RAINBOW POOLS LONDON LIMITED

Key Data

Status

Dissolved

Company No.

02442236

Incorporation date

09/11/1989

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/11/1989)

23/04/2019

Final Gazette dissolved following liquidation

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23/01/2019

Return of final meeting in a creditors' voluntary winding up

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31/01/2018

Liquidators' statement of receipts and payments to 2018-01-11

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19/03/2017

Liquidators' statement of receipts and payments to 2017-01-11

View PDF (14 pages)

03/02/2016

Liquidators' statement of receipts and payments to 2016-01-11

View PDF (14 pages)

16/04/2015

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

25/02/2015

Liquidators' statement of receipts and payments to 2015-01-11

View PDF (12 pages)

12/02/2014

Liquidators' statement of receipts and payments to 2014-01-11

View PDF (13 pages)

14/03/2013

Liquidators' statement of receipts and payments to 2013-01-11

View PDF (10 pages)

19/01/2012

Registered office address changed from the Tannery Queen Street Gomshall Surrey GU5 9LY on 2012-01-20

View PDF (2 pages)

19/01/2012

Notice of Constitution of Liquidation Committee

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19/01/2012

Statement of affairs with form 4.19

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19/01/2012

Appointment of a voluntary liquidator

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19/01/2012

Resolutions

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

28/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (3 pages)

28/07/2011

Director's details changed for Mr Keith Palmer on 2011-07-29

View PDF (2 pages)

28/07/2011

Director's details changed for Roger Thomas Grant Currie on 2011-07-29

View PDF (2 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

15/08/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

15/08/2010

Director's details changed for Keith Palmer on 2010-06-10

View PDF (2 pages)

25/05/2010

Appointment of Mr Alan Stewart Foot as a secretary

View PDF (1 pages)

25/05/2010

Termination of appointment of Stuart Dickson as a secretary

View PDF (1 pages)

29/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

07/07/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

10/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

15/07/2007

Return made up to 12/06/07; no change of members

View PDF (7 pages)

19/06/2007

Total exemption small company accounts made up to 2006-12-31

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16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

27/07/2006

Return made up to 12/06/06; full list of members

View PDF (7 pages)

15/03/2006

Director resigned

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27/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

11/07/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

26/06/2005

Auditor's resignation

View PDF (1 pages)

08/05/2005

Director resigned

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08/05/2005

New director appointed

View PDF (2 pages)

08/05/2005

New director appointed

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01/11/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

20/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

03/05/2004

Registered office changed on 04/05/04 from: ocean house beechmore rd london SW11 4ET

View PDF (1 pages)

10/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

03/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

07/08/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

07/01/2002

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

23/07/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

04/07/2001

Director resigned

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

24/09/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

22/01/2000

Return made up to 12/06/99; full list of members

View PDF (6 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

08/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

30/06/1998

Return made up to 12/06/98; no change of members

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03/02/1998

New director appointed

View PDF (2 pages)

01/12/1997

Return made up to 10/11/97; no change of members

View PDF (4 pages)

01/12/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

New secretary appointed

View PDF (2 pages)

11/11/1997

New director appointed

View PDF (2 pages)

27/02/1997

Certificate of change of name

View PDF (2 pages)

21/12/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

05/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/1996

Return made up to 10/11/96; full list of members

View PDF (7 pages)

10/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

21/11/1995

Return made up to 10/11/95; full list of members

View PDF (8 pages)

03/07/1995

Resolutions

View PDF (2 pages)

14/06/1995

Certificate of change of name

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29/04/1995

Accounts for a small company made up to 1994-06-30

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02/01/1995

Return made up to 10/11/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/01/1994

Particulars of mortgage/charge

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12/01/1994

Return made up to 10/11/93; no change of members

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21/12/1993

Memorandum and Articles of Association

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21/12/1993

Resolutions

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28/10/1993

Full group accounts made up to 1993-06-30

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08/06/1993

New director appointed

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27/02/1993

Full accounts made up to 1991-12-31

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22/12/1992

Accounting reference date extended from 31/12 to 30/06

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17/11/1992

Return made up to 10/11/92; no change of members

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30/09/1992

Auditor's resignation

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28/09/1992

Auditor's resignation

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31/03/1992

Full group accounts made up to 1990-12-31

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15/12/1991

Return made up to 10/11/91; full list of members

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26/06/1990

Statement of affairs

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26/06/1990

Ad 15/02/90--------- £ si 100@1

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14/06/1990

Ad 15/02/90--------- £ si 100@1=100 £ ic 2/102

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11/06/1990

Memorandum and Articles of Association

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09/05/1990

Registered office changed on 10/05/90 from: 13 radnor walk chelsea london SW3 4BP

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09/05/1990

Accounting reference date notified as 31/12

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30/04/1990

Certificate of change of name

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22/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/02/1990

Resolutions

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30/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/12/1989

Registered office changed on 20/12/89 from: classic house 174-180 old street london EC1V 9BP

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09/11/1989

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mr Martin Steven Rockley	Director	01/10/1997 - 08/06/1999	24
Currie, Roger Thomas Grant	Director	25/04/2005 - Present	11
Palmer, Keith	Director	25/04/2005 - Present	4
Wynne, Inez Healani	Director	01/01/1993 - 25/04/2005	1
Dickson, Stuart Andrew Robert	Secretary	22/10/1999 - 31/03/2010	2

Persons with Significant Control

No PSC data available.

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Description

About RAINBOW POOLS LONDON LIMITED

RAINBOW POOLS LONDON LIMITED is an(a) Dissolved company incorporated on 09/11/1989 with the registered office located at Satagho Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL. 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 RAINBOW POOLS LONDON LIMITED?

RAINBOW POOLS LONDON LIMITED is currently Dissolved. It was registered on 09/11/1989 and dissolved on 23/04/2019.

Where is RAINBOW POOLS LONDON LIMITED located?

RAINBOW POOLS LONDON LIMITED is registered at Satagho Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL.

What does RAINBOW POOLS LONDON LIMITED do?

RAINBOW POOLS LONDON LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for RAINBOW POOLS LONDON LIMITED?

The latest filing was on 23/04/2019: Final Gazette dissolved following liquidation.