Ruskin Services Limited

Company Name	Ruskin Services Limited
Company Status	Dissolved
Company Number	03013136
Category	Private Limited Company
Incorporation Date	24 January 1995(29 years, 3 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	Infantenjoy Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Cass
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2016(21 years after company formation)
Appointment Duration	8 months (closed 20 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Stanley Albert Mendham
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 September 1995)
Role	Business Consultant
Correspondence Address	4 The Dell Delamere Park Northwich Cheshire CW8 2XG

Secretary Name	Paul Raymond Hiscox
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 21 June 2004)
Role	General Manager
Correspondence Address	7 The Anchorage Waverton Chester CH3 7PL Wales

Director Name	Brenda Mendham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(8 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 06 January 2000)
Role	Personal Assistant
Correspondence Address	The Haven 4 The Dell Cuddington Northwich Cheshire CW8 2XG

Director Name	Mr Nicholas William Sean Goulding
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(4 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Birches Lane Lostock Green Northwich CW9 7SU

Director Name	Mr Noel Denis Guilford
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(8 years, 9 months after company formation)
Appointment Duration	7 years (resigned 27 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Four Winds Balderton Chester Cheshire CH4 9LF Wales

Secretary Name	Mr Nicholas William Sean Goulding
Nationality	British
Status	Resigned
Appointed	21 June 2004(9 years, 5 months after company formation)
Appointment Duration	4 months (resigned 25 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Birches Lane Lostock Green Northwich CW9 7SU

Secretary Name	Nicholas John Palin
Nationality	British
Status	Resigned
Appointed	25 October 2004(9 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 September 2012)
Role	Accountant
Correspondence Address	12 Turner Road Buxton Derbyshire SK17 6WH

Director Name	Mr Phillip Anthony Orford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 March 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0845 1301722
Telephone region	Unknown

Location

Registered Address	Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
23 June 2016	Application to strike the company off the register (3 pages)
23 June 2016	Application to strike the company off the register (3 pages)
21 March 2016	Termination of appointment of Phillip Anthony Orford as a director on 18 March 2016 (1 page)
21 March 2016	Termination of appointment of Phillip Anthony Orford as a director on 18 March 2016 (1 page)
26 February 2016	Resolutions RES13 ‐ Directors resignation 23/01/2016 (1 page)
26 February 2016	Resolutions RES13 ‐ Directors resignation 23/01/2016 RES13 ‐ Directors resignation 23/01/2016 (1 page)
17 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
17 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
16 February 2016	Appointment of Mr Ian James Cass as a director on 23 January 2016 (2 pages)
16 February 2016	Appointment of Mr Ian James Cass as a director on 23 January 2016 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (3 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (3 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
10 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (3 pages)
10 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (3 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
13 September 2012	Termination of appointment of Nicholas Palin as a secretary (1 page)
13 September 2012	Termination of appointment of Nicholas Palin as a secretary (1 page)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
27 October 2010	Termination of appointment of Noel Guilford as a director (1 page)
27 October 2010	Termination of appointment of Noel Guilford as a director (1 page)
27 October 2010	Appointment of Mr Phillip Anthony Orford as a director (2 pages)
27 October 2010	Appointment of Mr Phillip Anthony Orford as a director (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 April 2009	Return made up to 24/01/09; full list of members (3 pages)
14 April 2009	Return made up to 24/01/09; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
28 February 2007	Return made up to 24/01/07; full list of members (2 pages)
28 February 2007	Return made up to 24/01/07; full list of members (2 pages)
9 January 2007	Secretary's particulars changed (1 page)
9 January 2007	Secretary's particulars changed (1 page)
8 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
6 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
6 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
26 January 2006	Return made up to 24/01/06; full list of members (2 pages)
26 January 2006	Return made up to 24/01/06; full list of members (2 pages)
14 April 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
14 April 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
5 February 2005	Return made up to 24/01/05; full list of members (7 pages)
5 February 2005	Return made up to 24/01/05; full list of members (7 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
17 February 2004	Return made up to 24/01/04; full list of members (7 pages)
17 February 2004	Return made up to 24/01/04; full list of members (7 pages)
16 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 November 2003	New director appointed (3 pages)
7 November 2003	New director appointed (3 pages)
26 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
25 March 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
23 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 February 2000	Return made up to 24/01/00; full list of members (6 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Return made up to 24/01/00; full list of members (6 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 February 1999	Return made up to 24/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 February 1999	Return made up to 24/01/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 February 1998	Return made up to 24/01/98; no change of members (4 pages)
17 February 1998	Return made up to 24/01/98; no change of members (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 February 1997	Return made up to 24/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1997	Return made up to 24/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
25 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Return made up to 24/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Return made up to 24/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 October 1996	New director appointed (2 pages)
18 October 1995	Accounting reference date notified as 31/03 (1 page)
18 October 1995	Accounting reference date notified as 31/03 (1 page)
4 April 1995	Memorandum and Articles of Association (12 pages)
4 April 1995	Memorandum and Articles of Association (12 pages)
29 March 1995	Company name changed infantenjoy LIMITED\certificate issued on 30/03/95 (4 pages)
29 March 1995	Company name changed infantenjoy LIMITED\certificate issued on 30/03/95 (4 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 March 1995	Registered office changed on 23/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 March 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)

Ruskin Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Business Cheshire