Ruskin Shipping Agencies Ltd.

Company Name	Ruskin Shipping Agencies Ltd.
Company Status	Dissolved
Company Number	03547238
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Dissolution Date	9 April 2002 (22 years ago)
Previous Name	Concept Intermodal Shipping Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Mr Vaughan Noel Woolfitt
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1998(2 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 April 2002)
Role	Shipping & Forwarding Agent
Country of Residence	United Kingdom
Correspondence Address	8 Ingham Close Mirfield West Yorkshire WF14 9NP

Secretary Name	Joseph Lawrence Hemingway
Nationality	British
Status	Closed
Appointed	22 June 1998(2 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 April 2002)
Role	Company Director
Correspondence Address	10 Longwood Garth Tingley Wakefield West Yorkshire WF3 1UJ

Director Name	John Ruffell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	37 Avon Road Billinge Wigan Lancashire WN5 7QU

Director Name	Andrew John Wilcock
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	165 Windleshaw Road Dentons Green St Helens Lancashire WA10 6TP

Secretary Name	John Ruffell
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	37 Avon Road Billinge Wigan Lancashire WN5 7QU

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Registered Address	290 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Liversedge and Gomersal
Built Up Area	West Yorkshire

9 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001	First Gazette notice for voluntary strike-off (1 page)
5 November 2001	Application for striking-off (1 page)
17 September 2001	Total exemption small company accounts made up to 31 May 2001 (8 pages)
2 May 2001	Return made up to 17/04/01; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
18 May 2000	Return made up to 17/04/00; full list of members (6 pages)
12 January 2000	Director resigned (1 page)
24 September 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
27 May 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
4 November 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	Ad 22/06/98--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Secretary resigned (1 page)
23 June 1998	Registered office changed on 23/06/98 from: unit 1 ruskin park st helens merseyside WA10 6RP (1 page)
19 June 1998	Company name changed concept intermodal shipping limi ted\certificate issued on 22/06/98 (2 pages)
6 May 1998	Director resigned (1 page)
17 April 1998	Incorporation (13 pages)

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