Ruston Technology Limited

Company Name	Ruston Technology Limited
Company Status	Dissolved
Company Number	05688101
Category	Private Limited Company
Incorporation Date	26 January 2006(18 years, 2 months ago)
Dissolution Date	24 July 2015 (8 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr George Lambert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	19 February 2013(7 years after company formation)
Appointment Duration	2 years, 5 months (closed 24 July 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	6 Sovereign Park, Laporte Way Luton LU4 8EL

Director Name	Mr David Keith Houghton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Princess Street Luton Bedfordshire LU1 5AT

Secretary Name	Jacqueline Ann Houghton
Nationality	British
Status	Resigned
Appointed	26 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Duck End Lane Maulden Bedford Bedfordshire MK45 2DL

Director Name	Mr Christopher Ball
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(2 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Princess Street Luton Bedfordshire LU1 5AT

Director Name	Mr Robert Edwards
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 19 February 2013)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	86 Princess Street Luton Bedfordshire LU1 5AT

Director Name	Mr Alan Linden
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 09 October 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	'Aurela' 38 Northfield Road Welton Lincoln Lincolnshire LN2 3FF

Director Name	Mr Robert Michael Sargent
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 19 February 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	86 Princess Street Luton Bedfordshire LU1 5AT

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 January 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.Rustons.co.uk

Location

Registered Address	60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

1.6k at £1	Castleway Associates LTD 5.00% Ordinary B
1.6k at £1	Mr Alan Linden 5.00% Ordinary B
1.6k at £1	Mr Robert Edwards 5.00% Ordinary B
1.6k at £1	Mr Robert Michael Sargent 5.00% Ordinary B
10.9k at £1	David Keith Houghton 35.00% Ordinary A
10.9k at £1	Jacqueline Ann Houghton 35.00% Ordinary A
3.1k at £1	Lawrence John Russell 10.00% Ordinary C

Financials

Year	2014
Net Worth	£123,229
Cash	£513
Current Liabilities	£1,339,109

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 July 2015	Final Gazette dissolved following liquidation (1 page)
24 July 2015	Final Gazette dissolved following liquidation (1 page)
24 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
24 April 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
18 June 2014	Liquidators statement of receipts and payments to 29 May 2014 (9 pages)
18 June 2014	Liquidators' statement of receipts and payments to 29 May 2014 (9 pages)
18 June 2014	Liquidators' statement of receipts and payments to 29 May 2014 (9 pages)
6 March 2014	Registered office address changed from C/O Marks Bloom 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 March 2014 (2 pages)
6 March 2014	Registered office address changed from C/O Marks Bloom 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 March 2014 (2 pages)
6 March 2014	Registered office address changed from C/O Marks Bloom 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 6 March 2014 (2 pages)
26 June 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 June 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 June 2013	Statement of affairs with form 4.19 (11 pages)
7 June 2013	Appointment of a voluntary liquidator (1 page)
7 June 2013	Statement of affairs with form 4.19 (11 pages)
7 June 2013	Appointment of a voluntary liquidator (1 page)
7 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 May 2013	Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT on 14 May 2013 (1 page)
15 March 2013	Particulars of a mortgage or charge / charge no: 4 (8 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 4 (8 pages)
28 February 2013	Termination of appointment of Jacqueline Houghton as a secretary (1 page)
28 February 2013	Termination of appointment of Robert Sargent as a director (1 page)
28 February 2013	Termination of appointment of Robert Edwards as a director (1 page)
28 February 2013	Termination of appointment of Robert Sargent as a director (1 page)
28 February 2013	Termination of appointment of David Houghton as a director (1 page)
28 February 2013	Appointment of Mr George Lambert as a director (2 pages)
28 February 2013	Termination of appointment of Robert Edwards as a director (1 page)
28 February 2013	Termination of appointment of Jacqueline Houghton as a secretary (1 page)
28 February 2013	Termination of appointment of David Houghton as a director (1 page)
28 February 2013	Appointment of Mr George Lambert as a director (2 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 40,680 (8 pages)
17 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 40,680 (8 pages)
10 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 April 2010	Termination of appointment of Christopher Ball as a director (1 page)
13 April 2010	Termination of appointment of Christopher Ball as a director (1 page)
15 March 2010	Director's details changed for David Keith Houghton on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Robert Edwards on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Robert Michael Sargent on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Robert Michael Sargent on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Robert Edwards on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Robert Michael Sargent on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for David Keith Houghton on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
15 March 2010	Director's details changed for Mr Christopher Ball on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Robert Edwards on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Christopher Ball on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
15 March 2010	Director's details changed for Mr Christopher Ball on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for David Keith Houghton on 1 January 2010 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 March 2009	Return made up to 26/01/09; full list of members (6 pages)
4 March 2009	Return made up to 26/01/09; full list of members (6 pages)
3 March 2009	Director's change of particulars / christopher ball / 01/01/2009 (1 page)
3 March 2009	Director's change of particulars / robert edwards / 07/03/2008 (1 page)
3 March 2009	Director's change of particulars / christopher ball / 01/01/2009 (1 page)
3 March 2009	Director's change of particulars / robert edwards / 07/03/2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 25 March 2008 (5 pages)
26 January 2009	Accounts for a dormant company made up to 25 March 2008 (5 pages)
10 November 2008	Appointment terminated director alan linden (1 page)
10 November 2008	Appointment terminated director alan linden (1 page)
1 October 2008	Ad 23/09/08\gbp si 31198@1=31198\gbp ic 2/31200\ (3 pages)
1 October 2008	Ad 23/09/08\gbp si 31198@1=31198\gbp ic 2/31200\ (3 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (18 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (18 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 March 2008	Director appointed mr robert edwards (1 page)
10 March 2008	Director appointed mr christopher rathborn ball (1 page)
10 March 2008	Director appointed mr robert michael sargent (1 page)
10 March 2008	Director appointed mr christopher rathborn ball (1 page)
10 March 2008	Director appointed mr alan linden (1 page)
10 March 2008	Director appointed mr robert michael sargent (1 page)
10 March 2008	Director appointed mr alan linden (1 page)
10 March 2008	Director appointed mr robert edwards (1 page)
29 January 2008	Return made up to 26/01/08; full list of members (2 pages)
29 January 2008	Return made up to 26/01/08; full list of members (2 pages)
6 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
6 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
31 January 2007	Return made up to 26/01/07; full list of members (3 pages)
31 January 2007	Return made up to 26/01/07; full list of members (3 pages)
13 July 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
13 July 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 9, perseverance works kingsland road london E2 8DD (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Registered office changed on 08/02/06 from: 9, perseverance works kingsland road london E2 8DD (1 page)
8 February 2006	Secretary resigned (1 page)
26 January 2006	Incorporation (12 pages)
26 January 2006	Incorporation (12 pages)

Ruston Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London