RUSTONS & LLOYD LIMITED

RUSTONS & LLOYD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRUSTONS & LLOYD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02671054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUSTONS & LLOYD LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is RUSTONS & LLOYD LIMITED located?

    Registered Office Address
    25 Exeter Road
    CB8 8AR Newmarket
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSTONS & LLOYD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for RUSTONS & LLOYD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Notification of Christopher Dennis Pitchers as a person with significant control on Sep 18, 2019

    2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Registered office address changed from 136 High Street Newmarket Suffolk CB8 8JP to 25 Exeter Road Newmarket CB8 8AR on Sep 18, 2019

    1 pagesAD01

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 13, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Who are the officers of RUSTONS & LLOYD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAKE, Michael John
    Meadow Cottage
    Woodditton
    CB8 9SQ Newmarket
    Suffolk
    Secretary
    Meadow Cottage
    Woodditton
    CB8 9SQ Newmarket
    Suffolk
    BritishSolicitor114928790001
    DRAKE, Michael John
    Exeter Road
    CB8 8AR Newmarket
    25
    England
    Director
    Exeter Road
    CB8 8AR Newmarket
    25
    England
    EnglandBritishSolicitor114928790001
    PITCHERS, Christopher Dennis
    Exeter Road
    CB8 8AR Newmarket
    25
    England
    Director
    Exeter Road
    CB8 8AR Newmarket
    25
    England
    EnglandBritishSolicitor21127170002
    WOODRUFF, Martin
    Copperwell 45 High Street
    Barton
    CB3 7BG Cambridge
    Cambridgeshire
    Secretary
    Copperwell 45 High Street
    Barton
    CB3 7BG Cambridge
    Cambridgeshire
    BritishSolicitor21127160001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    WOODRUFF, Martin
    Copperwell 45 High Street
    Barton
    CB3 7BG Cambridge
    Cambridgeshire
    Director
    Copperwell 45 High Street
    Barton
    CB3 7BG Cambridge
    Cambridgeshire
    BritishSolicitor21127160001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of RUSTONS & LLOYD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Dennis Pitchers
    Exeter Road
    CB8 8AR Newmarket
    25
    England
    Sep 18, 2019
    Exeter Road
    CB8 8AR Newmarket
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael John Drake
    Exeter Road
    CB8 8AR Newmarket
    25
    England
    Apr 06, 2016
    Exeter Road
    CB8 8AR Newmarket
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0