Rumours Holdings Limited

Company Name	Rumours Holdings Limited
Company Status	Dissolved
Company Number	01898693
Category	Private Limited Company
Incorporation Date	22 March 1985(39 years, 1 month ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Bharat Thakarshi Hindocha
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2003(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Sunbury Avenue Mill Hill London NW7 3SJ

Director Name	Mr Stephen Clifton Lewis
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2003(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 June 2006)
Role	Manager Leisure Clubs
Country of Residence	United Kingdom
Correspondence Address	145 Farnham Lane Farnham Royal Slough SL2 2AS

Secretary Name	Mr Bharat Thakarshi Hindocha
Nationality	British
Status	Closed
Appointed	15 December 2003(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Sunbury Avenue Mill Hill London NW7 3SJ

Director Name	Michael Alan Foster
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 December 2003)
Role	Accountant
Correspondence Address	1 Ashford Road Cheltenham GL50 2QZ Wales

Director Name	Mr Anthony Ian Jacobs
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	26 Oakfield Road Bourne End Buckinghamshire SL8 5QR

Director Name	Bruce David Wolf
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	11 Cromwell Gardens Marlow Buckinghamshire SL7 1BG

Secretary Name	Michael Alan Foster
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	1 Ashford Road Cheltenham GL50 2QZ Wales

Secretary Name	Bruce David Wolf
Nationality	British
Status	Resigned
Appointed	12 November 2003(18 years, 7 months after company formation)
Appointment Duration	1 month (resigned 15 December 2003)
Role	Company Director
Correspondence Address	11 Cromwell Gardens Marlow Buckinghamshire SL7 1BG

Location

Registered Address	447 Kenton Road Harrow HA3 0XY
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£868,787

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006	First Gazette notice for voluntary strike-off (1 page)
10 January 2006	Application for striking-off (1 page)
29 December 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
23 May 2005	Return made up to 01/01/04; full list of members 363(287) ‐ Registered office changed on 23/05/05 (7 pages)
24 March 2005	Return made up to 01/01/05; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 June 2004	Registered office changed on 04/06/04 from: c/o oasis club globe park marlow buckinghamshire SL7 1LU (1 page)
12 January 2004	New director appointed (2 pages)
30 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 December 2003	Declaration of assistance for shares acquisition (4 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Secretary resigned;director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New secretary appointed (2 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 January 2003	Return made up to 01/01/03; bulk list available separately (8 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 January 2002	Return made up to 01/01/02; full list of members (60 pages)
20 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
19 January 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
19 January 2001	Re-registration of Memorandum and Articles (10 pages)
19 January 2001	Application for reregistration from PLC to private (1 page)
19 January 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
17 January 2001	Return made up to 01/01/01; bulk list available separately (8 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
12 January 2000	Return made up to 01/01/00; full list of members (20 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (23 pages)
12 May 1999	Auditor's resignation (1 page)
24 January 1999	Return made up to 01/01/99; no change of members (6 pages)
22 January 1999	Director's particulars changed (1 page)
25 August 1998	Full group accounts made up to 31 December 1997 (21 pages)
6 March 1998	Return made up to 01/01/98; full list of members (7 pages)
30 December 1997	Director's particulars changed (1 page)
23 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
13 January 1997	Return made up to 01/01/97; change of members (6 pages)
20 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
19 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1996	Return made up to 01/01/96; bulk list available separately (8 pages)
2 August 1995	Full group accounts made up to 31 December 1994 (21 pages)
23 October 1985	Company name changed\certificate issued on 23/10/85 (2 pages)
22 March 1985	Certificate of incorporation (1 page)

Rumours Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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