Company NameRutherford Associates Property Company Limited
Company StatusDissolved
Company Number02577453
CategoryPrivate Limited Company
Incorporation Date28 January 1991(33 years, 3 months ago)
Dissolution Date23 March 1999 (25 years, 1 month ago)
Previous NameRutherford Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGemini Directors Services Limited (Corporation)
StatusClosed
Appointed18 January 1997(5 years, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 23 March 1999)
Correspondence Address6 Commercial Street
Crook
County Durham
DL15 9HP
Secretary NameBEDE Secretaries Services Limited (Corporation)
StatusClosed
Appointed18 January 1997(5 years, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 23 March 1999)
Correspondence AddressPO Box 17 31 Upper Dalton Way
Newton Aycliffe
County Durham
DL5 4SG
Director NameAda Dowson
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1993(2 years after company formation)
Appointment Duration3 years, 2 months (resigned 01 April 1996)
RoleHousewife
Correspondence Address32 Roseberry Crescent
Crook
County Durham
DL15 9LD
Secretary NameMrs Christine Ann Maddison
NationalityEnglish
StatusResigned
Appointed28 January 1993(2 years after company formation)
Appointment Duration6 months, 1 week (resigned 10 August 1993)
RoleCompany Director
Correspondence Address6 Windermere Gardens
Crook
County Durham
DL15 8PN
Secretary NameMalcolm Belshaw
NationalityBritish
StatusResigned
Appointed10 August 1993(2 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 April 1996)
RoleManager
Correspondence Address82a Hope Street
Crook
County Durham
DL15 9HT

Location

Registered Address5a Commercialstreet
Crook
County Durham
DL15 9HP
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardCrook
Built Up AreaCrook

Accounts

Latest Accounts31 August 1996 (27 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

23 March 1999Final Gazette dissolved via compulsory strike-off (1 page)
1 December 1998First Gazette notice for compulsory strike-off (1 page)
3 February 1997Return made up to 28/01/97; full list of members (6 pages)
29 January 1997Company name changed rutherford associates LIMITED\certificate issued on 30/01/97 (1 page)
28 January 1997Accounts for a dormant company made up to 31 August 1996 (4 pages)
28 January 1997Compulsory strike-off action has been discontinued (2 pages)
28 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1997New director appointed (2 pages)
28 January 1997New secretary appointed (2 pages)
28 January 1997Accounts for a dormant company made up to 31 August 1995 (3 pages)
19 November 1996First Gazette notice for compulsory strike-off (1 page)
20 May 1996Director resigned (1 page)
20 May 1996Secretary resigned (1 page)