Rusper Limited

Company Name	Rusper Limited
Company Status	Dissolved
Company Number	02922436
Category	Private Limited Company
Incorporation Date	25 April 1994(30 years ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ian Thompson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1994(4 weeks, 1 day after company formation)
Appointment Duration	19 years, 3 months (closed 10 September 2013)
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	2 Semley House Semley Place London SW1W 9QJ

Secretary Name	Mr Dhanisaran Chandiramani
Nationality	British
Status	Closed
Appointed	14 April 2001(6 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (closed 10 September 2013)
Role	Company Director
Correspondence Address	2 Semley House Semley Place London SW1W 9QJ

Secretary Name	Mr Dhanisaran Chandiramani
Nationality	British
Status	Resigned
Appointed	24 May 1994(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1998)
Role	Systems Analyst
Correspondence Address	2 Semley House Semley Place London SW1W 9QJ

Secretary Name	James Lumb
Nationality	British
Status	Resigned
Appointed	07 May 1998(4 years after company formation)
Appointment Duration	2 years (resigned 08 May 2000)
Role	Company Director
Correspondence Address	Flat 4 56 Loughborough Road London SW9 7SB

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	2 Semley House Semley Place London SW1W 9QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London

Shareholders

498 at £1	Ian Thompson 99.60% Ordinary
2 at £1	Dhanisaran Chandiramani 0.40% Ordinary

Financials

Year	2014
Net Worth	£2,934
Cash	£29
Current Liabilities	£1,602

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	Application to strike the company off the register (3 pages)
14 May 2013	Application to strike the company off the register (3 pages)
28 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-28 GBP 500 (4 pages)
28 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-28 GBP 500 (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 May 2012	Register inspection address has been changed from 22 Semley House Semley Place London SW1W 9QJ United Kingdom (1 page)
21 May 2012	Director's details changed for Mr Ian Thompson on 20 May 2012 (2 pages)
21 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Register inspection address has been changed from 22 Semley House Semley Place London SW1W 9QJ United Kingdom (1 page)
21 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Director's details changed for Mr Ian Thompson on 20 May 2012 (2 pages)
20 May 2012	Registered office address changed from 22 Semley House Semley Place London SW1W 9QJ United Kingdom on 20 May 2012 (1 page)
20 May 2012	Registered office address changed from 22 Semley House Semley Place London SW1W 9QJ United Kingdom on 20 May 2012 (1 page)
19 September 2011	Registered office address changed from 22 Semley House Semley Place London SW1W 9QJ on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from 22 Semley House Semley Place London SW1W 9QJ on 19 September 2011 (1 page)
8 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Ian Thompson on 13 April 2010 (2 pages)
15 April 2010	Director's details changed for Ian Thompson on 13 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Mr Dhanisaran Chandiramani on 13 April 2010 (1 page)
15 April 2010	Secretary's details changed for Mr Dhanisaran Chandiramani on 13 April 2010 (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
6 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 April 2009	Return made up to 13/04/09; full list of members (3 pages)
13 April 2009	Return made up to 13/04/09; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 April 2008	Return made up to 13/04/08; full list of members (3 pages)
15 April 2008	Return made up to 13/04/08; full list of members (3 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
30 April 2007	Return made up to 13/04/07; full list of members (2 pages)
30 April 2007	Return made up to 13/04/07; full list of members (2 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
18 April 2006	Return made up to 13/04/06; full list of members (2 pages)
18 April 2006	Return made up to 13/04/06; full list of members (2 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
5 May 2005	Return made up to 13/04/05; full list of members (2 pages)
5 May 2005	Return made up to 13/04/05; full list of members (2 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 April 2004	Return made up to 13/04/04; full list of members (6 pages)
30 April 2004	Return made up to 13/04/04; full list of members (6 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
8 May 2003	Return made up to 13/04/03; full list of members (6 pages)
8 May 2003	Return made up to 13/04/03; full list of members (6 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
25 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 April 2002	Return made up to 13/04/02; full list of members (6 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
18 April 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2001	Return made up to 13/04/01; full list of members (6 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (4 pages)
31 October 2000	Full accounts made up to 31 December 1999 (4 pages)
9 May 2000	Return made up to 13/04/00; full list of members (6 pages)
9 May 2000	Return made up to 13/04/00; full list of members (6 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
29 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
14 May 1999	Return made up to 13/04/99; full list of members (6 pages)
14 May 1999	Return made up to 13/04/99; full list of members 363(287) ‐ Registered office changed on 14/05/99 363(288) ‐ Secretary resigned (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
7 May 1998	Return made up to 13/04/98; full list of members (6 pages)
7 May 1998	Return made up to 13/04/98; full list of members (6 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
22 May 1997	Return made up to 25/04/97; no change of members (4 pages)
22 May 1997	Return made up to 25/04/97; no change of members (4 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
25 May 1996	Return made up to 25/04/96; no change of members (4 pages)
25 May 1996	Return made up to 25/04/96; no change of members (4 pages)
29 January 1996	Director's particulars changed (2 pages)
29 January 1996	Secretary's particulars changed (2 pages)
29 January 1996	Registered office changed on 29/01/96 from: 36 elthorne avenue london W7 2JN (1 page)
29 January 1996	Registered office changed on 29/01/96 from: 36 elthorne avenue london W7 2JN (1 page)
3 November 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
8 June 1995	Return made up to 25/04/95; full list of members (6 pages)
8 June 1995	Return made up to 25/04/95; full list of members (6 pages)

Rusper Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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