RUSHALL SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01373827

Incorporation date

16/06/1978

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

10/08/2010

Final Gazette dissolved via voluntary strike-off

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27/04/2010

First Gazette notice for voluntary strike-off

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13/04/2010

Application to strike the company off the register

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12/04/2010

Total exemption full accounts made up to 2010-03-31

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18/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

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18/12/2009

Director's details changed for Mr Jasper Wyatt Royds Larken on 2009-10-01

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18/12/2009

Director's details changed for Mrs Caroline Lucia Marie Larken on 2009-10-01

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18/11/2009

Registered office address changed from 7 Imperial Studios Imperial Road London SW6 2AG on 2009-11-18

View PDF (1 pages)

05/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

02/07/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

16/04/2009

Certificate of change of name

View PDF (2 pages)

08/04/2009

Return made up to 29/10/08; full list of members

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14/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

10/12/2007

Return made up to 29/10/07; no change of members

View PDF (7 pages)

10/12/2007

Secretary's particulars changed;director's particulars changed

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13/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

08/11/2006

Return made up to 29/10/06; full list of members

View PDF (7 pages)

19/10/2006

Total exemption full accounts made up to 2005-12-31

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11/11/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

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01/12/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

07/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

10/11/2003

Memorandum and Articles of Association

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10/11/2003

Ad 24/10/03--------- £ si 1@1

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10/11/2003

Resolutions

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10/11/2003

Resolutions

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10/11/2003

Resolutions

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07/11/2003

Return made up to 29/10/03; full list of members

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23/10/2003

Total exemption full accounts made up to 2002-12-31

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30/12/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

29/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

02/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

16/10/2001

Total exemption small company accounts made up to 2000-12-31

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14/11/2000

Return made up to 29/10/00; full list of members

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09/10/2000

Accounts for a small company made up to 1999-12-31

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08/12/1999

Return made up to 29/10/99; full list of members

View PDF (8 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

07/06/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/02/1999

Return made up to 29/10/98; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

26/10/1997

Return made up to 29/10/97; no change of members

View PDF (4 pages)

15/11/1996

Return made up to 29/10/96; full list of members

View PDF (6 pages)

15/11/1996

Registered office changed on 15/11/96

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03/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

Return made up to 29/10/95; no change of members

View PDF (6 pages)

06/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/1996

Director's particulars changed

View PDF (1 pages)

04/07/1996

Registered office changed on 04/07/96 from: 6 cheyne gardens london SW3 5QU

View PDF (1 pages)

28/05/1996

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

19/04/1996

Certificate of change of name

View PDF (2 pages)

18/12/1995

Registered office changed on 18/12/95 from: 10 st james place london SW1A 1PD

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Return made up to 29/10/94; no change of members

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31/10/1994

Accounts for a small company made up to 1993-12-31

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03/11/1993

Full accounts made up to 1992-12-31

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27/10/1993

Return made up to 29/10/93; full list of members

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09/11/1992

Return made up to 29/10/92; no change of members

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05/11/1992

Full accounts made up to 1991-12-31

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07/01/1992

Full accounts made up to 1990-12-31

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29/11/1991

Return made up to 29/10/91; no change of members

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26/09/1991

Full accounts made up to 1989-12-31

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19/11/1990

Return made up to 31/12/89; full list of members

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19/11/1990

Return made up to 29/10/90; full list of members

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02/11/1990

Full accounts made up to 1988-12-31

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16/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/11/1988

Return made up to 01/11/88; full list of members

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21/10/1987

Full accounts made up to 1985-12-31

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21/10/1987

Return made up to 14/04/87; full list of members

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10/06/1986

Return made up to 15/05/86; full list of members

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16/05/1986

Full accounts made up to 1984-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About RUSHALL SECURITIES LIMITED

RUSHALL SECURITIES LIMITED is an(a) Dissolved company incorporated on 16/06/1978 with the registered office located at Rushall Manor, Rushall, Pewsey, Wiltshire SN9 6EG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUSHALL SECURITIES LIMITED?

RUSHALL SECURITIES LIMITED is currently Dissolved. It was registered on 16/06/1978 and dissolved on 10/08/2010.

Where is RUSHALL SECURITIES LIMITED located?

RUSHALL SECURITIES LIMITED is registered at Rushall Manor, Rushall, Pewsey, Wiltshire SN9 6EG.

What does RUSHALL SECURITIES LIMITED do?

RUSHALL SECURITIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RUSHALL SECURITIES LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.