Rutland Trading Limited

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

Secretary Name	Serena Claire Rutland
Nationality	British
Status	Closed
Appointed	02 July 2001(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 14 November 2006)
Role	Housewife
Correspondence Address	Littlecote Park Farmhouse Hungerford Berkshire RG17 0SS

Director Name	Serena Claire Rutland
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2006(5 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 14 November 2006)
Role	Widow
Correspondence Address	Littlecote Park Farmhouse Hungerford Berkshire RG17 0SS

Director Name	Hugo James Stanley Rutland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 23 May 2006)
Role	Trader
Correspondence Address	Littlecote Park Farmhouse Hungerford Berkshire RG17 0SS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Fisher Sassoon And Marks Farley Court Allsop Place London NW1 5LG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
16 June 2006	Application for striking-off (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 April 2004	Return made up to 23/03/04; full list of members (6 pages)
14 April 2003	Return made up to 23/03/03; full list of members (6 pages)
16 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 April 2002	Return made up to 23/03/02; full list of members (6 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
11 July 2001	Memorandum and Articles of Association (12 pages)
7 July 2001	Registered office changed on 07/07/01 from: 788-790 finchley road london NW11 7TJ (1 page)
4 July 2001	Company name changed famex solutions LIMITED\certificate issued on 04/07/01 (3 pages)
23 March 2001	Incorporation (18 pages)

Contact Companies London