| Company Name | Rarezone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02039892 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1986(37 years, 9 months ago) |
| Dissolution Date | 22 March 1994 (30 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | B & McK Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 August 1986(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (closed 22 March 1994) |
| Correspondence Address | 1401 Hutchison House 10 Harcourt Road Hong Kong |
| Secretary Name | Penrhyn Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 1987(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 March 1994) |
| Correspondence Address | European Pacific Centre Tutakimoa Road Rarotonga Cook Islands |
| Director Name | Henderson Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 1993(6 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 22 March 1994) |
| Correspondence Address | Equitor House Tutakimoa Road Rarotonga Cook Islands |
| Director Name | Fanshawe Limited (Corporation) |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Status | Closed |
| Appointed | 15 March 1993(6 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 22 March 1994) |
| Correspondence Address | Equitor House Tutakimoa Road Rarotonga Bt94 Cook Islands |
| Director Name | Trevor Charles Clarke |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | New Zealands |
| Status | Resigned |
| Appointed | 01 December 1986(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 15 March 1993) |
| Role | Business Executive |
| Correspondence Address | European Pacific Centre Tutakimora Road Rarotonga Foreign |
| Director Name | Michael John Reynolds |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 30 March 1990(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 March 1993) |
| Role | Solicitor |
| Correspondence Address | Ngatagiia Rarotonga Foreign |
Location
| Registered Address | Aldwych House Aldwych London WC2B 4JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 November 1996 | Dissolved (1 page) |
|---|---|
| 29 August 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 April 1996 | Resolutions
|
| 30 April 1996 | Declaration of solvency (4 pages) |
| 30 April 1996 | Appointment of a voluntary liquidator (1 page) |