Company NameRainbow Business Systems Limited
Company StatusDissolved
Company Number02817109
CategoryPrivate Limited Company
Incorporation Date12 May 1993(30 years, 11 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed01 June 1993(2 weeks, 6 days after company formation)
Appointment Duration4 years, 11 months (resigned 18 May 1998)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Secretary NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed01 June 1993(2 weeks, 6 days after company formation)
Appointment Duration5 years, 2 months (resigned 20 August 1998)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed12 May 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed12 May 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts12 May 1997 (26 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End12 May

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
25 September 1998Secretary resigned (1 page)
24 May 1998Director resigned (1 page)
4 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 March 1998Accounts for a dormant company made up to 12 May 1997 (6 pages)
4 February 1997Accounts for a dormant company made up to 12 May 1996 (5 pages)
4 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 June 1996Return made up to 12/05/96; no change of members (4 pages)
21 March 1996Accounts for a dormant company made up to 12 May 1995 (6 pages)
21 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 September 1995Return made up to 12/05/95; no change of members (4 pages)