Rushdiamond Limited

Company Name	Rushdiamond Limited
Company Status	Dissolved
Company Number	02854918
Category	Private Limited Company
Incorporation Date	20 September 1993(30 years, 7 months ago)
Dissolution Date	19 December 2000 (23 years, 4 months ago)
Previous Name	Temgate Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Fraser Nicholas Guy Hardy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1993(same day as company formation)
Role	Commodity Executive
Correspondence Address	56 Gloucester Road London SW7 4UB

Director Name	Miles Geoffrey Hardy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	56 Gloucester Road London SW7 4UB

Secretary Name	Fraser Nicholas Guy Hardy
Nationality	British
Status	Closed
Appointed	16 August 1999(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 December 2000)
Role	Company Director
Correspondence Address	56 Gloucester Road London SW7 4UB

Secretary Name	Fraser Nicholas Guy Hardy
Nationality	British
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Role	Commodity Executive
Correspondence Address	56 Gloucester Road London SW7 4UB

Director Name	Shirley Hardy
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(3 days after company formation)
Appointment Duration	9 months, 1 week (resigned 27 June 1994)
Role	Company Director
Correspondence Address	19 Ovington Street London SW3 2JA

Director Name	Joanna Elizabeth Hardy-Ovesen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	9 Ryecroft Street London SW6 3TP

Director Name	Mr Keith John Walters
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	144 Ravenscroft Road Beckenham Kent BR3 4TW

Secretary Name	Martin James Gallehawk
Nationality	British
Status	Resigned
Appointed	07 April 1999(5 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 August 1999)
Role	Company Director
Correspondence Address	6 Avenue Road Highgate London N6 5DW

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	PO Box 62, 56 Gloucester Road London SW7 4UB
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000	First Gazette notice for voluntary strike-off (1 page)
20 July 2000	Application for striking-off (1 page)
11 April 2000	Company name changed temgate company LIMITED\certificate issued on 12/04/00 (2 pages)
24 January 2000	Director resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: number 192 56 gloucester road london SW7 4UB (1 page)
11 October 1999	Return made up to 20/09/99; no change of members (4 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	New secretary appointed (2 pages)
2 August 1999	Full accounts made up to 30 September 1998 (9 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
4 February 1999	Director's particulars changed (1 page)
21 December 1998	New director appointed (2 pages)
24 September 1998	Return made up to 20/09/98; full list of members (6 pages)
28 July 1998	Director's particulars changed (1 page)
26 July 1998	Full accounts made up to 30 September 1997 (9 pages)
9 June 1998	Director's particulars changed (1 page)
25 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1997	Full accounts made up to 30 September 1996 (10 pages)
7 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 March 1997	Registered office changed on 07/03/97 from: 16 equity square shacklewell street london E2 7EQ (1 page)
24 October 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (9 pages)
6 December 1995	Director resigned (2 pages)
17 October 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
13 October 1995	Registered office changed on 13/10/95 from: 9 ryecroft street london SW6 3TP (1 page)
28 September 1995	Return made up to 20/09/95; full list of members (6 pages)

Rushdiamond Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London