Rutherford Johnson Limited

Company Name	Rutherford Johnson Limited
Company Status	Dissolved
Company Number	03578714
Category	Private Limited Company
Incorporation Date	10 June 1998(25 years, 10 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Charles Francis Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Napier Avenue London SW6 3PS

Secretary Name	Mr Anthony Charles Francis Nissen
Nationality	British
Status	Closed
Appointed	10 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Napier Avenue London SW6 3PS

Director Name	Mr Richard Peter Nissen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1999(1 year after company formation)
Appointment Duration	12 years, 6 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Anns Villas London W11 4RT

Director Name	David Earl Johnson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambercroft 137 Bridge Road Maidenhead Berkshire SL6 8NQ

Director Name	Mrs Lynda Mary Rothbarth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	180 Piccadilly London W1J 9HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
26 August 2011	Application to strike the company off the register (3 pages)
26 August 2011	Application to strike the company off the register (3 pages)
24 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
24 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 1,058 (5 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 1,058 (5 pages)
6 September 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
6 September 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
7 July 2009	Accounts made up to 30 November 2008 (5 pages)
7 July 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
15 June 2009	Return made up to 10/06/09; full list of members (4 pages)
15 June 2009	Return made up to 10/06/09; full list of members (4 pages)
1 October 2008	Accounts made up to 30 November 2007 (5 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
13 June 2008	Return made up to 10/06/08; full list of members (4 pages)
13 June 2008	Return made up to 10/06/08; full list of members (4 pages)
28 September 2007	Accounts made up to 30 November 2006 (5 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
11 June 2007	Return made up to 10/06/07; full list of members (2 pages)
11 June 2007	Return made up to 10/06/07; full list of members (2 pages)
3 October 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
3 October 2006	Accounts made up to 30 November 2005 (5 pages)
28 June 2006	Return made up to 10/06/06; full list of members (2 pages)
28 June 2006	Return made up to 10/06/06; full list of members (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 July 2005	Return made up to 10/06/05; full list of members (3 pages)
7 July 2005	Return made up to 10/06/05; full list of members (3 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
18 June 2004	Return made up to 10/06/04; full list of members (7 pages)
18 June 2004	Return made up to 10/06/04; full list of members (7 pages)
4 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
4 September 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
25 June 2003	Return made up to 10/06/03; full list of members (8 pages)
25 June 2003	Return made up to 10/06/03; full list of members (8 pages)
30 July 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
30 July 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
25 July 2002	Return made up to 10/06/02; full list of members (7 pages)
25 July 2002	Return made up to 10/06/02; full list of members (7 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
3 September 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
3 September 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
17 August 2001	Return made up to 10/06/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (7 pages)
17 August 2001	Return made up to 10/06/01; full list of members (7 pages)
10 October 2000	Ad 29/03/00-20/04/00 Â£ si 858@1 (2 pages)
10 October 2000	Ad 29/03/00-20/04/00 Â£ si 858@1 (2 pages)
13 July 2000	Ad 29/03/00-20/04/00 Â£ si 858@1 (2 pages)
13 July 2000	Ad 29/03/00-20/04/00 Â£ si 858@1 (2 pages)
12 July 2000	Full accounts made up to 30 November 1999 (12 pages)
12 July 2000	Full accounts made up to 30 November 1999 (12 pages)
6 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 2000	Nc inc already adjusted 05/05/00 (1 page)
6 July 2000	Nc inc already adjusted 05/05/00 (1 page)
6 July 2000	Return made up to 10/06/00; full list of members (7 pages)
6 July 2000	Return made up to 10/06/00; full list of members (7 pages)
6 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1999	Ad 03/08/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
10 August 1999	Ad 03/08/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
8 July 1999	Return made up to 10/06/99; full list of members (6 pages)
8 July 1999	Return made up to 10/06/99; full list of members 363(287) ‐ Registered office changed on 08/07/99 (6 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
2 July 1998	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
2 July 1998	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)

Rutherford Johnson Limited

Business Activity

Directors

Location

Accounts

Filing History

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