RUTHERFORD JOHNSON LIMITED

Key Data

Status

Dissolved

Company No.

03578714

Incorporation date

09/06/1998

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/1998)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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25/08/2011

Application to strike the company off the register

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23/08/2011

Accounts for a small company made up to 2010-11-30

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12/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

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05/09/2010

Accounts for a dormant company made up to 2009-11-30

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10/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

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21/01/2010

Registered office address changed from 211 Piccadilly London W1J 9HF on 2010-01-22

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06/07/2009

Accounts made up to 2008-11-30

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14/06/2009

Return made up to 10/06/09; full list of members

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30/09/2008

Accounts made up to 2007-11-30

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12/06/2008

Return made up to 10/06/08; full list of members

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27/09/2007

Accounts made up to 2006-11-30

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10/06/2007

Return made up to 10/06/07; full list of members

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02/10/2006

Accounts made up to 2005-11-30

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27/06/2006

Return made up to 10/06/06; full list of members

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20/12/2005

Director resigned

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03/10/2005

Total exemption small company accounts made up to 2004-11-30

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06/07/2005

Return made up to 10/06/05; full list of members

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30/09/2004

Total exemption small company accounts made up to 2003-11-30

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17/06/2004

Return made up to 10/06/04; full list of members

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03/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

24/06/2003

Return made up to 10/06/03; full list of members

View PDF (8 pages)

29/07/2002

Accounts for a small company made up to 2001-11-30

View PDF (8 pages)

24/07/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

20/03/2002

Director resigned

View PDF (1 pages)

02/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (8 pages)

16/08/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

16/08/2001

Registered office changed on 17/08/01

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09/10/2000

Ad 29/03/00-20/04/00 £ si 858@1

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12/07/2000

Ad 29/03/00-20/04/00 £ si 858@1

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11/07/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

05/07/2000

Return made up to 10/06/00; full list of members

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05/07/2000

Nc inc already adjusted 05/05/00

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05/07/2000

Resolutions

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05/07/2000

Resolutions

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05/07/2000

Resolutions

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09/08/1999

Ad 03/08/99--------- £ si 198@1=198 £ ic 2/200

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07/07/1999

Return made up to 10/06/99; full list of members

View PDF (6 pages)

07/07/1999

Registered office changed on 08/07/99

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29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

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01/07/1998

Accounting reference date extended from 30/06/99 to 30/11/99

View PDF (1 pages)

30/06/1998

Director resigned

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30/06/1998

Secretary resigned

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30/06/1998

New secretary appointed;new director appointed

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30/06/1998

New director appointed

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09/06/1998

Incorporation

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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

29/11/2010

Last change occurred

29/11/2010

Accounts

Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	09/06/1998 - 09/06/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	09/06/1998 - 09/06/1998	5474
Nissen, Richard Peter	Director	24/06/1999 - Present	17
Nissen, Anthony Charles Francis	Director	09/06/1998 - Present	17
Johnson, David Earl	Director	09/06/1998 - 14/03/2002	4

Persons with Significant Control

No PSC data available.

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Description

About RUTHERFORD JOHNSON LIMITED

RUTHERFORD JOHNSON LIMITED is an(a) Dissolved company incorporated on 09/06/1998 with the registered office located at 180 Piccadilly, London W1J 9HF. 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 RUTHERFORD JOHNSON LIMITED?

RUTHERFORD JOHNSON LIMITED is currently Dissolved. It was registered on 09/06/1998 and dissolved on 26/12/2011.

Where is RUTHERFORD JOHNSON LIMITED located?

RUTHERFORD JOHNSON LIMITED is registered at 180 Piccadilly, London W1J 9HF.

What is the latest filing for RUTHERFORD JOHNSON LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.