Company NameRugcraft Limited
Company StatusDissolved
Company Number00526760
CategoryPrivate Limited Company
Incorporation Date10 December 1953(67 years, 10 months ago)
Dissolution Date8 May 2001 (20 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1998(44 years, 5 months after company formation)
Appointment Duration3 years (closed 08 May 2001)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1999(45 years, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 08 May 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusClosed
Appointed31 March 1999(45 years, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 08 May 2001)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Director NameMr Neil Moir Boston
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(37 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 July 1993)
RoleManufacturing Director
Country of ResidenceEngland
Correspondence Address12 North Quay
Abingdon
Oxfordshire
OX14 5RY
Director NameMr Richard James Kiedish
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(37 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 July 1993)
RoleSales & Marketing Director
Correspondence Address15 Broadmeadows
Darlington
County Durham
DL3 8SP
Director NameThomas Anthony Waites
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1991(37 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 1993)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Church Lane
Middleton St George
Darlington
County Durham
DL2 1DD
Secretary NamePaul Everett Whitaker
NationalityBritish
StatusResigned
Appointed07 July 1991(37 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 South Terrace
Staindrop
Darlington
County Durham
DL2 3LB
Director NameBrenda Booth
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(39 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(39 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameMs Victoria Anne Llewellyn
NationalityBritish
StatusResigned
Appointed30 July 1993(39 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 21 January 1994)
RoleCompany Director
Correspondence Address48 Ellen Wilkinson Crescent
Manchester
M12 4JU
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed21 January 1994(40 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(42 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameRichard John Maurice Gilmore
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(44 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1999)
RoleFinance Director
Correspondence Address14 Lancaster Grove
London
NW3 4PB

Location

Registered AddressP.O.Box 31
Lees Street
Swinton
Manchester
M27 6DA
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton North
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1999 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2000Application for striking-off (1 page)
30 June 2000Return made up to 01/07/00; no change of members (4 pages)
19 May 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 July 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
5 July 1999Return made up to 01/07/99; full list of members (7 pages)
28 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
28 May 1999New secretary appointed (2 pages)
27 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
29 September 1998Director's particulars changed (1 page)
24 September 1998New director appointed (2 pages)
17 August 1998Director resigned (1 page)
5 August 1998New director appointed (2 pages)
16 June 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 July 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 July 1997Return made up to 01/07/97; full list of members (7 pages)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 1996Return made up to 01/07/96; full list of members (7 pages)
5 July 1996New director appointed (1 page)
22 February 1996Director's particulars changed (2 pages)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 July 1995Return made up to 07/07/95; full list of members (12 pages)