Company NameRucker & Slann Ltd.
Company StatusDissolved
Company Number00432265
CategoryPrivate Limited Company
Incorporation Date31 March 1947 (73 years, 6 months ago)
Dissolution Date9 December 2003 (16 years, 10 months ago)
Previous NameThomson Hankey And Company Limited

Business Activity

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

Directors

Director NameJames Wong
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed16 July 1999(52 years, 4 months after company formation)
Appointment Duration4 years, 4 months (closed 09 December 2003)
RoleAttorney At Law
Correspondence Address8 Royal Gardens
Bowdon
Altrincham
Cheshire
WA14 3GX
Director NameMr Eric Fantozzi
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(45 years, 2 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 16 June 1992)
RoleCompany Director
Correspondence AddressCroft House 9 Croft Road
Evesham
Worcestershire
WR11 4NE
Director NameAnthony Lewis
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(45 years, 2 months after company formation)
Appointment Duration7 years (resigned 24 May 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFriarsgate Abbey Lane
Oakmere
Northwich
Cheshire
CW8 2HN
Secretary NameAnthony Lewis
NationalityBritish
StatusResigned
Appointed25 May 1992(45 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 17 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFriarsgate Abbey Lane
Oakmere
Northwich
Cheshire
CW8 2HN
Director NameMr William James Mapstone
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(45 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 26 January 1993)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressStonehouse
Lower Carden
Tilston
Cheshire
SY14 7HP
Wales
Director NameMr Adrian Malcolm Scott
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(45 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 05 December 1996)
RoleGeneral Manager
Correspondence Address4 West Close
Bollington
Macclesfield
Cheshire
SK10 5LA
Secretary NameMs Christine Mary Ward
NationalityCanadian
StatusResigned
Appointed17 December 1992(45 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 October 1993)
RoleCompany Director
Correspondence Address245 Hollins Lane
Hollins
Bury
Lancashire
BL9 8AS
Director NameGeoffrey Charles Smith
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(46 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 25 February 1998)
RoleCompany Director/General Manag
Correspondence AddressLodge Barn
Grimscote
Towcester
Northamptonshire
NN12 8LH
Director NamePeter Stephen Roe
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1993(46 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1994)
RoleChartered Accountant
Correspondence Address1 Chesterfield Close
Winsford
Cheshire
CW7 2NS
Secretary NamePeter Stephen Roe
NationalityBritish
StatusResigned
Appointed08 October 1993(46 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1994)
RoleSecretary
Correspondence Address1 Chesterfield Close
Winsford
Cheshire
CW7 2NS
Secretary NameAngela Michelle Blair
NationalityBritish
StatusResigned
Appointed31 December 1994(47 years, 9 months after company formation)
Appointment Duration8 months (resigned 01 September 1995)
RoleCompany Director
Correspondence AddressWoodvale Ladybrook Road
Bramhall
Stockport
Cheshire
SK7 3NE
Secretary NameAnthony Lewis
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(48 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 December 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFriarsgate Abbey Lane
Oakmere
Northwich
Cheshire
CW8 2HN
Secretary NameStephen Derek Vincent
NationalityBritish
StatusResigned
Appointed10 December 1996(49 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 April 2002)
RoleCompany Director
Correspondence Address641 Liverpool Road
Southport
Merseyside
PR8 3NR
Director NameMr James Michael Kenneally
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(49 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 26 September 2001)
RoleTrader
Country of ResidenceUnited Kingdom
Correspondence Address45 Chelmerton Avenue
Chelmsford
Essex
CM2 9RF
Director NameRoger John Pipe
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(49 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 July 1998)
RoleTrader
Correspondence AddressEast House
High Road
Orsett
Essex
RM16 3HB
Director NameStephen Derek Vincent
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(53 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 April 2002)
RoleChartered Accountant
Correspondence Address641 Liverpool Road
Southport
Merseyside
PR8 3NR
Secretary NamePeter McGowan
NationalityBritish
StatusResigned
Appointed24 April 2002(55 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 09 October 2002)
RoleCompany Director
Correspondence Address45 Station Road
Hesketh Bank
Southport
PR4 6SP

Location

Registered AddressFaraday Road
Astmoor
Runcorn
Cheshire
WA7 1PE
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton Castle
Built Up AreaRuncorn

Financials

Year2014
Turnover£3,828,000
Gross Profit£317,000
Net Worth-£692,000
Current Liabilities£1,329,000

Accounts

Latest Accounts31 March 2001 (19 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003First Gazette notice for compulsory strike-off (1 page)
23 January 2003Secretary resigned (1 page)
6 June 2002Full accounts made up to 31 March 2001 (15 pages)
15 May 2002Secretary resigned;director resigned (1 page)
15 May 2002New secretary appointed (2 pages)
3 April 2002Return made up to 03/03/02; full list of members (6 pages)
6 December 2001Delivery ext'd 3 mth 31/03/01 (1 page)
2 November 2001Full accounts made up to 31 March 2000 (16 pages)
25 October 2001Director resigned (1 page)
18 April 2001Return made up to 03/03/01; full list of members (7 pages)
20 December 2000Delivery ext'd 3 mth 31/03/00 (1 page)
18 August 2000Secretary's particulars changed;director's particulars changed (1 page)
17 July 2000New director appointed (2 pages)
12 June 2000Particulars of mortgage/charge (3 pages)
3 April 2000Return made up to 03/03/00; full list of members (6 pages)
15 March 2000Particulars of mortgage/charge (3 pages)
30 January 2000Full accounts made up to 31 March 1999 (15 pages)
22 July 1999New director appointed (2 pages)
15 July 1999Director resigned (1 page)
19 March 1999Return made up to 03/03/99; no change of members (4 pages)
2 February 1999Full accounts made up to 31 March 1998 (14 pages)
20 October 1998Director's particulars changed (1 page)
17 July 1998Director resigned (1 page)
12 March 1998Return made up to 03/03/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
26 January 1998Full accounts made up to 31 March 1997 (15 pages)
18 April 1997Accounts for a small company made up to 31 March 1996 (9 pages)
14 March 1997Return made up to 03/03/97; full list of members (8 pages)
23 January 1997Delivery ext'd 3 mth 31/03/96 (2 pages)
23 January 1997New director appointed (2 pages)
23 January 1997New director appointed (2 pages)
19 January 1997Director resigned (1 page)
19 January 1997Secretary resigned (1 page)
19 January 1997New secretary appointed (2 pages)
19 March 1996Return made up to 03/03/96; no change of members (7 pages)
19 March 1996New secretary appointed (2 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)
29 November 1995Company name changed thomson hankey and company limit ed\certificate issued on 30/11/95 (4 pages)
7 March 1995Director's particulars changed (2 pages)
7 March 1995Secretary resigned;new secretary appointed;director resigned (2 pages)