Rustlings Limited

Company Name	Rustlings Limited
Director	Luciano Ferragamo
Company Status	Dissolved
Company Number	03408801
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Previous Name	Luciano Ferragamo (Jewellery) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	James Beattie
Nationality	British
Status	Current
Appointed	26 February 1998(7 months, 1 week after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	14 Sadlers Close Chatham Kent ME5 9RR

Director Name	Luciano Ferragamo
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2001(3 years, 8 months after company formation)
Appointment Duration	23 years
Role	Jeweller
Correspondence Address	Old Coach House Bickner Lane Sittingbourne Kent ME9 8AY

Director Name	Mr James McKenzie Morrison Denney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Gorselands Close West Byfleet Surrey KT14 6PU

Director Name	Luciano Ferragamo
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Jeweller
Correspondence Address	2 Millers Walk Meopham Gravesend Kent DA13 0BB

Secretary Name	Mr James McKenzie Morrison Denney
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Gorselands Close West Byfleet Surrey KT14 6PU

Director Name	James Beattie
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 February 1998)
Role	Company Director
Correspondence Address	2 Millers Walk Meopham Gravesend Kent DA13 0BB

Director Name	Beverley Jeanette Ferragamo
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	2 Millers Walk Meopham Gravesend Kent DA13 0BB

Secretary Name	Beverley Jeanette Ferragamo
Nationality	British
Status	Resigned
Appointed	08 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 February 1998)
Role	Company Director
Correspondence Address	2 Millers Walk Meopham Gravesend Kent DA13 0BB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

4 October 2005	Dissolved (1 page)
4 July 2005	Return of final meeting of creditors (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 249 cranbrook road ilford essex IG1 4TG (1 page)
29 January 2002	Appointment of a liquidator (1 page)
4 January 2002	Order of court to wind up (2 pages)
3 August 2001	Notice of completion of voluntary arrangement (4 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
30 October 2000	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
15 June 2000	Registered office changed on 15/06/00 from: 5TH floor newbury house 890-900 eastern avenue newbury park essex IG2 7HH (1 page)
29 July 1999	Return made up to 09/07/99; no change of members (4 pages)
12 August 1998	Return made up to 20/07/98; full list of members (6 pages)
12 August 1998	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Ad 26/02/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Director resigned (1 page)
1 October 1997	Company name changed luciano ferragamo (jewellery) li mited\certificate issued on 02/10/97 (2 pages)
22 September 1997	Secretary resigned;director resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	Registered office changed on 22/09/97 from: 119 praed street london W2 1RL (1 page)
22 September 1997	New secretary appointed;new director appointed (2 pages)
22 September 1997	Director resigned (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Registered office changed on 31/07/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
31 July 1997	New secretary appointed;new director appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
24 July 1997	Incorporation (14 pages)

Rustlings Limited

Business Activity

Directors

Location

Accounts

Filing History

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