Company NameRINE Limited
Company StatusDissolved
Company Number03852924
CategoryPrivate Limited Company
Incorporation Date29 September 1999(24 years, 6 months ago)
Dissolution Date1 December 2009 (14 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Nigel Kenneth Elsley
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1999(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address27 Shirley Avenue
Cheam
Sutton
Surrey
SM2 7QS
Director NameMr Roger Isaac
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1999(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRavenswood Mayes Green
Ockley
Dorking
Surrey
RH5 5PN
Secretary NameMr Roger Isaac
NationalityBritish
StatusClosed
Appointed23 November 1999(1 month, 3 weeks after company formation)
Appointment Duration10 years (closed 01 December 2009)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRavenswood Mayes Green
Ockley
Dorking
Surrey
RH5 5PN
Secretary NameMr Roger Isaac
NationalityBritish
StatusResigned
Appointed29 September 1999(same day as company formation)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence AddressRavenswood Mayes Green
Ockley
Dorking
Surrey
RH5 5PN
Secretary NameMr Robert John Lewis
NationalityBritish
StatusResigned
Appointed27 October 1999(4 weeks after company formation)
Appointment Duration3 weeks, 6 days (resigned 23 November 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFairstead Farmhouse
Spexhall
Halesworth
Suffolk
IP19 0RF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 September 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 September 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1st Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£66
Cash£614
Current Liabilities£680

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
10 August 2009Application for striking-off (1 page)
31 October 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 October 2008Return made up to 29/09/08; full list of members (4 pages)
2 December 2007Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 October 2007Return made up to 29/09/07; no change of members (7 pages)
28 August 2007Director's particulars changed (1 page)
4 November 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 October 2006Return made up to 29/09/06; full list of members
  • 363(287) ‐ Registered office changed on 20/10/06
(7 pages)
20 October 2005Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 October 2005Return made up to 29/09/05; full list of members (7 pages)
25 June 2005Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
11 October 2004Total exemption small company accounts made up to 30 September 2004 (4 pages)
6 October 2004Return made up to 29/09/04; full list of members (7 pages)
20 January 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
6 October 2003Return made up to 29/09/03; full list of members (7 pages)
16 December 2002Total exemption small company accounts made up to 30 September 2002 (4 pages)
15 October 2002Return made up to 29/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 January 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
9 October 2001Return made up to 29/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 March 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 January 2001Accounts for a small company made up to 30 September 2000 (4 pages)
9 October 2000Return made up to 29/09/00; full list of members (6 pages)
9 December 1999New secretary appointed (2 pages)
30 November 1999Secretary resigned (1 page)
30 November 1999Director's particulars changed (1 page)
4 November 1999New secretary appointed (1 page)
7 October 1999New director appointed (3 pages)
7 October 1999New secretary appointed;new director appointed (3 pages)
7 October 1999Secretary resigned (1 page)
7 October 1999Director resigned (1 page)
29 September 1999Incorporation (17 pages)