| Company Name | Rusforest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01334686 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1977(46 years, 6 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| 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 Geoffrey Sandro Powell |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(14 years, 2 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 22 November 2016) |
| Role | Purchasing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 The Greenway Ickenham Uxbridge Middlesex UB10 8LX |
| Director Name | Mrs Maureen Patricia Powell |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(14 years, 2 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 22 November 2016) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 The Greenway Ickenham Uxbridge Middlesex UB10 8LX |
| Secretary Name | Mrs Maureen Patricia Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(14 years, 2 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 The Greenway Ickenham Uxbridge Middlesex UB10 8LX |
Location
| Registered Address | 8th Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Geoffrey Sandro Powell 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Maureen Patricia Powell 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,038 |
| Cash | £16,956 |
| Current Liabilities | £4,598 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | Application to strike the company off the register (3 pages) |
| 30 August 2016 | Application to strike the company off the register (3 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 21 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 7 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 11 December 2013 | Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 11 December 2013 (1 page) |
| 11 December 2013 | Registered office address changed from C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 11 December 2013 (1 page) |
| 1 May 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 1 May 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 2 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 12 June 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 28 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 10 June 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 3 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
| 7 June 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
| 19 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mrs Maureen Patricia Powell on 1 November 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Geoffrey Sandro Powell on 1 November 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Maureen Patricia Powell on 1 November 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mrs Maureen Patricia Powell on 1 November 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Geoffrey Sandro Powell on 1 November 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mr Geoffrey Sandro Powell on 1 November 2009 (2 pages) |
| 5 June 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 5 June 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 13 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 18 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 18 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 15 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 15 June 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 15 June 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 15 February 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 15 February 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 October 2005 (9 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 October 2005 (9 pages) |
| 10 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 10 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 14 July 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 14 July 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 17 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 19 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 24 May 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 24 May 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 9 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 28 March 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 4 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 19 April 2001 | Full accounts made up to 31 October 2000 (11 pages) |
| 19 April 2001 | Full accounts made up to 31 October 2000 (11 pages) |
| 8 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 23 March 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 23 March 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 3 March 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 3 March 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: meares house 194/196 finchley rd london NW3 6BX (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: meares house 194/196 finchley rd london NW3 6BX (1 page) |
| 3 June 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 3 June 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 19 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 21 July 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 21 July 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 17 February 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 17 February 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 4 June 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 4 June 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 27 December 1996 | Return made up to 20/12/96; full list of members (6 pages) |
| 27 December 1996 | Return made up to 20/12/96; full list of members (6 pages) |
| 23 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 23 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 16 February 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 16 February 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 3 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 3 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |