| Company Name | Rushby-Smith Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04850070 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 9 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Penny Claire Rushby Smith |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Garden Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 240 Evering Road London E5 8AJ |
| Director Name | Timothy James Rushby Smith |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 240 Evering Road London E5 8AJ |
| Secretary Name | Penny Claire Rushby Smith |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 240 Evering Road London E5 8AJ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Lewis & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2005(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 29 July 2010) |
| Correspondence Address | 19a Goodge Street London W1T 2PH |
Location
| Registered Address | Flat 2 240 Evering Road London E5 8AJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Hackney Downs |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Penny Rushby-smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Timothy Rushby-smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £992 |
| Cash | £1,618 |
| Current Liabilities | £2,991 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2011 | Application to strike the company off the register (3 pages) |
| 19 September 2011 | Application to strike the company off the register (3 pages) |
| 6 April 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 6 April 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 28 September 2010 | Termination of appointment of Lewis & Co as a secretary (1 page) |
| 28 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders Statement of capital on 2010-09-28
|
| 28 September 2010 | Director's details changed for Penny Claire Rushby Smith on 29 July 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders Statement of capital on 2010-09-28
|
| 28 September 2010 | Director's details changed for Penny Claire Rushby Smith on 29 July 2010 (2 pages) |
| 28 September 2010 | Termination of appointment of Lewis & Co as a secretary (1 page) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 5 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 25 July 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 25 July 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | Secretary resigned (1 page) |
| 22 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 16 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 4 September 2003 | Ad 06/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 2003 | Ad 06/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | Director resigned (1 page) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | Director resigned (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 14 August 2003 | Secretary resigned (1 page) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | Secretary resigned (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 14 August 2003 | New secretary appointed (2 pages) |