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RUSTON ELECTRONICS LIMITED

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

Company details

1ST FLOOR, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ

RUSTON ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00858900
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.14
dissolution date: 2010.02.28
last member list: 2007.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1995.09.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.11.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.28
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.11.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2008
Form type: 2.24B
Date: 2008.12.11
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.12.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2008
Form type: 2.24B
Date: 2008.10.28
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2008.07.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.06.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.05.23
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REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, 86 PRINCESS STREET, LUTON, BEDFORDSHIRE, LU1 5AT
Form type: 287
Date: 2008.04.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.04.04
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DIRECTOR APPOINTED CHRISTOPHER BALL LOGGED FORM
Form type: 288a
Date: 2008.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.08
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
Form type: 225
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.26
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
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RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.17
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AAMD
Date: 1994.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
£2.95
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RETURN MADE UP TO 30/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.21

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Company directors and board members:

JACQUELINE ANN HOUGHTON (dissolve)
Secretary, 2006.04.01 - 2010.02.28
1 DUCK END LANE MAULDEN , BEDFORD
MK45 2DL, BEDFORDSHIRE
CHRISTOPHER RATHBORN BALL (dissolve)
Director, COMPANY DIRECTOR, 2008.02.21 - 2010.02.28
39 CASTLE AVENUE EWELL , EPSOM
KT17 2PL, SURREY
DAVID KEITH HOUGHTON (dissolve)
Director, COMPANY DIRECTOR, 2000.05.01 - 2010.02.28
1 DUCK END LANE MAULDEN , BEDFORD
MK45 2DL
COLIN EDWARD HUNTER (dissolve)
Secretary, 1991.06.30 - 1992.07.01
8 NORMAN WAY , DUNSTABLE
LU6 1TL, BEDFORDSHIRE
LAWRENCE JOHN RUSSELL (dissolve)
Secretary, MANAGING DIRECTOR, 1992.07.31 - 2006.04.01
3 BURFORD CLOSE , LUTON
LU3 4DS, BEDFORDSHIRE
COLIN EDWARD HUNTER (dissolve)
Director, CHARTERED ENGINEER, 1991.06.30 - 1992.06.01
8 NORMAN WAY , DUNSTABLE
LU6 1TL, BEDFORDSHIRE
COLIN EDWARD HUNTER (dissolve)
Director, CHARTERED ENGINEER, 1994.06.15 - 2000.07.10
29 POMEROY GROVE BUSHMEAD , LUTON
LU2 7SY, BEDFORDSHIRE
KEVIN JOHN RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 2002.04.01 - 2005.08.31
8 BALMORE WOOD , LUTON
LU3 4EP, BEDFORDSHIRE
LAWRENCE JOHN RUSSELL (dissolve)
Director, CHARTERED ENGINEER, 1991.06.30 - 2008.01.11
3 BURFORD CLOSE , LUTON
LU3 4DS, BEDFORDSHIRE
KENNETH JOHN SMITH (dissolve)
Director, SALES ENGINEER, 1991.06.30 - 1994.06.15
GARDEN COTTAGE SHOOTERS LANE , BERKHAMSTED
HP4, HERTS

Companies near to RUSTON ELECTRONICS ltd.

Information about the Private Limited Company RUSTON ELECTRONICS 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: 2016.06.09. Reload the data