Rushden And Diamonds F.C. Limited

Company Name	Rushden And Diamonds F.C. Limited
Company Status	Dissolved
Company Number	02400504
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 July 1989(34 years, 10 months ago)
Dissolution Date	29 December 2017 (6 years, 3 months ago)
Previous Names	Directable Limited and Irthlingborough Diamonds Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Liam Kenneth Charles Beasant
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2010(21 years, 5 months after company formation)
Appointment Duration	7 years (closed 29 December 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Mr Steven Beasant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(21 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 29 December 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Mr Robert William George Langley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	12 years, 3 months (resigned 04 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Lodge Wellingborough Road Irthlingborough Wellingborough Northants NN9 5RE

Director Name	Mr Anthony Charles Jones
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	13 years (resigned 15 July 2004)
Role	Retired
Correspondence Address	11 Manor Drive Irthlingborough Wellingborough Northamptonshire NN9 5SL

Secretary Name	Mr Anthony Charles Jones
Nationality	British
Status	Resigned
Appointed	03 July 1991(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 June 1992)
Role	Company Director
Correspondence Address	11 Manor Drive Irthlingborough Wellingborough Northamptonshire NN9 5SL

Director Name	Mr William Maximillian Griggs
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 July 2004)
Role	Footwear Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Ferrersmere 142 Northampton Road Rushden Northamptonshire NN10 6AN

Director Name	Mr Christopher Michael Smith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	Woodford Rise 1 Church Street Woodford Kettering Northamptonshire NN14 4EX

Director Name	Stephen Wm Griggs
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 10 months after company formation)
Appointment Duration	13 years (resigned 03 June 2005)
Role	Footwear Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Isebrook Cottage Station Road, Finedon Wellingborough Northamptonshire NN9 5NU

Director Name	Mr Alfred Neil Gant
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 10 months after company formation)
Appointment Duration	6 months (resigned 11 November 1992)
Role	Company Director
Correspondence Address	7 Kent Road Rushden Northamptonshire NN10 0BP

Director Name	Mr Mark Geoffrey Darnell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 February 2004)
Role	Secretary
Correspondence Address	Fesq Chelveston Road Raunds Wellingborough Northamptonshire NN9 6DA

Secretary Name	Mr Mark Geoffrey Darnell
Nationality	British
Status	Resigned
Appointed	23 June 1992(2 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 February 2004)
Role	Secretary
Correspondence Address	Fesq Chelveston Road Raunds Wellingborough Northamptonshire NN9 6DA

Director Name	Mr Alfred Neil Gant
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(6 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	17 Purvis Road Rushden Northamptonshire NN10 9QA

Director Name	Mr Howard Mills Johnstone
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hill House Gardens Stanwick Northamptonshire NN9 6QH

Secretary Name	Mr Howard Mills Johnstone
Nationality	British
Status	Resigned
Appointed	27 February 2004(14 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hill House Gardens Stanwick Northamptonshire NN9 6QH

Director Name	Allan Alexander Wright
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(15 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 June 2005)
Role	Accountant
Correspondence Address	38 Churchfield Harpenden Hertfordshire AL5 1LL

Director Name	Mr David Rolf Suddens
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(15 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 June 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	6 Church Mews Church Street Moulton Northamptonshire NN3 7SP

Secretary Name	Allan Alexander Wright
Nationality	British
Status	Resigned
Appointed	15 July 2004(15 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 June 2005)
Role	Accountant
Correspondence Address	38 Churchfield Harpenden Hertfordshire AL5 1LL

Director Name	Mr David Wignall
Date of Birth	November 1965 (Born 58 years ago)
Status	Resigned
Appointed	03 June 2005(15 years, 11 months after company formation)
Appointment Duration	3 months (resigned 05 September 2005)
Role	Tax HR Consultant
Country of Residence	England
Correspondence Address	Parsonage House Farndish Wellingborough Northamptonshire NN29 7HJ

Director Name	Helen Elizabeth Thompson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	5 Manor Court Rushden Northamptonshire NN10 0NN

Director Name	Shaun Mark Hodgkin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 2006)
Role	Site Manager
Correspondence Address	105 Blackfriars Rushden Northamptonshire NN10 9PF

Director Name	Peter James Hurrell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(15 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 April 2006)
Role	Financial Manager
Correspondence Address	17 Cordon Crescent Earls Barton Northamptonshire NN6 0PW

Director Name	Richard John Palmer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 June 2006)
Role	Banker
Correspondence Address	The Old Calf House 67b High Street Sharnbrook Bedfordshire MK44 1PB

Secretary Name	David Joyce
Nationality	British
Status	Resigned
Appointed	03 June 2005(15 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 December 2005)
Role	Football Club Secretary
Correspondence Address	54 Ferrestone Road Wellingborough Northamptonshire NN8 4EJ

Director Name	Mr Peter Edwin Rolton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 July 2006)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Asholme Hayway Rushden Northamptonshire NN10 6AQ

Secretary Name	Peter James Hurrell
Nationality	British
Status	Resigned
Appointed	17 December 2005(16 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 July 2006)
Role	Acccountant
Correspondence Address	17 Cordon Crescent Earls Barton Northamptonshire NN6 0PW

Director Name	Nicholas Andrew John Archer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(16 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 November 2006)
Role	Export Sales Director
Correspondence Address	19 Lonsborough Drive Kettering Northamptonshire NN15 7LY

Secretary Name	Matthew David Wild
Nationality	British
Status	Resigned
Appointed	03 July 2006(17 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	15 Prince William Way Sawston Cambridgeshire CB22 3SZ

Director Name	Mr Keith Charles Cousins
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(17 years, 4 months after company formation)
Appointment Duration	4 years (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Welford House Ingatestone Road Blackmore Ingatestone Essex CM4 0NZ

Director Name	Steven John Parker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2009)
Role	Accountant
Correspondence Address	Sherlock House 73 Baker Street London W1U 6RD

Director Name	Mr Robert Stuart Franklin Scott
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2009)
Role	Solicitor
Correspondence Address	17 Shooters Hill Pangbourne Reading Berkshire RG8 7DZ

Director Name	Mr Lee Michael Power
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2008(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2009)
Role	Company Director
Correspondence Address	The Manor House Manor Road Brize Norton Oxfordshire OX18 3NA

Director Name	Helen Elizabeth Thompson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Manor Court Rushden Northamptonshire NN10 0NN

Director Name	Mr Andrew James Shutlar
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(21 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nene Park Diamond Way Irthlingborough Wellingborough Northamptonshire NN9 5QF

Director Name	Mr Gary Thomas Calder
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(21 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 March 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	Nene Park Diamond Way Irthlingborough Wellingborough Northamptonshire NN9 5QF

Secretary Name	Mr Andrew James Shutlar
Status	Resigned
Appointed	10 December 2010(21 years, 5 months after company formation)
Appointment Duration	4 months (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Nene Park Diamond Way Irthlingborough Wellingborough Northamptonshire NN9 5QF

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Financials

Year	2009
Net Worth	-£1,417,849
Cash	£14,402
Current Liabilities	£1,515,082

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 December 2017	Final Gazette dissolved following liquidation (1 page)
29 December 2017	Final Gazette dissolved following liquidation (1 page)
29 September 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
29 September 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
20 July 2017	Liquidators' statement of receipts and payments to 27 May 2017 (12 pages)
20 July 2017	Liquidators' statement of receipts and payments to 27 May 2017 (12 pages)
7 August 2016	Liquidators' statement of receipts and payments to 27 May 2016 (16 pages)
7 August 2016	Liquidators' statement of receipts and payments to 27 May 2016 (16 pages)
8 July 2015	Liquidators' statement of receipts and payments to 27 May 2015 (8 pages)
8 July 2015	Liquidators' statement of receipts and payments to 27 May 2015 (8 pages)
8 July 2015	Liquidators statement of receipts and payments to 27 May 2015 (8 pages)
6 August 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 August 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
28 May 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
13 January 2014	Administrator's progress report to 4 January 2014 (9 pages)
13 January 2014	Administrator's progress report to 4 January 2014 (9 pages)
13 January 2014	Administrator's progress report to 4 January 2014 (9 pages)
26 July 2013	Administrator's progress report to 4 July 2013 (9 pages)
26 July 2013	Administrator's progress report to 4 July 2013 (9 pages)
26 July 2013	Administrator's progress report to 4 July 2013 (9 pages)
30 January 2013	Administrator's progress report to 4 January 2013 (9 pages)
30 January 2013	Administrator's progress report to 4 January 2013 (9 pages)
30 January 2013	Administrator's progress report to 4 January 2013 (9 pages)
21 January 2013	Notice of extension of period of Administration (2 pages)
21 January 2013	Notice of extension of period of Administration (2 pages)
23 July 2012	Administrator's progress report to 4 July 2012 (7 pages)
23 July 2012	Administrator's progress report to 4 July 2012 (7 pages)
23 July 2012	Administrator's progress report to 4 July 2012 (7 pages)
9 July 2012	Notice of extension of period of Administration (1 page)
9 July 2012	Notice of extension of period of Administration (1 page)
24 May 2012	Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 24 May 2012 (1 page)
7 February 2012	Administrator's progress report to 4 January 2012 (14 pages)
7 February 2012	Administrator's progress report to 4 January 2012 (14 pages)
7 February 2012	Administrator's progress report to 4 January 2012 (14 pages)
5 September 2011	Statement of administrator's proposal (27 pages)
5 September 2011	Statement of administrator's proposal (27 pages)
30 August 2011	Registered office address changed from Nene Park Diamond Way Irthlingborough Wellingborough Northamptonshire NN9 5QF on 30 August 2011 (2 pages)
30 August 2011	Registered office address changed from Nene Park Diamond Way Irthlingborough Wellingborough Northamptonshire NN9 5QF on 30 August 2011 (2 pages)
12 July 2011	Appointment of an administrator (1 page)
12 July 2011	Appointment of an administrator (1 page)
5 May 2011	Termination of appointment of Gary Calder as a director (1 page)
5 May 2011	Termination of appointment of Gary Calder as a director (1 page)
13 April 2011	Appointment of Mr Steven Beasant as a director (2 pages)
13 April 2011	Termination of appointment of Andrew Shutlar as a secretary (1 page)
13 April 2011	Termination of appointment of Andrew Shutlar as a secretary (1 page)
13 April 2011	Appointment of Mr Steven Beasant as a director (2 pages)
8 April 2011	Termination of appointment of Andrew Shutlar as a director (1 page)
8 April 2011	Termination of appointment of Andrew Shutlar as a director (1 page)
20 December 2010	Appointment of Mr Andrew James Shutlar as a secretary (1 page)
20 December 2010	Appointment of Mr Andrew James Shutlar as a director (2 pages)
20 December 2010	Termination of appointment of Keith Cousins as a director (1 page)
20 December 2010	Appointment of Mr Liam Beasant as a director (2 pages)
20 December 2010	Appointment of Mr Andrew James Shutlar as a secretary (1 page)
20 December 2010	Appointment of Mr Liam Beasant as a director (2 pages)
20 December 2010	Appointment of Mr Andrew James Shutlar as a director (2 pages)
20 December 2010	Termination of appointment of Keith Cousins as a director (1 page)
20 December 2010	Appointment of Mr Gary Thomas Calder as a director (2 pages)
20 December 2010	Appointment of Mr Gary Thomas Calder as a director (2 pages)
15 December 2010	Termination of appointment of Helen Thompson as a director (1 page)
15 December 2010	Termination of appointment of Helen Thompson as a director (1 page)
15 December 2010	Termination of appointment of Helen Thompson as a director (1 page)
15 December 2010	Termination of appointment of Helen Thompson as a director (1 page)
3 December 2010	Termination of appointment of Matthew Wild as a secretary (1 page)
3 December 2010	Termination of appointment of Matthew Wild as a secretary (1 page)
24 June 2010	Director's details changed for Mr Keith Charles Cousins on 19 June 2010 (2 pages)
24 June 2010	Annual return made up to 19 June 2010 no member list (3 pages)
24 June 2010	Annual return made up to 19 June 2010 no member list (3 pages)
24 June 2010	Director's details changed for Mr Keith Charles Cousins on 19 June 2010 (2 pages)
14 May 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 May 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 July 2009	Appointment terminated director robert scott (1 page)
7 July 2009	Appointment terminated director robert scott (1 page)
7 July 2009	Appointment terminated director steven parker (1 page)
7 July 2009	Appointment terminated director steven parker (1 page)
23 June 2009	Annual return made up to 19/06/09 (3 pages)
23 June 2009	Appointment terminated director lee power (1 page)
23 June 2009	Secretary's change of particulars / matthew wild / 23/01/2009 (1 page)
23 June 2009	Secretary's change of particulars / matthew wild / 23/01/2009 (1 page)
23 June 2009	Appointment terminated director lee power (1 page)
23 June 2009	Annual return made up to 19/06/09 (3 pages)
2 June 2009	Director appointed helen elizabeth thompson (2 pages)
2 June 2009	Director appointed helen elizabeth thompson (2 pages)
3 April 2009	Full accounts made up to 31 May 2008 (15 pages)
3 April 2009	Full accounts made up to 31 May 2008 (15 pages)
19 June 2008	Annual return made up to 19/06/08 (3 pages)
19 June 2008	Annual return made up to 19/06/08 (3 pages)
14 May 2008	Director appointed lee michael power (2 pages)
14 May 2008	Director appointed lee michael power (2 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
21 June 2007	Annual return made up to 21/06/07 (2 pages)
21 June 2007	Secretary's particulars changed (1 page)
21 June 2007	Secretary's particulars changed (1 page)
21 June 2007	Annual return made up to 21/06/07 (2 pages)
5 April 2007	Full accounts made up to 31 May 2006 (17 pages)
5 April 2007	Full accounts made up to 31 May 2006 (17 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (4 pages)
13 February 2007	New director appointed (4 pages)
13 February 2007	New director appointed (2 pages)
29 January 2007	New director appointed (5 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (5 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
24 January 2007	Particulars of mortgage/charge (4 pages)
24 January 2007	Particulars of mortgage/charge (4 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
10 July 2006	New director appointed (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (1 page)
10 July 2006	Annual return made up to 21/06/06 (5 pages)
10 July 2006	Annual return made up to 21/06/06 (5 pages)
10 July 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
26 May 2006	Full accounts made up to 31 May 2005 (20 pages)
26 May 2006	Full accounts made up to 31 May 2005 (20 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
2 July 2005	Annual return made up to 24/06/05 (5 pages)
2 July 2005	Annual return made up to 24/06/05 (5 pages)
2 July 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Secretary resigned;director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Secretary resigned;director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
5 April 2005	Accounts for a small company made up to 31 May 2004 (10 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (10 pages)
24 September 2004	Full accounts made up to 31 May 2003 (20 pages)
24 September 2004	Full accounts made up to 31 May 2003 (20 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	New director appointed (2 pages)
12 July 2004	Annual return made up to 03/07/04 (5 pages)
12 July 2004	Annual return made up to 03/07/04 (5 pages)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
12 March 2004	Secretary resigned;director resigned (1 page)
12 March 2004	Secretary resigned;director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
25 July 2003	Annual return made up to 03/07/03 (6 pages)
25 July 2003	Annual return made up to 03/07/03 (6 pages)
10 March 2003	Full accounts made up to 31 May 2002 (26 pages)
10 March 2003	Full accounts made up to 31 May 2002 (26 pages)
12 July 2002	Annual return made up to 03/07/02 363(288) ‐ Director's particulars changed (6 pages)
12 July 2002	Annual return made up to 03/07/02 363(288) ‐ Director's particulars changed (6 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Full accounts made up to 31 May 2001 (21 pages)
28 February 2002	Full accounts made up to 31 May 2001 (21 pages)
20 July 2001	Annual return made up to 03/07/01 (5 pages)
20 July 2001	Annual return made up to 03/07/01 (5 pages)
12 April 2001	New director appointed (4 pages)
12 April 2001	New director appointed (4 pages)
10 January 2001	Full accounts made up to 31 May 2000 (22 pages)
10 January 2001	Full accounts made up to 31 May 2000 (22 pages)
6 July 2000	Annual return made up to 03/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 July 2000	Annual return made up to 03/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
15 February 2000	Full accounts made up to 31 May 1999 (20 pages)
15 February 2000	Full accounts made up to 31 May 1999 (20 pages)
14 July 1999	Annual return made up to 03/07/99 (6 pages)
14 July 1999	Annual return made up to 03/07/99 (6 pages)
18 December 1998	Full accounts made up to 31 May 1998 (17 pages)
18 December 1998	Full accounts made up to 31 May 1998 (17 pages)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Director's particulars changed (1 page)
16 July 1998	Annual return made up to 03/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 July 1998	Annual return made up to 03/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 December 1997	Full accounts made up to 31 May 1997 (16 pages)
15 December 1997	Full accounts made up to 31 May 1997 (16 pages)
3 September 1997	Registered office changed on 03/09/97 from: nene park station road irthlingborough northants, NN9 5QF (1 page)
3 September 1997	Registered office changed on 03/09/97 from: nene park station road irthlingborough northants, NN9 5QF (1 page)
14 July 1997	Annual return made up to 03/07/97 363(288) ‐ Director's particulars changed (6 pages)
14 July 1997	Annual return made up to 03/07/97 363(288) ‐ Director's particulars changed (6 pages)
29 October 1996	Full accounts made up to 31 May 1996 (15 pages)
29 October 1996	Full accounts made up to 31 May 1996 (15 pages)
9 July 1996	Annual return made up to 03/07/96 (6 pages)
9 July 1996	Annual return made up to 03/07/96 (6 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
6 November 1995	Full accounts made up to 31 May 1995 (13 pages)
6 November 1995	Full accounts made up to 31 May 1995 (13 pages)
7 October 1994	Full accounts made up to 31 May 1994 (12 pages)
7 October 1994	Full accounts made up to 31 May 1994 (12 pages)
25 March 1994	Full accounts made up to 31 May 1993 (12 pages)
25 March 1994	Full accounts made up to 31 May 1993 (12 pages)
4 May 1993	Full accounts made up to 30 June 1992 (10 pages)
4 May 1993	Full accounts made up to 30 June 1992 (10 pages)
8 December 1992	Annual return made up to 03/07/92 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
8 December 1992	Annual return made up to 03/07/92 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
22 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1992	Company name changed\certificate issued on 22/05/92 (2 pages)
22 May 1992	Company name changed\certificate issued on 22/05/92 (2 pages)
21 April 1992	Full accounts made up to 30 June 1991 (3 pages)
21 April 1992	Full accounts made up to 30 June 1990 (3 pages)
21 April 1992	Full accounts made up to 30 June 1990 (3 pages)
21 April 1992	Full accounts made up to 30 June 1991 (3 pages)
28 October 1991	Annual return made up to 03/07/91 (6 pages)
28 October 1991	Annual return made up to 03/07/91 (6 pages)
18 October 1989	Memorandum and Articles of Association (12 pages)
18 October 1989	Memorandum and Articles of Association (12 pages)
11 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 October 1989	Company name changed directable LIMITED\certificate issued on 05/10/89 (2 pages)
5 October 1989	Company name changed directable LIMITED\certificate issued on 05/10/89 (2 pages)
3 July 1989	Incorporation (10 pages)
3 July 1989	Incorporation (10 pages)

Rushden And Diamonds F.C. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London