Ruskin Holdings Limited

Company Name	Ruskin Holdings Limited
Company Status	Dissolved
Company Number	03183126
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 April 1996(28 years ago)
Dissolution Date	7 November 2006 (17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert Anderson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2002(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 November 2006)
Role	Consultant
Correspondence Address	17 Monkswood Road Gattonside Melrose TD6 9NS Scotland

Director Name	Mr Leonard Collinson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2002(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Kirklake Road Formby Liverpool Merseyside L37 2DA

Director Name	Mr Nicholas William Sean Goulding
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2002(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Birches Lane Lostock Green Northwich CW9 7SU

Director Name	Mr Leslie Sydney Hailes
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2002(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 November 2006)
Role	Retired
Correspondence Address	70 Penrhyn Beach East Penrhyn Bay Llandudno Gwynedd LL30 3RW Wales

Secretary Name	Nicholas John Palin
Nationality	British
Status	Closed
Appointed	25 October 2004(8 years, 6 months after company formation)
Appointment Duration	2 years (closed 07 November 2006)
Role	Accountant
Correspondence Address	6 Kingsley Drive Cheadle Hulme SK8 5LZ

Director Name	Paul Raymond Hiscox
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Administration Manager
Correspondence Address	7 The Anchorage Waverton Chester CH3 7PL Wales

Director Name	Stanley Albert Mendham
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Engineer
Correspondence Address	4 The Dell Delamere Park Northwich Cheshire CW8 2XG

Secretary Name	Paul Raymond Hiscox
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Administration Manager
Correspondence Address	7 The Anchorage Waverton Chester CH3 7PL Wales

Director Name	Mr Peter Humphrey Day
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 February 2006)
Role	Farmer
Correspondence Address	Chickering Hall Hoxne Eye Suffolk IP21 5BT

Director Name	Mr Gerard Francis Dowds
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Cruckburn Wynd Stirling Stirlingshire FK7 9HU Scotland

Secretary Name	Mr Nicholas William Sean Goulding
Nationality	British
Status	Resigned
Appointed	21 June 2004(8 years, 2 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

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
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
13 April 2006	Annual return made up to 04/04/06 (5 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
11 January 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
14 April 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
5 April 2005	Annual return made up to 04/04/05 (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 June 2004	Secretary resigned;director resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
29 April 2004	Annual return made up to 04/04/04 (6 pages)
7 November 2003	Resolutions ELRES ‐ Elective resolution (5 pages)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
2 May 2003	Annual return made up to 04/04/03 (6 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
16 September 2002	New director appointed (3 pages)
17 July 2002	Director resigned (1 page)
14 June 2002	Annual return made up to 04/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (3 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
25 April 2001	Annual return made up to 04/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 May 2000	Annual return made up to 04/04/00 (3 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 May 1999	Annual return made up to 04/04/99 363(288) ‐ Director's particulars changed (4 pages)
12 November 1998	Full accounts made up to 31 March 1998 (7 pages)
5 May 1998	Annual return made up to 04/04/98 363(288) ‐ Director's particulars changed (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
22 April 1997	Annual return made up to 04/04/97 (4 pages)
19 February 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
4 April 1996	Incorporation (24 pages)

Ruskin Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire