Rushmere Wynne Limited

Company Name	Rushmere Wynne Limited
Company Status	Dissolved
Company Number	01717837
Category	Private Limited Company
Incorporation Date	25 April 1983(41 years ago)
Dissolution Date	3 September 2002 (21 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Colyn Gardner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1997(14 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 September 2002)
Role	Company Director
Correspondence Address	5 Oakley Street London SW3 5NN

Director Name	Mark Spencer Vickers
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1997(14 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 September 2002)
Role	Chartered Accountant
Correspondence Address	Burleigh House Brock Road, St. Peter Port Guernsey Channel Islands GY1 1RR

Secretary Name	Mark Spencer Vickers
Nationality	British
Status	Closed
Appointed	03 May 2001(18 years after company formation)
Appointment Duration	1 year, 4 months (closed 03 September 2002)
Role	Company Director
Correspondence Address	Burleigh House Brock Road, St. Peter Port Guernsey Channel Islands GY1 1RR

Director Name	Mr Anthony Charles Drury
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 December 1997)
Role	Banker
Country of Residence	England
Correspondence Address	39 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT

Director Name	Mrs Judith Wynne Drury
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 December 1995)
Role	Secretary
Correspondence Address	39 Redwood Glade Leighton Buzzard Bedfordshire LU7 7JT

Secretary Name	Mrs Judith Wynne Drury
Nationality	British
Status	Resigned
Appointed	01 November 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 December 1995)
Role	Company Director
Correspondence Address	39 Redwood Glade Leighton Buzzard Bedfordshire LU7 7JT

Director Name	Derek Stanley Adams
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(12 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 1996)
Role	Consultant
Correspondence Address	Lane End Birch Green Colchester Essex CO2 0NH

Director Name	Rosemary Karen Burr
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(12 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 September 1996)
Role	Journalist
Correspondence Address	8 Hamilton House London NW8 9PN

Secretary Name	Derek Stanley Adams
Nationality	British
Status	Resigned
Appointed	05 December 1995(12 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 1996)
Role	Consultant
Correspondence Address	Lane End Birch Green Colchester Essex CO2 0NH

Secretary Name	Sandra Maureen Stevenson
Nationality	British
Status	Resigned
Appointed	21 June 1996(13 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 May 1997)
Role	Company Director
Correspondence Address	197 Cotefield Drive Leighton Buzzard Bedfordshire LU7 8DW

Secretary Name	Farzana Chaudhri
Nationality	British
Status	Resigned
Appointed	12 May 1997(14 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Oaklands Oudle Lane Much Hadham Hertfordshire SG10 6DQ

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(13 years after company formation)
Appointment Duration	1 month (resigned 17 June 1996)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	80 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£608,467
Current Liabilities	£608,467

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

3 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002	First Gazette notice for voluntary strike-off (1 page)
12 February 2002	First Gazette notice for voluntary strike-off (1 page)
12 February 2002	Voluntary strike-off action has been suspended (1 page)
16 October 2001	Voluntary strike-off action has been suspended (1 page)
3 July 2001	First Gazette notice for voluntary strike-off (1 page)
15 June 2001	Return made up to 01/11/00; full list of members (6 pages)
15 June 2001	New secretary appointed (2 pages)
18 May 2001	Application for striking-off (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 1-6 lombard street london EC3V 9AA (1 page)
14 May 2001	Secretary resigned (1 page)
28 April 2000	Full accounts made up to 30 September 1999 (5 pages)
16 February 2000	Registered office changed on 16/02/00 from: cheapside house 138 cheapside london EC2V 6BJ (1 page)
16 November 1999	Return made up to 01/11/99; full list of members (6 pages)
8 October 1999	Secretary's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
12 August 1999	Secretary's particulars changed (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (11 pages)
10 November 1998	Return made up to 01/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 October 1998	Director's particulars changed (1 page)
21 July 1998	Full accounts made up to 30 September 1997 (12 pages)
6 July 1998	Registered office changed on 06/07/98 from: birchin court 20 birchin lane london EC3V 9DJ (1 page)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Return made up to 01/11/97; full list of members (6 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
4 June 1997	Full accounts made up to 30 September 1996 (15 pages)
19 November 1996	Return made up to 01/11/96; change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 1996	Director resigned (1 page)
20 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Return made up to 30/09/95; full list of members (6 pages)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	Secretary resigned (1 page)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	Secretary resigned;director resigned (1 page)
9 June 1996	Auditor's resignation (1 page)
5 February 1996	Registered office changed on 05/02/96 from: cavalier house 21 high street leighton buzzard bedfordshire LU7 7DN (1 page)
5 December 1995	Full accounts made up to 30 September 1995 (15 pages)
27 November 1995	Ad 14/10/93--------- Â£ si 100@1 (2 pages)
27 November 1995	Nc inc already adjusted 14/10/93 (1 page)
27 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 May 1995	Particulars of mortgage/charge (4 pages)

Rushmere Wynne Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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