Rainier PR Limited

Company Name	Rainier PR Limited
Company Status	Dissolved
Company Number	04497347
Category	Private Limited Company
Incorporation Date	29 July 2002(21 years, 9 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)
Previous Name	Makeline Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steve Earl
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 22 September 2009)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	24 Prah Road London N4 2RB

Director Name	Stephen Waddington
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 22 September 2009)
Role	Marketing
Correspondence Address	77 Saint Marks Road London W7 2PN

Director Name	Mr Bryan Guy Wilsher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stamford Road London N1 4JP

Secretary Name	Mrs Julie Fawcett
Nationality	British
Status	Closed
Appointed	20 July 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 September 2009)
Role	Accountant
Correspondence Address	Flat 5, Mary Queen House Queen Mary Avenue South Woodford London E18 2FW

Director Name	Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Bryan Buhagiar
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Mr Steve Earl
Nationality	British
Status	Resigned
Appointed	14 October 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 09 October 2006)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	24 Prah Road London N4 2RB

Director Name	Mr Charles Wilson Hoult
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2008)
Role	Company Director
Correspondence Address	Sefton End Farthing Green Lane Stoke Poges SL2 4JQ

Secretary Name	Julie Fawcett
Nationality	British
Status	Resigned
Appointed	09 October 2006(4 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 January 2007)
Role	Company Director
Correspondence Address	Apt 806 20 Palace Street London SW1E 5BB

Secretary Name	Ali Gray
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2008)
Role	Accountant
Correspondence Address	9 Caxton Road London SW19 8SJ

Location

Registered Address	30 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2009	Registered office changed on 04/08/2009 from crown reach 147A grosvenor road london SW1V 3JY (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
1 June 2009	Application for striking-off (1 page)
10 February 2009	Memorandum of capital - processd 10/02/09 (1 page)
10 February 2009	Statement by directors (1 page)
10 February 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 February 2009	Form 122 reduction already effected (1 page)
10 February 2009	Solvency statement dated 27/01/09 (1 page)
26 September 2008	Return made up to 29/07/08; full list of members (4 pages)
26 September 2008	Secretary appointed mrs julie fawcett (1 page)
25 September 2008	Appointment terminated secretary ali gray (1 page)
25 September 2008	Appointment terminated director charles hoult (1 page)
13 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 April 2008	Withdrawal of application for striking off (1 page)
25 October 2007	Application for striking-off (1 page)
19 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
19 September 2007	Notice of assignment of name or new name to shares (1 page)
7 September 2007	Return made up to 29/07/07; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 July 2007	New secretary appointed (2 pages)
3 May 2007	Declaration of assistance for shares acquisition (9 pages)
27 April 2007	S-div 06/11/06 (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006	Ad 09/10/06--------- Â£ si [email protected]=49 Â£ si 145264@1=145264 Â£ ic 343217/488530 (2 pages)
18 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2006	Nc inc already adjusted 21/09/06 (1 page)
18 October 2006	S-div 21/09/06 (1 page)
18 October 2006	Particulars of contract relating to shares (2 pages)
18 October 2006	Ad 21/09/06--------- Â£ si [email protected]=149 Â£ si 343066@1=343066 Â£ ic 2/343217 (2 pages)
18 October 2006	Particulars of contract relating to shares (2 pages)
18 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: palladium house 6TH floor 1-4 argyll street london W1F 7TA (1 page)
17 October 2006	Secretary resigned (1 page)
8 August 2006	Return made up to 29/07/06; full list of members (7 pages)
15 December 2005	Return made up to 29/07/05; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2004	Return made up to 29/07/04; full list of members (7 pages)
21 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 May 2004	Registered office changed on 17/05/04 from: 2ND floor 1 sanford street swindon wiltshire SN1 1HJ (1 page)
19 April 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
3 September 2003	Return made up to 29/07/03; full list of members (6 pages)
29 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2002	Memorandum and Articles of Association (9 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New secretary appointed;new director appointed (2 pages)
31 October 2002	Registered office changed on 31/10/02 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Secretary resigned (1 page)
29 July 2002	Incorporation (15 pages)

Rainier PR Limited

Business Activity

Directors

Location

Accounts

Filing History

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