| Company Name | Rust Resources (Overseas) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03117214 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1995(28 years, 6 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
| Previous Name | Tregar Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Charles Edwards |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1995(2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 11 May 2004) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Clova Old Avenue Weybridge Surrey KT13 0PZ |
| Secretary Name | Pamela Ann Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1995(2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | Clova Old Avenue Weybridge Surrey KT13 0PZ |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 1st Floor 31 High Street Cobham Surrey KT11 3DP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2003 | Application for striking-off (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
| 28 October 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 17 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 26 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 30 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 22 June 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 28 October 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 25 August 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 7 December 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 5 June 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 22 December 1997 | Return made up to 23/10/97; no change of members (6 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 6 November 1996 | Return made up to 23/10/96; full list of members
|
| 14 March 1996 | Accounting reference date notified as 30/09 (1 page) |
| 30 November 1995 | Secretary resigned (2 pages) |
| 30 November 1995 | Director resigned (2 pages) |
| 30 November 1995 | New secretary appointed (2 pages) |
| 30 November 1995 | New director appointed (2 pages) |
| 30 November 1995 | Registered office changed on 30/11/95 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 10 November 1995 | Company name changed tregar LIMITED\certificate issued on 13/11/95 (4 pages) |
| 23 October 1995 | Incorporation (28 pages) |