Company NameRare (UK) Limited
Company StatusDissolved
Company Number03307897
CategoryPrivate Limited Company
Incorporation Date27 January 1997(27 years, 2 months ago)
Dissolution Date28 April 1998 (25 years, 11 months ago)
Previous NameArena Import/Export Limited

Directors

Director NameJoyti De Laurey
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1997(1 month, 2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 28 April 1998)
RoleCompany Director
Correspondence Address2 Aldrich Gardens
Cheam
Surrey
SM3 9AD
Secretary NameAnthony Patrick De-Laurey
NationalityBritish
StatusClosed
Appointed17 March 1997(1 month, 2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 28 April 1998)
RoleCompany Director
Correspondence Address2 Aldrich Gardens
Chartwell Place
Cheam
Surrey
SM3 9AD
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed27 January 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressThe Bellbourne
103 High Street
Esher
Surrey
KT10 9QE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

28 April 1998Final Gazette dissolved via voluntary strike-off (1 page)
6 January 1998First Gazette notice for voluntary strike-off (1 page)
12 November 1997Application for striking-off (1 page)
27 March 1997Secretary resigned (1 page)
27 March 1997New director appointed (2 pages)
27 March 1997New secretary appointed (2 pages)
27 March 1997Director resigned (1 page)
27 March 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
27 March 1997£ nc 1000/1000000 17/03/97 (1 page)
27 March 1997Registered office changed on 27/03/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)