Company NameRabbitts Of London Limited
Company StatusDissolved
Company Number04094369
CategoryPrivate Limited Company
Incorporation Date23 October 2000(23 years, 5 months ago)
Dissolution Date11 April 2011 (12 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameVirginia Mary Rabbitts
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2000(same day as company formation)
RoleManaging Director
Correspondence Address13 Wych Elms
Park Street
St. Albans
Hertfordshire
AL2 2AR
Secretary NameRoger Cavendish
NationalityBritish
StatusClosed
Appointed28 October 2003(3 years after company formation)
Appointment Duration7 years, 5 months (closed 11 April 2011)
RoleAccountant
Correspondence AddressSuite 26
Cp House Otterspool Way
Watford
Herts
WD25 8HP
Director NameNigel John Rabbitts
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2000(same day as company formation)
RolePublic Relations Director
Correspondence Address13 Wych Elms
Park Street
St. Albans
Hertfordshire
AL2 2AR
Secretary NameVirginia Mary Rabbitts
NationalityBritish
StatusResigned
Appointed23 October 2000(same day as company formation)
RoleManaging Director
Correspondence Address13 Wych Elms
Park Street
St. Albans
Hertfordshire
AL2 2AR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSaud & Company
105-111 Euston Street
London
NW1 2EW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2011Final Gazette dissolved following liquidation (1 page)
11 January 2011Liquidators statement of receipts and payments to 2 December 2010 (5 pages)
11 January 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
11 January 2011Liquidators statement of receipts and payments to 2 December 2010 (5 pages)
11 January 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
11 January 2011Liquidators' statement of receipts and payments to 2 December 2010 (5 pages)
15 September 2010Liquidators' statement of receipts and payments to 24 July 2010 (5 pages)
15 September 2010Liquidators statement of receipts and payments to 24 July 2010 (5 pages)
5 February 2010Liquidators statement of receipts and payments to 24 January 2010 (7 pages)
5 February 2010Liquidators' statement of receipts and payments to 24 January 2010 (7 pages)
6 August 2009Liquidators statement of receipts and payments to 24 July 2009 (5 pages)
6 August 2009Liquidators' statement of receipts and payments to 24 July 2009 (5 pages)
17 March 2009Liquidators' statement of receipts and payments to 24 January 2009 (5 pages)
17 March 2009Liquidators statement of receipts and payments to 24 January 2009 (5 pages)
11 September 2008Liquidators' statement of receipts and payments to 24 July 2008 (5 pages)
11 September 2008Liquidators statement of receipts and payments to 24 July 2008 (5 pages)
8 February 2008Liquidators statement of receipts and payments (6 pages)
8 February 2008Liquidators' statement of receipts and payments (6 pages)
9 August 2007Liquidators statement of receipts and payments (5 pages)
9 August 2007Liquidators' statement of receipts and payments (5 pages)
4 August 2006Registered office changed on 04/08/06 from: 13 wych elms park st. St. Albans hertfordshire AL2 2AR (1 page)
4 August 2006Registered office changed on 04/08/06 from: 13 wych elms park st. St. Albans hertfordshire AL2 2AR (1 page)
1 August 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 August 2006Appointment of a voluntary liquidator (1 page)
1 August 2006Appointment of a voluntary liquidator (1 page)
1 August 2006Statement of affairs (8 pages)
1 August 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 August 2006Statement of affairs (8 pages)
23 November 2005Return made up to 23/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 November 2005Return made up to 23/10/05; full list of members (6 pages)
9 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 December 2004Particulars of mortgage/charge (9 pages)
9 December 2004Particulars of mortgage/charge (9 pages)
19 November 2004Return made up to 23/10/04; full list of members (6 pages)
19 November 2004Return made up to 23/10/04; full list of members (6 pages)
10 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 November 2003Return made up to 23/10/03; full list of members (7 pages)
21 November 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 November 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 November 2003Return made up to 23/10/03; full list of members (7 pages)
7 November 2003Secretary resigned (1 page)
7 November 2003New secretary appointed (2 pages)
7 November 2003Director resigned (1 page)
7 November 2003Secretary resigned (1 page)
7 November 2003Director resigned (1 page)
7 November 2003New secretary appointed (2 pages)
30 October 2002Return made up to 23/10/02; full list of members (7 pages)
30 October 2002Return made up to 23/10/02; full list of members (7 pages)
20 August 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 August 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 November 2001Return made up to 23/10/01; full list of members (6 pages)
5 November 2001Return made up to 23/10/01; full list of members (6 pages)
24 July 2001Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
24 July 2001Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
25 October 2000Secretary resigned (1 page)
25 October 2000Secretary resigned (1 page)
23 October 2000Incorporation (32 pages)