Company NameRust Redfern Limited
Company StatusDissolved
Company Number02968072
CategoryPrivate Limited Company
Incorporation Date9 September 1994(29 years, 7 months ago)
Dissolution Date8 July 1997 (26 years, 9 months ago)
Previous NameBig Spring Limited

Directors

Director NameRichard Hallett Redfern
Date of BirthJune 1949 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed09 November 1994(2 months after company formation)
Appointment Duration2 years, 8 months (closed 08 July 1997)
RoleExecutive
Correspondence Address2078 Lower St Dennis Road
St Paul
Minnesota
United States Of America
Mnss116
Director NameRonald Alfred Rust
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityAmerican
StatusClosed
Appointed09 November 1994(2 months after company formation)
Appointment Duration2 years, 8 months (closed 08 July 1997)
RolePrinciple Conductor
Correspondence Address123 Chesterfield Place Sw
Leesburg Virginia Va 22072 270
United States Of America
Secretary NameRonald Alfred Rust
NationalityAmerican
StatusClosed
Appointed09 November 1994(2 months after company formation)
Appointment Duration2 years, 8 months (closed 08 July 1997)
RoleCompany Director
Correspondence Address123 Chesterfield Place Sw
Leesburg
Virginia
United States Of America
Irish
Director NameMr Anthony Charles Dove
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1994(same day as company formation)
RoleSolicitor
Correspondence Address59 Blackheath Park
Blackheath
London
SE3 9SQ
Director NameJonathan Paul Pfitzner
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1994(same day as company formation)
RoleTrainee Solicitor
Correspondence AddressFlat 5 22-24 Comeragh Road
London
W14
Secretary NameMr Anthony Charles Dove
NationalityBritish
StatusResigned
Appointed09 September 1994(same day as company formation)
RoleSolicitor
Correspondence Address59 Blackheath Park
Blackheath
London
SE3 9SQ

Location

Registered AddressNo 1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

8 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
18 March 1997First Gazette notice for voluntary strike-off (1 page)
3 September 1996Voluntary strike-off action has been suspended (1 page)
3 September 1996First Gazette notice for voluntary strike-off (1 page)
23 July 1996Application for striking-off (1 page)
7 May 1996Compulsory strike-off action has been discontinued (1 page)
1 May 1996Full accounts made up to 30 June 1995 (11 pages)
21 March 1996Registered office changed on 21/03/96 from: 167-170 fleet street london EC4A 2EA (1 page)
5 March 1996First Gazette notice for compulsory strike-off (1 page)