RATHBONE SOCIETY(THE)

Key Data

Status

Dissolved

Company No.

02107436

Incorporation date

05/03/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1987)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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19/02/2012

Application to strike the company off the register

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30/01/2012

Annual return made up to 2012-01-03 no member list

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29/01/2012

Registered office address changed from 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on 2012-01-30

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29/01/2012

Register(s) moved to registered inspection location

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29/01/2012

Register inspection address has been changed

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04/01/2012

Termination of appointment of Alison Tumilty as a secretary on 2012-01-01

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04/01/2012

Termination of appointment of Antony William Bellekom as a director on 2012-01-05

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03/01/2012

Appointment of Mr Tom Wylie as a director on 2011-12-31

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03/01/2012

Termination of appointment of Richard Wynne Williams as a director on 2011-12-31

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20/12/2011

Appointment of Mr Antony William Bellekom as a director on 2011-12-21

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03/05/2011

Accounts for a dormant company made up to 2010-07-31

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25/01/2011

Annual return made up to 2011-01-03 no member list

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27/04/2010

Total exemption small company accounts made up to 2009-07-31

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31/01/2010

Annual return made up to 2010-01-03 no member list

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03/06/2009

Accounts made up to 2008-07-31

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14/01/2009

Annual return made up to 03/01/09

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22/01/2008

Accounts made up to 2007-07-31

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22/01/2008

Annual return made up to 03/01/08

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13/01/2008

New secretary appointed

View PDF (1 pages)

13/01/2008

Secretary resigned

View PDF (1 pages)

22/04/2007

New director appointed

View PDF (1 pages)

22/04/2007

Director resigned

View PDF (1 pages)

18/03/2007

Accounting reference date extended from 31/03/07 to 31/07/07

View PDF (1 pages)

26/01/2007

Accounts made up to 2006-03-31

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25/01/2007

Annual return made up to 03/01/07

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04/01/2006

Annual return made up to 03/01/06

View PDF (3 pages)

22/12/2005

New secretary appointed

View PDF (2 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Accounts made up to 2005-03-27

View PDF (1 pages)

12/01/2005

Annual return made up to 03/01/05

View PDF (3 pages)

09/08/2004

Accounts made up to 2004-03-28

View PDF (1 pages)

26/01/2004

Annual return made up to 03/01/04

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14/08/2003

Accounts made up to 2003-03-30

View PDF (1 pages)

11/05/2003

Annual return made up to 03/01/03

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06/12/2002

Accounts made up to 2002-03-24

View PDF (1 pages)

04/02/2002

Annual return made up to 03/01/02

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19/07/2001

Accounts made up to 2001-03-25

View PDF (1 pages)

10/01/2001

Annual return made up to 03/01/01

View PDF (4 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

Resolutions

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23/11/2000

Accounts made up to 2000-03-26

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19/01/2000

Accounts made up to 1999-03-28

View PDF (8 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

Annual return made up to 03/01/00

View PDF (4 pages)

04/01/2000

Director resigned

View PDF (0 pages)

25/01/1999

Annual return made up to 03/01/99

View PDF (4 pages)

25/01/1999

Full accounts made up to 1998-03-29

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25/01/1999

Director resigned

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25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

22/12/1998

Registered office changed on 23/12/98 from: 1ST floor the excalibur building 77 whitworth street manchester M1 6EZ

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18/01/1998

Accounts made up to 1997-03-30

View PDF (8 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Annual return made up to 03/01/98

View PDF (6 pages)

07/01/1998

Director resigned

View PDF (0 pages)

25/01/1997

Full accounts made up to 1996-03-24

View PDF (15 pages)

05/01/1997

Annual return made up to 03/01/97

View PDF (6 pages)

20/11/1996

Director resigned

View PDF (1 pages)

29/01/1996

Annual return made up to 04/01/96

View PDF (6 pages)

30/10/1995

Director resigned

View PDF (2 pages)

30/10/1995

Director resigned

View PDF (2 pages)

30/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Full accounts made up to 1995-03-24

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18/01/1995

Annual return made up to 04/01/95

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18/01/1995

Director's particulars changed

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18/01/1995

Resolutions

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09/01/1995

Full accounts made up to 1994-03-25

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07/07/1994

Registered office changed on 08/07/94 from: first floor princess house 105/107 princess street manchester M1 6DD

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05/06/1994

Director resigned

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16/05/1994

Director resigned

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17/04/1994

New director appointed

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16/01/1994

Annual return made up to 04/01/94

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16/01/1994

Director resigned

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16/01/1994

New director appointed

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16/01/1994

New director appointed

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05/01/1994

Director resigned

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05/01/1994

Director resigned

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05/01/1994

Director resigned

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05/01/1994

Full accounts made up to 1993-03-26

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16/01/1993

Full accounts made up to 1992-03-27

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14/01/1993

New director appointed

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14/01/1993

New director appointed

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14/01/1993

Annual return made up to 04/01/93

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29/09/1992

New director appointed

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29/09/1992

New director appointed

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21/07/1992

New director appointed

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01/03/1992

Director resigned

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28/01/1992

Annual return made up to 04/01/92

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28/01/1992

New director appointed

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23/01/1992

Full accounts made up to 1991-03-31

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22/01/1992

Memorandum and Articles of Association

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22/01/1992

Resolutions

View PDF (1 pages)

22/12/1991

New director appointed

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22/12/1991

New secretary appointed

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22/12/1991

Secretary resigned

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10/10/1991

Director resigned

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10/10/1991

Director resigned

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10/10/1991

Director resigned

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10/10/1991

Director resigned

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10/10/1991

Director resigned

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17/04/1991

Annual return made up to 31/01/91

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17/04/1991

New director appointed

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17/04/1991

New director appointed

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17/04/1991

Director resigned

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17/04/1991

New director appointed

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17/04/1991

Director resigned

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17/04/1991

Director resigned

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17/04/1991

New director appointed

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17/04/1991

New director appointed

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02/01/1991

Full accounts made up to 1990-03-31

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17/06/1990

Memorandum and Articles of Association

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16/01/1990

Annual return made up to 04/01/90

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07/01/1990

Resolutions

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23/08/1989

Full accounts made up to 1989-03-31

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22/12/1988

New director appointed

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10/11/1988

Annual return made up to 01/10/88

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10/11/1988

Accounts made up to 1988-03-31

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17/08/1987

New director appointed

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08/07/1987

New director appointed

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08/07/1987

New director appointed

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08/07/1987

New director appointed

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08/07/1987

New director appointed

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08/07/1987

New director appointed

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08/07/1987

New director appointed

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05/03/1987

Certificate of 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Williams, Richard Wynne, Dr	Director	15/03/2007 - 31/12/2011	4
Green, Kenneth, Sir	Director	11/11/1993 - 17/12/1997	1
Bellekom, Antony William	Director	21/12/2011 - 05/01/2012	14
Beech, Robert	Director	03/09/1992 - 25/04/1994	2
Rimmer, Barbara	Secretary	23/12/2005 - 13/12/2007	28

Persons with Significant Control

No PSC data available.

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Description

About RATHBONE SOCIETY(THE)

RATHBONE SOCIETY(THE) is an(a) Dissolved company incorporated on 05/03/1987 with the registered office located at Rye Hill Campus, Scotswood Road, Newcastle Upon Tyne, England NE4 7SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RATHBONE SOCIETY(THE)?

RATHBONE SOCIETY(THE) is currently Dissolved. It was registered on 05/03/1987 and dissolved on 11/06/2012.

Where is RATHBONE SOCIETY(THE) located?

RATHBONE SOCIETY(THE) is registered at Rye Hill Campus, Scotswood Road, Newcastle Upon Tyne, England NE4 7SA.

What does RATHBONE SOCIETY(THE) do?

RATHBONE SOCIETY(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RATHBONE SOCIETY(THE)?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.