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R.RUMBOLD LIMITED

Learn more about R.RUMBOLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

R.RUMBOLD LIMITED on the map

Company type: Private Limited Company
Company number: 00447158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.29
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1996.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.06.06 Receiver Appointed
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1997.10.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.09
£2.95
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FORM 4.72-F.MEETING DATE 29/8/02
Form type: MISC
Date: 2002.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.09
£2.95
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 2002.07.23
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O/C - APPOINTMENT OF LIQUIDATORS
Form type: MISC
Date: 2002.07.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.02.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.07
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/98 FROM:, 2 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EF
Form type: 287
Date: 1998.01.06
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.12.31
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.12.30
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REGISTERED OFFICE CHANGED ON 05/12/97 FROM:, STAND 52 NEW SPITALFIELDS MARKET, 1 SHERRIN ROAD, LEYTON, LONDON E10 5SO
Form type: 287
Date: 1997.12.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
Child documents:
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/91 FROM:, STANDS 156-157 SPITALFIELDS MKT, LONDON E1 6EF
Form type: 287
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.28

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Company directors and board members:

SAM MARSHALL (dissolve)
Secretary, 1997.03.24
56F RANDOLPH AVENUE , LONDON
W9 1BE
ESTELLE STEPHANIE JENKINS (dissolve)
Director, 1992.04.07
35 HARMAN DRIVE , LONDON
NW2 2ED
MICHAEL JENKINS (dissolve)
Director, 1991.12.31
49 MOUNTVIEW CLOSE , LONDON
NW11 7HG
JOHN LAING MYLES (dissolve)
Director, SALESMAN, 1991.12.31
3 ABBOTSBURY ROAD , BROMLEY
BR2 7HG, KENT
TERENCE RULE (dissolve)
Director, 1991.12.31
13 HOLLY DRIVE CHINGFORD , LONDON
E4 7NG
BARRY GALLANT (dissolve)
Secretary, 1991.12.31 - 1997.03.24
31 FOREST WAY , WOODFORD GREEN
IG8 0QF, ESSEX
DAVID ALSTIN (dissolve)
Director, FRUIT & VEGETABLE WHOLESALE, 1992.04.08 - 1997.07.03
76 BELSIZE ROAD , LONDON
NW6 4TJ
BARRY GALLANT (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 1997.03.24
31 FOREST WAY , WOODFORD GREEN
IG8 0QF, ESSEX
CHRISTOPHER JOHN VENABLES (dissolve)
Director, SALESMAN, 1991.12.31 - 1997.05.15
28 THE GREEN ORSETT VILLAGE , GRAYS
RM16 3EX, ESSEX

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Information about the Private Limited Company R.RUMBOLD 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: 2016.05.05. Reload the data