Darkrain Limited

Company Name	Darkrain Limited
Company Status	Dissolved
Company Number	00122299
Category	Private Limited Company
Incorporation Date	30 May 1912(111 years, 11 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	J. Trevor, Mortleman & Poland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(88 years, 2 months after company formation)
Appointment Duration	8 years (closed 13 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(90 years, 3 months after company formation)
Appointment Duration	6 years (closed 13 August 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Secretary Name	JIS (1974) Limited (Corporation)
Status	Closed
Appointed	31 July 2000(88 years, 2 months after company formation)
Appointment Duration	8 years (closed 13 August 2008)
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr George William Roy Beckley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(79 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 November 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Nightingales Church Close West Runton Cromer Norfolk NR27 9QY

Director Name	Mr Michael John Clarke
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(79 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Meadows Woodborough Nottingham Nottinghamshire NG14 6EJ

Director Name	Mr Brian John Hinchcliffe
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(79 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1995)
Role	Insurance Broker
Correspondence Address	3 Gidea Avenue Gidea Park Romford Essex RM2 5NL

Director Name	Mr Michael Alfred Robinson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(79 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1995)
Role	Insurance Broker
Correspondence Address	40 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BS

Director Name	Mr John Clyfford Trevor
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(79 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Northborough Manor Northborough Peterborough Cambridgeshire PE6 9BJ

Secretary Name	Mr Michael John Clarke
Nationality	British
Status	Resigned
Appointed	08 May 1992(79 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Meadows Woodborough Nottingham Nottinghamshire NG14 6EJ

Director Name	Michael John Boyle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(83 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 1998)
Role	Chartered Accountant
Correspondence Address	17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Secretary Name	Michael John Boyle
Nationality	British
Status	Resigned
Appointed	31 October 1995(83 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 1998)
Role	Chartered Accountant
Correspondence Address	17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG

Director Name	Mr Iain Roger Lees
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(85 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Secretary Name	Mr Iain Roger Lees
Nationality	British
Status	Resigned
Appointed	27 February 1998(85 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Director Name	Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(88 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2002)
Role	Company Director
Correspondence Address	Park Farmhouse Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2008	Return made up to 31/03/08; full list of members (3 pages)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
30 December 2007	Application for striking-off (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 April 2006	Return made up to 31/03/06; full list of members (7 pages)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 April 2005	Return made up to 31/03/05; full list of members (2 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
23 April 2004	Return made up to 31/03/04; full list of members (7 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
23 April 2003	Return made up to 31/03/03; full list of members (7 pages)
28 August 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
10 May 2001	Return made up to 31/03/01; full list of members (6 pages)
6 December 2000	New director appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: 17 stanley street liverpool L1 6AA (1 page)
23 November 2000	Director resigned (1 page)
9 August 2000	New secretary appointed (1 page)
9 August 2000	Secretary resigned;director resigned (1 page)
9 August 2000	New director appointed (2 pages)
13 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
7 June 2000	Full accounts made up to 31 August 1999 (5 pages)
1 June 2000	Return made up to 31/03/00; full list of members (6 pages)
4 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 April 1998	Return made up to 31/03/98; full list of members (8 pages)
16 April 1998	Secretary resigned;director resigned (1 page)
8 April 1998	New secretary appointed;new director appointed (2 pages)
2 January 1998	Full accounts made up to 31 August 1997 (6 pages)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Return made up to 08/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 March 1997	Auditor's resignation (1 page)
6 January 1997	Full accounts made up to 31 August 1996 (6 pages)
3 November 1996	Accounting reference date shortened from 31/10/96 to 31/08/96 (1 page)
20 October 1996	Full accounts made up to 31 October 1995 (21 pages)
12 July 1996	Return made up to 08/05/96; full list of members (7 pages)
15 February 1996	Registered office changed on 15/02/96 from: 15-19 stanley street liverpool L1 6AA (1 page)
30 October 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
5 May 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
26 January 1976	Memorandum and Articles of Association (20 pages)

Darkrain Limited

Business Activity

Directors

Location

Accounts

Filing History

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