Rattner Mackenzie Limited

Company Name	Rattner Mackenzie Limited
Company Status	Dissolved
Company Number	02303498
Category	Private Limited Company
Incorporation Date	10 October 1988(35 years, 6 months ago)
Dissolution Date	5 December 2014 (9 years, 4 months ago)
Previous Name	Nevrus (437) Limited

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	Miss Polly Naher
Status	Closed
Appointed	20 October 2009(21 years after company formation)
Appointment Duration	5 years, 1 month (closed 05 December 2014)
Role	Company Director
Correspondence Address	Bentima House 168-172 Old Street London EC1V 9BP

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(22 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 December 2014)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Director Name	Mr David Willoughby Thomas Mackenzie
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	Flat 5 Fordham Court London W8 5AP

Director Name	Mr John Smith
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 July 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	5 Pinks Hill Swanley Kent BR8 8AG

Director Name	Mr John Llywelyn Tracy Newbegin
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 July 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 St Stephens Road Ealing London W13 8HB

Director Name	Mr Barry John Cook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 08 October 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Kilnwood Blackhall Lane Sevenoaks Kent TN15 0HP

Director Name	Mark Edward Rattner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1991(2 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 1999)
Role	Insurance Executive
Correspondence Address	11 Heerdt Farm Lane Pound Ridge New York 10576

Director Name	Mr Clifford Reginald Webb
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 08 October 2009)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Cold Arbor Coldharbour Road Pyrford Surrey GU22 8SJ

Director Name	Mr Rowland Lloyd Hughes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilbre Farmhouse Douglas Road Town Row Crowborough East Sussex TN6 3QT

Secretary Name	Mr Rowland Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	28 August 1991(2 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 08 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilbre Farmhouse Douglas Road Town Row Crowborough East Sussex TN6 3QT

Director Name	Mr David Willoughby Thomas Mackenzie
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 1995)
Role	Insurance Broker
Correspondence Address	Flat 5 Fordham Court London W8 5AP

Director Name	Keith William Steed
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 23 September 2000)
Role	Insurance Broker
Correspondence Address	8 Alton Drive Lexden Colchester Essex CO3 3ST

Director Name	Mr Gary James Lockett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(5 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 October 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	209 Bramble Road Benfleet Essex SS7 2UU

Director Name	Peter Henry Foster
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Serenus,5 Hamilton Place Beech Drive Kingswood Surrey KT20 6PU

Director Name	Christopher Felix Boyce Mays
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2000)
Role	Insurance Broker
Correspondence Address	33 London Road Ewell Epsom Surrey KT17 2BE

Director Name	Mr Albert Frank Steven Ahern
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2001(12 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Lane End Croft Lane Chipperfield Hertfordshire WD4 9DY

Director Name	Graham David Pearce
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(13 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2008)
Role	Insurance Broker
Correspondence Address	20 Winchester Drive Burbage Hinckley Leicestershire LE10 2BB

Director Name	Mr Charles Louis Colin Manchester
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 27 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Farthings Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BL

Director Name	Timothy John Gowler
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 August 2009)
Role	Insurance Broker
Correspondence Address	27 Woodbury Hill Loughton Essex IG10 1JF

Director Name	Mr John Llywelyn Tracy Newbegin
Date of Birth	February 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 2004(15 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 December 2009)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	13 St Stephens Road Ealing London W13 8HB

Director Name	Mr Graham John Miller
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(17 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Gordon Cottages Ruskin Road Stanford Le Hope Essex SS17 0LG

Director Name	Mr Paul George Tresadern
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(20 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 October 2009)
Role	Compliance Officer
Correspondence Address	27 Grosvenor Road Benfleet Essex SS7 1NP

Director Name	Mr Mark James Hewett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(21 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 April 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	12 Parkside Gardens London SW19 5EU

Director Name	Mr Nicholas Charles Frankland
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2011)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	9 Holland Park Road London W14 8NA

Director Name	Mr Henry Charles Vaughan Keeling
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2011)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Location

Registered Address	Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3m at £1	Marsh LTD 80.00% Ordinary
250k at £1	Marsh LTD 6.67% Ordinary B
500k at £1	Marsh LTD 13.33% Ordinary A

Financials

Year	2014
Turnover	£12,219,625
Net Worth	£5,968,136
Cash	£17,258,166
Current Liabilities	£104,541,675

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 December 2014	Final Gazette dissolved following liquidation (1 page)
5 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014	Final Gazette dissolved following liquidation (1 page)
5 September 2014	Return of final meeting in a members' voluntary winding up (7 pages)
5 September 2014	Return of final meeting in a members' voluntary winding up (7 pages)
26 June 2014	Liquidators statement of receipts and payments to 19 May 2014 (8 pages)
26 June 2014	Liquidators' statement of receipts and payments to 19 May 2014 (8 pages)
26 June 2014	Liquidators' statement of receipts and payments to 19 May 2014 (8 pages)
27 June 2013	Liquidators statement of receipts and payments to 19 May 2013 (8 pages)
27 June 2013	Liquidators' statement of receipts and payments to 19 May 2013 (8 pages)
27 June 2013	Liquidators' statement of receipts and payments to 19 May 2013 (8 pages)
26 June 2012	Liquidators' statement of receipts and payments to 19 May 2012 (7 pages)
26 June 2012	Liquidators' statement of receipts and payments to 19 May 2012 (7 pages)
26 June 2012	Liquidators statement of receipts and payments to 19 May 2012 (7 pages)
8 June 2011	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom on 8 June 2011 (2 pages)
6 June 2011	Declaration of solvency (3 pages)
6 June 2011	Appointment of a voluntary liquidator (1 page)
6 June 2011	Appointment of a voluntary liquidator (1 page)
6 June 2011	Declaration of solvency (3 pages)
6 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 April 2011	Appointment of Mr Paul Metharam as a director (2 pages)
19 April 2011	Appointment of Mr Paul Metharam as a director (2 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 April 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 April 2011	Termination of appointment of Henry Keeling as a director (1 page)
8 April 2011	Termination of appointment of Nicholas Frankland as a director (1 page)
8 April 2011	Termination of appointment of Nicholas Frankland as a director (1 page)
8 April 2011	Termination of appointment of Henry Keeling as a director (1 page)
8 April 2011	Termination of appointment of Albert Ahern as a director (1 page)
8 April 2011	Termination of appointment of Albert Ahern as a director (1 page)
4 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 3,750,000 (7 pages)
4 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-04-04 GBP 3,750,000 (7 pages)
18 June 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
18 June 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
13 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (8 pages)
13 April 2010	Director's details changed for Albert Frank Steven Ahern on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Albert Frank Steven Ahern on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Albert Frank Steven Ahern on 1 January 2010 (2 pages)
13 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (8 pages)
9 April 2010	Termination of appointment of Mark Hewett as a director (1 page)
9 April 2010	Termination of appointment of Mark Hewett as a director (1 page)
7 April 2010	Appointment of Mr Henry Charles Vaughan Keeling as a director (2 pages)
7 April 2010	Appointment of Mr Henry Charles Vaughan Keeling as a director (2 pages)
12 February 2010	Appointment of Mr Nicholas Charles Frankland as a director (2 pages)
12 February 2010	Appointment of Mr Nicholas Charles Frankland as a director (2 pages)
21 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 3,750,000 (10 pages)
21 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 3,750,000 (10 pages)
11 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2009	Termination of appointment of John Newbegin as a director (1 page)
21 December 2009	Termination of appointment of John Newbegin as a director (1 page)
21 December 2009	Appointment of Mr Mark James Hewett as a director (2 pages)
21 December 2009	Appointment of Mr Mark James Hewett as a director (2 pages)
18 November 2009	Auditor's resignation (1 page)
18 November 2009	Auditor's resignation (1 page)
18 November 2009	Auditor's resignation (1 page)
18 November 2009	Auditor's resignation (1 page)
21 October 2009	Appointment of Miss Polly Naher as a secretary (1 page)
21 October 2009	Appointment of Miss Polly Naher as a secretary (1 page)
13 October 2009	Termination of appointment of Graham Miller as a director (1 page)
13 October 2009	Termination of appointment of Paul Tresadern as a director (1 page)
13 October 2009	Termination of appointment of Rowland Hughes as a secretary (1 page)
13 October 2009	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH on 13 October 2009 (1 page)
13 October 2009	Termination of appointment of Rowland Hughes as a secretary (1 page)
13 October 2009	Termination of appointment of Clifford Webb as a director (1 page)
13 October 2009	Termination of appointment of Clifford Webb as a director (1 page)
13 October 2009	Termination of appointment of John Cook as a director (1 page)
13 October 2009	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH on 13 October 2009 (1 page)
13 October 2009	Termination of appointment of John Cook as a director (1 page)
13 October 2009	Termination of appointment of Paul Tresadern as a director (1 page)
13 October 2009	Termination of appointment of Graham Miller as a director (1 page)
9 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 September 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
11 September 2009	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
8 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
13 August 2009	Appointment terminated director timothy gowler (1 page)
13 August 2009	Appointment terminated director timothy gowler (1 page)
11 July 2009	Full accounts made up to 31 December 2008 (20 pages)
11 July 2009	Full accounts made up to 31 December 2008 (20 pages)
24 March 2009	Return made up to 22/03/09; full list of members (5 pages)
24 March 2009	Return made up to 22/03/09; full list of members (5 pages)
2 March 2009	Director appointed mr. Paul george tresadern (1 page)
2 March 2009	Director appointed mr. Paul george tresadern (1 page)
31 December 2008	Appointment terminated director graham pearce (1 page)
31 December 2008	Appointment terminated director graham pearce (1 page)
5 August 2008	Full accounts made up to 31 December 2007 (20 pages)
5 August 2008	Full accounts made up to 31 December 2007 (20 pages)
17 April 2008	Director's change of particulars / john cook / 15/04/2008 (1 page)
17 April 2008	Director's change of particulars / john cook / 15/04/2008 (1 page)
25 March 2008	Return made up to 22/03/08; full list of members (5 pages)
25 March 2008	Return made up to 22/03/08; full list of members (5 pages)
25 September 2007	Full accounts made up to 31 December 2006 (20 pages)
25 September 2007	Full accounts made up to 31 December 2006 (20 pages)
26 March 2007	Return made up to 22/03/07; full list of members (3 pages)
26 March 2007	Return made up to 22/03/07; full list of members (3 pages)
26 October 2006	Full accounts made up to 31 December 2005 (16 pages)
26 October 2006	Full accounts made up to 31 December 2005 (16 pages)
24 March 2006	Return made up to 22/03/06; full list of members (3 pages)
24 March 2006	Return made up to 22/03/06; full list of members (3 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (1 page)
13 March 2006	New director appointed (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
15 November 2005	Full accounts made up to 31 December 2004 (16 pages)
15 November 2005	Full accounts made up to 31 December 2004 (16 pages)
14 April 2005	Return made up to 22/03/05; full list of members (10 pages)
14 April 2005	Return made up to 22/03/05; full list of members (10 pages)
20 October 2004	Full accounts made up to 31 December 2003 (16 pages)
20 October 2004	Full accounts made up to 31 December 2003 (16 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
5 April 2004	Return made up to 22/03/04; full list of members (9 pages)
5 April 2004	Return made up to 22/03/04; full list of members (9 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (16 pages)
16 October 2003	Full accounts made up to 31 December 2002 (16 pages)
9 April 2003	Return made up to 22/03/03; full list of members (9 pages)
9 April 2003	Return made up to 22/03/03; full list of members (9 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (15 pages)
21 June 2002	Full accounts made up to 31 December 2001 (15 pages)
29 March 2002	Return made up to 22/03/02; full list of members (8 pages)
29 March 2002	Return made up to 22/03/02; full list of members (8 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
31 May 2001	Full accounts made up to 31 December 2000 (15 pages)
31 May 2001	Full accounts made up to 31 December 2000 (15 pages)
4 April 2001	Return made up to 22/03/01; full list of members (7 pages)
4 April 2001	Return made up to 22/03/01; full list of members (7 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
25 July 2000	Declaration of mortgage charge released/ceased (1 page)
25 July 2000	Declaration of mortgage charge released/ceased (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (15 pages)
6 June 2000	Full accounts made up to 31 December 1999 (15 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
31 March 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2000	Director's particulars changed (2 pages)
21 March 2000	Director's particulars changed (2 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
25 October 1999	Full accounts made up to 31 December 1998 (15 pages)
25 October 1999	Full accounts made up to 31 December 1998 (15 pages)
8 April 1999	Return made up to 22/03/99; full list of members (9 pages)
8 April 1999	Return made up to 22/03/99; full list of members (9 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
15 September 1998	Director's particulars changed (2 pages)
15 September 1998	Director's particulars changed (2 pages)
30 July 1998	Full accounts made up to 30 April 1998 (15 pages)
30 July 1998	Full accounts made up to 30 April 1998 (15 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
11 April 1998	Return made up to 22/03/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 1998	Return made up to 22/03/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 July 1997	Full accounts made up to 30 April 1997 (15 pages)
27 July 1997	Full accounts made up to 30 April 1997 (15 pages)
22 April 1997	Return made up to 22/03/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 1997	Return made up to 22/03/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Director's particulars changed (1 page)
16 August 1996	Full accounts made up to 30 April 1996 (15 pages)
16 August 1996	Full accounts made up to 30 April 1996 (15 pages)
14 June 1996	Director's particulars changed (2 pages)
14 June 1996	Director's particulars changed (2 pages)
7 May 1996	Return made up to 22/03/96; full list of members (9 pages)
7 May 1996	Return made up to 22/03/96; full list of members (9 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
21 April 1995	Return made up to 22/03/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 1995	Director's particulars changed (2 pages)
21 April 1995	Director's particulars changed (2 pages)
21 April 1995	Return made up to 22/03/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
25 July 1994	Full accounts made up to 30 April 1994 (15 pages)
25 July 1994	Full accounts made up to 30 April 1994 (15 pages)
19 April 1994	Return made up to 22/03/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 1994	Return made up to 22/03/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1993	Particulars of mortgage/charge (8 pages)
15 December 1993	Particulars of mortgage/charge (8 pages)
1 December 1993	Ad 05/11/93--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
1 December 1993	Ad 05/11/93--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
25 July 1993	Full accounts made up to 30 April 1993 (14 pages)
25 July 1993	Â£ nc 500000/1000000 13/07/93 (1 page)
25 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
25 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
25 July 1993	Full accounts made up to 30 April 1993 (14 pages)
25 July 1993	Â£ nc 500000/1000000 13/07/93 (1 page)
18 April 1993	Return made up to 22/03/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 1993	Return made up to 22/03/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 1992	Full accounts made up to 30 April 1992 (14 pages)
12 August 1992	Full accounts made up to 30 April 1992 (14 pages)
25 July 1990	New director appointed (2 pages)
25 July 1990	New director appointed (2 pages)
27 October 1989	Memorandum and Articles of Association (7 pages)
27 October 1989	Memorandum and Articles of Association (7 pages)
25 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1989	Particulars of mortgage/charge (4 pages)
20 September 1989	Particulars of mortgage/charge (4 pages)
4 July 1989	Particulars of mortgage/charge (3 pages)
4 July 1989	Particulars of mortgage/charge (3 pages)
7 June 1989	Director resigned;new director appointed (2 pages)
7 June 1989	Secretary resigned;new secretary appointed (2 pages)
7 June 1989	Secretary resigned;new secretary appointed (2 pages)
7 June 1989	Director resigned;new director appointed (2 pages)
10 May 1989	Director resigned;new director appointed (2 pages)
10 May 1989	Director resigned;new director appointed (2 pages)
28 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
28 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
22 March 1989	New director appointed (1 page)
22 March 1989	New director appointed (1 page)
22 March 1989	New director appointed (1 page)
22 March 1989	New director appointed (1 page)
22 March 1989	New director appointed (1 page)
22 March 1989	New director appointed (1 page)
22 February 1989	Particulars of mortgage/charge (5 pages)
22 February 1989	Particulars of mortgage/charge (5 pages)
5 February 1989	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 February 1989	Secretary resigned;new secretary appointed;new director appointed (2 pages)
2 December 1988	Company name changed nevrus (437) LIMITED\certificate issued on 05/12/88 (2 pages)
2 December 1988	Company name changed nevrus (437) LIMITED\certificate issued on 05/12/88 (2 pages)
11 November 1988	Director resigned;new director appointed (2 pages)
11 November 1988	Director resigned;new director appointed (2 pages)
26 October 1988	Secretary resigned;new secretary appointed (2 pages)
26 October 1988	Secretary resigned;new secretary appointed (2 pages)
10 October 1988	Incorporation (15 pages)
10 October 1988	Incorporation (15 pages)

Rattner Mackenzie Limited

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