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RUSTON DIESELS LTD

Learn more about RUSTON DIESELS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MIRRLEES DRIVE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BP

RUSTON DIESELS LTD on the map

Company type: Private Limited Company
Company number: 00143735
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.04.29
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
  • 33190 - Repair of other equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN OFFICER
Form type: TM01
Date: 2010.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5AQ
Form type: AD01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JONES / 01/11/2009
Form type: CH01
Date: 2010.03.17
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE SK7 5AH
Form type: 287
Date: 2002.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/02 FROM:, BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE SK7 5AH
Form type: 287
Date: 2002.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/06/00
Form type: SRES03
Date: 2001.01.31
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S366A DISP HOLDING AGM 21/12/00
Form type: (W)ELRES
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 21/12/00
Document type: ANNOTATION
Date: 2001.01.16
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 21/12/00
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
Form type: 225
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
Form type: 225
Date: 2000.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, VULCAN WORKS,, NEWTON-LE-WILLOWS,, LANCASHIRE, WA12 8RU
Form type: 287
Date: 2000.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19

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Company directors and board members:

ANN LOUISE DUROSE (current)
Secretary, SOLICITOR, 2005.07.13
3A PLATT LANE DOBCROSS , SADDLEWORTH
OL3 5AD, LANCASHIRE
WAYNE JONES (current)
Director, 2005.07.13
8 OLD HALL LANE MELLOR , STOCKPORT
SK6 5PH, CHESHIRE
ANTHONY ROBERT BLAGBROUGH (resigned)
Secretary, ACCOUNTANT, 1999.08.09 - 2005.07.13
65 SHAW ROAD , STOCKPORT
SK4 4AL, CHESHIRE
MAURICE WILLIAM CHADWICK (resigned)
Secretary, 1991.07.29 - 1999.08.09
CROSS TREES DEAN ROW , WILMSLOW
SK9 2DB, CHESHIRE
ANTHONY ROBERT BLAGBROUGH (resigned)
Director, ACCOUNTANT, 1999.08.09 - 2005.07.13
65 SHAW ROAD , STOCKPORT
SK4 4AL, CHESHIRE
MAURICE WILLIAM CHADWICK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.29 - 1999.08.09
CROSS TREES DEAN ROW , WILMSLOW
SK9 2DB, CHESHIRE
CHARLES BRAZER FOULKES (resigned)
Director, MANAGING DIRECTOR, 1999.08.09 - 2005.07.26
4 BARSHAW GARDENS APPLETON , WARRINGTON
WA4 5FA, CHESHIRE
JAMES MILNE MACKINNON (resigned)
Director, MANAGER, 1991.07.29 - 1999.04.09
WAYSIDE LADYBRIDGE LANE , BOLTON
BL1 5DE, LANCASHIRE
ALAN MARSH (resigned)
Director, 1999.08.09 - 2003.08.29
RYELANDS 149 PRESTBURY ROAD , MACCLESFIELD
SK10 3DF, CHESHIRE
MARTIN JOHN OFFICER (resigned)
Director, DIRECTOR HR, 2005.11.01 - 2010.05.28
27 GRANGE AVENUE , CHEADLE HULME
SK8 5EN, CHESHIRE
HARVEY JOHN PERKINS (resigned)
Director, MANAGER, 1989.04.05 - 2000.06.08
GATEHOUSE 2 NEW ROAD , MANNINGTREE
CO11 2AE, ESSEX
PETER HEINZ SPERLICH (resigned)
Director, 2003.08.29 - 2004.03.31
5 FINSBURY WAY HANDFORTH , WILMSLOW
SK9 3AQ, CHESHIRE
PETER HEINZ SPERLICH (resigned)
Director, 2005.07.13 - 2005.10.31
GUSTAV-STROH-STRASSE 11 , 76534 BADEN-BADEN
GERMANY
ROLF STUDTE (resigned)
Director, 2004.03.31 - 2005.07.13
APT 5 HAMPTON HOUSE BRAMHALL LANE SOUTH , BRAMHALL
SK7 2DL, CHESHIRE
MICHAEL WHATTAM (resigned)
Director, ENGINEER, 1991.07.29 - 1998.10.23
COGSHALL HOUSE HOUGH LANE COMBERBACH , NORTHWICH
CW9 6AW, CHESHIRE

Companies near to RUSTON DIESELS LTD

Information about the Private Limited Company RUSTON DIESELS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data