| Company Name | Old Rufus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01180314 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1974(49 years, 9 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 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 | Deana Joan Emerton |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(17 years, 4 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glebe House Acton Nantwich Cheshire CW5 8LE |
| Director Name | Gerald Emerton |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(17 years, 4 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glebe House Acton Nantwich Cheshire CW5 8LE |
| Secretary Name | Deana Joan Emerton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(17 years, 4 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glebe House Acton Nantwich Cheshire CW5 8LE |
Location
| Registered Address | 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 250 at £1 | Deana Joan Emerton 50.00% Ordinary |
|---|---|
| 250 at £1 | Gerald Emerton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2015 | Application to strike the company off the register (3 pages) |
| 28 March 2015 | Application to strike the company off the register (3 pages) |
| 5 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 18 March 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from c/o lyon griffiths chartered accountants 63-67 welsh row nantwich CW5 5EW (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from c/o lyon griffiths chartered accountants 63-67 welsh row nantwich CW5 5EW (1 page) |
| 21 December 2008 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 21 December 2008 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 10 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 13 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 27 March 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 27 March 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
| 29 January 2005 | Return made up to 21/11/04; full list of members
|
| 29 January 2005 | Return made up to 21/11/04; full list of members
|
| 29 June 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 1 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 1 July 2003 | Accounts for a dormant company made up to 31 August 2002 (6 pages) |
| 1 July 2003 | Accounts for a dormant company made up to 31 August 2002 (6 pages) |
| 13 February 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 13 February 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 21 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 21 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 28 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 4 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 30 June 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 30 June 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 14 December 1998 | Return made up to 04/12/98; full list of members
|
| 14 December 1998 | Return made up to 04/12/98; full list of members
|
| 1 July 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 1 July 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 11 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 30 June 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 30 June 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 30 December 1996 | Return made up to 17/12/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 17/12/96; no change of members (4 pages) |
| 25 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 25 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |