| Company Name | Rear Of The Year Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03212749 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1996(27 years, 10 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 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 Anthony Keith Edwards |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1996(1 day after company formation) |
| Appointment Duration | 25 years, 2 months (closed 07 September 2021) |
| Role | P R Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| Secretary Name | Mrs Greta Maude Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(1 day after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 25 September 2019) |
| Role | P.R |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 July 2020 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
|---|---|
| 23 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 17 June 2020 | Termination of appointment of Greta Maude Edwards as a secretary on 25 September 2019 (1 page) |
| 14 August 2019 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 17 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 19 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 18 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
| 5 April 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 28 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Anthony Keith Edwards as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Anthony Keith Edwards as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Anthony Keith Edwards as a person with significant control on 28 June 2017 (2 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 21 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 3 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 28 April 2015 | Registered office address changed from 19 Fitzroy Square London W1W 5QD to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 April 2015 (1 page) |
| 28 April 2015 | Registered office address changed from 19 Fitzroy Square London W1W 5QD to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 April 2015 (1 page) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 2 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 5 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 9 August 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 25 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 14 November 2011 | Director's details changed for Anthony Keith Edwards on 10 November 2011 (2 pages) |
| 14 November 2011 | Secretary's details changed for Mrs Greta Maude Edwards on 10 November 2011 (1 page) |
| 14 November 2011 | Director's details changed for Anthony Keith Edwards on 10 November 2011 (2 pages) |
| 14 November 2011 | Secretary's details changed for Mrs Greta Maude Edwards on 10 November 2011 (1 page) |
| 3 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 10 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 28 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 15 February 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 10 August 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 3 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 10 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 10 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 28 July 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 28 July 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 26 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 26 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 7 August 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 7 August 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 24 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 24 July 2005 | Return made up to 17/06/05; full list of members
|
| 24 July 2005 | Return made up to 17/06/05; full list of members
|
| 20 July 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 20 July 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 8 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 30 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 30 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 10 August 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 10 August 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 12 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 3 August 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 3 August 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 19 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 19 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 11 April 2002 | Registered office changed on 11/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page) |
| 11 April 2002 | Registered office changed on 11/04/02 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page) |
| 22 August 2001 | Return made up to 17/06/01; full list of members
|
| 22 August 2001 | Return made up to 17/06/01; full list of members
|
| 22 June 2001 | Full accounts made up to 30 June 2000 (1 page) |
| 22 June 2001 | Full accounts made up to 30 June 2000 (1 page) |
| 19 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (1 page) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (1 page) |
| 13 August 1999 | Return made up to 17/06/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 17/06/99; no change of members (4 pages) |
| 11 June 1999 | Full accounts made up to 30 June 1998 (1 page) |
| 11 June 1999 | Full accounts made up to 30 June 1998 (1 page) |
| 30 June 1998 | Full accounts made up to 30 June 1997 (1 page) |
| 30 June 1998 | Full accounts made up to 30 June 1997 (1 page) |
| 29 September 1997 | Return made up to 17/06/97; full list of members (5 pages) |
| 29 September 1997 | Return made up to 17/06/97; full list of members (5 pages) |
| 23 June 1996 | Director resigned (2 pages) |
| 23 June 1996 | Registered office changed on 23/06/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 23 June 1996 | New director appointed (1 page) |
| 23 June 1996 | Director resigned (2 pages) |
| 23 June 1996 | New director appointed (1 page) |
| 23 June 1996 | Registered office changed on 23/06/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 23 June 1996 | Secretary resigned (2 pages) |
| 23 June 1996 | New secretary appointed (1 page) |
| 23 June 1996 | New secretary appointed (1 page) |
| 23 June 1996 | Secretary resigned (2 pages) |
| 17 June 1996 | Incorporation (14 pages) |
| 17 June 1996 | Incorporation (14 pages) |