Rateflame Limited

Company Name	Rateflame Limited
Company Status	Dissolved
Company Number	03033408
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Closed
Appointed	14 April 2005(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 13 May 2008)
Role	Company Director
Correspondence Address	32 North Down Sanderstead Surrey CR2 9PA

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2006(11 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (closed 13 May 2008)
Role	Divisional Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Drylaw Avenue Blackhall Edinburgh EH4 2DD Scotland

Director Name	Jane Dickson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Winscombe Cottage Old Farleigh Road Warlingham Surrey CR6 9PE

Director Name	Peter John Wood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	Farview Eyhurst Spur Kingswood Surrey KT20 6NS

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Peter Jeremy Atkinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 January 2006)
Role	Chartered Secretary
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Richard George John Beal
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2004)
Role	Information Techn Professional
Correspondence Address	1 Burnsall Street London SW3 3SR

Director Name	Michael Patrick Flaherty
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	6 Mitchells Place Dulwich London SE21 7JZ

Director Name	Richard Ernest Paul Gerard Rogers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 July 2000)
Role	Project Manager
Correspondence Address	6 Kestrel Way Burghfield Common Reading Berkshire RG7 3XU

Director Name	James William Wallace
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 April 2005)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Laund Head Farm Noggarth Road Roughlee Burnley Lancashire BB12 9PR

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2008	Liquidators statement of receipts and payments (6 pages)
20 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2008	Liquidators statement of receipts and payments (6 pages)
19 November 2007	Liquidators statement of receipts and payments (5 pages)
15 November 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
12 November 2007	Appointment of a voluntary liquidator (1 page)
12 November 2007	Res re. Appt. Of liquidator (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 1 more london place london SE1 2AF (1 page)
14 April 2007	Director resigned (1 page)
8 January 2007	Declaration of solvency (3 pages)
8 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2007	Appointment of a voluntary liquidator (1 page)
8 January 2007	Res re specie (1 page)
4 January 2007	Registered office changed on 04/01/07 from: 3 edridge road croydon surrey CR9 1AG (1 page)
11 September 2006	Return made up to 01/08/06; full list of members (5 pages)
11 September 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (22 pages)
30 June 2006	New director appointed (2 pages)
25 May 2006	New director appointed (1 page)
10 May 2006	Secretary resigned (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
7 September 2005	Return made up to 01/08/05; full list of members (7 pages)
15 July 2005	Full accounts made up to 31 December 2004 (15 pages)
19 May 2005	Director resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	New director appointed (2 pages)
20 January 2005	Director resigned (1 page)
13 December 2004	Full accounts made up to 31 December 2003 (14 pages)
23 November 2004	Location of register of members (1 page)
24 May 2004	Director resigned (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 September 2003	Director's particulars changed (1 page)
10 July 2003	Full accounts made up to 31 December 2002 (14 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2003	Director's particulars changed (1 page)
19 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (3 pages)
13 June 2002	Full accounts made up to 31 December 2001 (11 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
6 July 2001	Full accounts made up to 31 December 2000 (11 pages)
14 February 2001	Director's particulars changed (1 page)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 July 2000	Director resigned (1 page)
7 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 May 2000	Auditor's resignation (1 page)
12 April 2000	Full accounts made up to 30 September 1999 (9 pages)
15 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
8 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
12 January 2000	Return made up to 31/12/99; full list of members (17 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (3 pages)
5 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 February 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 March 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
4 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	New director appointed (3 pages)
28 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
28 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 May 1995	Accounting reference date notified as 30/09 (1 page)
15 March 1995	Incorporation (27 pages)

Rateflame Limited

Business Activity

Directors

Location

Accounts

Filing History

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