RUSTICFINCH LIMITED

Key Data

Status

Dissolved

Company No.

01305192

Incorporation date

28/03/1977

Size

Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1977)

06/09/2011

Final Gazette dissolved via compulsory strike-off

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24/05/2011

First Gazette notice for compulsory strike-off

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17/11/2010

Auditor's resignation

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05/08/2010

Annual return made up to 2010-04-27 with full list of shareholders

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04/08/2010

Termination of appointment of Gregory Carroll as a secretary

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04/08/2010

Termination of appointment of John Carroll as a director

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04/08/2010

Register inspection address has been changed

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04/08/2010

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04/08/2010

Rectified Form AP01 was removed from the register on 12/1/11 as it was forged

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10/06/2010

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10/06/2010

Appointment of Dominic Charles Maciver as a secretary

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10/06/2010

Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY on 2010-06-10

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10/06/2010

Rectified AP01 was removed from the public register on 02/03/2011 as it is invalid or ineffective and is forged

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04/06/2010

Termination of appointment of John Carroll as a director

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04/06/2010

Termination of appointment of Gregory Carroll as a secretary

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04/05/2010

Accounts for a small company made up to 2009-06-30

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05/05/2009

Return made up to 27/04/09; full list of members

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12/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (10 pages)

06/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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06/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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31/07/2008

Total exemption small company accounts made up to 2007-06-30

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06/05/2008

Return made up to 27/04/08; full list of members

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06/05/2008

Secretary's Change of Particulars / gregory carroll / 27/04/2008 / HouseName/Number was: , now: c/o wetheringsett lodge; Street was: the rectory, now: wetheringsett; Area was: the causeway, now: ; Post Town was: hitcham, now: stowmarket; Post Code was: IP7 7NF, now: IP14 5PP

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11/06/2007

Return made up to 27/04/07; full list of members

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02/06/2007

Registered office changed on 02/06/07 from: numeric house 98 station road sidcup kent DA15 7BY

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31/05/2007

Particulars of mortgage/charge

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28/04/2007

Particulars of mortgage/charge

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25/04/2007

Registered office changed on 25/04/07 from: lynwood house 373/375 station road harrow middlesex HA1 2AW

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23/04/2007

Declaration of assistance for shares acquisition

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23/04/2007

Resolutions

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23/04/2007

Resolutions

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23/04/2007

Resolutions

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23/04/2007

Secretary resigned

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23/04/2007

Director resigned

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23/04/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

New director appointed

View PDF (3 pages)

24/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

28/04/2006

Return made up to 27/04/06; full list of members

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15/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

29/06/2005

Return made up to 27/04/05; full list of members

View PDF (2 pages)

17/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

05/05/2004

Return made up to 27/04/04; full list of members

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16/01/2004

Total exemption small company accounts made up to 2003-06-30

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17/05/2003

Return made up to 27/04/03; full list of members

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06/05/2003

Total exemption small company accounts made up to 2002-06-30

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21/05/2002

Return made up to 27/04/02; full list of members

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06/12/2001

Total exemption small company accounts made up to 2001-06-30

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27/04/2001

Return made up to 27/04/01; full list of members

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17/04/2001

Secretary resigned

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17/04/2001

New secretary appointed

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12/04/2001

Accounts for a small company made up to 2000-06-30

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27/04/2000

Return made up to 27/04/00; full list of members

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31/03/2000

Accounts for a small company made up to 1999-06-30

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19/07/1999

Return made up to 27/04/99; no change of members

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22/12/1998

Accounts for a small company made up to 1998-06-30

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10/07/1998

Registered office changed on 10/07/98 from: 24 old bond street london W1X 4JE

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28/05/1998

Return made up to 27/04/98; full list of members

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16/02/1998

Accounts for a small company made up to 1997-06-30

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13/05/1997

Return made up to 27/04/97; full list of members

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13/05/1997

Secretary's particulars changed

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18/12/1996

Director's particulars changed

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31/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

15/05/1996

Return made up to 27/04/96; full list of members

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10/04/1996

Accounts for a small company made up to 1995-06-30

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24/01/1996

Accounts for a small company made up to 1994-06-30

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24/01/1996

Auditor's resignation

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08/01/1996

Resolutions

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08/01/1996

Resolutions

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08/01/1996

Resolutions

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08/01/1996

Resolutions

View PDF (6 pages)

21/12/1995

Declaration of satisfaction of mortgage/charge

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21/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/1995

Declaration of satisfaction of mortgage/charge

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21/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/1995

Director resigned

View PDF (1 pages)

21/11/1995

Director resigned

View PDF (1 pages)

21/11/1995

Secretary resigned

View PDF (1 pages)

21/11/1995

New secretary appointed;new director appointed

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21/11/1995

Registered office changed on 21/11/95 from: 3 handel close edgware middlesex HA8 7QZ

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05/05/1995

Return made up to 27/04/95; no change of members

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05/05/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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26/09/1994

Accounts for a small company made up to 1993-06-30

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07/05/1994

Return made up to 27/04/94; full list of members

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19/07/1993

Accounts for a small company made up to 1992-06-30

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07/07/1993

Return made up to 27/04/93; no change of members

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07/07/1993

Director's particulars changed

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29/07/1992

Accounts for a small company made up to 1991-06-30

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29/04/1992

Return made up to 27/04/92; no change of members

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29/04/1992

Secretary's particulars changed;director's particulars changed

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15/04/1992

New director appointed

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30/01/1992

Accounts for a small company made up to 1990-06-30

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06/06/1991

Return made up to 09/03/91; full list of members

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11/01/1991

Accounts for a small company made up to 1989-06-30

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11/01/1991

Director resigned

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21/05/1990

Return made up to 30/04/90; full list of members

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18/10/1989

Accounts for a small company made up to 1988-06-30

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06/07/1989

Return made up to 30/04/89; no change of members

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21/03/1989

Accounts for a small company made up to 1987-06-30

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15/07/1988

Return made up to 23/04/88; full list of members

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24/07/1987

Accounts for a small company made up to 1986-06-30

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21/05/1987

Return made up to 23/04/87; no change of members

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29/01/1987

Full accounts made up to 1985-06-30

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28/06/1986

Return made up to 31/03/86; full list of members

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26/11/1985

Accounts made up to 1984-06-30

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12/03/1985

Accounts made up to 1983-06-30

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20/11/1984

Accounts made up to 1982-06-30

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16/02/1983

Accounts made up to 1981-06-30

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19/12/1981

Accounts made up to 1980-06-30

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09/08/1980

Accounts made up to 2079-06-30

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26/09/1979

Accounts made up to 2078-06-30

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28/03/1977

Incorporation

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Small

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Carroll, John Edmund	Director	12/04/2007 - 30/04/2010	5
Carroll, Gregory	Secretary	12/04/2007 - 30/04/2010	-
Maciver, Dominic Charles	Secretary	30/04/2010 - Present	-
Abrahams, Vered	Secretary	19/02/2001 - 12/04/2007	-
Lucas, Leanne Mary	Director	17/11/1995 - 17/11/1995	-

Persons with Significant Control

No PSC data available.

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Description

About RUSTICFINCH LIMITED

RUSTICFINCH LIMITED is an(a) Dissolved company incorporated on 28/03/1977 with the registered office located at 140 Campden Hill Road, London W8 7AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUSTICFINCH LIMITED?

RUSTICFINCH LIMITED is currently Dissolved. It was registered on 28/03/1977 and dissolved on 06/09/2011.

Where is RUSTICFINCH LIMITED located?

RUSTICFINCH LIMITED is registered at 140 Campden Hill Road, London W8 7AS.

What does RUSTICFINCH LIMITED do?

RUSTICFINCH LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for RUSTICFINCH LIMITED?

The latest filing was on 06/09/2011: Final Gazette dissolved via compulsory strike-off.