Rubystate Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Secretary Name	Mr Justin Henry David Selig
Nationality	British
Status	Closed
Appointed	17 August 1999(5 years after company formation)
Appointment Duration	2 years, 11 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	219a Goldhurst Terrace London NW6 3EP

Director Name	Brian Jacobson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	27 August 1999(5 years after company formation)
Appointment Duration	2 years, 10 months (closed 16 July 2002)
Role	Sales
Correspondence Address	84 Ailesbury Road Dublin 4 Ireland

Director Name	Justin Henry David Selig
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1994(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 18 August 1999)
Role	Trainee Solicitor
Correspondence Address	11 Greencroft Gardens London NW6 3PE

Secretary Name	Eliana Yvette Selig
Nationality	British
Status	Resigned
Appointed	09 October 1994(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	Bree House Rockport Road Craigavad Down BT18 0DE Northern Ireland

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	219 Goldhurst Terrace London NW6 3EP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

16 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2002	First Gazette notice for compulsory strike-off (1 page)
3 January 2001	Full accounts made up to 31 December 1999 (8 pages)
6 October 2000	Return made up to 17/08/00; full list of members (6 pages)
8 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary's particulars changed (1 page)
22 February 2000	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 September 1999	New director appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
16 May 1999	Return made up to 17/08/98; no change of members (4 pages)
15 March 1999	Full accounts made up to 31 December 1997 (8 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 May 1998	Full accounts made up to 31 December 1996 (8 pages)
13 May 1998	Return made up to 17/08/97; no change of members (4 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 December 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 October 1996	Return made up to 17/08/96; full list of members (6 pages)
5 September 1995	Return made up to 17/08/95; full list of members 363(287) ‐ Registered office changed on 05/09/95 (6 pages)

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