Company NameRushbrooks Limited
Company StatusDissolved
Company Number01512438
CategoryPrivate Limited Company
Incorporation Date14 August 1980(43 years, 9 months ago)
Dissolution Date1 November 2005 (18 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameMrs Diana Grace Rushbrook
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1991(10 years, 6 months after company formation)
Appointment Duration14 years, 8 months (closed 01 November 2005)
RoleNewsagent
Correspondence Address16 Park Crescent
Lesney Park
Erith
Kent
DA8 3DE
Director NameMr Peter Ronald Rushbrook
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1991(10 years, 6 months after company formation)
Appointment Duration14 years, 8 months (closed 01 November 2005)
RoleNewsagent
Correspondence Address180 Iron Mill Lane
Crayford
Dartford
Kent
DA1 4PE
Director NameRonald William Rushbrook
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1991(10 years, 6 months after company formation)
Appointment Duration14 years, 8 months (closed 01 November 2005)
RoleNewsagent
Country of ResidenceUnited Kingdom
Correspondence Address16 Park Crescent
Erith
Kent
DA8 3DE
Director NameMr Stephen Mark Rushbrook
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1991(10 years, 6 months after company formation)
Appointment Duration14 years, 8 months (closed 01 November 2005)
RoleNewsagent
Correspondence Address118 Rydal Drive
Bexleyheath
Kent
DA7 5DQ
Secretary NameMrs Diana Grace Rushbrook
NationalityBritish
StatusClosed
Appointed19 February 1991(10 years, 6 months after company formation)
Appointment Duration14 years, 8 months (closed 01 November 2005)
RoleCompany Director
Correspondence Address16 Park Crescent
Lesney Park
Erith
Kent
DA8 3DE

Location

Registered Address243 Bexley Road
Erith
Kent
DA8 3EX
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardNorthumberland Heath
Built Up AreaGreater London

Financials

Year2014
Turnover£470,368
Gross Profit£106,825
Net Worth£93,089
Cash£102,667
Current Liabilities£9,578

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

1 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005First Gazette notice for voluntary strike-off (1 page)
28 June 2005Voluntary strike-off action has been suspended (1 page)
27 May 2005Application for striking-off (1 page)
11 December 2004Total exemption full accounts made up to 30 September 2004 (13 pages)
17 March 2004Return made up to 19/02/04; full list of members (9 pages)
11 March 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
7 July 2003Total exemption full accounts made up to 30 September 2002 (11 pages)
28 February 2003Return made up to 19/02/03; full list of members (9 pages)
5 April 2002Total exemption full accounts made up to 30 September 2001 (11 pages)
22 February 2002Return made up to 19/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 June 2001Full accounts made up to 30 September 2000 (11 pages)
8 March 2001Return made up to 19/02/01; full list of members (8 pages)
18 May 2000Full accounts made up to 30 September 1999 (15 pages)
3 March 2000Return made up to 19/02/00; full list of members (8 pages)
18 May 1999Accounts for a small company made up to 30 September 1998 (7 pages)
11 February 1999Return made up to 19/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
6 March 1998Return made up to 19/02/98; no change of members (4 pages)
24 April 1997Accounts for a small company made up to 30 September 1996 (8 pages)
24 April 1997Return made up to 19/02/97; no change of members (4 pages)
3 August 1996Accounts for a small company made up to 30 September 1995 (8 pages)
11 March 1996Return made up to 19/02/96; full list of members (6 pages)
28 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)
11 March 1983Accounts made up to 30 September 1982 (10 pages)
3 March 1982Accounts made up to 30 September 1981 (9 pages)
13 February 1982Annual return made up to 22/01/82 (4 pages)