| Company Name | Rarestar Limited |
|---|---|
| Director | Charles Frederick Lay |
| Company Status | Dissolved |
| Company Number | 02946574 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1994(29 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Charles Frederick Lay |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1997(2 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 216 Fullers Head Potters Street Harlow Essex CM17 9AY |
| Secretary Name | Ms Susan Hook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1997(2 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 216 Fullers Head Potters Street Harlow Essex CM17 9AY |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Director Name | Ms Susan Hook |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1994(1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 February 1997) |
| Role | Company Director |
| Correspondence Address | 216 Fullers Head Potters Street Harlow Essex CM17 9AY |
| Secretary Name | Mr Charles Frederick Lay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1994(1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 February 1997) |
| Role | Company Director |
| Correspondence Address | 216 Fullers Head Potters Street Harlow Essex CM17 9AY |
Location
| Registered Address | 641 Green Lanes London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 November 1998 | Dissolved (1 page) |
|---|---|
| 10 August 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 August 1998 | Liquidators statement of receipts and payments (6 pages) |
| 14 April 1998 | Liquidators statement of receipts and payments (6 pages) |
| 2 April 1997 | Registered office changed on 02/04/97 from: bridge house 648-652 leyton london E10 6RN (1 page) |
| 27 March 1997 | Statement of affairs (6 pages) |
| 27 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 27 March 1997 | Resolutions
|
| 25 February 1997 | New director appointed (2 pages) |
| 25 February 1997 | Return made up to 07/07/96; no change of members
|
| 25 February 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | Secretary resigned (1 page) |
| 7 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 September 1995 | Return made up to 07/07/95; full list of members
|