RAREHOLD 1999 LIMITED
Overview
| Company Name | RAREHOLD 1999 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03785575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAREHOLD 1999 LIMITED?
- (7499) /
Where is RAREHOLD 1999 LIMITED located?
| Registered Office Address | Hanson House 14 Castle Hill SL6 4JJ Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAREHOLD 1999 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOTTCOR 104 LIMITED | Jun 09, 1999 | Jun 09, 1999 |
What are the latest accounts for RAREHOLD 1999 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for RAREHOLD 1999 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of David Jonathan Clarke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Guyatt as a director | 1 pages | TM01 | ||||||||||
Appointment of Seyda Pirinccioglu as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Mcgown as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Brown as a director | 1 pages | TM01 | ||||||||||
Appointment of Benjamin John Guyatt as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Park Square, 3160 Solihull Parkway, Birmingham Business Park, Birmingham West Midlands B37 7YN on Apr 26, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Edward Alexander Gretton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Roger Thomas Virley Tyson as a secretary | 1 pages | AP03 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 652a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of RAREHOLD 1999 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Christopher George | Secretary | 34 Dykelands Road Fulwell SR6 8EP Sunderland | British | Director | 28598210002 | |||||
| TYSON, Roger Thomas Virley | Secretary | Hanson House 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England | 150809460001 | |||||||
| CLARKE, David Jonathan | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England | England | British | Accountant | 160732500001 | ||||
| GRETTON, Edward Alexander | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England | England | British | Company Director | 130888540001 | ||||
| PIRINCCIOGLU, Seyda | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England | England | Turkish | Finance Director, Hanson Uk | 152863060001 | ||||
| BROWN, Ian Charles | Secretary | 10 Delahays Road Hale WA15 8DY Altrincham Cheshire | British | 65812060001 | ||||||
| GATFORD, Kerry Louise | Secretary | 44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire | British | Paralegal Assistant | 58359470003 | |||||
| MANDER, Iona Margaret | Secretary | 22 Quineys Leys Welford Upon Avon CV37 8PU Stratford Upon Avon Warwickshire | British | 1305280002 | ||||||
| BROWN, Christopher George | Director | 34 Dykelands Road Fulwell SR6 8EP Sunderland | British | Director | 28598210002 | |||||
| BROWN, David Charles | Director | 10 Delahays Road Hale WA15 8DY Altrincham Cheshire | British | Director | 5831380001 | |||||
| BROWN, Julia Diane | Director | 2 Wheathill Grove Littleover DE23 7XW Derby | British | Solicitor | 62842870002 | |||||
| FLAVELL, Ian Leonard | Director | 5 Richmond Gardens Wombourne WV5 0LQ Staffordshire | England | British | Company Director | 45723100003 | ||||
| GATFORD, Kerry Louise | Director | 44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire | British | Paralegal Assistant | 58359470003 | |||||
| GUYATT, Benjamin John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England | United Kingdom | British | Chartered Accountant | 131516210001 | ||||
| MCGOWN, James Stewart | Director | Sutton Barn Leyburn Road HG4 4PB Masham North Yorkshire | England | British | Director | 48140600002 | ||||
| WELLER, Peter William, Mr. | Director | Home Farm Grove Arthingworth LE16 8NJ Market Harborough Clifton House Leics | England | British | Company Director | 128955840001 |
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. - license: CC0