Rullion Technologies Limited

Company Name	Rullion Technologies Limited
Company Status	Dissolved
Company Number	02937624
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 11 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Themistocles Mathew Socrates Saoulli
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	PO Box 21970 Nicosia 1515 Cyprus

Director Name	Mr Robert John Scott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2012(18 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 47 Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1FG

Secretary Name	Mr Matthew Hart
Status	Closed
Appointed	22 November 2012(18 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 September 2016)
Role	Company Director
Correspondence Address	PO Box 47 Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1FG

Secretary Name	Charles David Rees
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	60 Lower Fold Marple Bridge Stockport Cheshire SK6 5DU

Secretary Name	Mr Robert John Scott
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 year, 12 months after company formation)
Appointment Duration	16 years, 5 months (resigned 22 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Longley Lane Northenden Manchester M22 4JD

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	rullion.co.uk
Telephone	0161 6013300
Telephone region	Manchester

Location

Registered Address	PO Box 47 Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1FG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

2 at £1	Rullion LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
27 June 2016	Application to strike the company off the register (3 pages)
27 June 2016	Application to strike the company off the register (3 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 August 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
14 August 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
27 November 2012	Change of name notice (2 pages)
27 November 2012	Change of name notice (2 pages)
27 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-22 (1 page)
27 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-22 (1 page)
22 November 2012	Appointment of Mr Robert John Scott as a director ANNOTATION Clarification a Second Filed AP01 is registered on 14/08/2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/08/2014 (3 pages)
22 November 2012	Termination of appointment of Robert Scott as a secretary (1 page)
22 November 2012	Appointment of Mr Robert John Scott as a director ANNOTATION Clarification a Second Filed AP01 is registered on 14/08/2014 ANNOTATION Clarification a Second Filed AP01 is registered on 14/08/2014 (3 pages)
22 November 2012	Appointment of Mr Matthew Hart as a secretary (1 page)
22 November 2012	Termination of appointment of Robert Scott as a secretary (1 page)
22 November 2012	Appointment of Mr Matthew Hart as a secretary (1 page)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
12 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 June 2009	Return made up to 02/06/09; full list of members (3 pages)
4 June 2009	Return made up to 02/06/09; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 June 2008	Return made up to 02/06/08; full list of members (3 pages)
10 June 2008	Return made up to 02/06/08; full list of members (3 pages)
13 November 2007	Return made up to 02/06/07; full list of members (2 pages)
13 November 2007	Return made up to 02/06/07; full list of members (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 June 2006	Return made up to 02/06/06; full list of members (2 pages)
5 June 2006	Return made up to 02/06/06; full list of members (2 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 July 2005	Return made up to 02/06/05; full list of members (3 pages)
27 July 2005	Return made up to 02/06/05; full list of members (3 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 June 2004	Return made up to 02/06/04; full list of members (6 pages)
14 June 2004	Return made up to 02/06/04; full list of members (6 pages)
10 June 2003	Registered office changed on 10/06/03 from: trafalgar house 110 manchester road altrincham cheshire WA14 1HU (1 page)
10 June 2003	Registered office changed on 10/06/03 from: trafalgar house 110 manchester road altrincham cheshire WA14 1HU (1 page)
10 June 2003	Return made up to 02/06/03; full list of members (6 pages)
10 June 2003	Return made up to 02/06/03; full list of members (6 pages)
24 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 June 2002	Return made up to 02/06/02; full list of members (6 pages)
19 June 2002	Return made up to 02/06/02; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 July 2001	Return made up to 02/06/01; full list of members (6 pages)
18 July 2001	Return made up to 02/06/01; full list of members (6 pages)
29 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 2000	Return made up to 02/06/00; full list of members (6 pages)
21 June 2000	Return made up to 02/06/00; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (6 pages)
7 June 1999	Return made up to 02/06/99; no change of members (5 pages)
7 June 1999	Return made up to 02/06/99; no change of members (5 pages)
9 October 1998	Full accounts made up to 31 December 1997 (6 pages)
9 October 1998	Full accounts made up to 31 December 1997 (6 pages)
4 June 1998	Return made up to 02/06/98; full list of members 363(287) ‐ Registered office changed on 04/06/98 (7 pages)
4 June 1998	Return made up to 02/06/98; full list of members 363(287) ‐ Registered office changed on 04/06/98 (7 pages)
28 October 1997	Full accounts made up to 31 December 1996 (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (6 pages)
11 June 1997	Return made up to 10/06/97; no change of members (4 pages)
11 June 1997	Return made up to 10/06/97; no change of members (4 pages)
10 October 1996	Full accounts made up to 31 December 1995 (6 pages)
10 October 1996	Full accounts made up to 31 December 1995 (6 pages)
7 August 1996	Return made up to 10/06/96; no change of members (4 pages)
7 August 1996	Return made up to 10/06/96; no change of members (4 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Secretary resigned (1 page)
5 July 1995	Return made up to 10/06/95; full list of members (6 pages)
5 July 1995	Return made up to 10/06/95; full list of members (6 pages)
26 May 1995	Full accounts made up to 31 December 1994 (6 pages)
26 May 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Rullion Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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