| Company Name | Rustic Ceramic Pavers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02435873 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1989(34 years, 6 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 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 Matthew Charles Stokes |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(9 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 10 July 2001) |
| Role | Company Director |
| Country of Residence | UAE |
| Correspondence Address | Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates |
| Director Name | Veronica Joan Stokes |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(9 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Sark Channel Islands GY9 0SA |
| Director Name | Karen Louise Yates |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 July 2001) |
| Role | Fiduciary Manager |
| Correspondence Address | 13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 1992(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 10 July 2001) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
| Director Name | Mr Eric Staehli |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 14 January 1992(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 03 November 1998) |
| Role | Lawyer |
| Correspondence Address | 24 Route De La Gare 1295 Mies Vaud Switzerland |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 January 2001 | Application for striking-off (1 page) |
| 4 April 2000 | Return made up to 14/01/00; full list of members
|
| 5 December 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 2 May 1999 | New director appointed (2 pages) |
| 30 April 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 13 April 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 18 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: gordon leighton & co, 50, queen anne street, london. W1M 0HQ (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 11 May 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 30 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 8 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 22 May 1997 | Return made up to 14/01/97; no change of members
|
| 4 May 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 17 October 1996 | Delivery ext'd 3 mth 31/03/96 (1 page) |
| 3 July 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 14 May 1996 | Return made up to 14/01/96; full list of members (7 pages) |
| 19 January 1996 | Delivery ext'd 3 mth 31/03/95 (1 page) |
| 4 May 1995 | Full accounts made up to 31 March 1994 (13 pages) |
| 8 March 1995 | Return made up to 14/01/95; change of members (7 pages) |