The Serge Rachmaninoff Foundation

Company Name	The Serge Rachmaninoff Foundation
Company Status	Dissolved
Company Number	04296093
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 September 2001(22 years, 7 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

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	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2008(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Mr Kent Michael Hoskins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2008(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Ellaline Road Hammersmith London W6 9NZ

Secretary Name	Mr Mark Stephen Hillier
Nationality	British
Status	Closed
Appointed	18 July 2008(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Mr Trevor David Glover
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Consultant
Correspondence Address	15 Lebanon Gardens London SW18 1RQ

Director Name	Mr Alexandre Rachmaninoff
Date of Birth	March 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Financial Adviser
Correspondence Address	Zinnenstrasse 6 Weggis Ch-6353 Switzerland

Secretary Name	Mr Trevor David Glover
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Consultant
Correspondence Address	15 Lebanon Gardens London SW18 1RQ

Director Name	John Charles Quentin Roberts
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 06 November 2006)
Role	Retired
Correspondence Address	147 Beaufort Street London SW3 6BS

Director Name	Rosamund Bartlett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 18 July 2008)
Role	Writer Academic
Correspondence Address	1 Osney Lane Oxford Oxfordshire OX1 1NJ

Location

Registered Address	C/O Boosey & Hawkes, Aldwych House, 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
9 June 2009	Application for striking-off (1 page)
1 June 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2008	Annual return made up to 28/09/08 (2 pages)
24 July 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 July 2008	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
21 July 2008	Director appointed mr kent michael hoskins (1 page)
18 July 2008	Appointment terminated director rosamund bartlett (1 page)
18 July 2008	Director appointed mr mark stephen hillier (1 page)
18 July 2008	Secretary appointed mr mark stephen hillier (1 page)
18 July 2008	Appointment terminated director alexandre rachmaninoff (1 page)
13 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Annual return made up to 28/09/07 (2 pages)
30 October 2007	Registered office changed on 30/10/07 from: compass house lypiatt road cheltenham GL50 2QJ (1 page)
30 October 2007	Location of register of members (1 page)
14 July 2007	Secretary resigned;director resigned (1 page)
29 December 2006	Director resigned (1 page)
20 November 2006	Annual return made up to 28/09/06 363(288) ‐ Director's particulars changed (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 February 2006	Annual return made up to 28/09/05 363(288) ‐ Director's particulars changed (5 pages)
10 February 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
26 October 2004	Annual return made up to 28/09/04 363(287) ‐ Registered office changed on 26/10/04 (5 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
21 April 2004	Annual return made up to 28/09/03 (5 pages)
12 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
20 February 2003	New director appointed (2 pages)
18 October 2002	Annual return made up to 28/09/02 (4 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 November 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
18 October 2001	Director's particulars changed (1 page)
28 September 2001	Incorporation (26 pages)

The Serge Rachmaninoff Foundation

Business Activity

Directors

Location

Accounts

Filing History

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