| Company Name | Rainey Kelly Campbell Roalfe Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03366046 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1997(27 years ago) |
| Dissolution Date | 4 June 2008 (15 years, 11 months ago) |
| Previous Name | Oval (1192) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Michael Kelly |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (closed 04 June 2008) |
| Role | Advertising Executive |
| Correspondence Address | Brook House Galley Lane Arkley Hertfordshire EN5 4RA |
| Director Name | Ms Mary Teresa Rainey |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1999(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 04 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Kildare Gardens London W2 5LU |
| Secretary Name | Helina Mazur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2000(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 04 June 2008) |
| Role | Company Director |
| Correspondence Address | 47 Westwood Drive Amersham Buckinghamshire HP6 6RW |
| Director Name | Claire Marie Selby |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 21 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Lewes Road London N12 9NH |
| Secretary Name | Claire Marie Selby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 21 June 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Lewes Road London N12 9NH |
| Director Name | Nicholas Thomas |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1999(2 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 02 May 2000) |
| Role | Accountant |
| Correspondence Address | 21 Cadogan Road Surbiton Surrey KT6 4DQ |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1997(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Director Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1997(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1997(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | Greater London House Hampstead Road London NW1 7QP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 November 2007 | Application for striking-off (1 page) |
| 12 June 2007 | Return made up to 06/05/07; no change of members (7 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 25 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 25 May 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 13 May 2003 | Return made up to 06/05/03; full list of members (7 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 21 June 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 3 September 2001 | Director's particulars changed (1 page) |
| 14 May 2001 | Return made up to 06/05/01; full list of members
|
| 2 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 17 August 2000 | Director's particulars changed (1 page) |
| 27 June 2000 | Secretary resigned (1 page) |
| 25 May 2000 | Return made up to 06/05/00; no change of members (7 pages) |
| 10 May 2000 | Director's particulars changed (1 page) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 5 May 2000 | Registered office changed on 05/05/00 from: c/o kingston smith quadrant house 80-82 regent street london W1R 5PA (1 page) |
| 5 May 2000 | Director resigned (1 page) |
| 1 September 1999 | New director appointed (2 pages) |
| 19 August 1999 | New director appointed (2 pages) |
| 28 July 1999 | Return made up to 06/05/99; no change of members (4 pages) |
| 21 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 31 December 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 31 December 1998 | Resolutions
|
| 12 June 1998 | Return made up to 06/05/98; full list of members
|
| 11 February 1998 | Registered office changed on 11/02/98 from: c/o willott kingston smith 10 bruton street london W1X 7AS (1 page) |
| 4 August 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 9 July 1997 | Company name changed oval (1192) LIMITED\certificate issued on 10/07/97 (2 pages) |
| 9 July 1997 | Resolutions
|
| 8 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 July 1997 | New director appointed (2 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | Registered office changed on 06/07/97 from: 30 queen charlotte street bristol BS99 7QQ (1 page) |
| 6 July 1997 | Secretary resigned (1 page) |
| 6 May 1997 | Incorporation (19 pages) |