Company NameRainbowcheer Limited
Company StatusDissolved
Company Number01499627
CategoryPrivate Limited Company
Incorporation Date3 June 1980(43 years, 10 months ago)
Dissolution Date9 November 2004 (19 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameChristopher John Young
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1996(16 years, 5 months after company formation)
Appointment Duration8 years (closed 09 November 2004)
RoleChartered Accountant
Correspondence AddressBeedon Lodge
Beedon Common
Newbury
Berkshire
RG20 8TU
Director NameMr Steven William Mertz
Date of BirthMay 1957 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed31 July 2001(21 years, 2 months after company formation)
Appointment Duration3 years, 3 months (closed 09 November 2004)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address64 Lexham Gardens
London
W8 5JA
Secretary NameRose Linn Jensen
NationalityBritish
StatusClosed
Appointed18 June 2004(24 years after company formation)
Appointment Duration4 months, 3 weeks (closed 09 November 2004)
RoleCompany Director
Correspondence Address15 Beech Court
Elmfield Way
London
W9 3TT
Director NamePaul Leonard Hitchcock
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1992(12 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 November 1996)
RoleCompany Director
Correspondence AddressWarner House
Pinewood Studios
Iver Heath
Buckinghamshire
Sl0
Director NameEric Hartley Senat
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1992(12 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Carlton Hill
London
NW8 0JX
Secretary NameMr Andrew Robert Parsons
NationalityBritish
StatusResigned
Appointed12 December 1993(13 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 November 1996)
RoleCompany Director
Correspondence Address238b Kingston Road
Staines
Middlesex
TW18 1PG
Secretary NameTheodore Charles Lima
NationalityBritish
StatusResigned
Appointed04 November 1996(16 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 18 June 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address45 Landford Road
London
SW15 1AQ
Director NameMr Neil Lyndon Marc Blair
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2001(20 years, 8 months after company formation)
Appointment Duration6 months (resigned 31 July 2001)
RoleLawyer
Country of ResidenceEngland
Correspondence Address42 Hollycroft Avenue
London
NW3 7QN
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 1992(12 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 12 December 1993)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered AddressWarner House
98 Theobalds Road
London
WC1X 8WB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth-£13,927
Current Liabilities£13,929

Accounts

Latest Accounts29 November 2003 (20 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

9 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004First Gazette notice for voluntary strike-off (1 page)
9 July 2004Full accounts made up to 29 November 2003 (10 pages)
25 June 2004Secretary resigned (1 page)
25 June 2004New secretary appointed (2 pages)
16 June 2004Application for striking-off (1 page)
21 January 2004Return made up to 20/12/03; full list of members (7 pages)
28 September 2003Full accounts made up to 30 November 2002 (10 pages)
5 February 2003Return made up to 20/12/02; full list of members (7 pages)
16 September 2002Full accounts made up to 24 November 2001 (9 pages)
4 January 2002Return made up to 20/12/01; full list of members (6 pages)
19 September 2001Auditor's resignation (1 page)
28 August 2001Director resigned (1 page)
28 August 2001New director appointed (3 pages)
19 June 2001Full accounts made up to 27 November 2000 (9 pages)
7 February 2001New director appointed (3 pages)
2 January 2001Return made up to 20/12/00; full list of members (6 pages)
24 November 2000Full accounts made up to 27 November 1999 (9 pages)
23 June 2000Director's particulars changed (1 page)
18 January 2000Return made up to 20/12/99; full list of members (6 pages)
9 November 1999Registered office changed on 09/11/99 from: 135 wardour street london W1V 4AP (1 page)
16 July 1999Full accounts made up to 27 November 1998 (9 pages)
30 December 1998Return made up to 20/12/98; full list of members (10 pages)
30 September 1998Full accounts made up to 28 November 1997 (9 pages)
19 January 1998Return made up to 20/12/97; no change of members (8 pages)
4 August 1997Full accounts made up to 29 November 1996 (9 pages)
5 June 1997Registered office changed on 05/06/97 from: 20 broadwick street london W1V 1FG (1 page)
16 January 1997Return made up to 20/12/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 December 1996New director appointed (3 pages)
27 November 1996Director resigned (1 page)
27 November 1996Secretary resigned (1 page)
27 November 1996Registered office changed on 27/11/96 from: c/o warner bros productions LTD pinewood studios iver heath bucks slo ohn SL0 0NH (1 page)
27 November 1996New secretary appointed (2 pages)
26 September 1996Full accounts made up to 25 November 1995 (8 pages)
28 December 1995Return made up to 20/12/95; full list of members (14 pages)
2 October 1995Full accounts made up to 26 November 1994 (9 pages)