Rarrigini & Rosso Limited

Company Name	Rarrigini & Rosso Limited
Company Status	Dissolved
Company Number	03946867
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Name	Midway Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Gillian Mary Cotter
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 December 2005)
Role	Insurance Broker
Correspondence Address	Firmingers Wells Well Hill Chelsfield Orpington Kent BR6 7QQ

Director Name	Victor Herbert Thompson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 December 2005)
Role	Lloyds Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Rushley Close Keston Kent BR2 6BZ

Secretary Name	Mr Michael Edward Head
Nationality	British
Status	Closed
Appointed	02 September 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 December 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Felbridge Avenue Crawley West Sussex RH10 7BD

Director Name	Mr Andrew John Jackson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Ravensdale Stilton Peterborough Cambridgeshire PE7 3XN

Director Name	Julie Ann Rodilosso
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Pasture Lodge Bourne Road, Colsterworth Grantham Lincolnshire NG33 5JP

Secretary Name	Mr Andrew John Jackson
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Ravensdale Stilton Peterborough Cambridgeshire PE7 3XN

Director Name	Martin Ward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 week, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 02 September 2003)
Role	Company Director
Correspondence Address	Pasture Lodge Bourne Road, Colsterworth Grantham Lincolnshire NG33 5JP

Secretary Name	Martin Ward
Nationality	British
Status	Resigned
Appointed	23 August 2002(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 September 2003)
Role	Company Director
Correspondence Address	Pasture Lodge Bourne Road, Colsterworth Grantham Lincolnshire NG33 5JP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Location

Registered Address	Murray House Murray Road Orpington Kent BR5 3QY
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
25 July 2005	Application for striking-off (1 page)
29 March 2005	Return made up to 14/03/05; full list of members (7 pages)
27 October 2004	Total exemption full accounts made up to 31 August 2004 (5 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
29 March 2004	Return made up to 14/03/04; full list of members (7 pages)
6 October 2003	Company name changed midway LIMITED\certificate issued on 06/10/03 (2 pages)
3 October 2003	Registered office changed on 03/10/03 from: the marketing centre 12 flag business exchange vicarage farm road peterborough cambridgeshire PE1 5SL (1 page)
3 October 2003	New secretary appointed (1 page)
23 September 2003	Secretary resigned;director resigned (1 page)
23 September 2003	Director resigned (1 page)
21 September 2003	New director appointed (3 pages)
21 September 2003	New director appointed (3 pages)
8 May 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
3 September 2002	Secretary resigned;director resigned (1 page)
3 September 2002	New secretary appointed (1 page)
2 June 2002	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
11 March 2002	Return made up to 14/03/02; full list of members (7 pages)
9 March 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
11 April 2001	Return made up to 14/03/01; full list of members (7 pages)
18 January 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
27 March 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: rarrigini & rosso group LTD 12 flag business exchange, vicarage far, peterborough cambridgeshire PE1 5SL (1 page)
27 March 2000	New director appointed (2 pages)
20 March 2000	Registered office changed on 20/03/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned (1 page)
14 March 2000	Incorporation (7 pages)

Rarrigini & Rosso Limited

Business Activity

Directors

Location

Accounts

Filing History

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