James E. Rushton Limited

Company Name	James E. Rushton Limited
Company Status	Dissolved
Company Number	00895096
Category	Private Limited Company
Incorporation Date	2 January 1967(57 years, 4 months ago)
Dissolution Date	25 September 2007 (16 years, 7 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 Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(33 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 25 September 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(33 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 25 September 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(35 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr James Edward Rushton
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(24 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 22 September 2000)
Role	Chemist
Correspondence Address	Fluster Gap Heversham Milnthorpe Cumbria LA7 7EW

Director Name	Mr Timothy James Rushton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(24 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2000)
Role	Chemist Assistant
Correspondence Address	The Willows 6 Dugg Hill Heversham Milnthorpe Cumbria LA7 7EF

Secretary Name	Mr Timothy James Rushton
Nationality	British
Status	Resigned
Appointed	28 September 1991(24 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	The Willows 6 Dugg Hill Heversham Milnthorpe Cumbria LA7 7EF

Director Name	Karen Elizabeth Rhodes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(33 years, 11 months after company formation)
Appointment Duration	1 week (resigned 01 December 2000)
Role	Company Director
Correspondence Address	The Willows 6 Dugg Hill, Heversham Milnthorpe Cumbria LA7 7EF

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	01 December 2000(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
27 March 2007	Application for striking-off (1 page)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
9 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 09/07/05 (3 pages)
1 December 2004	Accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2003	Return made up to 28/09/03; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
25 October 2002	Director resigned (1 page)
18 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
11 October 2002	Secretary resigned (1 page)
7 October 2002	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & company retail LIMITED dolydd road wrexham LL13 7TF (1 page)
16 October 2001	Return made up to 28/09/01; full list of members (7 pages)
2 August 2001	Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
2 August 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	New director appointed (2 pages)
5 December 2000	New secretary appointed;new director appointed (14 pages)
5 December 2000	New director appointed (7 pages)
5 December 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
5 December 2000	Secretary resigned;director resigned (1 page)
5 December 2000	Registered office changed on 05/12/00 from: 1 haverflatts lane milnthorpe cumbria LA7 7PS (1 page)
5 December 2000	New director appointed (11 pages)
27 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director resigned (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 November 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 November 1998	Return made up to 28/09/98; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 October 1997	Return made up to 28/09/97; no change of members (4 pages)
17 June 1997	Accounts made up to 31 December 1996 (13 pages)
25 November 1996	Return made up to 28/09/96; no change of members (4 pages)
28 July 1996	Accounts made up to 31 December 1995 (13 pages)
5 October 1995	Return made up to 28/09/95; full list of members (6 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (14 pages)

James E. Rushton Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire