RUSP Limited

02461901

Company Name	RUSP Limited
Company Status	Dissolved
Company Number	02461901
Category	Private Limited Company
Incorporation Date	22 January 1990(34 years, 3 months ago)
Dissolution Date	5 October 1999 (24 years, 7 months ago)
Previous Name	Db Morgan Grenfell Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Anthony Christopher Whitter
Nationality	British
Status	Closed
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	6 years, 8 months (closed 05 October 1999)
Role	Company Director
Correspondence Address	Flat A 1a Vanbrugh Hill London SE3 7UE

Director Name	Mark Wentworth Foster-Brown
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1998(8 years, 9 months after company formation)
Appointment Duration	11 months (closed 05 October 1999)
Role	Stockbroker
Correspondence Address	13 Horbury Crescent Notting Hill London W11 3NF

Director Name	Ian Westbrook Trundle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1998(8 years, 9 months after company formation)
Appointment Duration	11 months (closed 05 October 1999)
Role	Banker
Correspondence Address	32 Campania Building One Jardine Road London E1W 3WD

Director Name	Mr Robert John Dowsett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	6 Gayton Crescent London NW3 1TT

Director Name	Mr John Alexander McLaren
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1994)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	10 Barton Street London SW1P 3NE

Director Name	Mr Anthony Vincent Stitt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	257 Goldhurst Terrace South Hampstead London NW6 3EP

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	Mr Michael Edmund Hildesley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 October 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	23 Woodlands Road London SW13 0JZ

Director Name	Graham Edwin Osborne
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 1998)
Role	Head Of Operations Department
Correspondence Address	Oakwood House Norrels Drive East Horsley Surrey KT24 5DL

Location

Registered Address	23 Great Winchester Street London EC2P 2AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 October 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 1999	First Gazette notice for voluntary strike-off (1 page)
8 March 1999	Return made up to 31/01/99; no change of members (5 pages)
10 December 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
15 July 1998	Full accounts made up to 31 December 1997 (8 pages)
6 March 1998	Return made up to 31/01/98; full list of members (7 pages)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1997	Secretary resigned (1 page)
23 September 1997	Full accounts made up to 31 December 1996 (8 pages)
4 March 1997	Return made up to 31/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
17 June 1996	Full accounts made up to 31 December 1995 (8 pages)
2 March 1996	Return made up to 31/01/96; no change of members (4 pages)
15 March 1995	Full accounts made up to 31 December 1994 (8 pages)

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