GEORGE RAINBIRD LIMITED

Key Data

Status

Dissolved

Company No.

00543867

Incorporation date

28/01/1955

Size

Dormant

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/11/1986)

19/08/2011

Final Gazette dissolved following liquidation

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19/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

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19/05/2011

Return of final meeting in a members' voluntary winding up

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23/09/2010

Registered office address changed from 80 Strand London WC2R 0RL on 2010-09-23

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23/09/2010

Declaration of solvency

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23/09/2010

Appointment of a voluntary liquidator

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23/09/2010

Resolutions

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01/07/2010

Accounts for a dormant company made up to 2009-12-31

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23/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

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09/01/2010

Director's details changed for Peter Field on 2009-11-01

View PDF (3 pages)

10/08/2009

Appointment Terminated Director brian landers

View PDF (1 pages)

30/07/2009

Director appointed suzanne margaret brennan

View PDF (2 pages)

17/04/2009

Return made up to 10/04/09; full list of members

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25/02/2009

Accounts made up to 2008-12-31

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25/04/2008

Return made up to 10/04/08; full list of members

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27/03/2008

Accounts made up to 2007-12-31

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05/06/2007

Return made up to 10/04/07; full list of members

View PDF (7 pages)

10/05/2007

Accounts made up to 2006-12-31

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02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

Director resigned

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05/09/2006

Accounts made up to 2005-12-31

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24/05/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

11/05/2005

Return made up to 10/04/05; full list of members

View PDF (8 pages)

27/04/2005

New director appointed

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

26/04/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

18/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

New director appointed

View PDF (2 pages)

13/05/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

21/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

08/02/2003

Auditor's resignation

View PDF (3 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

03/05/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/07/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

12/06/2001

Registered office changed on 12/06/01 from: penguin books LTD bath road harmondsworth middlesex UB7 0DB

View PDF (1 pages)

10/10/2000

Resolutions

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

09/06/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

28/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

29/04/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

11/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

30/09/1998

New secretary appointed

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30/09/1998

Secretary resigned

View PDF (1 pages)

17/07/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

17/07/1998

Director's particulars changed

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19/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

New director appointed

View PDF (2 pages)

12/05/1997

Return made up to 10/04/97; no change of members

View PDF (4 pages)

18/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

14/08/1996

Auditor's resignation

View PDF (1 pages)

17/05/1996

Return made up to 10/04/96; no change of members

View PDF (4 pages)

17/05/1996

Registered office changed on 17/05/96

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22/02/1996

Director resigned

View PDF (1 pages)

22/02/1996

New director appointed

View PDF (2 pages)

22/05/1995

Return made up to 10/04/95; full list of members

View PDF (6 pages)

28/03/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

26/05/1994

Return made up to 10/04/94; no change of members

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15/04/1994

Full accounts made up to 1993-12-31

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13/05/1993

Return made up to 10/04/93; no change of members

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21/04/1993

Full accounts made up to 1992-12-31

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14/07/1992

Return made up to 10/04/92; full list of members

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08/04/1992

Full accounts made up to 1991-12-31

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Return made up to 10/04/91; no change of members

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30/04/1991

Full accounts made up to 1990-12-31

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30/04/1991

Full accounts made up to 1989-12-31

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03/01/1991

Secretary resigned;new secretary appointed

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12/09/1990

Return made up to 10/04/90; no change of members

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07/12/1989

Return made up to 24/05/89; full list of members

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29/09/1989

Return made up to 29/04/88; no change of members

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13/06/1989

Full accounts made up to 1988-12-31

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02/12/1988

New director appointed

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02/12/1988

Director resigned

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02/12/1988

Director resigned

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09/06/1988

Full accounts made up to 1987-12-31

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20/08/1987

Full accounts made up to 1986-12-31

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30/12/1986

New secretary appointed

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30/12/1986

Registered office changed on 30/12/86 from: 40 park street london W1Y 4DE

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05/11/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peacock, Helena Caroline	Director	28/02/2003 - 20/05/2003	11
Clarke, Roger Grenville Quinton	Director	30/01/1998 - 31/01/1999	15
Engle, Cecily Julia	Director	29/01/1999 - 27/07/2000	15
Forbes Watson, Anthony David	Director	01/05/1997 - 28/02/2005	31
Landers, Brian James	Director	20/05/2003 - 31/07/2009	55

Persons with Significant Control

No PSC data available.

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Description

About GEORGE RAINBIRD LIMITED

GEORGE RAINBIRD LIMITED is an(a) Dissolved company incorporated on 28/01/1955 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEORGE RAINBIRD LIMITED?

GEORGE RAINBIRD LIMITED is currently Dissolved. It was registered on 28/01/1955 and dissolved on 19/08/2011.

Where is GEORGE RAINBIRD LIMITED located?

GEORGE RAINBIRD LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does GEORGE RAINBIRD LIMITED do?

GEORGE RAINBIRD LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for GEORGE RAINBIRD LIMITED?

The latest filing was on 19/08/2011: Final Gazette dissolved following liquidation.