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RUTHIN MACHINERY SALES COMPANY LIMITED

Learn more about RUTHIN MACHINERY SALES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOORE STEPHENS BOOTH WHITE, BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB

RUTHIN MACHINERY SALES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01079054
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.30
last member list: 2001.01.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1981.11.18
NATIONAL WESTMINSTER BANK
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE. - Outstanding on 1989.04.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.17
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SEC.STATE CERT.-RELEASE OF LIQ.
Form type: MISC
Date: 2005.03.10
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.12.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.12.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.27
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, LONGWERNYDD, DENBIGH ROAD, RUTHIN, LL15 2YH
Form type: 287
Date: 2001.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.14
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.14
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.02
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.17
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£ NC 2000/200000, 12/11
Form type: ORES04
Date: 1996.12.19
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AD 12/11/96---------, £ SI [email protected]=99750, £ IC 1995/101745
Form type: 88(2)R
Date: 1996.12.19
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99750 12/11/96
Form type: ORES14
Date: 1996.12.19
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.12.19
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NC INC ALREADY ADJUSTED, 12/11/96
Form type: 123
Date: 1996.12.19
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RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.08
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.22
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/92
Form type: 363(287)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07

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Company directors and board members:

ANN LLOYD JONES (dissolve)
Secretary, 1991.01.10
FRON GANOL LLANBEDR , RUTHIN
LL15 1TA, DENBIGHSHIRE
HUW GLYN JONES (dissolve)
Director, MANAGING DIRECTOR, 1991.01.10
LLYS IAL MOLD ROAD , RUTHIN
LL15 1SL, CLWYD
JOHN GLYN JONES (dissolve)
Director, MANAGING DIRECTOR, 1991.01.10
TRE GARNEDD STAER , GAERWEN
LL60, ANGLESEY
GLYN DAVIES JONES (dissolve)
Director, RETIRED, 1991.01.10 - 1994.01.10
CAER GROES MOLD ROAD , RUTHIN
LL15 1SL, CLWYD
GWYNN DAVID JONES (dissolve)
Director, MANAGING DIRECTOR, 1991.01.10 - 1998.04.01
LLYS ALEN RUTHIN ROAD , DENBIGH
LL16 4PT, CLWYD
JOHN ELWYN JONES (dissolve)
Director, RETIRED, 1991.01.10 - 1994.01.10
GLAN HESPIN LLANELIDAN , RUTHIN
LL15 2SS, CLWYD
ROBERT WYN JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.01.10 - 2000.06.05
RHYDWRIAL MOLD ROAD , RUTHIN
LL15 1SL, DENBIGHSHIRE

Companies near to RUTHIN MACHINERY SALES COMPANY ltd.

Information about the Private Limited Company RUTHIN MACHINERY SALES 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: 2016.07.23. Reload the data