| Company Name | Ruston Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04328400 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2001(22 years, 5 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Michael Joseph Doyle |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 December 2007) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | La Connellerie Sark GY9 0SF |
| Director Name | Millward Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Director Name | Keystone Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2002(4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 January 2005) |
| Correspondence Address | PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus |
| Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2002(4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 January 2005) |
| Correspondence Address | 94 Dowdeswell Street Nassau New Providence Foreign |
| Secretary Name | Law & Tax International Solutions (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2005(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 December 2007) |
| Correspondence Address | Suite 109 Prince Consort House 109-111 Farringdonroad London EC1R 3BW |
Location
| Registered Address | Suite 109 1st Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2008 | Director resigned (1 page) |
| 21 January 2008 | Secretary resigned (1 page) |
| 3 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 23 November 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 27 February 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 21 February 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 17 January 2005 | New secretary appointed (2 pages) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | New director appointed (2 pages) |
| 17 January 2005 | Secretary resigned (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 186 hammersmith road london W6 7DJ (1 page) |
| 24 December 2003 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 24 December 2003 | Resolutions
|
| 24 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 15 December 2003 | Return made up to 26/11/02; full list of members; amend
|
| 3 January 2003 | Return made up to 26/11/02; full list of members
|
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | Resolutions
|
| 3 January 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |