| Company Name | Ratbones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05122645 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2004(19 years, 12 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Marcel Andre Burgauer |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Maiacher 16 Zumikon Surich 8126 Switzerland |
| Director Name | Mr Rudolph Alphonso Porter |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hayley Cottage Sussex House Farm Hartfield Road Cowden Edenbridge Kent TN8 7DX |
| Secretary Name | Mr Rudolph Alphonso Porter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hayley Cottage Sussex House Farm Hartfield Road Cowden Edenbridge Kent TN8 7DX |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 12 Gloucester Road London SW7 4RB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 1 August 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 1 August 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Marcel Andre Burgauer on 31 October 2009 (2 pages) |
| 24 September 2010 | Director's details changed for Rudolph Alphonso Porter on 31 October 2009 (2 pages) |
| 24 September 2010 | Director's details changed for Marcel Andre Burgauer on 31 October 2009 (2 pages) |
| 24 September 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Rudolph Alphonso Porter on 31 October 2009 (2 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Registered office address changed from Hayley Cottage Sussex House Farm Hartfield Road Cowden Edenbridge Kent TN8 7DX on 26 February 2010 (1 page) |
| 26 February 2010 | Registered office address changed from Hayley Cottage Sussex House Farm Hartfield Road Cowden Edenbridge Kent TN8 7DX on 26 February 2010 (1 page) |
| 26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2009 | Return made up to 07/05/08; full list of members (3 pages) |
| 5 June 2009 | Return made up to 07/05/08; full list of members (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 29 November 2007 | Return made up to 07/05/07; full list of members (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 29 November 2007 | Return made up to 07/05/07; full list of members
|
| 29 November 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2006 | Return made up to 07/05/06; full list of members
|
| 6 June 2006 | Return made up to 07/05/06; full list of members (8 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: leigh satton green no 1 marylebone high street london W1U 4NG (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: leigh satton green no 1 marylebone high street london W1U 4NG (1 page) |
| 8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 15 November 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 26 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 May 2004 | New director appointed (4 pages) |
| 26 May 2004 | New director appointed (4 pages) |
| 26 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 May 2004 | Director resigned (1 page) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Director resigned (1 page) |
| 18 May 2004 | Secretary resigned (1 page) |
| 7 May 2004 | Incorporation (14 pages) |
| 7 May 2004 | Incorporation (14 pages) |