Rushes West 2 Limited

Company Name	Rushes West 2 Limited
Company Status	Dissolved
Company Number	03452306
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jocelin Capper
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2002(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 15 August 2006)
Role	Managing Director
Correspondence Address	394 Imperial Court 225 Kennington Lane Kennington London SE11 5QN

Secretary Name	Mr James Neil Watson
Nationality	British
Status	Closed
Appointed	10 January 2005(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cappawhite Chapel End Austenwood Lane Gerrards Cross Buckinghamshire SL9 9EB

Director Name	John Philip Rowland
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sefton Lodge Rough Road Woking Surrey GU22 0RB

Secretary Name	Nicholas Igoe
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Rose Cottages London SW14 8PG

Director Name	David Graham Brocksom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 1998)
Role	Chartered Accountant
Correspondence Address	Greenloaning 10 Greenhurst Lane Oxted Hurst Green Surrey RH8 0LB

Secretary Name	David Graham Brocksom
Nationality	British
Status	Resigned
Appointed	13 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 1998)
Role	Chartered Accountant
Correspondence Address	Greenloaning 10 Greenhurst Lane Oxted Hurst Green Surrey RH8 0LB

Secretary Name	Nigel John Willsdon
Nationality	British
Status	Resigned
Appointed	22 June 1998(8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 December 1998)
Role	Accountant
Correspondence Address	39 Crescent Road Tunbridge Wells Kent TN1 2LZ

Secretary Name	Mr Graham John Hall
Nationality	British
Status	Resigned
Appointed	08 January 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hayes Road Bromley Kent BR2 9AA

Director Name	Mr Jeffrey Conway Emerson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 1999(1 year, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hereford Road London W5 4SE

Director Name	Mr Graham John Hall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	52 Hayes Road Bromley Kent BR2 9AA

Director Name	David Parker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(2 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 2001)
Role	Finance Director
Correspondence Address	20 Barrington Road Foxton Cambridgeshire CB2 6SJ

Secretary Name	Emma Nicole Eastman
Nationality	British
Status	Resigned
Appointed	02 May 2001(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 2005)
Role	Company Director
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Director Name	Mark Andrew Hewitt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(5 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 11 April 2003)
Role	Managing Director
Correspondence Address	Top Floor Flat 104 Queens Drive Finsbury Park London N4 2HW

Director Name	Mr Saleem Husain
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(5 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	60 Raleigh Drive London N20 0UU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
21 March 2006	Application for striking-off (1 page)
20 December 2005	Return made up to 20/10/05; full list of members (2 pages)
20 December 2005	Location of register of members (1 page)
20 December 2005	Location of debenture register (1 page)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 September 2005	Registered office changed on 19/09/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005	Secretary resigned (1 page)
21 January 2005	New secretary appointed (2 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 October 2004	Return made up to 20/10/04; full list of members (6 pages)
14 May 2004	Director resigned (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
15 October 2003	Return made up to 20/10/03; full list of members (7 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	New director appointed (3 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 13 hawley crescent london NW1 8NP (1 page)
8 November 2002	Return made up to 20/10/02; full list of members (6 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 May 2002	Company name changed liberty livewire (uk) LIMITED\certificate issued on 02/05/02 (2 pages)
30 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2001	Return made up to 20/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 June 2001	Company name changed file exchange LIMITED\certificate issued on 06/06/01 (2 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Director resigned (1 page)
26 January 2001	Accounts for a dormant company made up to 31 August 1999 (2 pages)
13 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
12 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
19 October 1999	Return made up to 20/10/99; full list of members (6 pages)
14 September 1999	New director appointed (2 pages)
3 September 1999	Return made up to 20/10/98; full list of members; amend (6 pages)
25 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
7 April 1999	Return made up to 20/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 April 1999	New secretary appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Registered office changed on 22/02/99 from: video house 48 charlotte street london W1P 1LX (1 page)
27 August 1998	Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
9 July 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New secretary appointed;new director appointed (3 pages)
13 November 1997	Secretary resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	Registered office changed on 10/11/97 from: video house 48 charlotte street london W1P 1LX (1 page)
10 November 1997	New secretary appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Secretary resigned (1 page)
20 October 1997	Incorporation (12 pages)

Rushes West 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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