Rathbone Street Limited

Company Name	Rathbone Street Limited
Company Status	Dissolved
Company Number	02992250
Category	Private Limited Company
Incorporation Date	18 November 1994(29 years, 5 months ago)
Dissolution Date	3 December 2013 (10 years, 5 months ago)
Previous Name	Judgebonus Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Alexander Victor Hughes
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1994(2 weeks after company formation)
Appointment Duration	19 years (closed 03 December 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 6 Mulgrave Road Croydon CR0 1BL

Secretary Name	Jane Elizabeth Hughes
Nationality	British
Status	Closed
Appointed	02 December 1994(2 weeks after company formation)
Appointment Duration	19 years (closed 03 December 2013)
Role	Secretary
Correspondence Address	Flat 1, 6 Mulgrave Road Croydon CR0 1BL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Flat 1 6 Mulgrave Road Croydon Surrey CR0 1BL
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Jane Elizabeth Hughes 50.00% Ordinary
1 at £1	Mr Alexander Victor Hughes 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,642
Current Liabilities	£18,642

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
9 August 2013	Application to strike the company off the register (6 pages)
9 August 2013	Application to strike the company off the register (6 pages)
29 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 2 (4 pages)
29 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 2 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 December 2009	Director's details changed for Mr Alexander Victor Hughes on 18 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Alexander Victor Hughes on 18 November 2009 (2 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
29 September 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
9 December 2008	Return made up to 18/11/08; full list of members (3 pages)
9 December 2008	Return made up to 18/11/08; full list of members (3 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
3 September 2008	Registered office changed on 03/09/2008 from 13 highpoint business village henwood ashford kent TN24 8DH (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 13 highpoint business village henwood ashford kent TN24 8DH (1 page)
15 January 2008	Return made up to 18/11/07; no change of members (6 pages)
15 January 2008	Total exemption full accounts made up to 30 November 2006 (7 pages)
15 January 2008	Total exemption full accounts made up to 30 November 2006 (7 pages)
15 January 2008	Return made up to 18/11/07; no change of members (6 pages)
29 November 2006	Return made up to 18/11/06; full list of members (2 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Return made up to 18/11/06; full list of members (2 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
17 October 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
17 October 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
29 November 2005	Return made up to 18/11/05; full list of members (2 pages)
29 November 2005	Return made up to 18/11/05; full list of members (2 pages)
11 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
11 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
29 November 2004	Return made up to 18/11/04; full list of members (6 pages)
29 November 2004	Return made up to 18/11/04; full list of members (6 pages)
20 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
20 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
25 November 2003	Return made up to 18/11/03; full list of members (6 pages)
25 November 2003	Return made up to 18/11/03; full list of members (6 pages)
29 September 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
29 September 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
22 November 2002	Return made up to 18/11/02; full list of members (6 pages)
22 November 2002	Return made up to 18/11/02; full list of members (6 pages)
30 September 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
30 September 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
21 November 2001	Return made up to 18/11/01; full list of members (6 pages)
21 November 2001	Return made up to 18/11/01; full list of members (6 pages)
20 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
20 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
1 February 2001	Return made up to 18/11/00; full list of members (6 pages)
1 February 2001	Return made up to 18/11/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 30 November 1999 (6 pages)
29 September 2000	Full accounts made up to 30 November 1999 (6 pages)
25 November 1999	Return made up to 18/11/99; full list of members (6 pages)
25 November 1999	Return made up to 18/11/99; full list of members (6 pages)
4 October 1999	Full accounts made up to 30 November 1998 (6 pages)
4 October 1999	Full accounts made up to 30 November 1998 (6 pages)
29 June 1999	Full accounts made up to 30 November 1997 (6 pages)
29 June 1999	Full accounts made up to 30 November 1997 (6 pages)
28 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1998	Return made up to 18/11/98; full list of members (6 pages)
4 December 1998	Secretary's particulars changed (1 page)
4 December 1998	Return made up to 18/11/98; full list of members (6 pages)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Secretary's particulars changed (1 page)
4 September 1998	Registered office changed on 04/09/98 from: lynwood hornash lane shadoxhurst ashford kent TN26 1HX (1 page)
4 September 1998	Registered office changed on 04/09/98 from: lynwood hornash lane shadoxhurst ashford kent TN26 1HX (1 page)
3 April 1998	Full accounts made up to 30 November 1996 (6 pages)
3 April 1998	Full accounts made up to 30 November 1996 (6 pages)
26 November 1997	Return made up to 18/11/97; no change of members (4 pages)
26 November 1997	Return made up to 18/11/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 30 November 1995 (6 pages)
28 May 1997	Full accounts made up to 30 November 1995 (6 pages)
29 April 1997	Registered office changed on 29/04/97 from: 5 lonsdale gardens tunbridge wells kent TN1 1NX (1 page)
29 April 1997	Compulsory strike-off action has been discontinued (1 page)
29 April 1997	Return made up to 18/11/96; no change of members (4 pages)
29 April 1997	Return made up to 18/11/95; full list of members (6 pages)
29 April 1997	Compulsory strike-off action has been discontinued (1 page)
29 April 1997	Return made up to 18/11/96; no change of members (4 pages)
29 April 1997	Registered office changed on 29/04/97 from: 5 lonsdale gardens tunbridge wells kent TN1 1NX (1 page)
29 April 1997	Return made up to 18/11/95; full list of members (6 pages)
21 January 1997	First Gazette notice for compulsory strike-off (1 page)
21 January 1997	First Gazette notice for compulsory strike-off (1 page)

Rathbone Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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