Rumour Limited

Company Name	Rumour Limited
Company Status	Dissolved
Company Number	04110189
Category	Private Limited Company
Incorporation Date	17 November 2000(23 years, 5 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Name	The Way To Buy Jewellery Limited

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Ralph Mark Rayner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2000(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	16 Burnaby Street London SW10 0PH

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Victoria Way Lodder
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Designer
Correspondence Address	Flat 2 Linden Gardens London W2 4HQ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Victoria Way Lodder
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Designer
Correspondence Address	Flat 2 Linden Gardens London W2 4HQ

Director Name	Georgina Katherine Jevons
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 2006)
Role	Company Director
Correspondence Address	Stanlake House 39 Stanlake Road London W12 7HG

Contact

Website	www.rumouronline.com

Location

Registered Address	Rear Office 1st Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

84 at £1	Mr Ralph Mark Rayner 84.00% Ordinary
16 at £1	Tracy Ward 16.00% Ordinary

Financials

Year	2014
Turnover	£60,842
Gross Profit	£32,966
Net Worth	-£30,397
Current Liabilities	£5,089

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
8 May 2014	Application to strike the company off the register (2 pages)
8 May 2014	Application to strike the company off the register (2 pages)
22 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
22 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
19 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
29 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
2 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Ralph Mark Rayner on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Ralph Mark Rayner on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Ralph Mark Rayner on 1 October 2009 (2 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath bushey hertfordshire WD23 (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath bushey hertfordshire WD23 (1 page)
23 January 2009	Capitals not rolled up (2 pages)
23 January 2009	Appointment terminated director and secretary victoria way lodder (1 page)
23 January 2009	Appointment terminated director and secretary victoria way lodder (1 page)
23 January 2009	Capitals not rolled up (2 pages)
24 November 2008	Return made up to 17/11/08; full list of members (4 pages)
24 November 2008	Return made up to 17/11/08; full list of members (4 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
11 December 2007	Return made up to 17/11/07; no change of members (7 pages)
11 December 2007	Return made up to 17/11/07; no change of members (7 pages)
6 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
6 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 December 2006	Return made up to 17/11/06; full list of members (7 pages)
22 December 2006	Return made up to 17/11/06; full list of members (7 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
9 May 2006	Return made up to 17/11/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2006	Return made up to 17/11/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2006	Registered office changed on 03/02/06 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Registered office changed on 03/02/06 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
3 February 2006	Director resigned (1 page)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 March 2004	Registered office changed on 16/03/04 from: rex house 354 ballards lane north finchley N12 0EG (1 page)
16 March 2004	Registered office changed on 16/03/04 from: rex house 354 ballards lane north finchley N12 0EG (1 page)
20 November 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
17 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 November 2002	Return made up to 17/11/02; full list of members (7 pages)
27 November 2002	Return made up to 17/11/02; full list of members (7 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
9 July 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
9 July 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
29 May 2002	Ad 22/05/02--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
29 May 2002	Ad 22/05/02--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
31 January 2002	Return made up to 17/11/01; full list of members 363(287) ‐ Registered office changed on 31/01/02 (7 pages)
31 January 2002	Return made up to 17/11/01; full list of members 363(287) ‐ Registered office changed on 31/01/02 (7 pages)
18 January 2002	Ad 30/11/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 January 2002	Ad 30/11/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 October 2001	Memorandum and Articles of Association (9 pages)
15 October 2001	Memorandum and Articles of Association (9 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
8 May 2001	Company name changed the way to buy jewellery LIMITED\certificate issued on 08/05/01 (3 pages)
8 May 2001	Company name changed the way to buy jewellery LIMITED\certificate issued on 08/05/01 (3 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Registered office changed on 28/11/00 from: 96/99 temple chambers temple avenue, london EC4Y 0HP (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 96/99 temple chambers temple avenue, london EC4Y 0HP (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
17 November 2000	Incorporation (17 pages)
17 November 2000	Incorporation (17 pages)

Rumour Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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