Stow Midtown Limited

Company Name	Stow Midtown Limited
Company Status	Dissolved
Company Number	02230001
Category	Private Limited Company
Incorporation Date	14 March 1988(36 years, 1 month ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)
Previous Name	Rainbow Commercial Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Charles Martin Richer
Nationality	British
Status	Closed
Appointed	08 November 1996(8 years, 8 months after company formation)
Appointment Duration	11 years (closed 13 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	How Green House South How Green Lane Hever Kent TN8 7NN

Director Name	Mr Shivaji Tony Mainee
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	27 April 2005(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 13 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 York Road Woking Surrey GU22 7XH

Director Name	Mr Julian Richard Milne
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2006(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 November 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	101 Court Lane Dulwich London SE21 7EF

Director Name	Mr Neil Ellman McNair
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Alverstone 3 Farm Park Road Bickley Kent BR1 2PF

Director Name	Mr Alan Edward Poole
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Coombe Lodge Ridgway Pyrford Woking Surrey GU22 8PW

Secretary Name	Mr Neil Ellman McNair
Nationality	British
Status	Resigned
Appointed	02 April 1991(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Alverstone 3 Farm Park Road Bickley Kent BR1 2PF

Director Name	Mr David Jonathan Pett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 November 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Mill Lane Linton Cambridge Cambridgeshire CB1 6JY

Director Name	Mr James Alan Fairley Walker
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Priddeons Hadley Common Barnet Hertfordshire EN5 5QE

Secretary Name	Mr David Jonathan Pett
Nationality	British
Status	Resigned
Appointed	01 September 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 November 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Mill Lane Linton Cambridge Cambridgeshire CB1 6JY

Director Name	Farouk Kamal
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 November 1996(8 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 December 2006)
Role	Company Director
Correspondence Address	53 Mount Street London W1K 2SG

Director Name	Christopher Byron Kennedy
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(8 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 December 2004)
Role	Chartered Surveyor
Correspondence Address	54 Woodland Way Woodford Wells Essex IG8 0QQ

Location

Registered Address	53 Mount Street London W1K 2SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
21 June 2007	Application for striking-off (1 page)
22 May 2007	Full accounts made up to 31 December 2006 (12 pages)
10 April 2007	Return made up to 06/04/07; full list of members (2 pages)
22 December 2006	Director resigned (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (12 pages)
27 June 2006	New director appointed (2 pages)
18 April 2006	Return made up to 06/04/06; full list of members (2 pages)
20 July 2005	Full accounts made up to 31 December 2004 (13 pages)
5 May 2005	Return made up to 06/04/05; full list of members (6 pages)
4 May 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
25 June 2004	Full accounts made up to 31 December 2003 (12 pages)
12 May 2004	Return made up to 06/04/04; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
1 May 2003	Return made up to 06/04/03; full list of members (7 pages)
28 June 2002	Full accounts made up to 31 December 2001 (13 pages)
19 April 2002	Return made up to 06/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/04/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2002	Particulars of mortgage/charge (7 pages)
22 March 2002	Particulars of mortgage/charge (7 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Full accounts made up to 31 December 2000 (13 pages)
10 May 2001	Return made up to 06/04/01; full list of members (6 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
31 July 2000	Full accounts made up to 31 December 1999 (13 pages)
4 May 2000	Return made up to 06/04/00; full list of members (6 pages)
29 March 2000	Company name changed rainbow commercial investments l imited\certificate issued on 30/03/00 (2 pages)
12 July 1999	Full accounts made up to 31 December 1998 (13 pages)
21 May 1998	Return made up to 06/04/98; no change of members (7 pages)
12 May 1998	Full accounts made up to 31 December 1997 (13 pages)
31 December 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Director resigned (1 page)
2 November 1997	Auditor's resignation (1 page)
13 May 1997	Return made up to 06/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 January 1997	Auditor's resignation (1 page)
13 November 1996	New director appointed (3 pages)
13 November 1996	New director appointed (3 pages)
13 November 1996	Secretary resigned;director resigned (1 page)
13 November 1996	Registered office changed on 13/11/96 from: 4TH floor,bedford house 2/3 bedford street london WC2E 9EP (1 page)
13 November 1996	New secretary appointed (2 pages)
6 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 1996	Full accounts made up to 31 December 1995 (11 pages)
22 May 1996	Return made up to 06/04/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
24 April 1995	Return made up to 06/04/95; no change of members (8 pages)
2 November 1994	Full accounts made up to 31 December 1993 (9 pages)
30 June 1994	Particulars of mortgage/charge (8 pages)
13 May 1994	Return made up to 06/04/94; no change of members (4 pages)
16 November 1993	Full accounts made up to 31 December 1992 (9 pages)
5 September 1993	Registered office changed on 05/09/93 from: 4TH floor 30, city road london EC1Y 2AY. (1 page)
6 June 1993	Return made up to 06/04/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 November 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
22 September 1992	Registered office changed on 22/09/92 from: ashville house the broadway wimbledon london SW19 1QJ (1 page)
22 September 1992	Director resigned (8 pages)
26 April 1992	Return made up to 06/04/92; no change of members (6 pages)
6 June 1991	Return made up to 02/04/91; no change of members (7 pages)
8 April 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
23 April 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
23 April 1990	Return made up to 06/04/90; full list of members (4 pages)
25 April 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
25 April 1989	Return made up to 04/04/89; full list of members (4 pages)
6 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1988	Director resigned (4 pages)
12 September 1988	Particulars of mortgage/charge (4 pages)
2 August 1988	Accounting reference date notified as 31/12 (1 page)
19 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
22 April 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
22 April 1988	Registered office changed on 22/04/88 from: 124-128 city road london EC1V 2NJ (1 page)
22 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 April 1988	Company name changed\certificate issued on 05/04/88 (2 pages)
14 March 1988	Incorporation (16 pages)

Stow Midtown Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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