| Company Name | Rural Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04908434 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2003(20 years, 7 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Matthew Joseph Throup |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 27 August 2008) |
| Role | Company Director |
| Correspondence Address | 9 Oxford Crescent New Malden Surrey KT3 5QN |
| Secretary Name | Manjinder Throup |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 15 November 2007) |
| Role | Secretary |
| Correspondence Address | 9 Oxford Crescent New Malden Surrey KT3 5QN |
| Secretary Name | Gary Crowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(4 years, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 27 August 2008) |
| Role | Builder |
| Correspondence Address | 20 Bramber House Seven Kings Way Kingston Upon Thames Surrey KT2 5BU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 20 Bramber House Royal Quarter Seven Kings Way Kingston Upon Thames Surrey KT2 5BU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,756 |
| Cash | £54,230 |
| Current Liabilities | £37,835 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2008 | Appointment terminated director matthew throup (1 page) |
| 28 August 2008 | Appointment terminated secretary gary crowley (1 page) |
| 27 August 2008 | Application for striking-off (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 19 June 2008 | Registered office changed on 19/06/2008 from, 9 oxford crescent, new malden, surrey, KT3 5QN (1 page) |
| 7 January 2008 | Return made up to 19/09/07; full list of members
|
| 20 November 2007 | Registered office changed on 20/11/07 from: 9 oxford crescent, new malden, surrey KT3 5QN (1 page) |
| 20 November 2007 | Consent to short notice. (2 pages) |
| 20 November 2007 | Secretary resigned (1 page) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 51 maple road, surbiton, surrey KT6 4AF (1 page) |
| 17 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 19 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 23 November 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 27 October 2004 | Particulars of mortgage/charge (3 pages) |
| 21 August 2004 | Particulars of mortgage/charge (3 pages) |
| 31 December 2003 | Particulars of mortgage/charge (4 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: 51 maple road, surbiton, surrey KT6 4AF (1 page) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page) |