Rumson Estates Limited

Company Name	Rumson Estates Limited
Company Status	Dissolved
Company Number	03147910
Category	Private Limited Company
Incorporation Date	18 January 1996(28 years, 3 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Name	Broomco (1048) Limited

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 David Mark Wernick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falcon Lodge Mimms Lane Ridge Hertfordshire EN6 3LY

Secretary Name	Stephen George Potter
Nationality	British
Status	Closed
Appointed	04 September 2009(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 October 2011)
Role	Company Director
Correspondence Address	2 Lodge Farm Cottages Goat Hall Lane Galleywood Chelmsford Essex CM2 8PH

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Longridge St George's Hill Weybridge Surrey KT13 0NA

Secretary Name	John Anderson
Nationality	British
Status	Resigned
Appointed	02 April 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 04 April 1997)
Role	Company Director
Correspondence Address	27 Croft Road London SW19 2NF

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Secretary Name	Lisa Joanne Fisher
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 year, 2 months after company formation)
Appointment Duration	8 months (resigned 30 November 1997)
Role	Accountant
Correspondence Address	80 The Mount Guildford Surrey GU2 5JB

Secretary Name	Mark Edward Denton
Nationality	British
Status	Resigned
Appointed	28 May 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	7 Turner Close Guildford Surrey GU4 7JN

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Secretary Name	Zoe Rachel Atkins
Nationality	British
Status	Resigned
Appointed	11 September 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	3 Burden Way Guildford Surrey GU2 9RB

Director Name	Amanda Jane Newman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 June 2006)
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	Longridge South Road St Georges Hill Weybridge Surrey KT13 0NA

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 22 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oak Ridge Wetherby West Yorkshire LS22 6GT

Secretary Name	Mr Andrew Christopher Price
Nationality	British
Status	Resigned
Appointed	30 August 2002(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD

Secretary Name	Rhydian Hedd Llewelyn
Nationality	British
Status	Resigned
Appointed	30 September 2003(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 2006)
Role	Accountant
Correspondence Address	57 New Road Chilworth Guildford Surrey GU4 8LP

Secretary Name	Mr Andrew Paul Bale
Nationality	British
Status	Resigned
Appointed	24 April 2006(10 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 22 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	157 York Road Woking Surrey GU22 7XS

Secretary Name	Mr Andrew Paul Bale
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(10 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 22 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	157 York Road Woking Surrey GU22 7XS

Director Name	Mr Neil Colin Hickton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Francis Road Market Lavington Devizes Wiltshire SN10 4DH

Secretary Name	Anita Finlayson
Nationality	British
Status	Resigned
Appointed	22 June 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	107 Winston Avenue Branksome Poole Dorset BH12 1PB

Director Name	Mr William Brian Kellie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	3 The Highlands Ossett Wakefield West Yorkshire WF5 8LD

Secretary Name	Mr William Brian Kellie
Nationality	British
Status	Resigned
Appointed	03 April 2008(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Highlands Ossett Wakefield West Yorkshire WF5 8LD

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 January 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Molineux House Russell Gardens Wickford Essex SS11 8BL
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
13 June 2011	Application to strike the company off the register (3 pages)
13 June 2011	Application to strike the company off the register (3 pages)
16 May 2011	Full accounts made up to 31 December 2010 (11 pages)
16 May 2011	Full accounts made up to 31 December 2010 (11 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-22 GBP 100 (4 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-22 GBP 100 (4 pages)
19 November 2010	Full accounts made up to 31 December 2009 (11 pages)
19 November 2010	Full accounts made up to 31 December 2009 (11 pages)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 December 2009	Appointment of David Mark Wernick as a director (2 pages)
1 December 2009	Appointment of David Mark Wernick as a director (2 pages)
2 November 2009	Appointment of Stephen George Potter as a secretary (2 pages)
2 November 2009	Appointment of Stephen George Potter as a secretary (2 pages)
30 October 2009	Termination of appointment of William Kellie as a director (1 page)
30 October 2009	Registered office address changed from the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG on 30 October 2009 (1 page)
30 October 2009	Termination of appointment of William Kellie as a director (1 page)
30 October 2009	Termination of appointment of William Kellie as a secretary (1 page)
30 October 2009	Registered office address changed from The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG on 30 October 2009 (1 page)
30 October 2009	Termination of appointment of William Kellie as a secretary (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 March 2009	Registered office changed on 04/03/2009 from woolsbridge industrial park old barn farm road three legged cross wimborne dorset BH21 6SF (1 page)
4 March 2009	Return made up to 31/01/09; no change of members (4 pages)
4 March 2009	Return made up to 31/01/09; no change of members (4 pages)
4 March 2009	Registered office changed on 04/03/2009 from woolsbridge industrial park old barn farm road three legged cross wimborne dorset BH21 6SF (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (11 pages)
24 September 2008	Full accounts made up to 31 December 2007 (11 pages)
19 June 2008	Return made up to 31/01/08; full list of members (3 pages)
19 June 2008	Return made up to 31/01/08; full list of members (3 pages)
14 April 2008	Return made up to 31/01/07; full list of members (3 pages)
14 April 2008	Appointment Terminated Secretary anita finlayson (1 page)
14 April 2008	Return made up to 31/01/07; full list of members (3 pages)
14 April 2008	Appointment terminated secretary anita finlayson (1 page)
14 April 2008	Secretary appointed mr william brian kellie (1 page)
14 April 2008	Secretary appointed mr william brian kellie (1 page)
28 December 2007	Return made up to 31/12/06; full list of members (3 pages)
28 December 2007	Return made up to 31/12/06; full list of members (3 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
21 July 2006	Auditor's resignation (1 page)
21 July 2006	Auditor's resignation (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
13 July 2006	Amended full accounts made up to 31 December 2005 (12 pages)
13 July 2006	Amended full accounts made up to 31 December 2005 (12 pages)
10 July 2006	Registered office changed on 10/07/06 from: clive house 12/18 queens road weybridge surrey KT13 9XB (1 page)
10 July 2006	Registered office changed on 10/07/06 from: clive house 12/18 queens road weybridge surrey KT13 9XB (1 page)
7 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2006	Full accounts made up to 31 December 2005 (12 pages)
6 June 2006	Full accounts made up to 31 December 2005 (12 pages)
3 May 2006	New secretary appointed (2 pages)
3 May 2006	New secretary appointed (2 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Secretary resigned (1 page)
27 February 2006	Return made up to 31/12/05; full list of members (3 pages)
27 February 2006	Return made up to 31/12/05; full list of members (3 pages)
12 July 2005	Full accounts made up to 31 December 2004 (13 pages)
12 July 2005	Full accounts made up to 31 December 2004 (13 pages)
28 February 2005	Return made up to 31/01/05; full list of members (8 pages)
28 February 2005	Return made up to 31/01/05; full list of members (8 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 May 2004	Full accounts made up to 31 December 2003 (16 pages)
17 May 2004	Full accounts made up to 31 December 2003 (16 pages)
4 March 2004	Return made up to 31/01/04; full list of members (8 pages)
4 March 2004	Return made up to 31/01/04; full list of members (8 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Auditor's resignation (1 page)
31 July 2003	Particulars of mortgage/charge (3 pages)
31 July 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Full accounts made up to 31 December 2002 (16 pages)
25 June 2003	Full accounts made up to 31 December 2002 (16 pages)
14 February 2003	Return made up to 31/01/03; full list of members (8 pages)
14 February 2003	Return made up to 31/01/03; full list of members (8 pages)
16 January 2003	Return made up to 10/01/03; full list of members (8 pages)
16 January 2003	Return made up to 10/01/03; full list of members (8 pages)
8 September 2002	Full accounts made up to 31 December 2001 (13 pages)
8 September 2002	Full accounts made up to 31 December 2001 (13 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
23 January 2002	Return made up to 18/01/02; full list of members (8 pages)
23 January 2002	Return made up to 18/01/02; full list of members (8 pages)
8 October 2001	Full accounts made up to 31 December 2000 (12 pages)
8 October 2001	Full accounts made up to 31 December 2000 (12 pages)
5 October 2001	Secretary's particulars changed (1 page)
5 October 2001	Secretary's particulars changed (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 January 2001	Return made up to 18/01/01; full list of members (7 pages)
30 January 2001	Return made up to 18/01/01; full list of members (7 pages)
8 January 2001	Full accounts made up to 31 March 2000 (11 pages)
8 January 2001	Full accounts made up to 31 March 2000 (11 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
1 February 2000	Return made up to 18/01/00; full list of members (7 pages)
1 February 2000	Return made up to 18/01/00; full list of members (7 pages)
26 October 1999	Full accounts made up to 27 March 1999 (11 pages)
26 October 1999	Full accounts made up to 27 March 1999 (11 pages)
2 February 1999	Return made up to 18/01/99; no change of members (9 pages)
2 February 1999	Return made up to 18/01/99; no change of members (9 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Secretary resigned (1 page)
20 October 1998	Full accounts made up to 28 March 1998 (11 pages)
20 October 1998	Full accounts made up to 28 March 1998 (11 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed (6 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Return made up to 18/01/98; no change of members (4 pages)
27 January 1998	New secretary appointed (6 pages)
27 January 1998	Return made up to 18/01/98; no change of members (4 pages)
18 November 1997	Full accounts made up to 29 March 1997 (11 pages)
18 November 1997	Full accounts made up to 29 March 1997 (11 pages)
21 April 1997	New secretary appointed (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New secretary appointed (1 page)
21 April 1997	Secretary resigned (1 page)
2 February 1997	Return made up to 18/01/97; full list of members (10 pages)
2 February 1997	Return made up to 18/01/97; full list of members (10 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
28 May 1996	New director appointed (3 pages)
28 May 1996	New director appointed (3 pages)
8 May 1996	Registered office changed on 08/05/96 from: fountain precinct balm green sheffield S. yorks. S1 1RZ. (1 page)
8 May 1996	Registered office changed on 08/05/96 from: fountain precinct balm green sheffield S. yorks. S1 1RZ. (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	Secretary resigned;director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New secretary appointed (4 pages)
23 April 1996	Accounting reference date notified as 31/03 (1 page)
23 April 1996	Secretary resigned;director resigned (1 page)
23 April 1996	New secretary appointed (4 pages)
23 April 1996	Ad 02/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Ad 02/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 April 1996	Accounting reference date notified as 31/03 (1 page)
15 April 1996	Company name changed broomco (1048) LIMITED\certificate issued on 16/04/96 (2 pages)
15 April 1996	Company name changed broomco (1048) LIMITED\certificate issued on 16/04/96 (2 pages)
18 January 1996	Incorporation (18 pages)
18 January 1996	Incorporation (18 pages)

Rumson Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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