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ROBERT A.RUSHTON & COMPANY LIMITED

Learn more about ROBERT A.RUSHTON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 ST THOMAS STREET, LONDON, SE1 9SN

ROBERT A.RUSHTON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00438752
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.11
last member list: 1993.08.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
Company ROBERT A.RUSHTON & COMPANY LIMITED is a Private Limited Company, registration number 00438752, established in United Kingdom on the 11. July 1947. The company was dissolved. The company has been in business for 69 years and 4 months. The company is based on 35 ST THOMAS STREET, LONDON, SE1 9SN. Business of the company ROBERT A.RUSHTON & COMPANY LIMITED by SIC and NACE code is "7484 - Other business activities". There are 48 company documents available. The most recent document is "DISSOLVED" from the 2001.05.20. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.08.29. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.05

List of company documents:

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Find out more information about ROBERT A.RUSHTON & COMPANY LIMITED. Our website makes it possible to view other available documents related to ROBERT A.RUSHTON & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.05.20
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.08
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REGISTERED OFFICE CHANGED ON 12/08/96 FROM:, 190 ST ALBANS ROAD, WATFORD, HERTS, WD2 4AT
Form type: 287
Date: 1996.08.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.07.25
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.07.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.25
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.07.25
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.21
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.10
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/10/92
Form type: ELRES
Date: 1992.11.04
Child documents:
Document type: ANNOTATION
Date: 1992.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/10/92
Document type: ANNOTATION
Date: 1992.11.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/10/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/87 FROM:, COPSEWOOD, LYE LANE, ST ALBANS, HERTS
Form type: 287
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.30

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Company directors and board members:

ROBIN ANTHONY RUSHTON (dissolve)
Secretary, 1991.08.29
190 ST ALBANS ROAD , WATFORD
WD2 4AT, HERTFORDSHIRE
ROBIN ANTHONY RUSHTON (dissolve)
Director, INSURANCE COMPANY DIRECTOR, 1991.08.29
OLIVET RUE DE LA PRESSE , ST PETER
CHANNEL
JERSEY
PETER MICHAEL BUCKLEY (dissolve)
Secretary, 1995.09.18 - 1996.05.21
14 CREES MEADOW , WINDLESHAM
GU20 6QA, SURREY
PETER MICHAEL BUCKLEY (dissolve)
Director, GENERAL MANAGER, 1995.12.06 - 1996.04.01
14 CREES MEADOW , WINDLESHAM
GU20 6QA, SURREY
ANN ESTORFFE (dissolve)
Director, FARMER ESTATE MANAGER, 1995.05.20 - 1996.04.01
PUNT ROAD SWAN REACH VICTORIA 3903 , AUSTRALIA
FOREIGN
ROBERT ARTHUR RUSHTON (dissolve)
Director, INSURANCE COMPANY DIRECTOR, 1991.08.29 - 1995.05.20
SAFARI RUE DES MONTS , GROUVILLE
CHANNEL
JERSEY

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Information about the Private Limited Company ROBERT A.RUSHTON & COMPANY LIMITED 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: 2016.05.04. Reload the data