Company NameRusserock Limited
Company StatusDissolved
Company Number03278481
CategoryPrivate Limited Company
Incorporation Date14 November 1996(27 years, 5 months ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)

Directors

Director NameEdward Richard Piller
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1997(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 08 September 1998)
RoleCompany Director
Correspondence Address7 Coopersale Street
Epping
Essex
CM16 7QJ
Director NameTrevor Mark Randall
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1997(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 08 September 1998)
RoleCompany Director
Correspondence AddressFlat 2 10 Maltravers Street
London
WC2R 3EE
Secretary NameEdward Richard Piller
NationalityBritish
StatusClosed
Appointed06 January 1997(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 08 September 1998)
RoleCompany Director
Correspondence Address7 Coopersale Street
Epping
Essex
CM16 7QJ
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed14 November 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed14 November 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressUnit 8 2-4 Hoxton Square
London
N1 6NU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
19 May 1998First Gazette notice for compulsory strike-off (1 page)
5 September 1997Registered office changed on 05/09/97 from: 33-34 hoxton square london N1 6NN (1 page)
3 March 1997Particulars of mortgage/charge (3 pages)
25 January 1997New secretary appointed;new director appointed (2 pages)
22 January 1997Director resigned (1 page)
15 January 1997Registered office changed on 15/01/97 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page)
15 January 1997New director appointed (2 pages)
15 January 1997Secretary resigned (1 page)
14 November 1996Incorporation (17 pages)