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RUSTS OF CROMER LIMITED

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

Company details

2100 DARESBURY PARK, WARRINGTON, CHESHIRE, WA4 4BP

RUSTS OF CROMER LIMITED on the map

Company type: Private Limited Company
Company number: 00727230
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.19
dissolution date: 2004.03.09
last member list: 2003.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.22
TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED
FIXED CHARGE OVER BOOK DEBTS (AS DEFINED) - Outstanding on 1995.10.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
Form type: AA
Date: 2001.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, WILDERSPOOL HOUSE, GREENALLS AVENUE, WARRINGTON CHESHIRE, WA4 6RH
Form type: 287
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/99
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 17/08/00; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 17/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/98
Form type: AA
Date: 1999.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/97 FROM:, HOLT ROAD, CROMER, NORFOLK, NR27 9JW
Form type: 287
Date: 1997.08.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.28
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/92 FROM:, GREENBANK OFFICES, LION BREWERY, HARTLEPOOL, CLEVELAND TS24 7QS
Form type: 287
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/07/92
Form type: SRES07
Date: 1992.07.24
Child documents:
Document type: ANNOTATION
Date: 1992.07.24
Form type: SRES01
Document description: ALTER MEM AND ARTS 14/07/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.22

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Company directors and board members:

DAVID CHARLES EDWARDS (dissolve)
Secretary, 1997.06.16 - 2004.03.09
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
DAVID CHARLES EDWARDS (dissolve)
Director, BARRISTER, 1999.10.21 - 2004.03.09
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
DAVID JAMES MARTLAND (dissolve)
Director, COMPANY SECRETARY, 2001.09.28 - 2004.03.09
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
IAN STUART JARVIS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.02.24 - 1997.06.16
35 SAMSON ROAD HELLESDON , NORWICH
NR6 5HG, NORFOLK
MICHAEL ERNEST LYNN REGIS (dissolve)
Secretary, 1992.08.17 - 1994.02.24
14 ORCHARD WAY FLEGGBURGH , GREAT YARMOUTH
NR29 3AY, NORFOLK
MARK PHILLIP COWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.16 - 1999.01.31
1 HENDHAM DRIVE , ALTRINCHAM
WA14 4LY, CHESHIRE
ANTHONY ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1997.06.16 - 1999.09.09
LONSDALE BROOMFIELDS ROAD APPLETON , WARRINGTON
WA4 3AE, CHESHIRE
JOHN ALAN FARQUHARSON (dissolve)
Director, SOLICITOR, 2000.08.04 - 2001.09.28
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
IAN STUART JARVIS (dissolve)
Director, FINANCIAL DIRECTOR, 1994.02.24 - 1997.06.16
35 SAMSON ROAD HELLESDON , NORWICH
NR6 5HG, NORFOLK
JOHN SUTCLIFFE MULLANY (dissolve)
Director, 1997.06.16 - 2001.08.06
CROFTHEAD BARN KNACKS LANE PRICKSHAW VILLAGE , ROCHDALE
OL12 6BD, LANCASHIRE
MICHAEL ERNEST LYNN REGIS (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1992.08.17 - 1994.05.17
14 ORCHARD WAY FLEGGBURGH , GREAT YARMOUTH
NR29 3AY, NORFOLK
DAVID LLOYD SNOW (dissolve)
Director, MANAGING DIRECTOR, 1992.08.17 - 1997.06.16
PEGGS FARM COLBY , NORWICH
NR11 7EF, NORFOLK
GRAHAM CHALMERS THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1997.06.16 - 1999.10.21
9 GRASSFIELD WAY , KNUTSFORD
WA16 9AF, CHESHIRE
ENGLAND

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Information about the Private Limited Company RUSTS OF CROMER 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: 2016.05.30. Reload the data