RAREHOLD LIMITED

Key Data

Status

Dissolved

Company No.

02588917

Incorporation date

05/03/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/03/1991)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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11/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2011

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)

15/05/2011

Resolutions

View PDF (2 pages)

15/05/2011

Statement of capital on 2011-05-16

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15/05/2011

Statement by Directors

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15/05/2011

Solvency Statement dated 12/05/11

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15/05/2011

Resolutions

View PDF (2 pages)

28/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Christopher Brown as a secretary

View PDF (1 pages)

07/07/2010

Termination of appointment of Christopher Brown as a director

View PDF (1 pages)

07/07/2010

Termination of appointment of a director

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07/07/2010

Appointment of Mr Roger Thomas Virley Tyson as a secretary

View PDF (1 pages)

07/07/2010

Appointment of Benjamin John Guyatt as a director

View PDF (2 pages)

07/07/2010

Appointment of Edward Alexander Gretton as a director

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07/07/2010

Registered office address changed from Park Square, 3160 Solihull Parkway, Birmingham Business Park, Birmingham West Midlands B37 7YN on 2010-07-08

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16/06/2010

Resolutions

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15/06/2010

Restoration by order of the court

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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)

08/07/2007

Return made up to 08/07/07; full list of members

View PDF (2 pages)

17/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

27/07/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

16/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

13/07/2005

Return made up to 08/07/05; 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 08/07/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

14/07/2003

Return made up to 08/07/03; full list of members

View PDF (8 pages)

05/11/2002

Accounts made up to 2001-12-31

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20/08/2002

Return made up to 08/07/02; full list of members

View PDF (7 pages)

20/08/2002

Secretary's particulars changed;director's particulars changed

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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)

28/08/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

28/08/2001

Registered office changed on 29/08/01

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/08/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

07/08/2000

Registered office changed on 08/08/00

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22/06/2000

Registered office changed on 23/06/00 from: park square 3160 solihull parkway birmingham busines, 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

Secretary resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

30/01/2000

Accounts made up to 1999-03-31

View PDF (8 pages)

12/10/1999

Auditor's resignation

View PDF (3 pages)

05/10/1999

Ad 15/09/99--------- £ si 1200@1=1200 £ ic 100/1300

View PDF (2 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New director appointed

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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: middleton road morecambe lancashire LA3 3JW

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)

25/08/1999

Memorandum and Articles of Association

View PDF (10 pages)

25/08/1999

Memorandum and Articles of Association

View PDF (6 pages)

29/07/1999

Resolutions

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29/07/1999

Resolutions

View PDF (9 pages)

29/07/1999

£ nc 1000/1300 27/07/99

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29/07/1999

Conve 27/07/99

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15/07/1999

Return made up to 08/07/99; no change of members

View PDF (4 pages)

10/08/1998

Return made up to 08/07/98; no change of members

View PDF (4 pages)

30/06/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

06/08/1997

Return made up to 08/07/97; full list of members

View PDF (6 pages)

21/07/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

05/07/1997

Secretary resigned

View PDF (1 pages)

05/07/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

16/07/1996

Return made up to 08/07/96; no change of members

View PDF (4 pages)

20/09/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

12/07/1995

Return made up to 08/07/95; no change of members

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02/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

04/07/1994

Return made up to 08/07/94; full list of members

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15/07/1993

Return made up to 08/07/93; no change of members

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30/06/1993

Full accounts made up to 1993-03-31

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21/09/1992

Amended full accounts made up to 1992-03-31

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16/08/1992

Full accounts made up to 1992-03-31

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09/08/1992

Resolutions

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21/07/1992

Return made up to 08/07/92; no change of members

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21/07/1992

Director's particulars changed

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24/02/1992

Return made up to 18/02/92; full list of members

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24/02/1992

Director's particulars changed

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26/03/1991

Director resigned;new director appointed

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26/03/1991

Secretary resigned;new secretary appointed

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21/03/1991

Secretary resigned;new secretary appointed

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21/03/1991

Director resigned

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21/03/1991

New director appointed

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21/03/1991

Ad 14/03/91--------- £ si 98@1=98 £ ic 2/100

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21/03/1991

Accounting reference date notified as 31/03

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18/03/1991

Memorandum and Articles of Association

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18/03/1991

Resolutions

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18/03/1991

Registered office changed on 19/03/91 from: 2 baches street london N1 6UB

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05/03/1991

Incorporation

View PDF (9 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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/03/1991 - 11/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/03/1991 - 11/03/1991	43699
Weller, Peter William	Director	16/09/1999 - 17/05/2000	23
Gretton, Edward Alexander	Director	23/06/2010 - Present	388
Clarke, David Jonathan	Director	31/05/2011 - Present	305

Persons with Significant Control

No PSC data available.

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Description

About RAREHOLD LIMITED

RAREHOLD LIMITED is an(a) Dissolved company incorporated on 05/03/1991 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead, Berkshire SL6 4JJ. There are currently 4 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 LIMITED?

RAREHOLD LIMITED is currently Dissolved. It was registered on 05/03/1991 and dissolved on 24/10/2011.

Where is RAREHOLD LIMITED located?

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

What is the latest filing for RAREHOLD LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.