Ruston Poole International Limited

Company Name	Ruston Poole International Limited
Company Status	Dissolved
Company Number	02446603
Category	Private Limited Company
Incorporation Date	27 November 1989(34 years, 5 months ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)
Previous Names	Claimreal Limited and Ruston Poole International Plc

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr David Philip Collingham
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1992(2 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (closed 25 February 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Fern Lodge Fern Hill Dersingham Norfolk PE31 6HT

Secretary Name	Mr Zaffer Fazleabbas Hassanali Raniwala
Nationality	British
Status	Closed
Appointed	11 May 1995(5 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (closed 25 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gatehill Road Northwood Middlesex HA6 3QD

Director Name	Mr Paul Martin Edwards
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2005(15 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 25 February 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Inward House 104 Melford Road Sudbury Suffolk CO10 1JY

Director Name	Kim Elizabeth Lyons
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 May 1992)
Role	Secretary
Correspondence Address	7 Southampton Place London WC1A 2DR

Director Name	James Christopher Robinson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 May 1992)
Role	Solicitor
Correspondence Address	7 Southampton Place London WC1A 2DR

Director Name	Linda Beryl Collingham
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2002)
Role	Director/Company Secretary
Correspondence Address	Poplar Farm Ashton Stamford Lincolnshire PE9 3BA

Director Name	Mr Stephen Terence Hingston
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 May 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Effingham Road London SE12 8NU

Secretary Name	Linda Beryl Collingham
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 1995)
Role	Director/Company Secretary
Correspondence Address	Ingoldsby Farm Ingoldsby Grantham Lincs NG33 4EJ

Director Name	Vivien Rose Yule
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(6 years, 9 months after company formation)
Appointment Duration	14 years (resigned 01 September 2010)
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	18 Arlington Gardens London W4 4EY

Director Name	Andrew Timlin
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Northfield House 16 Sheephouse Road Maidenhead SL6 8EX

Director Name	Mr Alex Bennett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(20 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 November 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Audley House 13 Palace Street London SW1E 5HX

Secretary Name	Southampton Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(2 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1992)
Correspondence Address	71 Lincolns Inn Fields London WC2A 3JF

Location

Registered Address	79 College Road Harrow Middlesex HA1 1BD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

26k at £1	David Collingham 65.00% Ordinary
14k at £1	Ruston Poole Holdings LTD 35.00% Ordinary

Financials

Year	2014
Net Worth	-£58
Cash	£3,255
Current Liabilities	£3,313

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
4 November 2013	Application to strike the company off the register (3 pages)
4 November 2013	Application to strike the company off the register (3 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
11 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
30 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2012-11-30 GBP 40,000 (5 pages)
30 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2012-11-30 GBP 40,000 (5 pages)
30 August 2012	Current accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
30 August 2012	Current accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 December 2011	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX on 2 December 2011 (1 page)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX on 2 December 2011 (1 page)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Termination of appointment of Alex Bennett as a director (1 page)
23 November 2010	Termination of appointment of Alex Bennett as a director (1 page)
1 October 2010	Appointment of Mr Alex Bennett as a director (2 pages)
1 October 2010	Appointment of Mr Alex Bennett as a director (2 pages)
1 October 2010	Termination of appointment of Vivien Yule as a director (1 page)
1 October 2010	Termination of appointment of Vivien Yule as a director (1 page)
15 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 January 2010	Director's details changed for Mr David Philip Collingham on 27 November 2009 (2 pages)
5 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Vivien Rose Yule on 27 November 2009 (2 pages)
5 January 2010	Director's details changed for Vivien Rose Yule on 27 November 2009 (2 pages)
5 January 2010	Director's details changed for Paul Martin Edwards on 27 November 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Philip Collingham on 27 November 2009 (2 pages)
5 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Paul Martin Edwards on 27 November 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 September 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 September 2009	Registered office changed on 04/09/2009 from cording house 34 st james's street london SW1A 1HD (1 page)
4 September 2009	Registered office changed on 04/09/2009 from cording house 34 st james's street london SW1A 1HD (1 page)
5 February 2009	Return made up to 27/11/08; full list of members (4 pages)
5 February 2009	Return made up to 27/11/08; full list of members (4 pages)
30 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
30 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 January 2008	Return made up to 27/11/07; full list of members (2 pages)
2 January 2008	Return made up to 27/11/07; full list of members (2 pages)
9 July 2007	Full accounts made up to 31 August 2006 (16 pages)
9 July 2007	Full accounts made up to 31 August 2006 (16 pages)
12 January 2007	Return made up to 27/11/06; full list of members (3 pages)
12 January 2007	Return made up to 27/11/06; full list of members (3 pages)
1 March 2006	Full accounts made up to 31 August 2005 (16 pages)
1 March 2006	Full accounts made up to 31 August 2005 (16 pages)
8 February 2006	Return made up to 27/11/05; full list of members (7 pages)
8 February 2006	Return made up to 27/11/05; full list of members (7 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2005	Declaration of assistance for shares acquisition (19 pages)
12 December 2005	Declaration of assistance for shares acquisition (19 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
18 November 2005	Nc inc already adjusted 17/10/05 (1 page)
18 November 2005	Nc inc already adjusted 17/10/05 (1 page)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2005	Notice of assignment of name or new name to shares (2 pages)
3 November 2005	Notice of assignment of name or new name to shares (2 pages)
3 November 2005	Re-registration of Memorandum and Articles (17 pages)
3 November 2005	Re-registration of Memorandum and Articles (17 pages)
3 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 November 2005	Application for reregistration from PLC to private (1 page)
3 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
3 November 2005	Application for reregistration from PLC to private (1 page)
3 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
31 March 2005	Return made up to 27/11/04; full list of members (7 pages)
31 March 2005	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
10 January 2005	Full accounts made up to 31 August 2004 (16 pages)
10 January 2005	Full accounts made up to 31 August 2004 (16 pages)
9 July 2004	£ ic 45000/40000 19/05/04 £ sr 5000@1=5000 (1 page)
9 July 2004	Â£ ic 45000/40000 19/05/04 Â£ sr 5000@1=5000 (1 page)
15 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 April 2004	£ ic 50000/45000 16/03/04 £ sr 5000@1=5000 (1 page)
19 April 2004	Â£ ic 50000/45000 16/03/04 Â£ sr 5000@1=5000 (1 page)
6 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
6 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
21 January 2004	Full accounts made up to 31 August 2003 (16 pages)
21 January 2004	Full accounts made up to 31 August 2003 (16 pages)
19 December 2003	Return made up to 27/11/03; full list of members (7 pages)
19 December 2003	Return made up to 27/11/03; full list of members (7 pages)
27 March 2003	Full accounts made up to 31 August 2002 (16 pages)
27 March 2003	Full accounts made up to 31 August 2002 (16 pages)
6 January 2003	Return made up to 27/11/02; full list of members (7 pages)
6 January 2003	Return made up to 27/11/02; full list of members (7 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
2 April 2002	Full accounts made up to 31 August 2001 (16 pages)
2 April 2002	Full accounts made up to 31 August 2001 (16 pages)
8 January 2002	Return made up to 27/11/01; full list of members (7 pages)
8 January 2002	Return made up to 27/11/01; full list of members (7 pages)
3 April 2001	Full accounts made up to 31 August 2000 (17 pages)
3 April 2001	Full accounts made up to 31 August 2000 (17 pages)
27 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2000	Return made up to 27/11/00; full list of members (7 pages)
5 April 2000	Full accounts made up to 31 August 1999 (17 pages)
5 April 2000	Full accounts made up to 31 August 1999 (17 pages)
17 February 2000	Return made up to 27/11/99; full list of members (7 pages)
17 February 2000	Return made up to 27/11/99; full list of members (7 pages)
10 March 1999	Full accounts made up to 31 August 1998 (13 pages)
10 March 1999	Full accounts made up to 31 August 1998 (13 pages)
5 January 1999	Return made up to 27/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 January 1999	Return made up to 27/11/98; no change of members (4 pages)
10 December 1998	Registered office changed on 10/12/98 from: 11-12 buckingham gate london SW1E 6LB (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 11-12 buckingham gate london SW1E 6LB (1 page)
30 September 1998	Particulars of mortgage/charge (3 pages)
30 September 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Full accounts made up to 31 August 1997 (12 pages)
1 April 1998	Full accounts made up to 31 August 1997 (12 pages)
30 December 1997	Return made up to 27/11/97; full list of members (6 pages)
30 December 1997	Return made up to 27/11/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 September 1997	Memorandum and Articles of Association (10 pages)
26 September 1997	Memorandum and Articles of Association (10 pages)
16 December 1996	Full accounts made up to 31 August 1996 (11 pages)
16 December 1996	Return made up to 27/11/96; full list of members (6 pages)
16 December 1996	Return made up to 27/11/96; full list of members (6 pages)
16 December 1996	Full accounts made up to 31 August 1996 (11 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
18 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 February 1996	Â£ nc 50000/100000 31/01/96 (1 page)
18 February 1996	Â£ nc 50000/100000 31/01/96 (1 page)
18 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 February 1996	Full accounts made up to 31 August 1995 (11 pages)
11 February 1996	Full accounts made up to 31 August 1995 (11 pages)
4 January 1996	Return made up to 27/11/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1996	Return made up to 27/11/95; change of members (6 pages)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Resolutions SRES02 ‐ Special resolution of re-registration (8 pages)
10 April 1995	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
4 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
4 April 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
4 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 April 1995	Certificate of re-registration from Private to Public Limited Company (2 pages)
4 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
4 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
30 March 1995	Balance Sheet (2 pages)
30 March 1995	Declaration on reregistration from private to PLC (1 page)
30 March 1995	Application for reregistration from private to PLC (1 page)
30 March 1995	Balance Sheet (4 pages)
30 March 1995	Application for reregistration from private to PLC (1 page)
30 March 1995	Auditor's statement (1 page)
30 March 1995	Declaration on reregistration from private to PLC (1 page)
30 March 1995	Re-registration of Memorandum and Articles (19 pages)
30 March 1995	Re-registration of Memorandum and Articles (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
13 January 1994	Return made up to 27/11/93; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
13 January 1994	Return made up to 27/11/93; full list of members (5 pages)
15 April 1993	Nc inc already adjusted 31/03/93 (1 page)
15 April 1993	Memorandum and Articles of Association (12 pages)
15 April 1993	Ad 02/04/93--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 April 1993	Memorandum and Articles of Association (12 pages)
15 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 April 1993	Nc inc already adjusted 31/03/93 (1 page)
15 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 April 1993	Ad 02/04/93--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
18 December 1992	Return made up to 27/11/92; full list of members (8 pages)
18 December 1992	Return made up to 27/11/92; full list of members (8 pages)
28 October 1992	Ad 14/10/92--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
28 October 1992	Ad 14/10/92--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
17 March 1992	Return made up to 31/12/90; full list of members (6 pages)
17 March 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1992	Return made up to 31/12/90; full list of members (6 pages)
17 March 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1992	Return made up to 31/12/91; full list of members (6 pages)
15 January 1990	Memorandum and Articles of Association (11 pages)
15 January 1990	Memorandum and Articles of Association (11 pages)
11 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1989	Incorporation (9 pages)
27 November 1989	Incorporation (9 pages)

Ruston Poole International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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