RUSTON ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

00858900

Incorporation date

14/09/1965

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1965)

28/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

11/12/2008

Administrator's progress report to 2008-12-08

View PDF (12 pages)

11/12/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

28/10/2008

Administrator's progress report to 2008-09-25

View PDF (11 pages)

02/07/2008

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

13/06/2008

Result of meeting of creditors

View PDF (23 pages)

23/05/2008

Statement of administrator's proposal

View PDF (22 pages)

07/04/2008

Registered office changed on 07/04/2008 from 86 princess street luton bedfordshire LU1 5AT

View PDF (1 pages)

04/04/2008

Appointment of an administrator

View PDF (1 pages)

04/03/2008

Director Appointed Christopher Ball Logged Form

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

18/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

18/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

14/07/2006

New secretary appointed

View PDF (2 pages)

14/07/2006

Secretary resigned

View PDF (1 pages)

20/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

24/10/2005

Director resigned

View PDF (1 pages)

04/07/2005

Return made up to 30/06/05; full list of members

View PDF (4 pages)

10/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

08/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

08/07/2004

Registered office changed on 08/07/04

View PDF (0 pages)

23/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

10/09/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

20/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (16 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

15/04/2002

New director appointed

View PDF (2 pages)

28/12/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

30/08/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

30/08/2001

Director's particulars changed

View PDF (0 pages)

08/12/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

08/12/2000

Accounts for a medium company made up to 2000-04-30

View PDF (14 pages)

04/08/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

02/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2000

Director resigned

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

05/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

22/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

26/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

08/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

26/01/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

17/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

16/04/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

21/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

19/10/1995

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

27/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

17/08/1994

Director resigned;new director appointed

View PDF (2 pages)

17/08/1994

Return made up to 30/06/94; no change of members

View PDF (4 pages)

17/08/1994

Director resigned

View PDF (4 pages)

07/03/1994

Amended accounts made up to 1993-04-30

View PDF (9 pages)

03/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (9 pages)

03/08/1993

Return made up to 30/06/93; change of members

View PDF (6 pages)

25/02/1993

Full accounts made up to 1992-04-30

View PDF (10 pages)

26/08/1992

Secretary resigned;director resigned

View PDF (2 pages)

21/08/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/08/1992

Return made up to 30/06/92; full list of members

View PDF (5 pages)

05/08/1992

Location of register of members address changed

View PDF (5 pages)

07/04/1992

Full accounts made up to 1991-04-30

View PDF (11 pages)

25/07/1991

Return made up to 30/06/91; no change of members

View PDF (6 pages)

24/01/1991

Full accounts made up to 1990-04-30

View PDF (11 pages)

14/01/1991

Return made up to 30/09/90; no change of members

View PDF (6 pages)

07/03/1990

Full accounts made up to 1989-04-30

View PDF (11 pages)

07/03/1990

Return made up to 30/06/89; full list of members

View PDF (4 pages)

19/12/1988

Full accounts made up to 1988-04-30

View PDF (11 pages)

19/12/1988

Return made up to 27/09/88; full list of members

View PDF (0 pages)

18/02/1988

Full accounts made up to 1987-04-30

View PDF (11 pages)

18/02/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

19/12/1986

Full accounts made up to 1986-04-30

View PDF (11 pages)

19/12/1986

Return made up to 03/12/86; full list of members

View PDF (4 pages)

19/12/1986

Registered office changed on 19/12/86 from: 86 windsor walk luton beds

View PDF (1 pages)

31/03/1983

Accounts made up to 1981-04-30

View PDF (6 pages)

14/09/1965

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2006

Last change occurred

31/03/2006

Accounts

Small

Last made up date

31/03/2006

Next account date

31/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russell, Lawrence John	Secretary	31/07/1992 - 01/04/2006	-
Houghton, Jacqueline Ann	Secretary	01/04/2006 - Present	-
Ball, Christopher Rathborn	Director	21/02/2008 - Present	14
Hunter, Colin Edward	Director	15/06/1994 - 10/07/2000	-
Houghton, David Keith	Director	01/05/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About RUSTON ELECTRONICS LIMITED

RUSTON ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 14/09/1965 with the registered office located at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUSTON ELECTRONICS LIMITED?

RUSTON ELECTRONICS LIMITED is currently Dissolved. It was registered on 14/09/1965 and dissolved on 28/02/2010.

Where is RUSTON ELECTRONICS LIMITED located?

RUSTON ELECTRONICS LIMITED is registered at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does RUSTON ELECTRONICS LIMITED do?

RUSTON ELECTRONICS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for RUSTON ELECTRONICS LIMITED?

The latest filing was on 28/02/2010: Final Gazette dissolved following liquidation.