T.K. Rus (Liverpool) Limited

Company Name	T.K. Rus (Liverpool) Limited
Directors	Kenneth John Wharton and Peter Anthony Jones
Company Status	Dissolved
Company Number	01589607
Category	Private Limited Company
Incorporation Date	6 October 1981(42 years, 6 months ago)
Previous Name	Neptune Security Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr William John Bowley
Nationality	British
Status	Current
Appointed	19 June 1992(10 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 St Georges Road Formby Liverpool Merseyside L37 3HH

Director Name	Mr Kenneth John Wharton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 November 1995(14 years, 1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Shipping And Overseas Developm
Correspondence Address	Cornercroft 7 Glendyke Road Liverpool Merseyside L18 6JR

Director Name	Peter Anthony Jones
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 February 1998(16 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22a Victoria Road West Kirby Wirral Merseyside CH48 3HL Wales

Director Name	Mr Bernard Cliff
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(10 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 1996)
Role	Port Operations Director The M
Correspondence Address	7 Monks Way West Kirby Wirral Merseyside L48 7ER

Director Name	Mr Peter Leo Deary
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Security Manager
Correspondence Address	8 Manor Drive Crosby Liverpool Merseyside L23 7YQ

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(13 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 October 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Larkhill Lane Freshfield Formby Merseyside L37 1LX

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£460,196
Current Liabilities	£460,646

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2003	Dissolved (1 page)
29 August 2002	Appointment of a voluntary liquidator (1 page)
29 August 2002	Registered office changed on 29/08/02 from: maritime centre port of liverpool L21 1LA (1 page)
27 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 August 2002	Declaration of solvency (3 pages)
21 August 2002	Director's particulars changed (1 page)
17 August 2002	Ad 05/08/02--------- Â£ si 460099@1=460099 Â£ ic 2/460101 (2 pages)
17 August 2002	Particulars of contract relating to shares (6 pages)
16 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2002	Â£ nc 100/460199 05/08/02 (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
6 July 2001	Return made up to 19/06/01; full list of members (6 pages)
9 October 2000	Full accounts made up to 31 December 1999 (10 pages)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
16 July 1999	Director's particulars changed (1 page)
14 July 1999	Return made up to 19/06/99; full list of members (8 pages)
8 February 1999	Director's particulars changed (2 pages)
19 November 1998	Director's particulars changed (1 page)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
30 September 1998	Auditor's resignation (1 page)
30 June 1998	Return made up to 19/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1998	Memorandum and Articles of Association (7 pages)
12 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 1998	New director appointed (3 pages)
2 January 1998	Company name changed neptune security services limite d\certificate issued on 05/01/98 (2 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (9 pages)
1 October 1997	Director's particulars changed (1 page)
9 July 1997	Return made up to 19/06/97; no change of members (5 pages)
4 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1997	Secretary's particulars changed (1 page)
11 December 1996	Director resigned (1 page)
14 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1996	Full accounts made up to 31 December 1995 (11 pages)
7 July 1996	Return made up to 19/06/96; full list of members (8 pages)
11 December 1995	New director appointed (4 pages)
17 October 1995	Director resigned (2 pages)
17 July 1995	Full accounts made up to 31 December 1994 (11 pages)
3 July 1995	Return made up to 19/06/95; no change of members (8 pages)
5 May 1995	Director's particulars changed (2 pages)

T.K. Rus (Liverpool) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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