| Company Name | Rustbourne Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02549162 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1990(33 years, 6 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jean Lucien Sevaux |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 October 1991(1 year after company formation) |
| Appointment Duration | 13 years, 9 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | First Floor Flat 11 Collingham Gardens London SW5 0HS |
| Secretary Name | Bryan Tarttelin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(13 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 02 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Moat Court Ashtead Surrey KT21 2BL |
| Director Name | Mrs Jennifer Sevaux |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 25 November 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Collingham Gardens London SW5 0HS |
| Secretary Name | John Edward Tuck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(1 year after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 21 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
| Secretary Name | Rathbone Trust Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2002(11 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 August 2004) |
| Correspondence Address | 2nd Floor 159 New Bond Street London W1S 2UD |
Location
| Registered Address | C/O Tarttelin & Co 4th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,882 |
| Current Liabilities | £29,647 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2005 | Application for striking-off (1 page) |
| 9 February 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 2 November 2004 | Return made up to 16/10/04; full list of members
|
| 7 September 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 20 July 2004 | New secretary appointed (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: 2ND floor 159 new bond street london W1S 2UD (1 page) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 5 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 13 November 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 26 June 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 26 June 2002 | New secretary appointed (2 pages) |
| 26 June 2002 | Secretary resigned (1 page) |
| 8 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 16 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 21 June 2001 | Accounts made up to 31 December 1999 (8 pages) |
| 15 November 2000 | Return made up to 16/10/00; full list of members
|
| 10 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 20 June 1999 | Accounts made up to 31 December 1998 (9 pages) |
| 11 November 1998 | Return made up to 16/10/98; no change of members
|
| 27 October 1998 | Accounts made up to 31 December 1997 (9 pages) |
| 4 November 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 27 October 1997 | Registered office changed on 27/10/97 from: 13 lower grosvenor place london SW1W 0EX (1 page) |
| 27 October 1997 | Secretary's particulars changed (1 page) |
| 1 May 1997 | Accounts made up to 31 December 1996 (9 pages) |
| 29 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 31 October 1995 | Accounts made up to 31 December 1994 (9 pages) |