About

Registered Number: 01135880
Date of Incorporation: 25/09/1973 (47 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 29/10/2019 (1 year and 4 months ago)
Registered Address: 33-35 Adams Street, Nechells, Birmingham, B7 4LT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Durose/
1949-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control as a member of a firm
Mr Ray Richard Hart/
1940-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 05 June 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.