RUSTON POOLE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02446603

Incorporation date

26/11/1989

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/11/1989)

24/02/2014

Final Gazette dissolved via voluntary strike-off

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11/11/2013

First Gazette notice for voluntary strike-off

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03/11/2013

Application to strike the company off the register

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10/09/2013

Total exemption small company accounts made up to 2013-02-28

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29/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

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29/08/2012

Current accounting period extended from 2012-08-31 to 2013-02-28

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22/05/2012

Total exemption small company accounts made up to 2011-08-31

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01/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

01/12/2011

Registered office address changed from Audley House 13 Palace Street London SW1E 5HX on 2011-12-02

View PDF (1 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

22/11/2010

Termination of appointment of Alex Bennett as a director

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30/09/2010

Termination of appointment of Vivien Yule as a director

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30/09/2010

Appointment of Mr Alex Bennett as a director

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14/02/2010

Total exemption small company accounts made up to 2009-08-31

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04/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Paul Martin Edwards on 2009-11-27

View PDF (2 pages)

04/01/2010

Director's details changed for Vivien Rose Yule on 2009-11-27

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04/01/2010

Director's details changed for Mr David Philip Collingham on 2009-11-27

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23/09/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

03/09/2009

Registered office changed on 04/09/2009 from cording house 34 st james's street london SW1A 1HD

View PDF (1 pages)

04/02/2009

Return made up to 27/11/08; full list of members

View PDF (4 pages)

29/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

20/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

01/01/2008

Return made up to 27/11/07; full list of members

View PDF (2 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

11/01/2007

Return made up to 27/11/06; full list of members

View PDF (3 pages)

28/02/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

07/02/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2005

Resolutions

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12/12/2005

Resolutions

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12/12/2005

Resolutions

View PDF (2 pages)

11/12/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

21/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

Nc inc already adjusted 17/10/05

View PDF (1 pages)

09/11/2005

Resolutions

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09/11/2005

Resolutions

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09/11/2005

Resolutions

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09/11/2005

Resolutions

View PDF (1 pages)

02/11/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/11/2005

Application for reregistration from PLC to private

View PDF (1 pages)

02/11/2005

Re-registration of Memorandum and Articles

View PDF (17 pages)

02/11/2005

Resolutions

View PDF (1 pages)

02/11/2005

Notice of assignment of name or new name to shares

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30/03/2005

Return made up to 27/11/04; full list of members

View PDF (7 pages)

30/03/2005

Director's particulars changed

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14/03/2005

Director resigned

View PDF (1 pages)

09/01/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

08/07/2004

£ ic 45000/40000 19/05/04 £ sr 5000@1=5000

View PDF (1 pages)

14/06/2004

Resolutions

View PDF (2 pages)

18/04/2004

£ ic 50000/45000 16/03/04 £ sr 5000@1=5000

View PDF (1 pages)

05/04/2004

Resolutions

View PDF (6 pages)

20/01/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

18/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

26/03/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

05/01/2003

Return made up to 27/11/02; full list of members

View PDF (7 pages)

22/07/2002

New director appointed

View PDF (2 pages)

02/05/2002

Director resigned

View PDF (1 pages)

01/04/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

07/01/2002

Return made up to 27/11/01; full list of members

View PDF (7 pages)

02/04/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

26/12/2000

Return made up to 27/11/00; full list of members

View PDF (7 pages)

26/12/2000

Director's particulars changed

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04/04/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

16/02/2000

Return made up to 27/11/99; full list of members

View PDF (7 pages)

09/03/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

04/01/1999

Return made up to 27/11/98; no change of members

View PDF (4 pages)

04/01/1999

Location of register of members address changed

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09/12/1998

Registered office changed on 10/12/98 from: 11-12 buckingham gate london SW1E 6LB

View PDF (1 pages)

29/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

29/12/1997

Return made up to 27/11/97; full list of members

View PDF (6 pages)

29/12/1997

Director's particulars changed

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25/09/1997

Memorandum and Articles of Association

View PDF (10 pages)

15/12/1996

Full accounts made up to 1996-08-31

View PDF (11 pages)

15/12/1996

Return made up to 27/11/96; full list of members

View PDF (6 pages)

07/10/1996

New director appointed

View PDF (2 pages)

17/02/1996

Resolutions

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17/02/1996

Resolutions

View PDF (13 pages)

17/02/1996

£ nc 50000/100000 31/01/96

View PDF (1 pages)

10/02/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

03/01/1996

Return made up to 27/11/95; change of members

View PDF (6 pages)

03/01/1996

Director's particulars changed

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08/06/1995

Accounts for a small company made up to 1994-08-31

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31/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/04/1995

Resolutions

View PDF (4 pages)

03/04/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/04/1995

Resolutions

View PDF (4 pages)

03/04/1995

Resolutions

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03/04/1995

Resolutions

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03/04/1995

Resolutions

View PDF (4 pages)

03/04/1995

Resolutions

View PDF (13 pages)

29/03/1995

Auditor's statement

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29/03/1995

Balance Sheet

View PDF (2 pages)

29/03/1995

Re-registration of Memorandum and Articles

View PDF (19 pages)

29/03/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/03/1995

Application for reregistration from private to PLC

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

20/12/1994

Return made up to 27/11/94; no change of members

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20/12/1994

Location of register of members address changed

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08/11/1994

Registered office changed on 09/11/94 from: 7 southampton place london WC1A 2DR

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12/01/1994

Return made up to 27/11/93; full list of members

View PDF (5 pages)

12/01/1994

Location of register of members address changed

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16/11/1993

Accounts for a small company made up to 1993-08-31

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08/06/1993

Director resigned

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14/04/1993

Memorandum and Articles of Association

View PDF (12 pages)

14/04/1993

Ad 02/04/93--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

14/04/1993

Resolutions

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14/04/1993

Resolutions

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14/04/1993

Resolutions

View PDF (3 pages)

14/04/1993

Nc inc already adjusted 31/03/93

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04/03/1993

Accounting reference date extended from 31/03 to 31/08

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17/12/1992

New director appointed

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17/12/1992

Secretary resigned;new secretary appointed;new director appointed

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17/12/1992

Return made up to 27/11/92; full list of members

View PDF (8 pages)

27/10/1992

Accounts made up to 1992-03-31

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27/10/1992

Ad 14/10/92--------- £ si 98@1=98 £ ic 2/100

View PDF (1 pages)

11/10/1992

Secretary resigned;new secretary appointed;new director appointed

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11/10/1992

New director appointed

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28/06/1992

Director resigned;new director appointed

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02/06/1992

Director resigned

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16/03/1992

Accounts made up to 1991-03-31

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16/03/1992

Return made up to 31/12/91; full list of members

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16/03/1992

Accounts made up to 1990-03-31

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16/03/1992

Resolutions

View PDF (1 pages)

16/03/1992

Return made up to 31/12/90; full list of members

View PDF (6 pages)

25/01/1990

Certificate of change of name

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18/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/01/1990

Registered office changed on 19/01/90 from: 2,baches street london N1 6UB

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14/01/1990

Memorandum and Articles of Association

View PDF (11 pages)

10/01/1990

Resolutions

View PDF (2 pages)

26/11/1989

Incorporation

View PDF (9 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

27/02/2013

Last change occurred

27/02/2013

Accounts

Total Exemption Small

Last made up date

27/02/2013

Next account date

27/02/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RUSTON POOLE INTERNATIONAL LIMITED

RUSTON POOLE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 26/11/1989 with the registered office located at C/O AZR LIMITED, 79 College Road, Harrow, Middlesex HA1 1BD. 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 POOLE INTERNATIONAL LIMITED?

RUSTON POOLE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 26/11/1989 and dissolved on 24/02/2014.

Where is RUSTON POOLE INTERNATIONAL LIMITED located?

RUSTON POOLE INTERNATIONAL LIMITED is registered at C/O AZR LIMITED, 79 College Road, Harrow, Middlesex HA1 1BD.

What does RUSTON POOLE INTERNATIONAL LIMITED do?

RUSTON POOLE INTERNATIONAL LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for RUSTON POOLE INTERNATIONAL LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.