Rugby Logistics Limited

Company Name	Rugby Logistics Limited
Company Status	Dissolved
Company Number	04492500
Category	Private Limited Company
Incorporation Date	23 July 2002(21 years, 9 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Rugby Textiles Limited

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	John Grenville Sutton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	6 years (closed 13 August 2008)
Role	Company Director
Correspondence Address	239a Rotherhithe Street London SE16 5XW

Secretary Name	John Grenville Sutton
Nationality	British
Status	Closed
Appointed	12 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	6 years (closed 13 August 2008)
Role	Company Director
Correspondence Address	239a Rotherhithe Street London SE16 5XW

Director Name	Mr Thomas Shortt
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Irish
Status	Closed
Appointed	27 April 2006(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Handford Place, Queens Road Lexden Colchester Essex CO3 3NY

Director Name	Thelma Iverine Sutton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 20 July 2003)
Role	Company Director
Correspondence Address	239a Rotherhithe Street London SE16 5XW

Director Name	John Francis Gordon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2004)
Role	Chef Businessman
Correspondence Address	Grove Cottage Grove Hill, Dedham Colchester Essex CO4 5PJ

Director Name	Ms Evelyn Demetrio Tan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 July 2005(2 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Handford Place Queens Road Lexden Colchester Essex CO3 3NY

Director Name	Initial Direct Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	Unit 18 Greenwich Centre Business Park Norman Road London SE10 9QF

Secretary Name	Camco Solutions Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	Unit 18 Greenwich Centre Business Park Norman Road London SE10 9QF

Director Name	Belfast Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 15 July 2005)
Correspondence Address	No.2 Commercial Square Centre P.O. Box 71 Alofi Niue

Location

Registered Address	Unit 18 Greenwich Centre Bus Prk 53 Norman Road Greenwich London SE10 9QF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£353
Cash	£353

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	Application for striking-off (1 page)
5 September 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
15 August 2007	Return made up to 23/07/07; full list of members (2 pages)
12 September 2006	Return made up to 23/07/06; full list of members (3 pages)
26 July 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
24 May 2006	Return made up to 23/07/05; full list of members; amend (7 pages)
9 May 2006	New director appointed (3 pages)
9 May 2006	Director resigned (1 page)
30 March 2006	Resolutions RES13 ‐ Trnsfr share cap 05/12/05 (1 page)
17 January 2006	Nc inc already adjusted 02/12/05 (2 pages)
17 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2006	Company name changed rugby textiles LIMITED\certificate issued on 13/01/06 (2 pages)
26 August 2005	Return made up to 23/07/05; full list of members (3 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Registered office changed on 26/08/05 from: unit 18 greenwich centre business park greenwich london SE10 9QF (1 page)
26 August 2005	New director appointed (1 page)
8 August 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
1 September 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
10 May 2004	Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page)
10 May 2004	Secretary resigned (1 page)
28 November 2003	Total exemption full accounts made up to 31 July 2003 (7 pages)
9 September 2003	Return made up to 23/07/03; full list of members (7 pages)
27 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
11 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed;new director appointed (3 pages)
5 September 2002	New director appointed (3 pages)
3 September 2002	Ad 12/08/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Director resigned (1 page)
23 July 2002	Incorporation (15 pages)

Rugby Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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