Rushmore Estates (Great Grooms) Limited

04978241

Company Name	Rushmore Estates (Great Grooms) Limited
Company Status	Dissolved
Company Number	04978241
Category	Private Limited Company
Incorporation Date	27 November 2003(20 years, 5 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Andrew Fryatt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2003(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	8 Ebury Close Keston Kent BR2 6EL

Director Name	David Maclean Phillips
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Watercroft Road Halstead Sevenoaks Kent TN14 7DP

Director Name	Mr Christopher Philip Akers Winter
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Home Farmhouse Hildenborough Road Leigh Tonbridge Kent TN11 8NA

Secretary Name	David Huddleston
Nationality	British
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Coach House Melton Road Langham Leicestershire LE15 7JN

Secretary Name	John Richard Pratt
Nationality	British
Status	Resigned
Appointed	22 June 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 2008)
Role	Solicitor
Correspondence Address	19 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Current Liabilities	£320,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
26 March 2008	Appointment terminated secretary john pratt (1 page)
28 February 2008	Return made up to 27/11/07; full list of members (4 pages)
27 February 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
23 January 2007	Return made up to 27/11/06; full list of members (7 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (2 pages)
15 March 2006	Return made up to 27/11/05; full list of members (7 pages)
7 March 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 April 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
24 February 2004	New secretary appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)

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