| Company Name | Mr Margetson-Rushmore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02892429 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1994(30 years, 3 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Patrick Joseph George Margetson - Rushmore |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coopersale House Houblons Hill, Coopersale Street Epping Essex CM16 7QL |
| Secretary Name | Mrs Isabel Diane Margetson-Rushmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Coopersale House Houblons Hill, Coopersale Street Essex CM16 7QL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Coopersale House Houblons Hill Coopersale Street Epping Essex CM16 7QL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 15 April 2008 | Application for striking-off (1 page) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 2 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 22 February 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 10 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 20 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 4 April 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 18 February 2003 | Return made up to 28/01/03; full list of members
|
| 19 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 43 priory avenue bedford park london W4 1TZ (1 page) |
| 31 January 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 9 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 10 February 2000 | Return made up to 28/01/00; full list of members
|
| 11 June 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 11 February 1999 | Return made up to 28/01/99; full list of members (7 pages) |
| 11 June 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 13 February 1998 | Return made up to 28/01/98; full list of members
|
| 2 June 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 11 March 1997 | Return made up to 28/01/97; full list of members
|
| 17 February 1997 | Registered office changed on 17/02/97 from: coppergate house 16 brune street london E1 7NJ (1 page) |
| 13 June 1996 | Resolutions
|
| 13 June 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 23 January 1996 | Return made up to 28/01/96; full list of members
|
| 11 September 1995 | Resolutions
|
| 11 September 1995 | Resolutions
|
| 3 July 1995 | Resolutions
|
| 3 July 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 5 June 1995 | Return made up to 28/01/95; full list of members (10 pages) |
| 16 May 1995 | Registered office changed on 16/05/95 from: 167 portland road london W11 4LR (1 page) |
| 21 February 1994 | Accounting reference date notified as 31/03 (1 page) |
| 16 February 1994 | Director resigned;new director appointed (3 pages) |
| 28 January 1994 | Incorporation (13 pages) |