Rat & Parrot Limited

Company Name	Rat & Parrot Limited
Company Status	Dissolved
Company Number	01851486
Category	Private Limited Company
Incorporation Date	28 September 1984(39 years, 7 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Names	3

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	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(23 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 19 June 2012)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	15 January 2009(24 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2011(26 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 19 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2011(27 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 19 June 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Robert Arran Downie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale Horrocks Road Edgworth Bolton Lancashire BL7 0QJ

Director Name	Mr Colin David Homer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 The Avenue Ingol Preston Lancashire PR2 7AX

Secretary Name	Robert Arran Downie
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale Horrocks Road Edgworth Bolton Lancashire BL7 0QJ

Secretary Name	John Nigel Bridge
Nationality	British
Status	Resigned
Appointed	06 June 1994(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 February 1998)
Role	Accountant
Correspondence Address	Millhouse Parkstile Lane Liverpool Merseyside L11 0BG

Director Name	George Gordon Maclean Izatt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(11 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Broom Road Kinross Kinross Shire KY13 8BU Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(12 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	16 February 1998(13 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(17 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(17 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(23 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(23 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(24 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(24 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	Application to strike the company off the register (3 pages)
28 February 2012	Application to strike the company off the register (3 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 10,000 (4 pages)
12 January 2012	Director's details changed for Mrs Anne Louise Oliver on 12 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Mrs Anne Louise Oliver on 12 January 2011 (1 page)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 10,000 (4 pages)
12 January 2012	Director's details changed for Mrs Anne Louise Oliver on 12 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Mrs Anne Louise Oliver on 12 January 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
18 October 2011	Director's details changed for Mr Sean Michael Paterson on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Sean Michael Paterson on 18 October 2011 (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
12 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011	Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
12 September 2011	Termination of appointment of William Payne as a director (1 page)
12 September 2011	Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
5 April 2011	Full accounts made up to 31 December 2010 (10 pages)
5 April 2011	Full accounts made up to 31 December 2010 (10 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 April 2009	Accounts made up to 31 December 2008 (2 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 February 2009	Appointment Terminated Director and Secretary simon aves (1 page)
24 February 2009	Appointment terminated director and secretary simon aves (1 page)
12 February 2009	Director appointed craig tedford (5 pages)
12 February 2009	Director appointed craig tedford (5 pages)
2 February 2009	Director appointed william john payne (5 pages)
2 February 2009	Director appointed william john payne (5 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
1 September 2008	Appointment Terminated Director george izatt (1 page)
1 September 2008	Director appointed anne lousie oliver (4 pages)
1 September 2008	Appointment terminated director george izatt (1 page)
1 September 2008	Director appointed anne lousie oliver (4 pages)
6 August 2008	Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
5 August 2008	Director and secretary appointed simon howard aves (5 pages)
5 August 2008	Director and secretary appointed simon howard aves (5 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 July 2008	Accounts made up to 31 December 2007 (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (5 pages)
11 January 2008	Return made up to 31/12/07; full list of members (5 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 September 2007	Accounts made up to 31 December 2006 (2 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
4 July 2006	Accounts made up to 31 December 2005 (2 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 July 2005	Accounts made up to 31 December 2004 (2 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 June 2004	Accounts made up to 28 December 2003 (2 pages)
18 June 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
30 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2003	Accounts made up to 27 April 2003 (2 pages)
4 June 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 December 2002	Accounts made up to 28 April 2002 (2 pages)
12 December 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (5 pages)
2 May 2002	New secretary appointed;new director appointed (5 pages)
18 December 2001	Return made up to 31/12/01; full list of members (6 pages)
18 December 2001	Return made up to 31/12/01; full list of members (6 pages)
8 November 2001	Accounts made up to 29 April 2001 (2 pages)
8 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
16 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
16 February 2001	Accounts made up to 30 April 2000 (2 pages)
25 January 2001	Registered office changed on 25/01/01 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
25 January 2001	Registered office changed on 25/01/01 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 (6 pages)
18 February 2000	Return made up to 31/12/99; full list of members (6 pages)
18 February 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
25 January 2000	Accounts made up to 2 May 1999 (2 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Company name changed ahl LIMITED\certificate issued on 03/02/99 (2 pages)
2 February 1999	Company name changed ahl LIMITED\certificate issued on 03/02/99 (2 pages)
28 January 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
28 January 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
28 January 1999	Accounts made up to 3 May 1998 (2 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
29 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 29/01/98 (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	Accounts made up to 27 April 1997 (2 pages)
2 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
26 February 1997	Accounts made up to 28 April 1996 (2 pages)
26 February 1997	Accounts for a dormant company made up to 28 April 1996 (2 pages)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 August 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
24 August 1995	Accounts made up to 30 April 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
28 September 1984	Incorporation (16 pages)
28 September 1984	Incorporation (16 pages)

Rat & Parrot Limited

Business Activity

Directors

Location

Accounts

Filing History

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