RUST CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02778272

Incorporation date

07/01/1993

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1993)

13/04/2014

Final Gazette dissolved following liquidation

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02/05/2013

Liquidators' statement of receipts and payments to 2013-04-23

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31/10/2012

Liquidators' statement of receipts and payments to 2012-10-23

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20/09/2012

Deferment of dissolution (voluntary)

View PDF (1 pages)

29/04/2012

Liquidators' statement of receipts and payments to 2012-04-23

View PDF (5 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-10-23

View PDF (5 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2011-04-23

View PDF (5 pages)

11/04/2011

Deferment of dissolution (voluntary)

View PDF (3 pages)

28/10/2010

Liquidators' statement of receipts and payments to 2010-10-23

View PDF (5 pages)

28/03/2010

Deferment of dissolution (voluntary)

View PDF (2 pages)

12/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2009

Insolvency filing

View PDF (1 pages)

12/10/2009

Registered office address changed from Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2009-10-13

View PDF (2 pages)

04/10/2009

Insolvency filing

View PDF (1 pages)

15/04/2009

Deferment of dissolution (voluntary)

View PDF (2 pages)

03/02/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2008

Resolutions

View PDF (1 pages)

05/05/2008

Statement of affairs with form 4.19

View PDF (6 pages)

07/04/2008

Registered office changed on 08/04/2008 from amber court william armstrong dr, newcastle busi, newcastle upon tyne NE4 7YQ

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04/04/2008

Amended full accounts made up to 2007-10-24

View PDF (10 pages)

12/02/2008

Total exemption full accounts made up to 2007-10-24

View PDF (10 pages)

21/01/2008

Return made up to 08/01/08; full list of members

View PDF (2 pages)

11/02/2007

Full accounts made up to 2006-10-24

View PDF (10 pages)

28/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (2 pages)

24/04/2006

Full accounts made up to 2005-10-24

View PDF (8 pages)

23/01/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

12/07/2005

Full accounts made up to 2004-10-24

View PDF (8 pages)

17/01/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

19/08/2004

Full accounts made up to 2003-10-24

View PDF (8 pages)

05/02/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

05/02/2004

Director's particulars changed

View PDF (0 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (1 pages)

17/08/2003

Full accounts made up to 2002-10-24

View PDF (10 pages)

09/02/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

26/08/2002

Full accounts made up to 2001-10-24

View PDF (8 pages)

16/05/2002

New director appointed

View PDF (2 pages)

12/05/2002

Director resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

05/02/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

05/02/2002

Registered office changed on 06/02/02

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01/10/2001

Accounting reference date shortened from 31/10/01 to 24/10/01

View PDF (1 pages)

09/07/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

15/01/2001

Return made up to 08/01/01; full list of members

View PDF (7 pages)

21/11/2000

Full accounts made up to 1999-10-31

View PDF (7 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

23/07/2000

Director's particulars changed

View PDF (1 pages)

13/01/2000

Return made up to 08/01/00; full list of members

View PDF (7 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

10/08/1999

Accounting reference date shortened from 31/12/99 to 31/10/99

View PDF (1 pages)

21/02/1999

Return made up to 08/01/99; full list of members

View PDF (6 pages)

21/02/1999

Director's particulars changed

View PDF (0 pages)

20/06/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/06/1998

Declaration of assistance for shares acquisition

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20/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

Registered office changed on 18/06/98 from: 3 shortlands hammersmith international centre london W6 8RX

View PDF (1 pages)

09/06/1998

New secretary appointed

View PDF (2 pages)

09/06/1998

Secretary resigned

View PDF (0 pages)

09/06/1998

Secretary resigned

View PDF (0 pages)

07/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

13/05/1998

Resolutions

View PDF (1 pages)

13/05/1998

Resolutions

View PDF (1 pages)

13/05/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

12/05/1998

Declaration of assistance for shares acquisition

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11/02/1998

Return made up to 08/01/98; no change of members

View PDF (4 pages)

11/12/1997

Director resigned

View PDF (1 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

07/06/1997

Director resigned

View PDF (1 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

18/02/1997

Return made up to 08/01/97; full list of members

View PDF (8 pages)

18/02/1997

Secretary resigned

View PDF (0 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

28/10/1996

New director appointed

View PDF (2 pages)

28/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

New director appointed

View PDF (2 pages)

28/09/1996

New director appointed

View PDF (2 pages)

28/09/1996

Director resigned

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

29/04/1996

New secretary appointed

View PDF (2 pages)

29/04/1996

Director resigned

View PDF (1 pages)

29/04/1996

Director resigned

View PDF (1 pages)

16/04/1996

Return made up to 08/01/96; full list of members

View PDF (8 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

06/09/1995

Director resigned

View PDF (2 pages)

10/04/1995

New director appointed

View PDF (2 pages)

07/02/1995

Return made up to 08/01/95; no change of members

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22/01/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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17/10/1994

Delivery ext'd 3 mth 31/12/93

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03/07/1994

New director appointed

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03/07/1994

New director appointed

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03/07/1994

New director appointed

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02/06/1994

Memorandum and Articles of Association

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02/06/1994

Resolutions

View PDF (2 pages)

02/06/1994

Resolutions

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02/06/1994

Resolutions

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02/06/1994

Ad 06/05/94--------- £ si 99998@1=99998 £ ic 2/100000

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02/06/1994

£ nc 100/100000 06/05/94

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09/03/1994

Certificate of change of name

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09/03/1994

Certificate of change of name

View PDF (2 pages)

13/02/1994

Return made up to 08/01/94; full list of members

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08/02/1994

Memorandum and Articles of Association

View PDF (18 pages)

06/02/1994

Director resigned

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28/09/1993

Memorandum and Articles of Association

View PDF (17 pages)

28/09/1993

Resolutions

View PDF (16 pages)

28/09/1993

Director resigned

View PDF (0 pages)

28/09/1993

Director resigned

View PDF (0 pages)

28/09/1993

Registered office changed on 29/09/93 from: cranford kenilworth road blackdown leamington spa CV32 6RG

View PDF (1 pages)

14/09/1993

Certificate of change of name

View PDF (2 pages)

10/05/1993

New director appointed

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06/05/1993

New director appointed

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06/05/1993

Accounting reference date notified as 31/12

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27/04/1993

Certificate of change of name

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27/04/1993

Certificate of change of name

View PDF (2 pages)

22/04/1993

New director appointed

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22/04/1993

Secretary resigned;new secretary appointed;new director appointed

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19/04/1993

Registered office changed on 20/04/93 from: mitre house 160 aldersgate st london EC1A 4DD

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19/04/1993

New secretary appointed;director resigned;new director appointed

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19/04/1993

Director resigned;new director appointed

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19/04/1993

Secretary resigned

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23/02/1993

Resolutions

View PDF (9 pages)

07/01/1993

Incorporation

View PDF (23 pages)

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

23/10/2007

Last change occurred

23/10/2007

Accounts

Full

Last made up date

23/10/2007

Next account date

23/10/2008

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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

Person	Title	Period	Connections
Martin, George	Director	30/03/1993 - 13/09/1993	9
MITRE SECRETARIES LIMITED	Nominee Secretary	07/01/1993 - 30/03/1993	601
Windmill, Robert John	Nominee Director	07/01/1993 - 30/03/1993	97
Springate, John Raymond	Director	31/05/1996 - 01/08/2000	25
Gordon, Mark Webster	Director	31/12/1994 - 02/05/2002	32

Persons with Significant Control

No PSC data available.

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Description

About RUST CONSULTING LIMITED

RUST CONSULTING LIMITED is an(a) Dissolved company incorporated on 07/01/1993 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5YB. There are currently 3 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 RUST CONSULTING LIMITED?

RUST CONSULTING LIMITED is currently Dissolved. It was registered on 07/01/1993 and dissolved on 13/04/2014.

Where is RUST CONSULTING LIMITED located?

RUST CONSULTING LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5YB.

What does RUST CONSULTING LIMITED do?

RUST CONSULTING LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for RUST CONSULTING LIMITED?

The latest filing was on 13/04/2014: Final Gazette dissolved following liquidation.