Company NameRushyford Engineering & Management Consultants Limited
Company StatusDissolved
Company Number01710177
CategoryPrivate Limited Company
Incorporation Date28 March 1983(41 years, 1 month ago)
Dissolution Date21 May 2008 (15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Anne Lavinia Herriot
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1991(8 years, 5 months after company formation)
Appointment Duration16 years, 8 months (closed 21 May 2008)
RoleTeacher
Correspondence Address6 The Grange
Newton Aycliffe
County Durham
DL5 4SZ
Director NameMiss Clare Graham Routledge
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1991(8 years, 5 months after company formation)
Appointment Duration16 years, 8 months (closed 21 May 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address6 Elm Grove
Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 0AN
Director NameDr Edward Graham Routledge
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1991(8 years, 5 months after company formation)
Appointment Duration16 years, 8 months (closed 21 May 2008)
RoleVirologist
Correspondence Address65 Wingrove Road
Newcastle Upon Tyne
NE4 9BS
Secretary NameMrs Anne Lavinia Herriot
NationalityBritish
StatusClosed
Appointed30 August 1991(8 years, 5 months after company formation)
Appointment Duration16 years, 8 months (closed 21 May 2008)
RoleCompany Director
Correspondence Address6 The Grange
Newton Aycliffe
County Durham
DL5 4SZ
Director NameMrs Audrey Routledge
Date of BirthAugust 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(8 years, 5 months after company formation)
Appointment Duration13 years, 9 months (resigned 19 June 2005)
RoleRetired
Correspondence AddressOld Wood
Windlestone
Ferryhill
Co Durham
DL17 0NG
Director NameEdward Graham Routledge
Date of BirthOctober 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(8 years, 5 months after company formation)
Appointment Duration12 years, 1 month (resigned 03 October 2003)
RoleChartered Engineer
Correspondence AddressOld Wood Windlestone
Ferryhill
County Durham
DL17 0NF

Location

Registered Address6 The Grange
Woodham
Newton Aycliffe
County Durham
DL5 4SZ
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe North and Middridge
Built Up AreaNewton Aycliffe

Financials

Year2014
Net Worth£144,974

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008First Gazette notice for voluntary strike-off (1 page)
28 June 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 September 2006Return made up to 30/08/06; full list of members (8 pages)
24 July 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 September 2005Return made up to 30/08/05; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
30 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 September 2004Total exemption small company accounts made up to 31 March 2004 (8 pages)
8 September 2004Return made up to 30/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 July 2004Director resigned (1 page)
20 May 2004Registered office changed on 20/05/04 from: old wood windlestone rushyford ferryhill county durham DL17 0NF (1 page)
22 December 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 September 2003Return made up to 30/08/03; full list of members (9 pages)
7 January 2003Total exemption small company accounts made up to 31 March 2002 (8 pages)
25 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 September 2001Return made up to 30/08/01; full list of members (8 pages)
30 August 2000Return made up to 30/08/00; full list of members (8 pages)
22 August 2000Accounts for a small company made up to 31 March 2000 (7 pages)
28 September 1999Accounts for a small company made up to 31 March 1999 (8 pages)
22 September 1999Return made up to 30/08/99; no change of members (6 pages)
11 September 1998Return made up to 30/08/98; no change of members (6 pages)
17 July 1998Accounts for a small company made up to 31 March 1998 (8 pages)
24 September 1997Return made up to 30/08/97; full list of members (8 pages)
28 July 1997Accounts for a small company made up to 31 March 1997 (8 pages)
23 September 1996Return made up to 30/08/96; no change of members (6 pages)
16 July 1996Accounts for a small company made up to 31 March 1996 (7 pages)
28 September 1995Accounts for a small company made up to 31 March 1995 (5 pages)
19 September 1995Return made up to 30/08/95; no change of members (6 pages)
4 August 1986Return made up to 31/07/86; full list of members (7 pages)