Rainmaker Productions Limited

Company Name	Rainmaker Productions Limited
Company Status	Dissolved
Company Number	01349013
Category	Private Limited Company
Incorporation Date	19 January 1978(46 years, 3 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Ms Rachel Therese Evers
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	20 July 2007(29 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Earlsmead Road London NW10 5QB

Director Name	Mr John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2007(29 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Kensington Park Road London W11 3BJ

Director Name	Simon Kenneth Geoffrey Robson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2007(29 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Manchuria Road Battersea London SW11 6AE

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Closed
Appointed	01 July 2004(26 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 26 April 2011)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Mr Roger Gerald Brighten
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991(12 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 May 1999)
Role	Accountant
Correspondence Address	25 Churchfields West Molesey Surrey KT8 1PU

Director Name	Seymour Stein
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1991(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 1992)
Role	Executive
Correspondence Address	165 W 74th Street New York Ny 10023 Foreign

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	09 January 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1994)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Director Name	Frantisek Jan Nevrkla
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(14 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 September 2000)
Role	Record Company Execu
Correspondence Address	5 Bittacy Rise Mill Hill London NW7 2HH

Secretary Name	Richard Rein Niglas
Nationality	British
Status	Resigned
Appointed	28 February 1994(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	24 Chiltern Way Woodford Green Essex IG8 0RQ

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	30 May 1997(19 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Keith Howard Percival Mullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(21 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 December 2005)
Role	Finance Director
Correspondence Address	Flat 1 118 Old Brompton Road London SW7 3RA

Director Name	Mr John Victor Watson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(22 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 July 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	18a Willoughby Road London NW3 1SA

Secretary Name	Anne Mansbridge
Nationality	British
Status	Resigned
Appointed	01 March 2004(26 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Lawyer
Correspondence Address	Flat 4 110 Palace Gardens Terrace London W8 4RT

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(27 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2007)
Role	Director Chairman
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Michael Peter Saunter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(28 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Cumberland Park London W3 6SX

Director Name	Matthew John Norman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(29 years after company formation)
Appointment Duration	3 months, 1 week (resigned 16 May 2007)
Role	Chartered Management Accountant
Correspondence Address	28 Verulam Road Hitchin Hertfordshire SG5 1QE

Location

Registered Address	Seventh Floor 90 High Holborn London WC1V 6XX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	25 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2010	Application to strike the company off the register (2 pages)
13 December 2010	Application to strike the company off the register (2 pages)
29 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-29 GBP 100 (5 pages)
29 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-29 GBP 100 (5 pages)
29 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-29 GBP 100 (5 pages)
29 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
22 October 2009	Accounts for a dormant company made up to 25 September 2009 (7 pages)
22 October 2009	Accounts for a dormant company made up to 25 September 2009 (7 pages)
6 February 2009	Return made up to 09/01/09; full list of members (4 pages)
6 February 2009	Return made up to 09/01/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 26 September 2008 (7 pages)
28 October 2008	Accounts made up to 26 September 2008 (7 pages)
15 January 2008	Return made up to 09/01/08; full list of members (3 pages)
15 January 2008	Return made up to 09/01/08; full list of members (3 pages)
6 November 2007	Accounts made up to 30 September 2007 (7 pages)
6 November 2007	Accounts made up to 30 September 2007 (7 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
1 April 2007	New director appointed (2 pages)
18 February 2007	Return made up to 09/01/07; full list of members (7 pages)
18 February 2007	Return made up to 09/01/07; full list of members (7 pages)
29 December 2006	Accounts made up to 30 September 2006 (7 pages)
29 December 2006	Accounts made up to 30 September 2006 (7 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (3 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Return made up to 09/01/06; full list of members (7 pages)
14 February 2006	Return made up to 09/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2005	Accounts made up to 30 September 2005 (7 pages)
20 December 2005	Accounts made up to 30 September 2005 (7 pages)
16 May 2005	Accounts made up to 1 October 2004 (7 pages)
16 May 2005	Accounts made up to 1 October 2004 (7 pages)
16 May 2005	Accounts made up to 1 October 2004 (7 pages)
25 February 2005	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
25 February 2005	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
20 January 2005	Return made up to 09/01/05; full list of members (7 pages)
20 January 2005	Return made up to 09/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2004	Registered office changed on 05/08/04 from: the warner building 28, kensington church street kensington london. W8 4EP. (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: the warner building 28, kensington church street kensington london. W8 4EP. (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
2 June 2004	Accounts made up to 31 May 2003 (7 pages)
2 June 2004	Accounts made up to 31 May 2003 (7 pages)
27 March 2004	Secretary resigned (1 page)
27 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
20 February 2004	Return made up to 09/01/04; full list of members (7 pages)
20 February 2004	Return made up to 09/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
5 April 2003	Accounts made up to 31 May 2002 (7 pages)
5 April 2003	Accounts made up to 31 May 2002 (7 pages)
15 January 2003	Return made up to 09/01/03; full list of members (7 pages)
15 January 2003	Return made up to 09/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2002	Accounts made up to 31 May 2001 (7 pages)
26 April 2002	Accounts made up to 31 May 2001 (7 pages)
9 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2002	Return made up to 09/01/02; full list of members (6 pages)
23 January 2002	Return made up to 09/01/02; full list of members (6 pages)
30 May 2001	Full accounts made up to 31 May 2000 (8 pages)
30 May 2001	Full accounts made up to 31 May 2000 (8 pages)
17 January 2001	Return made up to 09/01/01; full list of members (6 pages)
17 January 2001	Return made up to 09/01/01; full list of members (6 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
4 April 2000	Full accounts made up to 31 May 1999 (7 pages)
4 April 2000	Full accounts made up to 31 May 1999 (7 pages)
12 January 2000	Return made up to 09/01/00; full list of members (6 pages)
12 January 2000	Return made up to 09/01/00; full list of members (6 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
31 March 1999	Full accounts made up to 31 May 1998 (7 pages)
31 March 1999	Full accounts made up to 31 May 1998 (7 pages)
22 January 1999	Return made up to 09/01/99; no change of members (6 pages)
22 January 1999	Return made up to 09/01/99; no change of members (6 pages)
1 April 1998	Full accounts made up to 31 May 1997 (7 pages)
1 April 1998	Full accounts made up to 31 May 1997 (7 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned (3 pages)
17 February 1998	Return made up to 09/01/98; full list of members (6 pages)
17 February 1998	Return made up to 09/01/98; full list of members 363(287) ‐ Registered office changed on 17/02/98 363(353) ‐ Location of register of members address changed (6 pages)
17 February 1998	Secretary resigned (3 pages)
17 February 1998	New secretary appointed (2 pages)
4 April 1997	Full accounts made up to 31 May 1996 (7 pages)
4 April 1997	Full accounts made up to 31 May 1996 (7 pages)
19 April 1996	Return made up to 09/01/96; no change of members (5 pages)
19 April 1996	Return made up to 09/01/96; no change of members (5 pages)
25 March 1996	Full accounts made up to 31 May 1995 (7 pages)
25 March 1996	Full accounts made up to 31 May 1995 (7 pages)
27 June 1995	Full accounts made up to 31 May 1994 (7 pages)
27 June 1995	Full accounts made up to 31 May 1994 (7 pages)
4 April 1995	Delivery ext'd 3 mth 31/05/94 (2 pages)
4 April 1995	Delivery ext'd 3 mth 31/05/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Rainmaker Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London