Company NameRainbow Traders Limited
Company StatusDissolved
Company Number03054131
CategoryPrivate Limited Company
Incorporation Date5 May 1995(29 years ago)
Dissolution Date26 November 2002 (21 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames Joseph Conaghan
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1995(2 months, 2 weeks after company formation)
Appointment Duration7 years, 4 months (closed 26 November 2002)
RoleBill Poster
Correspondence Address232 Brighton Road
Croydon
Surrey
CF2 6AH
Wales
Director NameMr Peter Ronald Mason
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1995(2 months, 2 weeks after company formation)
Appointment Duration7 years, 4 months (closed 26 November 2002)
RoleBill Poster
Country of ResidenceEngland
Correspondence Address155 The Broadway
Minster On Sea
Sheerness
Kent
ME12 2SB
Secretary NameMr Peter Ronald Mason
NationalityBritish
StatusClosed
Appointed18 July 1995(2 months, 2 weeks after company formation)
Appointment Duration7 years, 4 months (closed 26 November 2002)
RoleBill Poster
Country of ResidenceEngland
Correspondence Address155 The Broadway
Minster On Sea
Sheerness
Kent
ME12 2SB
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed05 May 1995(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed05 May 1995(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressC/O Vijay Shah & Co
Regency Suite Justin Plaza 3
341 London Road Mitcham
Surrey
CR4 4BE
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardCricket Green
Built Up AreaGreater London

Accounts

Latest Accounts29 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End29 December

Filing History

26 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2002First Gazette notice for voluntary strike-off (1 page)
4 July 2002Application for striking-off (1 page)
30 May 2001Accounting reference date extended from 31/08/00 to 29/12/00 (1 page)
30 May 2001Full accounts made up to 29 December 2000 (9 pages)
25 May 2001Return made up to 05/05/01; full list of members (8 pages)
12 February 2001Registered office changed on 12/02/01 from: 155 the broadway minster kent ME12 2SB (1 page)
4 July 2000Full accounts made up to 31 August 1999 (8 pages)
15 May 2000Return made up to 05/05/00; full list of members (8 pages)
21 March 2000Return made up to 05/05/97; full list of members (5 pages)
17 September 1999Full accounts made up to 31 August 1998 (9 pages)
17 September 1999Full accounts made up to 31 August 1997 (9 pages)
28 May 1997Accounts for a small company made up to 31 August 1996 (3 pages)
15 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 December 1996Ad 08/11/96--------- £ si 109@1=109 £ ic 11/120 (2 pages)
15 December 1996£ nc 100/120 07/11/96 (1 page)
11 June 1996Return made up to 05/05/96; full list of members (6 pages)
29 August 1995New director appointed (2 pages)
29 August 1995Director resigned (2 pages)
29 August 1995Ad 18/07/95--------- £ si 10@1=10 £ ic 1/11 (2 pages)
29 August 1995Secretary resigned (2 pages)
29 August 1995Registered office changed on 29/08/95 from: 49 stanley road carshalton surrey SM2 4LZ (1 page)
29 August 1995New secretary appointed;new director appointed (2 pages)
29 August 1995Accounting reference date notified as 31/08 (1 page)
2 August 1995Secretary resigned (2 pages)
2 August 1995Registered office changed on 02/08/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
2 August 1995Director resigned (2 pages)
5 May 1995Incorporation (28 pages)