| Company Name | Rushbeam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00271092 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1932(91 years, 5 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 6 months ago) |
| Previous Name | Benjamin Simon & Sons Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Miss Maura Angela Jones |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1992(59 years, 11 months after company formation) |
| Appointment Duration | 19 years, 12 months (closed 30 October 2012) |
| Role | Company Director |
| Correspondence Address | 14 Mallinson Close Harrogate North Yorkshire HG2 9HW |
| Director Name | Mr Peter Rodney Lewis |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1992(59 years, 11 months after company formation) |
| Appointment Duration | 19 years, 12 months (closed 30 October 2012) |
| Role | Company Director |
| Correspondence Address | 23 Elmete Grove Leeds West Yorkshire LS8 2JY |
| Director Name | Mr Christopher William Best Lighwing |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1992(59 years, 11 months after company formation) |
| Appointment Duration | 19 years, 12 months (closed 30 October 2012) |
| Role | Company Director |
| Correspondence Address | Lynwood Harewood Road Collingham Wetherby West Yorkshire LS22 5BY |
| Director Name | Alfred Harold Evans |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(59 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 July 1993) |
| Role | Codmpany Director |
| Correspondence Address | Wyndon 2 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BJ |
| Director Name | Mr Gordon Miller |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(59 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Highmead St Chloe Amberley Stroud Gloucestershire GL5 5AR Wales |
| Director Name | Mr John Harold O'Neil |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(59 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 14 May 1993) |
| Role | Company Director |
| Correspondence Address | Hill Cottage 8 Wadlands Drive Farsley Pudsey West Yorkshire LS28 5JS |
| Secretary Name | Mr Christopher William Best Lighwing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(59 years, 11 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 27 November 1992) |
| Role | Company Director |
| Correspondence Address | Lynwood Harewood Road Collingham Wetherby West Yorkshire LS22 5BY |
| Secretary Name | Mr John Harold O'Neil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(60 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 May 1993) |
| Role | Company Director |
| Correspondence Address | Hill Cottage 8 Wadlands Drive Farsley Pudsey West Yorkshire LS28 5JS |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 30 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2006 | Order of court - dissolution void (5 pages) |
| 3 October 2006 | Order of court - dissolution void (5 pages) |
| 21 September 1999 | Dissolved (1 page) |
| 21 September 1999 | Dissolved (1 page) |
| 21 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 21 June 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 21 June 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 June 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 23 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 23 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 27 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 10 September 1998 | Certificate of specific penalty (2 pages) |
| 10 September 1998 | Certificate of specific penalty (2 pages) |
| 20 April 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 20 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 7 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 7 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 7 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 28 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 14 October 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 14 October 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 14 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 16 April 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 27 October 1995 | Liquidators' statement of receipts and payments (5 pages) |
| 27 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 27 October 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 28 April 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 28 April 1995 | Liquidators statement of receipts and payments (10 pages) |
| 28 April 1995 | Liquidators' statement of receipts and payments (5 pages) |
| 6 May 1993 | Appointment of a voluntary liquidator (1 page) |
| 6 May 1993 | Appointment of a voluntary liquidator (1 page) |
| 19 November 1992 | Return made up to 08/11/92; full list of members (8 pages) |
| 19 October 1992 | Secretary resigned;new director appointed (2 pages) |
| 19 October 1992 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 5 March 1992 | New director appointed (2 pages) |
| 5 March 1992 | New director appointed (2 pages) |
| 28 February 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 24 February 1992 | New director appointed (2 pages) |
| 7 January 1992 | Director resigned;new director appointed (3 pages) |
| 7 January 1992 | Director resigned (3 pages) |
| 7 January 1992 | Director resigned (3 pages) |
| 7 January 1992 | Director resigned;new director appointed (3 pages) |
| 5 November 1991 | Return made up to 08/11/91; full list of members (10 pages) |
| 24 February 1991 | New director appointed (2 pages) |
| 24 February 1991 | New director appointed (2 pages) |
| 24 February 1991 | New director appointed (2 pages) |
| 15 January 1991 | New director appointed (2 pages) |
| 15 January 1991 | New director appointed (2 pages) |
| 4 December 1990 | Full accounts made up to 31 March 1990 (17 pages) |
| 4 December 1990 | Return made up to 08/11/90; full list of members (6 pages) |
| 4 December 1990 | New director appointed (3 pages) |
| 4 December 1990 | Full accounts made up to 31 March 1990 (17 pages) |
| 4 December 1990 | New director appointed (3 pages) |
| 4 December 1990 | Return made up to 08/11/90; full list of members (6 pages) |
| 19 January 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 19 January 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 18 September 1989 | Return made up to 09/08/89; full list of members (9 pages) |
| 18 September 1989 | Return made up to 09/08/89; full list of members (9 pages) |
| 25 January 1989 | Return made up to 21/12/88; full list of members (9 pages) |
| 25 January 1989 | Return made up to 21/12/88; full list of members (9 pages) |
| 16 May 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 16 May 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 4 March 1988 | Return made up to 05/01/88; full list of members (9 pages) |
| 4 March 1988 | Return made up to 05/01/88; full list of members (9 pages) |
| 20 November 1987 | Director resigned;new director appointed (2 pages) |
| 20 November 1987 | Director resigned;new director appointed (2 pages) |
| 6 May 1987 | Secretary resigned;new secretary appointed (2 pages) |
| 6 May 1987 | Secretary resigned;new secretary appointed (2 pages) |
| 24 January 1987 | Return made up to 27/11/86; full list of members (5 pages) |
| 24 January 1987 | Return made up to 27/11/86; full list of members (5 pages) |
| 15 January 1987 | New director appointed (2 pages) |
| 15 January 1987 | New director appointed (2 pages) |
| 21 August 1986 | New director appointed (4 pages) |
| 21 August 1986 | New director appointed (4 pages) |
| 12 December 1932 | Incorporation (21 pages) |
| 12 December 1932 | Incorporation (21 pages) |