Company NameRushton & Barlow Limited
DirectorGeoffrey Winstanley
Company StatusDissolved
Company Number00498183
CategoryPrivate Limited Company
Incorporation Date1 August 1951(72 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameGeoffrey Winstanley
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1996(45 years, 2 months after company formation)
Appointment Duration27 years
RoleCompany Director
Correspondence Address117 Markland Hill
Bolton
Lancashire
BL1 5EJ
Secretary NameJohn David Jones
NationalityBritish
StatusCurrent
Appointed04 October 1996(45 years, 2 months after company formation)
Appointment Duration27 years
RoleAccountant
Correspondence Address82 King Street
Manchester
M2 4WQ
Director NameMargaret Jean Nuttall
Date of BirthJanuary 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1991(39 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 October 1996)
RoleSecretary
Correspondence Address252 Turton Road
Tottington
Bury
Lancashire
BL8 4AJ
Director NameMr Peter Nuttall
Date of BirthMarch 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1991(39 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 October 1996)
RoleChartered Engineer
Correspondence Address252 Turton Road
Tottington
Bury
Lancashire
BL8 4AJ
Secretary NameMargaret Jean Nuttall
NationalityBritish
StatusResigned
Appointed02 April 1991(39 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 October 1996)
RoleCompany Director
Correspondence Address252 Turton Road
Tottington
Bury
Lancashire
BL8 4AJ

Location

Registered Address27 The Downs
Altrincham
Cheshire
WA14 1QD
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 1996 (27 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

1 January 2002Dissolved (1 page)
1 October 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
1 October 2001Liquidators statement of receipts and payments (5 pages)
2 August 2001Liquidators statement of receipts and payments (5 pages)
26 June 2001Sec of state's release of liq (1 page)
1 February 2001Liquidators statement of receipts and payments (5 pages)
3 January 2001O/C replacement of liquidator (4 pages)
3 January 2001Notice of ceasing to act as a voluntary liquidator (1 page)
2 August 2000Liquidators statement of receipts and payments (5 pages)
1 February 2000Liquidators statement of receipts and payments (5 pages)
28 July 1999Liquidators statement of receipts and payments (5 pages)
26 January 1999Liquidators statement of receipts and payments (5 pages)
20 January 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 January 1999Appointment of a voluntary liquidator (2 pages)
26 January 1998Statement of affairs (9 pages)
26 January 1998Registered office changed on 26/01/98 from: albion street elton bury lancs BL8 2AD (1 page)
21 May 1997Return made up to 20/03/97; full list of members (6 pages)
12 April 1997Particulars of mortgage/charge (4 pages)
2 February 1997Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
20 November 1996New secretary appointed (2 pages)
15 October 1996Particulars of mortgage/charge (3 pages)
11 October 1996Secretary resigned;director resigned (1 page)
11 October 1996Director resigned (1 page)
11 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 October 1996New director appointed (2 pages)
20 August 1996Accounts for a small company made up to 31 January 1996 (8 pages)
16 August 1996Declaration of satisfaction of mortgage/charge (1 page)
2 April 1996Return made up to 20/03/96; full list of members (6 pages)
5 June 1995Accounts for a small company made up to 31 January 1995 (9 pages)
19 April 1995Return made up to 02/04/95; no change of members (4 pages)