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RUCKER & SLANN LTD.

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

Company details

FARADAY ROAD, ASTMOOR, RUNCORN, CHESHIRE, WA7 1PE

RUCKER & SLANN LTD. on the map

Company type: Private Limited Company
Company number: 00432265
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.31
dissolution date: 2003.12.09
last member list: 2002.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS - Outstanding on 2000.03.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.06.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2000.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
Child documents:
Document type: ANNOTATION
Date: 1998.03.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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COMPANY NAME CHANGED, THOMSON HANKEY AND COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 30/11/95
Form type: CERTNM
Date: 1995.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.08
£2.95
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RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Child documents:
Document type: ANNOTATION
Date: 1995.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/08/94
Form type: ELRES
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 22/03/94
Form type: ELRES
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/92
Form type: 363(287)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23

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Company directors and board members:

JAMES WONG (dissolve)
Director, ATTORNEY AT LAW, 1999.07.16 - 2003.12.09
8 ROYAL GARDENS BOWDON , ALTRINCHAM
WA14 3GX, CHESHIRE
ANGELA MICHELLE BLAIR (dissolve)
Secretary, 1994.12.31 - 1995.09.01
WOODVALE LADYBROOK ROAD BRAMHALL , STOCKPORT
SK7 3NE, CHESHIRE
ANTHONY LEWIS (dissolve)
Secretary, 1995.09.01 - 1996.12.10
FRIARSGATE ABBEY LANE OAKMERE , NORTHWICH
CW8 2HN, CHESHIRE
ANTHONY LEWIS (dissolve)
Secretary, 1992.05.25 - 1992.12.17
FRIARSGATE ABBEY LANE OAKMERE , NORTHWICH
CW8 2HN, CHESHIRE
PETER MCGOWAN (dissolve)
Secretary, 2002.04.24 - 2002.10.09
45 STATION ROAD , HESKETH BANK
PR4 6SP, SOUTHPORT
PETER STEPHEN ROE (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.08 - 1994.12.31
1 CHESTERFIELD CLOSE , WINSFORD
CW7 2NS, CHESHIRE
STEPHEN DEREK VINCENT (dissolve)
Secretary, 1996.12.10 - 2002.04.24
641 LIVERPOOL ROAD , SOUTHPORT
PR8 3NR, MERSEYSIDE
CHRISTINE MARY WARD (dissolve)
Secretary, 1992.12.17 - 1993.10.08
245 HOLLINS LANE HOLLINS , BURY
BL9 8AS, LANCASHIRE
ERIC FANTOZZI (dissolve)
Director, 1992.05.25 - 1992.06.16
CROFT HOUSE 9 CROFT ROAD , EVESHAM
WR11 4NE, WORCESTERSHIRE
JAMES MICHAEL KENNEALLY (dissolve)
Director, TRADER, 1997.01.01 - 2001.09.26
45 CHELMERTON AVENUE , CHELMSFORD
CM2 9RF, ESSEX
ANTHONY LEWIS (dissolve)
Director, MANAGING DIRECTOR, 1992.05.25 - 1999.05.24
FRIARSGATE ABBEY LANE OAKMERE , NORTHWICH
CW8 2HN, CHESHIRE
WILLIAM JAMES MAPSTONE (dissolve)
Director, MANAGING DIRECTOR, 1992.06.16 - 1993.01.26
STONEHOUSE LOWER CARDEN , TILSTON
SY14 7HP, CHESHIRE
ROGER JOHN PIPE (dissolve)
Director, TRADER, 1997.01.01 - 1998.07.06
EAST HOUSE HIGH ROAD , ORSETT
RM16 3HB, ESSEX
PETER STEPHEN ROE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.17 - 1994.12.31
1 CHESTERFIELD CLOSE , WINSFORD
CW7 2NS, CHESHIRE
ADRIAN MALCOLM SCOTT (dissolve)
Director, GENERAL MANAGER, 1992.09.01 - 1996.12.05
4 WEST CLOSE BOLLINGTON , MACCLESFIELD
SK10 5LA, CHESHIRE
GEOFFREY CHARLES SMITH (dissolve)
Director, COMPANY DIRECTOR/GENERAL MANAG, 1993.06.07 - 1998.02.25
LODGE BARN GRIMSCOTE , TOWCESTER
NN12 8LH, NORTHAMPTONSHIRE
STEPHEN DEREK VINCENT (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.07.03 - 2002.04.24
641 LIVERPOOL ROAD , SOUTHPORT
PR8 3NR, MERSEYSIDE

Companies near to RUCKER & SLANN LTD.

Information about the Private Limited Company RUCKER & SLANN 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: 2016.05.03. Reload the data