Rusmail Conveyor Systems Ltd was setup in 1973, it has a status of "Dissolved". There are 3 directors listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HART, Ray Richard | N/A | 01 July 2019 | 1 |
KIRK, Colin John | N/A | 30 September 2010 | 1 |
PACKWOOD, Bertram Alfred | N/A | 31 October 1991 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Timothy Durose/
1949-08 |
Individual person with significant control |
British/
United Kingdom |
|
Mr Ray Richard Hart/
1940-01 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 29 October 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 13 August 2019 | |
DS01 - Striking off application by a company | 01 August 2019 | |
TM01 - Termination of appointment of director | 11 July 2019 | |
AA - Annual Accounts | 29 June 2019 | |
AA01 - Change of accounting reference date | 28 June 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 08 July 2018 | |
AA01 - Change of accounting reference date | 29 June 2018 | |
MR04 - N/A | 26 October 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 14 June 2017 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AA - Annual Accounts | 26 June 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 14 May 2013 | |
CH01 - Change of particulars for director | 14 May 2013 | |
AR01 - Annual Return | 01 August 2012 | |
CH01 - Change of particulars for director | 01 August 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AD01 - Change of registered office address | 30 September 2010 | |
TM01 - Termination of appointment of director | 30 September 2010 | |
TM02 - Termination of appointment of secretary | 30 September 2010 | |
AP01 - Appointment of director | 30 September 2010 | |
AR01 - Annual Return | 14 May 2010 | |
AA - Annual Accounts | 08 December 2009 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 05 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
363a - Annual Return | 08 May 2008 | |
AA - Annual Accounts | 17 March 2008 | |
363a - Annual Return | 03 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2007 | |
AA - Annual Accounts | 14 February 2007 | |
287 - Change in situation or address of Registered Office | 20 June 2006 | |
363a - Annual Return | 08 May 2006 | |
AA - Annual Accounts | 13 April 2006 | |
363a - Annual Return | 02 June 2005 | |
AA - Annual Accounts | 28 February 2005 | |
AAMD - Amended Accounts | 07 January 2005 | |
AUD - Auditor's letter of resignation | 19 November 2004 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 15 July 2003 | |
363s - Annual Return | 02 July 2003 | |
AA - Annual Accounts | 03 August 2002 | |
363s - Annual Return | 25 July 2002 | |
AA - Annual Accounts | 31 July 2001 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 24 July 2000 | |
363s - Annual Return | 03 July 2000 | |
AA - Annual Accounts | 04 August 1999 | |
363s - Annual Return | 03 June 1999 | |
AA - Annual Accounts | 03 August 1998 | |
363s - Annual Return | 20 May 1998 | |
AA - Annual Accounts | 31 July 1997 | |
363s - Annual Return | 09 June 1997 | |
363s - Annual Return | 14 June 1996 | |
AA - Annual Accounts | 02 April 1996 | |
RESOLUTIONS - N/A | 14 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1996 | |
123 - Notice of increase in nominal capital | 14 March 1996 | |
AA - Annual Accounts | 02 August 1995 | |
363s - Annual Return | 12 June 1995 | |
AA - Annual Accounts | 03 August 1994 | |
363s - Annual Return | 05 May 1994 | |
AA - Annual Accounts | 29 July 1993 | |
288 - N/A | 07 May 1993 | |
363s - Annual Return | 26 April 1993 | |
AA - Annual Accounts | 21 July 1992 | |
363s - Annual Return | 21 July 1992 | |
AA - Annual Accounts | 16 May 1991 | |
363a - Annual Return | 16 May 1991 | |
AA - Annual Accounts | 09 July 1990 | |
288 - N/A | 09 July 1990 | |
363 - Annual Return | 09 July 1990 | |
363 - Annual Return | 13 July 1989 | |
363 - Annual Return | 13 July 1989 | |
AA - Annual Accounts | 13 July 1989 | |
AA - Annual Accounts | 14 June 1989 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 14 June 1989 | |
288 - N/A | 09 December 1987 | |
288 - N/A | 09 December 1987 | |
287 - Change in situation or address of Registered Office | 09 December 1987 | |
AA - Annual Accounts | 25 June 1987 | |
363 - Annual Return | 25 June 1987 | |
AA - Annual Accounts | 28 June 1986 | |
363 - Annual Return | 28 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 05 June 1986 | Fully Satisfied |
N/A |