RUSTMINSTER ESTATES LIMITED

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RUSTMINSTER ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

02236109

Incorporation date

27/03/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 27/03/1988)
dot icon04/06/2013
Final Gazette dissolved following liquidation
dot icon04/03/2013
Return of final meeting in a members' voluntary winding up
dot icon17/01/2013
Liquidators' statement of receipts and payments to 2012-12-07
dot icon19/12/2011
Registered office address changed from 190 Earlsdon Avenue North Earlsdon Coventry CV5 6GP on 2011-12-20
dot icon14/12/2011
Declaration of solvency
dot icon14/12/2011
Appointment of a voluntary liquidator
dot icon14/12/2011
Resolutions
dot icon28/06/2011
Current accounting period extended from 2011-06-30 to 2011-12-31
dot icon29/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon12/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon02/03/2010
Accounts for a small company made up to 2009-06-30
dot icon19/10/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon19/10/2009
Director's details changed for David Frederick Royce Robinson on 2009-10-11
dot icon19/10/2009
Director's details changed for Desmond Thomas Crabb on 2009-10-11
dot icon19/10/2009
Director's details changed for Mr John Howard Banfield on 2009-10-11
dot icon16/10/2009
Auditor's resignation
dot icon01/01/2009
Accounts for a small company made up to 2008-06-30
dot icon26/12/2008
Registered office changed on 27/12/2008 from cedar house 78 portsmouth road cobham surrey KT11 1AN
dot icon09/12/2008
Return made up to 12/10/08; full list of members
dot icon23/01/2008
Accounts for a small company made up to 2007-06-30
dot icon09/12/2007
Director's particulars changed
dot icon03/12/2007
Return made up to 12/10/07; full list of members
dot icon25/09/2007
Declaration of satisfaction of mortgage/charge
dot icon07/02/2007
Accounts for a small company made up to 2006-06-30
dot icon31/10/2006
Return made up to 12/10/06; full list of members
dot icon31/10/2006
Director's particulars changed
dot icon22/01/2006
Accounts for a small company made up to 2005-06-30
dot icon08/12/2005
Return made up to 12/10/05; full list of members
dot icon07/12/2004
Accounts for a small company made up to 2004-06-30
dot icon18/10/2004
Return made up to 12/10/04; full list of members
dot icon18/03/2004
Accounts for a small company made up to 2003-06-30
dot icon09/11/2003
Return made up to 12/10/03; full list of members
dot icon09/09/2003
Declaration of satisfaction of mortgage/charge
dot icon15/04/2003
Accounts for a small company made up to 2002-06-30
dot icon28/10/2002
Return made up to 12/10/02; full list of members
dot icon09/10/2002
Registered office changed on 10/10/02 from: crown house church road claygate surrey KT10 0LP
dot icon04/05/2002
Accounts for a small company made up to 2001-06-30
dot icon05/11/2001
Return made up to 12/10/01; full list of members
dot icon22/10/2001
Auditor's resignation
dot icon10/12/2000
Accounts for a small company made up to 2000-06-30
dot icon24/10/2000
Return made up to 12/10/00; full list of members
dot icon09/11/1999
Accounts for a small company made up to 1999-06-30
dot icon28/10/1999
Return made up to 12/10/99; full list of members
dot icon28/10/1999
Location of register of members address changed
dot icon21/12/1998
Accounts for a small company made up to 1998-06-30
dot icon10/11/1998
Return made up to 12/10/98; no change of members
dot icon24/11/1997
Accounts for a small company made up to 1997-06-30
dot icon02/11/1997
Return made up to 12/10/97; full list of members
dot icon02/11/1997
Director's particulars changed
dot icon03/12/1996
Director resigned
dot icon26/11/1996
Accounts for a small company made up to 1996-06-30
dot icon10/11/1996
Return made up to 12/10/96; change of members
dot icon27/12/1995
Accounts for a small company made up to 1995-06-30
dot icon31/10/1995
Return made up to 12/10/95; full list of members
dot icon31/10/1995
Director's particulars changed
dot icon17/01/1995
Accounts for a small company made up to 1994-06-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon02/11/1994
Return made up to 12/10/94; change of members
dot icon02/11/1994
Location of register of members address changed
dot icon02/11/1994
Location of debenture register address changed
dot icon21/10/1994
Particulars of mortgage/charge
dot icon20/09/1994
Secretary resigned;new secretary appointed
dot icon30/11/1993
Accounts for a small company made up to 1993-06-30
dot icon12/10/1993
Return made up to 12/10/93; no change of members
dot icon12/10/1993
Secretary's particulars changed;secretary resigned
dot icon26/05/1993
New secretary appointed
dot icon25/05/1993
New director appointed
dot icon25/05/1993
New director appointed
dot icon29/03/1993
Accounts for a small company made up to 1992-06-30
dot icon22/02/1993
Director resigned
dot icon28/10/1992
New director appointed
dot icon28/10/1992
Return made up to 12/10/92; full list of members
dot icon28/10/1992
Director's particulars changed
dot icon25/03/1992
Full accounts made up to 1991-06-30
dot icon27/02/1992
Return made up to 12/10/91; change of members
dot icon02/10/1991
Declaration of satisfaction of mortgage/charge
dot icon15/08/1991
Particulars of mortgage/charge
dot icon26/06/1991
Particulars of mortgage/charge
dot icon21/06/1991
Full accounts made up to 1990-06-30
dot icon21/06/1991
Return made up to 18/04/91; no change of members
dot icon20/06/1991
Ad 28/05/91--------- £ si 1363@1=1363 £ ic 506000/507363
dot icon03/05/1991
Particulars of mortgage/charge
dot icon02/05/1991
Particulars of mortgage/charge
dot icon02/05/1991
Particulars of mortgage/charge
dot icon23/04/1991
Particulars of mortgage/charge
dot icon05/03/1991
Return made up to 04/06/90; full list of members
dot icon12/02/1991
Registered office changed on 12/02/91 from:\ the bellbourne 103 high street esher surrey KT109QE
dot icon30/05/1990
Full accounts made up to 1989-06-30
dot icon19/04/1990
Return made up to 12/10/89; full list of members
dot icon11/04/1990
Particulars of mortgage/charge
dot icon10/04/1990
Particulars of mortgage/charge
dot icon10/04/1990
Particulars of mortgage/charge
dot icon10/04/1990
Particulars of mortgage/charge
dot icon10/04/1990
Particulars of mortgage/charge
dot icon01/09/1989
Accounting reference date shortened from 31/03 to 30/06
dot icon24/08/1989
Particulars of mortgage/charge
dot icon23/08/1989
Particulars of mortgage/charge
dot icon23/08/1989
Particulars of mortgage/charge
dot icon23/08/1989
Particulars of mortgage/charge
dot icon27/02/1989
Wd 15/02/89 ad 28/03/88-30/06/88 £ si 442000@1=442000 £ ic 2/442002
dot icon26/02/1989
Wd 15/02/89 ad 01/07/88-30/09/88 £ si 90000@1=90000 £ ic 442002/532002
dot icon31/08/1988
New director appointed
dot icon19/05/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/05/1988
Registered office changed on 19/05/88 from:\ 84 temple chambers temple avenue london EC4Y 0HP
dot icon11/05/1988
Resolutions
dot icon10/05/1988
Nc inc already adjusted
dot icon10/05/1988
Resolutions
dot icon13/04/1988
Certificate of change of name
dot icon12/04/1988
Certificate of change of name
dot icon27/03/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Peter
Director
05/05/1993 - 18/11/1996
4
Crabb, Desmond Thomas
Director
12/05/1992 - Present
-
Robinson, David Frederick Royce
Director
05/05/1993 - Present
3
Tate, Maurice Stanley
Secretary
05/09/1994 - Present
1
Wilson, Derek Malam
Secretary
05/05/1993 - 05/09/1994
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RUSTMINSTER ESTATES LIMITED

RUSTMINSTER ESTATES LIMITED is an(a) Dissolved company incorporated on 27/03/1988 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 RUSTMINSTER ESTATES LIMITED?

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RUSTMINSTER ESTATES LIMITED is currently Dissolved. It was registered on 27/03/1988 and dissolved on 04/06/2013.

Where is RUSTMINSTER ESTATES LIMITED located?

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RUSTMINSTER ESTATES LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does RUSTMINSTER ESTATES LIMITED do?

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RUSTMINSTER ESTATES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for RUSTMINSTER ESTATES LIMITED?

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The latest filing was on 04/06/2013: Final Gazette dissolved following liquidation.