RATHBONE BROS & CO (UK) LIMITED

Overview

Company Name	RATHBONE BROS & CO (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01007078
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1971
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RATHBONE BROS & CO (UK) LIMITED?

(7499) /

Where is RATHBONE BROS & CO (UK) LIMITED located?

Registered Office Address	159 New Bond Street London W1S 2UD
Undeliverable Registered Office Address	No

What were the previous names of RATHBONE BROS & CO (UK) LIMITED?

Previous Company Names
Company Name	From	Until
RATHBONE BROS & CO LIMITED	Oct 01, 1999	Oct 01, 1999
RATHBONE INVESTMENT MANAGEMENT LIMITED	Oct 03, 1988	Oct 03, 1988
CFS (INVESTMENT MANAGEMENT) LIMITED	Apr 06, 1971	Apr 06, 1971

What are the latest accounts for RATHBONE BROS & CO (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RATHBONE BROS & CO (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 21, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 13, 2010	Application to strike the company off the register	3 pages	DS01

Sep 29, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Aug 27, 2009	legacy	4 pages	363a

Sep 24, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Jul 01, 2008	legacy	4 pages	363a

Oct 09, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jul 02, 2007	legacy	3 pages	363a
Aug 07, 2006	legacy	2 pages	288a
Jul 18, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Jun 30, 2006	legacy	3 pages	363a
Jun 29, 2005	legacy	3 pages	363s
Jun 29, 2005	legacy	pages	363(287)
Jun 29, 2005	legacy	pages	363(353)
Jun 22, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Jun 30, 2004	legacy	7 pages	363s
Jun 23, 2004	Accounts made up to Dec 31, 2003	3 pages	AA
Jun 11, 2004	legacy	1 pages	288b
Jun 11, 2004	legacy	3 pages	288a
Jun 11, 2004	legacy	2 pages	288a
Jul 28, 2003	legacy	8 pages	363s
Jul 28, 2003	legacy	pages	363(288)
Jul 24, 2003	Accounts made up to Dec 31, 2002	3 pages	AA
Jul 22, 2002	Accounts made up to Dec 31, 2001	3 pages	AA

View All Filings

Who are the officers of RATHBONE BROS & CO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOADER, Richard Edwin 4 The Drive Amenbury Lane AL5 2EL Harpenden Hertfordshire	Jul 01, 2002		Secretary	4 The Drive Amenbury Lane AL5 2EL Harpenden Hertfordshire		British		27876760002
CHAVASSE, Paul Dominic Grant Hollingreen Cottage Broomhill Great Barrow CH3 7BT Chester Cheshire	Jul 26, 2006		Director	Hollingreen Cottage Broomhill Great Barrow CH3 7BT Chester Cheshire	Uk	British	1964-4	78252330002
LOADER, Richard Edwin 4 The Drive Amenbury Lane AL5 2EL Harpenden Hertfordshire	May 27, 2004		Director	4 The Drive Amenbury Lane AL5 2EL Harpenden Hertfordshire	England	British	1959-3	27876760002
POMFRET, Andrew David Beech House Duck Lane SG2 7LJ Benington Hertfordshire	May 27, 2004		Director	Beech House Duck Lane SG2 7LJ Benington Hertfordshire	United Kingdom	British	1960-4	35247140001
TILLETT, John Frederick 33 Crossways Gidea Park RM2 6AJ Romford Essex			Director	33 Crossways Gidea Park RM2 6AJ Romford Essex		British	1952-4	12059690002
PICKFORD, Paul James 159 New Bond Street W1S 2UD London		Jul 01, 2002	Secretary	159 New Bond Street W1S 2UD London		British		55228420001
BRYANT, Michael Sydney Flat 2 53 Cadogan Square SW1X 0HY London		Jan 31, 1997	Director	Flat 2 53 Cadogan Square SW1X 0HY London		British	1944-3	62383030002
DOULTON, Ian Duke Beechcroft Tunworth RG25 2NB Basingstoke Hampshire		May 27, 2004	Director	Beechcroft Tunworth RG25 2NB Basingstoke Hampshire		British	1941-5	12059650002
INGALL, Michael Lenox 23 Lansdowne Road W11 3AG London		May 07, 2003	Director	23 Lansdowne Road W11 3AG London		British	1941-5	35314210002
MARTELLI, Dominick Francis John 6 Cope Place W8 6AA London		Nov 13, 1999	Director	6 Cope Place W8 6AA London		British	1936-2	27879660001
RATHBONE, Sebastian David Bryncclyn Nr Llanbedr Ruthin Clwyd		May 12, 1994	Director	Bryncclyn Nr Llanbedr Ruthin Clwyd		British	1932-1	3266910001
RUFFER, Jonathan Garnier 4 Cavendish Mews North Hallam Street W1 London		Apr 26, 1994	Director	4 Cavendish Mews North Hallam Street W1 London		British	1951-8	12059660001
STANLEY, Oliver Duncan 5 The Park NW11 7SR London		Mar 06, 1997	Director	5 The Park NW11 7SR London		British	1925-6	54754520001
TUCK, John Edward Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	Oct 23, 2000	Sep 24, 2002	Director	Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	England	British	1946-10	72940830001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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