Rumpoles Hardware Limited

Company Name	Rumpoles Hardware Limited
Directors	Dean Asa Goodman and Graham Jeremy Glodek
Company Status	Dissolved
Company Number	02741561
Category	Private Limited Company
Incorporation Date	20 August 1992(31 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Dean Asa Goodman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 September 1993(1 year, 1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Retailer
Correspondence Address	10 Farm Road Edgware Middlesex HA8 9LU

Director Name	Mr Graham Jeremy Glodek
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 1997(5 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	2 The Crescent Hadley Common Hertfordshire EN5 5QQ

Secretary Name	Jeffery Joel Goodman
Nationality	British
Status	Current
Appointed	01 August 2001(8 years, 11 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Bow Lane Finchley London N12 0JL

Director Name	Jeffery Joel Goodman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 week, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1994)
Role	Corporate Adviser
Country of Residence	United Kingdom
Correspondence Address	125 Bow Lane Finchley London N12 0JL

Secretary Name	Mr Graham Jeremy Glodek
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 week, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Crescent Hadley Common Hertfordshire EN5 5QQ

Director Name	Mr Michael Ian Isaacs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 1996)
Role	Retailer
Correspondence Address	Three Harleys Railway Cottages 156 New North Road Hainault Essex IG6 2XP

Director Name	Leslie James Banks
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(2 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	11 Spicer Court Stanley Road Enfield Middlesex EN1 1NZ

Secretary Name	Jonathan Akueteh Quartey
Nationality	Ghanaian
Status	Resigned
Appointed	01 November 1997(5 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	1 Larch Green Hendon London NW9 5GL

Secretary Name	Marilyn Laura Smith
Nationality	British
Status	Resigned
Appointed	01 July 1998(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2001)
Role	Company Director
Correspondence Address	164 Leavesden Road Watford Hertfordshire WD24 5EG

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£130,902
Cash	£700
Current Liabilities	£112,257

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 May 2005	Dissolved (1 page)
10 February 2005	Liquidators statement of receipts and payments (5 pages)
10 February 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 2004	Liquidators statement of receipts and payments (5 pages)
19 May 2004	Liquidators statement of receipts and payments (5 pages)
14 May 2003	Statement of affairs (10 pages)
16 April 2003	Registered office changed on 16/04/03 from: unit 59 lancaster road industrial estate lancaster road new barnet hertfordshire EN4 8AS (1 page)
29 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
3 January 2003	Director resigned (1 page)
19 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
4 September 2001	Return made up to 20/08/01; full list of members (7 pages)
3 September 2001	Secretary resigned (1 page)
28 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
19 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
25 August 2000	Return made up to 20/08/00; full list of members (7 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
20 March 2000	Return made up to 20/08/99; full list of members; amend (8 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Return made up to 20/08/99; full list of members (9 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
4 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	Return made up to 20/08/98; no change of members (7 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
26 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	Secretary resigned (1 page)
4 November 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Return made up to 20/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
9 September 1996	Return made up to 20/08/96; no change of members 363(288) ‐ Director resigned (6 pages)
4 September 1996	Registered office changed on 04/09/96 from: orchard house mutton lane potters bar herts EN6 3AX (1 page)
19 August 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
22 March 1996	Accounting reference date shortened from 28/02 to 31/12 (1 page)
5 September 1995	Return made up to 20/08/95; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 August 1995	New director appointed (2 pages)
31 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
5 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 June 1995	Nc inc already adjusted 28/02/95 (1 page)
5 June 1995	Ad 28/02/95--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
17 May 1995	Director resigned (2 pages)

Rumpoles Hardware Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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