RATHBONES LIMITED

Key Data

Status

Dissolved

Company No.

01189620

Incorporation date

06/11/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/08/1986)

18/01/2011

Final Gazette dissolved via voluntary strike-off

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05/10/2010

First Gazette notice for voluntary strike-off

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21/09/2010

Application to strike the company off the register

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29/09/2009

Accounts made up to 2008-12-31

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31/07/2009

Return made up to 21/06/09; full list of members

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24/09/2008

Accounts made up to 2007-12-31

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01/07/2008

Return made up to 21/06/08; full list of members

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09/10/2007

Accounts made up to 2006-12-31

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29/06/2007

Return made up to 21/06/07; full list of members

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19/07/2006

Accounts made up to 2005-12-31

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30/06/2006

Return made up to 21/06/06; full list of members

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30/06/2006

Registered office changed on 30/06/06 from: 2ND floor 159 new bond street london W1S 2UD

View PDF (1 pages)

24/06/2005

Return made up to 21/06/05; full list of members

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17/06/2005

Accounts made up to 2004-12-31

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30/06/2004

Return made up to 21/06/04; full list of members

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30/06/2004

Director's particulars changed

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18/06/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

01/09/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

New director appointed

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13/07/2003

New director appointed

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24/06/2003

Accounts made up to 2002-12-31

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10/09/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

10/09/2002

Registered office changed on 10/09/02

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22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

05/06/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

20/09/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

11/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

25/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

28/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

13/09/1999

Director resigned

View PDF (1 pages)

21/07/1999

Return made up to 21/06/99; full list of members

View PDF (11 pages)

21/07/1999

Registered office changed on 21/07/99

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02/11/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

16/07/1998

Return made up to 21/06/98; no change of members

View PDF (8 pages)

03/11/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

30/10/1997

Director's particulars changed

View PDF (1 pages)

23/10/1997

Secretary's particulars changed

View PDF (1 pages)

23/10/1997

Director's particulars changed

View PDF (1 pages)

23/10/1997

Registered office changed on 23/10/97 from: university hse 13 lower grosvenor place london SW1W 0EX

View PDF (1 pages)

22/07/1997

Return made up to 21/06/97; no change of members

View PDF (7 pages)

12/02/1997

Director resigned

View PDF (1 pages)

01/11/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

18/07/1996

Return made up to 21/06/96; full list of members

View PDF (10 pages)

12/10/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

18/09/1995

Director resigned

View PDF (2 pages)

20/07/1995

Return made up to 21/06/95; no change of members

View PDF (12 pages)

28/02/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Accounts made up to 1993-12-31

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31/10/1994

Resolutions

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22/07/1994

Director's particulars changed

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22/07/1994

Return made up to 21/06/94; no change of members

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22/07/1994

Director's particulars changed

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08/11/1993

Full accounts made up to 1992-12-31

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18/10/1993

Director resigned

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20/07/1993

Return made up to 21/06/93; full list of members

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22/10/1992

Full accounts made up to 1991-12-31

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14/08/1992

Return made up to 21/06/92; no change of members

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03/07/1991

Return made up to 21/06/91; no change of members

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29/06/1991

Full accounts made up to 1990-12-31

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03/10/1990

Full accounts made up to 1989-12-31

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18/07/1990

Return made up to 21/06/90; full list of members

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19/12/1989

Director resigned

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18/10/1989

Director resigned

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20/09/1989

Full accounts made up to 1988-12-31

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27/07/1989

Return made up to 08/05/89; full list of members

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05/07/1989

Secretary resigned;new secretary appointed

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24/04/1989

Certificate of change of name

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18/10/1988

New director appointed

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03/08/1988

Return made up to 24/06/88; full list of members

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05/07/1988

Full accounts made up to 1987-12-31

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26/05/1988

New director appointed

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10/05/1988

Certificate of change of name

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26/08/1987

Return made up to 03/07/87; no change of members

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26/08/1987

Full accounts made up to 1986-12-31

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13/08/1986

Full accounts made up to 1985-12-31

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13/08/1986

Annual return made up to 04/07/86

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Mcgilvray, Donald James	Director	16/06/2003 - Present	19
Warren, Andrew Jonathan	Director	23/07/2002 - Present	8
Loader, Richard Edwin	Secretary	23/07/2002 - Present	26
Newbigging, Bruce Robert	Director	16/06/2003 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About RATHBONES LIMITED

RATHBONES LIMITED is an(a) Dissolved company incorporated on 06/11/1974 with the registered office located at 159 New Bond Street, London, W1S 2UD. 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 RATHBONES LIMITED?

RATHBONES LIMITED is currently Dissolved. It was registered on 06/11/1974 and dissolved on 18/01/2011.

Where is RATHBONES LIMITED located?

RATHBONES LIMITED is registered at 159 New Bond Street, London, W1S 2UD.

What is the latest filing for RATHBONES LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.