| Company Name | Ruston Shiels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02633822 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1991(32 years, 8 months ago) |
| Dissolution Date | 4 May 2014 (9 years, 11 months ago) |
| Previous Name | Ruston Shiel Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Sidney Ruston |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(1 year after company formation) |
| Appointment Duration | 21 years, 9 months (closed 04 May 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 55 Throgmorton Road Yateley Hampshire GU46 6FA |
| Secretary Name | Michael Anthony Ruston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(14 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 04 May 2014) |
| Role | Company Director |
| Correspondence Address | 55 Throgmorton Road Yateley Hampshire GU46 6FA |
| Secretary Name | Mrs Nora Rebecca Ruston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(1 year after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 31 October 2005) |
| Role | Company Director |
| Correspondence Address | 55 Throgmorton Road Yateley Hampshire GU46 6FA |
Location
| Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Michael Sidney Ruston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,516 |
| Cash | £155,819 |
| Current Liabilities | £1,006 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 4 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 February 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 4 February 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 10 January 2013 | Registered office address changed from 55 Throgmorton Road Yateley Hampshire GU46 6FA on 10 January 2013 (2 pages) |
| 10 January 2013 | Registered office address changed from 55 Throgmorton Road Yateley Hampshire GU46 6FA on 10 January 2013 (2 pages) |
| 9 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2013 | Declaration of solvency (3 pages) |
| 9 January 2013 | Resolutions
|
| 9 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2013 | Resolutions
|
| 9 January 2013 | Declaration of solvency (3 pages) |
| 12 December 2012 | Restoration by order of the court (4 pages) |
| 12 December 2012 | Restoration by order of the court (4 pages) |
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2011 | Application to strike the company off the register (3 pages) |
| 29 September 2011 | Application to strike the company off the register (3 pages) |
| 17 September 2010 | Director's details changed for Michael Sidney Ruston on 31 July 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Director's details changed for Michael Sidney Ruston on 31 July 2010 (2 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 11 June 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 11 June 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 17 October 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 September 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 11 September 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 October 2006 | Return made up to 31/07/06; full list of members; amend (6 pages) |
| 5 October 2006 | Return made up to 31/07/06; full list of members; amend (6 pages) |
| 2 October 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 2 October 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 February 2006 | New secretary appointed (2 pages) |
| 22 February 2006 | New secretary appointed (2 pages) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Secretary resigned (1 page) |
| 1 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 1 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 July 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 6 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 30 July 2002 | Return made up to 31/07/02; full list of members
|
| 30 July 2002 | Return made up to 31/07/02; full list of members
|
| 16 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 7 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 4 July 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 2 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 2 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 9 June 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 9 June 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 10 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 10 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 13 May 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 13 May 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 14 August 1997 | Return made up to 31/07/97; no change of members
|
| 14 August 1997 | Return made up to 31/07/97; no change of members
|
| 3 June 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 3 June 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 21 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 21 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 15 July 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 15 July 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 20 July 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 20 July 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 20 June 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 20 June 1995 | Full accounts made up to 31 October 1994 (11 pages) |