| Company Name | Rathbone Jewellers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03351242 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1997(27 years ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Bryan Graham |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1998(1 year after company formation) |
| Appointment Duration | 17 years, 6 months (closed 27 October 2015) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | Scathes Matching Green Essex CM17 0PR |
| Secretary Name | Bryan Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2002(5 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 27 October 2015) |
| Role | Company Director |
| Correspondence Address | Scathes Matching Green Harlow Essex CM17 0PR |
| Secretary Name | Bradley Lever |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1998(1 year after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 11 December 2002) |
| Role | Company Director |
| Correspondence Address | 30 Coney Burrows Chingford London E4 6EB |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bryan Graham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,193 |
| Cash | £2,340 |
| Current Liabilities | £11,707 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2015 | Application to strike the company off the register (2 pages) |
| 4 July 2015 | Application to strike the company off the register (2 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 August 2014 | Previous accounting period extended from 28 February 2014 to 30 June 2014 (1 page) |
| 1 August 2014 | Previous accounting period extended from 28 February 2014 to 30 June 2014 (1 page) |
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 9 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 7 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 12 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Secretary's details changed for Brian Graham on 11 April 2011 (2 pages) |
| 28 April 2011 | Secretary's details changed for Brian Graham on 11 April 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 13 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 29 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 12 May 2008 | Return made up to 11/04/08; no change of members (6 pages) |
| 12 May 2008 | Return made up to 11/04/08; no change of members (6 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 12 July 2007 | Registered office changed on 12/07/07 from: key house 342 hoe street london E17 9PX (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: key house 342 hoe street london E17 9PX (1 page) |
| 15 May 2007 | Return made up to 11/04/07; full list of members (6 pages) |
| 15 May 2007 | Return made up to 11/04/07; full list of members (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 2 May 2006 | Return made up to 11/04/06; full list of members
|
| 2 May 2006 | Return made up to 11/04/06; full list of members
|
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 30 June 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 7 May 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 20 January 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 15 December 2003 | Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page) |
| 15 December 2003 | Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page) |
| 19 June 2003 | Ad 22/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 June 2003 | Ad 22/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 May 2003 | Return made up to 11/04/03; change of members (6 pages) |
| 27 May 2003 | Return made up to 11/04/03; change of members (6 pages) |
| 27 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Resolutions
|
| 19 December 2002 | Resolutions
|
| 24 April 2002 | Resolutions
|
| 24 April 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 24 April 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 24 April 2002 | Resolutions
|
| 12 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 12 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 4 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 9 January 2001 | Resolutions
|
| 9 January 2001 | Resolutions
|
| 9 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 12 September 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 218-222 hoe street london E17 3AY (1 page) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 218-222 hoe street london E17 3AY (1 page) |
| 3 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 3 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 3 March 2000 | Resolutions
|
| 3 March 2000 | Resolutions
|
| 20 September 1999 | Return made up to 11/04/99; no change of members (4 pages) |
| 20 September 1999 | Return made up to 11/04/99; no change of members (4 pages) |
| 14 March 1999 | New director appointed (2 pages) |
| 14 March 1999 | New director appointed (2 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 15 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 15 January 1999 | Resolutions
|
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | Return made up to 11/04/98; full list of members
|
| 13 May 1998 | Return made up to 11/04/98; full list of members
|
| 11 April 1997 | Incorporation (14 pages) |
| 11 April 1997 | Incorporation (14 pages) |