| Company Name | Rastusplus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00738529 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1962(61 years, 6 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Gary Rosenfeld |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1992(29 years, 3 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 17 February 2009) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Chepstow Place Bayswater London W2 5BE |
| Secretary Name | Mr William Iain Scobie McArthur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2008(45 years, 8 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 17 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Salmon Lane London E14 7NA |
| Director Name | Mr Edgar Harry Harmer |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(28 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 10 October 1991) |
| Role | Accountant |
| Correspondence Address | 434 High Road Wembley Middlesex HA9 6AH |
| Director Name | Mr Peter Philip Rough |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(28 years, 2 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 21 June 2008) |
| Role | Accountant |
| Correspondence Address | 130 Edgehill Road Mitcham Surrey CR4 2HW |
| Secretary Name | Mr Peter Philip Rough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(28 years, 2 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 21 June 2008) |
| Role | Company Director |
| Correspondence Address | 130 Edgehill Road Mitcham Surrey CR4 2HW |
Location
| Registered Address | 11 Hatton Garden London EC1N 8AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,814 |
| Gross Profit | £2,852 |
| Net Worth | £636,345 |
| Cash | £477,674 |
| Current Liabilities | £6,000 |
Accounts
| Latest Accounts | 5 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 17 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | Application for striking-off (2 pages) |
| 8 July 2008 | Appointment terminate, director and secretary peter rough logged form (1 page) |
| 7 July 2008 | Secretary appointed william iain scobie mcarthur (2 pages) |
| 7 January 2008 | Return made up to 18/10/07; no change of members
|
| 7 December 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 1 December 2006 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
| 1 December 2006 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 3 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 6 April 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
| 2 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 8 December 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 13 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 7 February 2002 | Full accounts made up to 5 April 2001 (13 pages) |
| 26 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 1 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 February 2001 | Full accounts made up to 5 April 2000 (13 pages) |
| 28 December 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (11 pages) |
| 2 December 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 26 January 1999 | Full accounts made up to 5 April 1998 (11 pages) |
| 27 January 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 26 October 1997 | Return made up to 18/10/97; no change of members (5 pages) |
| 23 January 1997 | Full accounts made up to 5 April 1996 (8 pages) |
| 1 November 1996 | Return made up to 18/10/96; no change of members (5 pages) |
| 14 February 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 16 February 1993 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 1984 | Accounts made up to 5 April 1983 (7 pages) |
| 22 December 1983 | Accounts made up to 5 April 1981 (6 pages) |