RAREHOLD 1999 LIMITED

Key Data

Status

Dissolved

Company No.

03785575

Incorporation date

08/06/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/06/1999)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2011

Application to strike the company off the register

View PDF (3 pages)

12/06/2011

Appointment of David Jonathan Clarke as a director

View PDF (2 pages)

10/06/2011

Termination of appointment of Benjamin Guyatt as a director

View PDF (1 pages)

28/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

25/04/2010

Termination of appointment of James Mcgown as a director

View PDF (1 pages)

25/04/2010

Termination of appointment of a secretary

View PDF (1 pages)

25/04/2010

Termination of appointment of Christopher Brown as a director

View PDF (1 pages)

25/04/2010

Appointment of Benjamin John Guyatt as a director

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25/04/2010

Registered office address changed from Park Square, 3160 Solihull Parkway, Birmingham Business Park, Birmingham West Midlands B37 7YN on 2010-04-26

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25/04/2010

Appointment of Edward Alexander Gretton as a director

View PDF (2 pages)

25/04/2010

Appointment of Mr Roger Thomas Virley Tyson as a secretary

View PDF (1 pages)

25/03/2010

Resolutions

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24/03/2010

Restoration by order of the court

View PDF (3 pages)

29/04/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

09/10/2007

Application for striking-off

View PDF (2 pages)

22/07/2007

Registered office changed on 23/07/07 from: solvent resource management LTD hendon dock sunderland tyne & wear SR1 2ES

View PDF (1 pages)

11/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

26/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

27/07/2006

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

View PDF (2 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

15/06/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

06/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

18/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

25/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

05/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

23/06/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

23/06/2002

Secretary's particulars changed;director's particulars changed

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23/06/2002

Registered office changed on 24/06/02

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04/12/2001

Auditor's resignation

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27/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

17/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

06/07/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

06/07/2000

Registered office changed on 07/07/00

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22/06/2000

Registered office changed on 23/06/00 from: 3160 solihull parkway birmingham business park birmingham west midlands B37 7YN

View PDF (1 pages)

22/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

05/10/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

05/10/1999

Registered office changed on 06/10/99 from: c/o chadwick 10/12 mount street manchester lancashire M2 5NT

View PDF (1 pages)

05/10/1999

New secretary appointed

View PDF (2 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

25/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Registered office changed on 26/08/99 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ

View PDF (1 pages)

22/08/1999

Certificate of change of name

View PDF (2 pages)

08/06/1999

Incorporation

View PDF (24 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Gretton, Edward Alexander	Director	31/03/2010 - Present	388
Clarke, David Jonathan	Director	01/06/2011 - Present	305
Guyatt, Benjamin John	Director	31/03/2010 - 01/06/2011	347
Pirinccioglu, Seyda	Director	19/07/2010 - Present	311
Gatford, Kerry Louise	Director	09/06/1999 - 17/08/1999	38

Persons with Significant Control

No PSC data available.

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Description

About RAREHOLD 1999 LIMITED

RAREHOLD 1999 LIMITED is an(a) Dissolved company incorporated on 08/06/1999 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead, Berkshire SL6 4JJ. There are currently 5 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 RAREHOLD 1999 LIMITED?

RAREHOLD 1999 LIMITED is currently Dissolved. It was registered on 08/06/1999 and dissolved on 19/03/2012.

Where is RAREHOLD 1999 LIMITED located?

RAREHOLD 1999 LIMITED is registered at Hanson House, 14 Castle Hill, Maidenhead, Berkshire SL6 4JJ.

What is the latest filing for RAREHOLD 1999 LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.