| Company Name | Rathbone Jewellers (Pawnbrokers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04665849 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2003(21 years, 2 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Bryan Graham |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | Scathes Matching Green Essex CM17 0PR |
| Secretary Name | Tracey Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Scathes Matching Green Essex CM17 0PR |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bryan Graham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 4 November 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 4 November 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 10 July 2012 | Accounts made up to 28 February 2012 (2 pages) |
| 10 July 2012 | Accounts made up to 28 February 2012 (2 pages) |
| 14 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Accounts made up to 28 February 2011 (2 pages) |
| 31 August 2011 | Accounts made up to 28 February 2011 (2 pages) |
| 16 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Accounts made up to 28 February 2010 (2 pages) |
| 19 November 2010 | Accounts made up to 28 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Bryan Graham on 13 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Bryan Graham on 13 February 2010 (2 pages) |
| 25 October 2009 | Accounts made up to 28 February 2009 (1 page) |
| 25 October 2009 | Accounts made up to 28 February 2009 (1 page) |
| 17 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 27 December 2008 | Accounts made up to 29 February 2008 (1 page) |
| 27 December 2008 | Accounts made up to 29 February 2008 (1 page) |
| 20 February 2008 | Return made up to 13/02/08; no change of members (6 pages) |
| 20 February 2008 | Return made up to 13/02/08; no change of members (6 pages) |
| 17 December 2007 | Accounts made up to 28 February 2007 (1 page) |
| 17 December 2007 | Accounts made up to 28 February 2007 (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
| 9 March 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 9 March 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 2 May 2006 | Accounts made up to 28 February 2006 (1 page) |
| 2 May 2006 | Accounts made up to 28 February 2006 (1 page) |
| 17 February 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 4 January 2006 | Accounts made up to 28 February 2005 (1 page) |
| 4 January 2006 | Accounts made up to 28 February 2005 (1 page) |
| 9 February 2005 | Return made up to 13/02/05; full list of members
|
| 9 February 2005 | Return made up to 13/02/05; full list of members
|
| 14 December 2004 | Accounts made up to 29 February 2004 (1 page) |
| 14 December 2004 | Accounts made up to 29 February 2004 (1 page) |
| 24 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | Registered office changed on 14/04/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Registered office changed on 14/04/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 13 February 2003 | Incorporation (16 pages) |
| 13 February 2003 | Incorporation (16 pages) |