Edward Rushton Son & Kenyon (U.K.) Limited

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dissolved
Unknown

Edward Rushton Son & Kenyon (u.k.) Limited

02819395•Private Limited With Share Capital

30 Warwick Street, London, W1B5NH

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Incorporated

19/05/1993

Company Age

32 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Edward Rushton Son & Kenyon (u.k.) Limited (02819395) is a private limited with share capital incorporated on 19/05/1993 (32 years old) and registered in london, W1B5NH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/05/1993
W1B5NH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

2
M
mark stupples
director
D
david lathwood
director

Filed Documents

90
Gazette Dissolved Voluntary
Category:Gazette
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Gazette Notice Voluntary
Category:Gazette
Date:25-03-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2011
Termination Secretary Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2007
Legacy
Category:Address
Date:03-07-2006
Resolution
Category:Resolution
Date:02-03-2006
Resolution
Category:Resolution
Date:02-03-2006
Resolution
Category:Resolution
Date:02-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:08-02-2004
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2003
Legacy
Category:Annual Return
Date:13-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:19-04-2000
Legacy
Category:Officers
Date:18-04-2000
Legacy
Category:Officers
Date:18-04-2000
Legacy
Category:Officers
Date:18-04-2000
Legacy
Category:Officers
Date:18-04-2000
Legacy
Category:Officers
Date:18-04-2000
Legacy
Category:Officers
Date:18-04-2000
Legacy
Category:Address
Date:17-04-2000
Legacy
Category:Accounts
Date:25-02-2000
Legacy
Category:Officers
Date:29-11-1999
Legacy
Category:Officers
Date:11-11-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:26-08-1999
Legacy
Category:Officers
Date:08-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-1999
Legacy
Category:Annual Return
Date:25-02-1999
Legacy
Category:Address
Date:22-02-1999
Legacy
Category:Address
Date:22-02-1999
Legacy
Category:Address
Date:15-01-1999
Legacy
Category:Officers
Date:11-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-1998
Legacy
Category:Annual Return
Date:25-02-1998
Legacy
Category:Address
Date:24-11-1997
Legacy
Category:Officers
Date:15-07-1997
Legacy
Category:Officers
Date:06-07-1997
Legacy
Category:Officers
Date:06-07-1997
Legacy
Category:Officers
Date:06-07-1997
Legacy
Category:Annual Return
Date:21-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-1997
Resolution
Category:Resolution
Date:24-04-1996
Resolution
Category:Resolution
Date:24-04-1996
Legacy
Category:Annual Return
Date:21-02-1996
Legacy
Category:Address
Date:15-12-1995
Legacy
Category:Officers
Date:13-12-1995
Legacy
Category:Officers
Date:13-12-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-1995
Legacy
Category:Annual Return
Date:20-06-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-1994
Resolution
Category:Resolution
Date:07-06-1994
Legacy
Category:Annual Return
Date:07-06-1994
Legacy
Category:Officers
Date:03-06-1993
Incorporation Company
Category:Incorporation
Date:19-05-1993

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date26/09/2013
Latest Accounts31/12/2012

Trading Addresses

Edward Rushton Son & Kenyon (U.K, 30 Warwick Street, London, W1B5NH
7 Stratford Place, London, W1C1ST

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Contact

30 Warwick Street, London, W1B5NH