| Company Name | Rustless Curtain Rod Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00196383 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1924(100 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
Directors
| Director Name | Peter Anthony Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1991(67 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 4 Small Lane Golcar Huddersfield West Yorkshire HD7 4JE |
| Secretary Name | Susan Elizabeth Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1998(74 years, 2 months after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Company Director |
| Correspondence Address | 17 Highcliffe Avenue Lowcliffe Huddersfield West Yorkshire HD2 2NS |
| Director Name | Susan Elizabeth Brown |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1999(75 years, 4 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Interior Designer |
| Correspondence Address | 17 Highcliffe Avenue Lowcliffe Huddersfield West Yorkshire HD2 2NS |
| Director Name | Mary Rachel Harker |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1999(75 years, 4 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | 112 Davies Road West Bridgford Nottingham Nottinghamshire NG2 5HY |
| Director Name | Susan Elizabeth Brown |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(67 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 April 1998) |
| Role | Interior Designer |
| Correspondence Address | 17 Highcliffe Avenue Lowcliffe Huddersfield West Yorkshire HD2 2NS |
| Director Name | Mary Rachel Harker |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(67 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 April 1995) |
| Role | Trainee Accountant |
| Correspondence Address | 112 Davies Road West Bridgford Nottingham Nottinghamshire NG2 5HY |
| Secretary Name | Peter Anthony Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(67 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 4 Small Lane Golcar Huddersfield West Yorkshire HD7 4JE |
Location
| Registered Address | C/O Wilson Pitts Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Cross Gates and Whinmoor |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £194,946 |
| Cash | £2 |
| Current Liabilities | £202,752 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 February 2004 | Dissolved (1 page) |
|---|---|
| 20 November 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2003 | Registered office changed on 19/11/03 from: c/o wilson pitts devonshire house 38 york place,leeds west yorkshire LS1 2ED (1 page) |
| 13 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2001 | Receiver ceasing to act (2 pages) |
| 2 July 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 9 April 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 31 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 27 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1999 | Appointment of receiver/manager (1 page) |
| 8 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 July 1999 | Resolutions
|
| 29 July 1999 | Statement of affairs (6 pages) |
| 26 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | Registered office changed on 20/07/99 from: new lane mills, cleckheaton, west yorkshire BD19 6LQ (1 page) |
| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 18 August 1998 | Particulars of mortgage/charge (3 pages) |
| 12 June 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 28 May 1998 | Secretary resigned (1 page) |
| 28 May 1998 | Director resigned (1 page) |
| 28 May 1998 | New secretary appointed (2 pages) |
| 18 November 1997 | Resolutions
|
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 July 1996 | Return made up to 16/05/96; no change of members (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 12 July 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 6 June 1995 | Secretary's particulars changed (2 pages) |
| 11 April 1995 | Director resigned (2 pages) |