| Company Name | Rushmead Construction Limited |
|---|---|
| Director | Tracey Lesley Scott |
| Company Status | Liquidation |
| Company Number | 04667870 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Tracey Lesley Scott |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2003(2 months, 1 week after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 80 Eastwood Road Leigh On Sea Essex SS9 3AD |
| Secretary Name | Christopher O'Riordan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2003(2 months, 1 week after company formation) |
| Appointment Duration | 21 years |
| Role | Manager |
| Correspondence Address | Flat 5 Bursland Court 75 Westleigh Avenue Southend On Sea Essex SS9 2LG |
| Director Name | Jacqueline Andrea Charlton |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 August 2005) |
| Role | Developer |
| Correspondence Address | 8a Chelsea Avenue Southend On Sea Essex SS1 2YL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 41 Vanguard Way Shoeburyness Essex SS3 9QY |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2004 |
|---|---|
| Turnover | £264,280 |
| Gross Profit | £23,517 |
| Net Worth | £5,330 |
| Cash | £21,375 |
| Current Liabilities | £82,617 |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 2 months ago) |
|---|---|
| Next Accounts Due | 28 December 2005 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Next Return Due | 3 March 2017 (overdue) |
|---|
Filing History
| 17 August 2005 | Secretary resigned (1 page) |
|---|---|
| 17 August 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Order of court to wind up (2 pages) |
| 20 April 2005 | Order of court to wind up (2 pages) |
| 22 June 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 22 June 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 9 June 2004 | Return made up to 17/02/04; full list of members
|
| 9 June 2004 | Return made up to 17/02/04; full list of members
|
| 11 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 7 May 2003 | New secretary appointed (1 page) |
| 7 May 2003 | New director appointed (2 pages) |
| 7 May 2003 | New secretary appointed (1 page) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 80 eastwood road leigh on sea essex SS9 3AD (2 pages) |
| 7 May 2003 | New director appointed (2 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 80 eastwood road leigh on sea essex SS9 3AD (2 pages) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Incorporation (6 pages) |
| 17 February 2003 | Incorporation (6 pages) |