire LU6 1TL

Secretary Name	Mr Lawrence John Russell
Nationality	British
Status	Resigned
Appointed	31 July 1992(26 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 April 2006)
Role	Managing Director
Correspondence Address	3 Burford Close Luton Bedfordshire LU3 4DS

Director Name	Colin Edward Hunter
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(28 years, 9 months after company formation)
Appointment Duration	6 years (resigned 10 July 2000)
Role	Chartered Engineer
Correspondence Address	29 Pomeroy Grove Bushmead Luton Bedfordshire LU2 7SY

Director Name	Kevin John Russell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(36 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	8 Balmore Wood Luton Bedfordshire LU3 4EP

Location

Registered Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£681,139
Cash	£71,728
Current Liabilities	£1,613,777

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

28 February 2010	Final Gazette dissolved following liquidation (1 page)
28 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2009	Return of final meeting in a creditors' voluntary winding up (6 pages)
30 November 2009	Return of final meeting in a creditors' voluntary winding up (6 pages)
11 December 2008	Administrator's progress report to 8 December 2008 (12 pages)
11 December 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
11 December 2008	Administrator's progress report to 8 December 2008 (12 pages)
11 December 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
11 December 2008	Administrator's progress report to 8 December 2008 (12 pages)
28 October 2008	Administrator's progress report to 25 September 2008 (11 pages)
28 October 2008	Administrator's progress report to 25 September 2008 (11 pages)
2 July 2008	Statement of affairs with form 2.15B/2.14B (7 pages)
2 July 2008	Statement of affairs with form 2.15B/2.14B (7 pages)
13 June 2008	Result of meeting of creditors (23 pages)
13 June 2008	Result of meeting of creditors (23 pages)
23 May 2008	Statement of administrator's proposal (22 pages)
23 May 2008	Statement of administrator's proposal (22 pages)
7 April 2008	Registered office changed on 07/04/2008 from 86 princess street luton bedfordshire LU1 5AT (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 86 princess street luton bedfordshire LU1 5AT (1 page)
4 April 2008	Appointment of an administrator (1 page)
4 April 2008	Appointment of an administrator (1 page)
4 March 2008	Director appointed christopher ball logged form (2 pages)
4 March 2008	Director Appointed Christopher Ball Logged Form (2 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
18 July 2007	Return made up to 30/06/07; full list of members (3 pages)
18 July 2007	Return made up to 30/06/07; full list of members (3 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
18 July 2006	Return made up to 30/06/06; full list of members (3 pages)
18 July 2006	Return made up to 30/06/06; full list of members (3 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
20 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
4 July 2005	Return made up to 30/06/05; full list of members (4 pages)
4 July 2005	Return made up to 30/06/05; full list of members (4 pages)
10 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
5 November 2004	Particulars of mortgage/charge (9 pages)
5 November 2004	Particulars of mortgage/charge (9 pages)
8 July 2004	Return made up to 30/06/04; full list of members (8 pages)
8 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 (8 pages)
23 January 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
23 January 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
10 September 2003	Return made up to 30/06/03; full list of members (8 pages)
10 September 2003	Return made up to 30/06/03; full list of members (8 pages)
20 January 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
20 January 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
4 July 2002	Return made up to 30/06/02; full list of members (8 pages)
4 July 2002	Return made up to 30/06/02; full list of members (8 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
28 December 2001	Full accounts made up to 31 March 2001 (15 pages)
28 December 2001	Full accounts made up to 31 March 2001 (15 pages)
30 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2001	Return made up to 30/06/01; full list of members (7 pages)
8 December 2000	Accounts for a medium company made up to 30 April 2000 (14 pages)
8 December 2000	Accounts for a medium company made up to 30 April 2000 (14 pages)
8 December 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
8 December 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
4 August 2000	Return made up to 30/06/00; full list of members (8 pages)
4 August 2000	Return made up to 30/06/00; full list of members (8 pages)
2 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
22 July 1999	Return made up to 30/06/99; no change of members (4 pages)
22 July 1999	Return made up to 30/06/99; no change of members (4 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
26 January 1998	Full accounts made up to 30 April 1997 (14 pages)
26 January 1998	Full accounts made up to 30 April 1997 (14 pages)
17 July 1997	Return made up to 30/06/97; full list of members (6 pages)
17 July 1997	Return made up to 30/06/97; full list of members (6 pages)
16 April 1997	Full accounts made up to 30 April 1996 (10 pages)
16 April 1997	Full accounts made up to 30 April 1996 (10 pages)
21 July 1996	Return made up to 30/06/96; no change of members (4 pages)
21 July 1996	Return made up to 30/06/96; no change of members (4 pages)
4 March 1996	Full accounts made up to 30 April 1995 (10 pages)
4 March 1996	Full accounts made up to 30 April 1995 (10 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	Particulars of mortgage/charge (3 pages)
28 July 1995	Return made up to 30/06/95; full list of members (6 pages)
28 July 1995	Return made up to 30/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
17 August 1994	Director resigned;new director appointed (2 pages)
17 August 1994	Return made up to 30/06/94; no change of members 363(288) ‐ Director resigned (4 pages)
17 August 1994	Director resigned;new director appointed (2 pages)
17 August 1994	Director resigned (4 pages)
7 March 1994	Amended accounts made up to 30 April 1993 (9 pages)
7 March 1994	Amended accounts made up to 30 April 1993 (9 pages)
3 March 1994	Accounts for a small company made up to 30 April 1993 (9 pages)
3 March 1994	Accounts for a small company made up to 30 April 1993 (9 pages)
3 August 1993	Return made up to 30/06/93; change of members (6 pages)
25 February 1993	Full accounts made up to 30 April 1992 (10 pages)
25 February 1993	Full accounts made up to 30 April 1992 (10 pages)
26 August 1992	Secretary resigned;director resigned (2 pages)
21 August 1992	Secretary resigned;new secretary appointed (2 pages)
5 August 1992	Location of register of members address changed (5 pages)
5 August 1992	Return made up to 30/06/92; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
7 April 1992	Full accounts made up to 30 April 1991 (11 pages)
7 April 1992	Full accounts made up to 30 April 1991 (11 pages)
25 July 1991	Return made up to 30/06/91; no change of members (6 pages)
24 January 1991	Full accounts made up to 30 April 1990 (11 pages)
24 January 1991	Full accounts made up to 30 April 1990 (11 pages)
14 January 1991	Return made up to 30/09/90; no change of members (6 pages)
7 March 1990	Return made up to 30/06/89; full list of members (4 pages)
7 March 1990	Return made up to 30/06/89; full list of members (4 pages)
7 March 1990	Full accounts made up to 30 April 1989 (11 pages)
7 March 1990	Full accounts made up to 30 April 1989 (11 pages)
19 December 1988	Full accounts made up to 30 April 1988 (11 pages)
19 December 1988	Full accounts made up to 30 April 1988 (11 pages)
18 February 1988	Full accounts made up to 30 April 1987 (11 pages)
18 February 1988	Return made up to 31/12/87; full list of members (4 pages)
18 February 1988	Return made up to 31/12/87; full list of members (4 pages)
18 February 1988	Full accounts made up to 30 April 1987 (11 pages)
19 December 1986	Full accounts made up to 30 April 1986 (11 pages)
19 December 1986	Return made up to 03/12/86; full list of members (4 pages)
19 December 1986	Return made up to 03/12/86; full list of members (4 pages)
19 December 1986	Registered office changed on 19/12/86 from: 86 windsor walk luton beds (1 page)
19 December 1986	Full accounts made up to 30 April 1986 (11 pages)
19 December 1986	Registered office changed on 19/12/86 from: 86 windsor walk luton beds (1 page)
31 March 1983	Accounts made up to 30 April 1981 (6 pages)
31 March 1983	Accounts made up to 30 April 1981 (6 pages)
14 September 1965	Incorporation (10 pages)
14 September 1965	Incorporation (10 pages)

Ruston Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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