RUSTON POOLE HOLDINGS LIMITED

RUSTON POOLE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRUSTON POOLE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05592329
    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 RUSTON POOLE HOLDINGS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is RUSTON POOLE HOLDINGS LIMITED located?

    Registered Office Address
    c/o C/O AZR LIMITED
    79 College Road
    HA1 1BD Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSTON POOLE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for RUSTON POOLE HOLDINGS 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

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2012

    Statement of capital on Nov 30, 2012

    • Capital: GBP 417.97
    SH01

    Current accounting period extended from Aug 31, 2012 to Feb 28, 2013

    1 pagesAA01

    Registered office address changed from Audley House 13 Palace Street London SW1E 5HX Uk on Oct 12, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

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

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

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

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    3 pagesAA

    Annual return made up to Oct 13, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Vivien Rose Yule on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Paul Martin Edwards on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Mr David Philip Collingham on Oct 13, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    3 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    2 pages363a

    Who are the officers of RUSTON POOLE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANIWALA, Zaffer Fazleabbas Hassanali
    10 Gatehill Road
    HA6 3QD Northwood
    Middlesex
    Secretary
    10 Gatehill Road
    HA6 3QD Northwood
    Middlesex
    British2100800001
    COLLINGHAM, David Philip
    Fern Lodge
    Fern Hill
    PE31 6HT Dersingham
    Norfolk
    Director
    Fern Lodge
    Fern Hill
    PE31 6HT Dersingham
    Norfolk
    EnglandBritishManagement Consultant7581170007
    EDWARDS, Paul Martin
    Inward House
    104 Melford Road
    CO10 1JY Sudbury
    Suffolk
    Director
    Inward House
    104 Melford Road
    CO10 1JY Sudbury
    Suffolk
    United KingdomBritishCompany Director44407110003
    YULE, Vivien Rose
    18 Arlington Gardens
    W4 4EY London
    Director
    18 Arlington Gardens
    W4 4EY London
    EnglandBritishExecutive Search Consultant71159750001

    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