Rustfield Services Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 09 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(1 week, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2000)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 09 January 2004)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 09 January 2004)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Registered Address	4th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Year	2014
Net Worth	£10

26 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2004	First Gazette notice for compulsory strike-off (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Secretary resigned (1 page)
25 February 2004	Director resigned (1 page)
17 April 2003	Return made up to 21/03/03; full list of members 363(287) ‐ Registered office changed on 17/04/03 (6 pages)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
25 April 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
27 March 2002	Return made up to 21/03/02; full list of members (6 pages)
18 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
30 April 2001	Return made up to 21/03/01; full list of members (6 pages)
21 June 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
21 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 June 2000	Ad 03/04/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
6 April 2000	Registered office changed on 06/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
6 April 2000	Director resigned (1 page)
21 March 2000	Incorporation (14 pages)

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