Company NameRustlings Limited
DirectorLuciano Ferragamo
Company StatusDissolved
Company Number03408801
CategoryPrivate Limited Company
Incorporation Date24 July 1997(23 years, 11 months ago)
Previous NameLuciano Ferragamo (Jewellery) Limited

Business Activity

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

Directors

Secretary NameJames Beattie
NationalityBritish
StatusCurrent
Appointed26 February 1998(7 months, 1 week after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Correspondence Address14 Sadlers Close
Chatham
Kent
ME5 9RR
Director NameLuciano Ferragamo
Date of BirthDecember 1952 (Born 68 years ago)
NationalityItalian
StatusCurrent
Appointed01 April 2001(3 years, 8 months after company formation)
Appointment Duration20 years, 2 months
RoleJeweller
Correspondence AddressOld Coach House
Bickner Lane
Sittingbourne
Kent
ME9 8AY
Director NameMr James McKenzie Morrison Denney
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1997(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Director NameLuciano Ferragamo
Date of BirthDecember 1952 (Born 68 years ago)
NationalityItalian
StatusResigned
Appointed24 July 1997(same day as company formation)
RoleJeweller
Correspondence Address2 Millers Walk
Meopham
Gravesend
Kent
DA13 0BB
Secretary NameMr James McKenzie Morrison Denney
NationalityBritish
StatusResigned
Appointed24 July 1997(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Director NameJames Beattie
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1997(1 month, 2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 26 February 1998)
RoleCompany Director
Correspondence Address2 Millers Walk
Meopham
Gravesend
Kent
DA13 0BB
Director NameBeverley Jeanette Ferragamo
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1997(1 month, 2 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 01 April 2001)
RoleCompany Director
Correspondence Address2 Millers Walk
Meopham
Gravesend
Kent
DA13 0BB
Secretary NameBeverley Jeanette Ferragamo
NationalityBritish
StatusResigned
Appointed08 September 1997(1 month, 2 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 26 February 1998)
RoleCompany Director
Correspondence Address2 Millers Walk
Meopham
Gravesend
Kent
DA13 0BB
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

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