Rainforest Cafe Limited

Company Name	Rainforest Cafe Limited
Company Status	Dissolved
Company Number	03078958
Category	Private Limited Company
Incorporation Date	12 July 1995(28 years, 10 months ago)
Dissolution Date	7 January 2020 (4 years, 4 months ago)
Previous Name	Redtrade Limited

Business Activity

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

Directors

Secretary Name	Manju Malhotra
Nationality	British
Status	Closed
Appointed	29 January 2010(14 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 07 January 2020)
Role	Company Director
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Mrs Manju Malhotra
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(14 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Matthew Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 March 1996)
Role	Solicitor
Correspondence Address	59 Leverton Street London NW5 2NX

Director Name	Simon Laurence Sackman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 March 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	52 Brim Hill Hampstead Garden Suburb London N2 0HQ

Secretary Name	Matthew Smith
Nationality	British
Status	Resigned
Appointed	09 November 1995(4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 March 1996)
Role	Solicitor
Correspondence Address	59 Leverton Street London NW5 2NX

Director Name	David Dominic Ford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(8 months, 1 week after company formation)
Appointment Duration	8 years (resigned 02 April 2004)
Role	Company Director
Correspondence Address	31 Combemartin Road London SW18 5PP

Director Name	Mr Joseph Sai Cheong Wan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(8 months, 1 week after company formation)
Appointment Duration	18 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Clive Morton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(8 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 23 April 2004)
Role	Finance Director
Correspondence Address	20 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU

Secretary Name	Neil Antony Lloyd
Nationality	British
Status	Resigned
Appointed	20 March 1996(8 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 March 1997)
Role	Financial Controller
Correspondence Address	5 Chimneys Court 119 Ridgway London SW19 4RE

Secretary Name	Mrs Claire Jane Victoria Edwards
Nationality	British
Status	Resigned
Appointed	03 March 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	11 Taybridge Road Battersea London SW11 5PR

Secretary Name	Nicola Cross
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	32a Fletcher Road London W4 5AS

Secretary Name	Clive Morton
Nationality	British
Status	Resigned
Appointed	24 April 2002(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 April 2004)
Role	Finance Director
Correspondence Address	20 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU

Director Name	Gillian Maisie Toal
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2007)
Role	Personnel Director
Correspondence Address	6 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Gillian Maisie Toal
Nationality	British
Status	Resigned
Appointed	22 July 2004(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2006)
Role	Personnel Director
Correspondence Address	6 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Mr Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	17 January 2006(10 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 January 2010)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Sisu Blagdens Lane Southgate London N14 6DG

Director Name	Mr Maninder Singh Gill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 2010)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Sisu Blagdens Lane Southgate London N14 6DG

Director Name	Julia May Bowe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(14 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 July 2014)
Role	Press & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(18 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	glendolaleisure.co.uk
Telephone	020 74343111
Telephone region	London

Location

Registered Address	361-365 Chiswick High Road London W4 4HS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1 at £1	Harvey Nichols Restaurants LTD 100.00% Ordinary

Accounts

Latest Accounts	30 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2019	Accounts for a dormant company made up to 30 March 2019 (2 pages)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
11 October 2019	Application to strike the company off the register (1 page)
3 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Stacey Lee Cartwright as a director on 30 June 2019 (1 page)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 1 April 2017 (2 pages)
28 December 2017	Accounts for a dormant company made up to 1 April 2017 (2 pages)
24 July 2017	Notification of Harvey Nichols Restaurants Limited as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Notification of Harvey Nichols Restaurants Limited as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Notification of Harvey Nichols Restaurants Limited as a person with significant control on 24 July 2017 (1 page)
10 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 December 2016	Accounts for a dormant company made up to 2 April 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 2 April 2016 (2 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (6 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (6 pages)
2 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
24 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
25 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 November 2014	Termination of appointment of Julia May Bowe as a director on 24 July 2014 (1 page)
5 November 2014	Termination of appointment of Julia May Bowe as a director on 24 July 2014 (1 page)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
2 April 2014	Termination of appointment of Joseph Wan as a director (1 page)
2 April 2014	Termination of appointment of Joseph Wan as a director (1 page)
19 February 2014	Appointment of Stacey Lee Cartwright as a director (2 pages)
19 February 2014	Appointment of Stacey Lee Cartwright as a director (2 pages)
10 September 2013	Accounts for a dormant company made up to 30 March 2013 (2 pages)
10 September 2013	Accounts for a dormant company made up to 30 March 2013 (2 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Register(s) moved to registered office address (1 page)
13 July 2012	Register inspection address has been changed from 67 Brompton Road London SW3 1DB United Kingdom (1 page)
13 July 2012	Register(s) moved to registered office address (1 page)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Register inspection address has been changed from 67 Brompton Road London SW3 1DB United Kingdom (1 page)
17 April 2012	Director's details changed for Manju Malhotra on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Joseph Sai Cheong Wan on 5 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Manju Malhotra on 5 April 2012 (1 page)
17 April 2012	Secretary's details changed for Manju Malhotra on 5 April 2012 (1 page)
17 April 2012	Secretary's details changed for Manju Malhotra on 5 April 2012 (1 page)
17 April 2012	Director's details changed for Joseph Sai Cheong Wan on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Julia May Bowe on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Julia May Bowe on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Joseph Sai Cheong Wan on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Julia May Bowe on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Manju Malhotra on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Manju Malhotra on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from 109/125 Knightsbridge London SW1X 7RJ on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 109/125 Knightsbridge London SW1X 7RJ on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 109/125 Knightsbridge London SW1X 7RJ on 5 April 2012 (1 page)
7 December 2011	Accounts for a dormant company made up to 2 April 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 2 April 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 2 April 2011 (2 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
26 August 2010	Accounts for a dormant company made up to 3 April 2010 (7 pages)
26 August 2010	Accounts for a dormant company made up to 3 April 2010 (7 pages)
26 August 2010	Accounts for a dormant company made up to 3 April 2010 (7 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Director's details changed for Joseph Sai Cheong Wan on 1 April 2010 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Register inspection address has been changed from 67 Brompton Road London SW3 1DB United Kingdom (1 page)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Register inspection address has been changed from 67 Brompton Road London SW3 1DB United Kingdom (1 page)
15 July 2010	Director's details changed for Joseph Sai Cheong Wan on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Joseph Sai Cheong Wan on 1 April 2010 (2 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Appointment of Manju Malhotra as a director (3 pages)
8 April 2010	Appointment of Manju Malhotra as a director (3 pages)
16 February 2010	Appointment of Manju Malhotra as a secretary (2 pages)
16 February 2010	Appointment of Julia May Bowe as a director (2 pages)
16 February 2010	Appointment of Julia May Bowe as a director (2 pages)
16 February 2010	Appointment of Manju Malhotra as a secretary (2 pages)
15 February 2010	Termination of appointment of Maninder Gill as a secretary (1 page)
15 February 2010	Termination of appointment of Maninder Gill as a secretary (1 page)
15 February 2010	Termination of appointment of Maninder Gill as a director (1 page)
15 February 2010	Termination of appointment of Maninder Gill as a director (1 page)
25 November 2009	Accounts for a dormant company made up to 28 March 2009 (7 pages)
25 November 2009	Accounts for a dormant company made up to 28 March 2009 (7 pages)
22 July 2009	Return made up to 28/06/09; full list of members (3 pages)
22 July 2009	Return made up to 28/06/09; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 29 March 2008 (7 pages)
7 October 2008	Accounts for a dormant company made up to 29 March 2008 (7 pages)
29 July 2008	Return made up to 28/06/08; full list of members (7 pages)
29 July 2008	Return made up to 28/06/08; full list of members (7 pages)
24 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
24 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 July 2007	Return made up to 28/06/07; no change of members (7 pages)
30 July 2007	Return made up to 28/06/07; no change of members (7 pages)
26 April 2007	New director appointed (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (1 page)
7 November 2006	Accounts for a dormant company made up to 1 April 2006 (7 pages)
7 November 2006	Accounts for a dormant company made up to 1 April 2006 (7 pages)
7 November 2006	Accounts for a dormant company made up to 1 April 2006 (7 pages)
16 August 2006	Return made up to 28/06/06; full list of members (7 pages)
16 August 2006	Return made up to 28/06/06; full list of members (7 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
14 November 2005	Accounts for a dormant company made up to 2 April 2005 (7 pages)
14 November 2005	Accounts for a dormant company made up to 2 April 2005 (7 pages)
14 November 2005	Accounts for a dormant company made up to 2 April 2005 (7 pages)
2 August 2005	Return made up to 28/06/05; full list of members (7 pages)
2 August 2005	Return made up to 28/06/05; full list of members (7 pages)
2 February 2005	Accounts for a dormant company made up to 3 April 2004 (7 pages)
2 February 2005	Accounts for a dormant company made up to 3 April 2004 (7 pages)
2 February 2005	Accounts for a dormant company made up to 3 April 2004 (7 pages)
29 July 2004	Return made up to 28/06/04; full list of members (7 pages)
29 July 2004	Return made up to 28/06/04; full list of members (7 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
13 May 2004	Secretary resigned;director resigned (1 page)
13 May 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
23 February 2004	Accounts for a dormant company made up to 29 March 2003 (7 pages)
23 February 2004	Accounts for a dormant company made up to 29 March 2003 (7 pages)
16 September 2003	Return made up to 28/06/03; full list of members (7 pages)
16 September 2003	Return made up to 28/06/03; full list of members (7 pages)
19 September 2002	Accounts for a dormant company made up to 30 March 2002 (8 pages)
19 September 2002	Accounts for a dormant company made up to 30 March 2002 (8 pages)
31 July 2002	Return made up to 28/06/02; full list of members (7 pages)
31 July 2002	Return made up to 28/06/02; full list of members (7 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
12 September 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
12 September 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
2 August 2001	Return made up to 28/06/01; full list of members (7 pages)
2 August 2001	Return made up to 28/06/01; full list of members (7 pages)
22 September 2000	Accounts for a dormant company made up to 1 April 2000 (7 pages)
22 September 2000	Accounts for a dormant company made up to 1 April 2000 (7 pages)
22 September 2000	Accounts for a dormant company made up to 1 April 2000 (7 pages)
8 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Secretary resigned (1 page)
28 January 2000	Accounts for a dormant company made up to 5 April 1999 (7 pages)
28 January 2000	Accounts for a dormant company made up to 5 April 1999 (7 pages)
28 January 2000	Accounts for a dormant company made up to 5 April 1999 (7 pages)
14 September 1999	Return made up to 28/06/99; no change of members (4 pages)
14 September 1999	Return made up to 28/06/99; no change of members (4 pages)
7 December 1998	Accounts for a dormant company made up to 28 March 1998 (7 pages)
7 December 1998	Accounts for a dormant company made up to 28 March 1998 (7 pages)
20 July 1998	Return made up to 28/06/98; no change of members (4 pages)
20 July 1998	Return made up to 28/06/98; no change of members (4 pages)
15 October 1997	Return made up to 12/07/97; full list of members (6 pages)
15 October 1997	Return made up to 12/07/97; full list of members (6 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
4 September 1997	Accounts for a dormant company made up to 29 March 1997 (7 pages)
4 September 1997	Accounts for a dormant company made up to 29 March 1997 (7 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New secretary appointed (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New secretary appointed (1 page)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1996	Accounts for a dormant company made up to 30 March 1996 (7 pages)
28 August 1996	Accounts for a dormant company made up to 30 March 1996 (7 pages)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Secretary resigned;director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Secretary resigned;director resigned (1 page)
22 March 1996	Registered office changed on 22/03/96 from: kempson house p o box 570 camomile street london EC3A 7AN (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	Registered office changed on 22/03/96 from: kempson house p o box 570 camomile street london EC3A 7AN (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	Accounting reference date notified as 31/03 (1 page)
22 March 1996	Accounting reference date notified as 31/03 (1 page)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
17 November 1995	Company name changed redtrade LIMITED\certificate issued on 20/11/95 (4 pages)
17 November 1995	Company name changed redtrade LIMITED\certificate issued on 20/11/95 (4 pages)
14 November 1995	Secretary resigned;director resigned (2 pages)
14 November 1995	New secretary appointed;new director appointed (2 pages)
14 November 1995	Secretary resigned;director resigned (2 pages)
14 November 1995	New secretary appointed;new director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
12 July 1995	Incorporation (54 pages)
12 July 1995	Incorporation (54 pages)

Rainforest Cafe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London