| Company Name | Rascal Confectionery (Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02642881 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1991(32 years, 8 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Carol Ann Malyon |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(same day as company formation) |
| Role | Confectionery Manufacturer |
| Country of Residence | England |
| Correspondence Address | 3 Sycamore Grove Gidea Park Romford Essex RM2 5GF |
| Director Name | Samantha Ann Malyon Davies |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney 3 Parkway Gidea Park Romford Essex RM2 5NT |
| Secretary Name | Mrs Carol Ann Malyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(same day as company formation) |
| Role | Confectionery Manufacturer |
| Country of Residence | England |
| Correspondence Address | 3 Sycamore Grove Gidea Park Romford Essex RM2 5GF |
| Director Name | Sean Leahy |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1996(4 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 21 May 1996) |
| Role | Confectioner |
| Correspondence Address | 43 Tryfan Close Redbridge Ilford Essex IG4 5JY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 23 Alleyn Place Westcliff On Sea Essex SS0 8AT |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2009 | Application for striking-off (1 page) |
| 23 February 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 14 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 4 December 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 9 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 8 February 2007 | Accounting reference date shortened from 31/10/07 to 31/07/07 (1 page) |
| 15 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 2 October 2006 | Return made up to 04/09/06; full list of members (3 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: unit 2 samal house loxford road barking essex IG11 8PU (1 page) |
| 16 January 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
| 7 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 7 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 5 November 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 9 March 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 2 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 3 March 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
| 14 February 2003 | Director's particulars changed (1 page) |
| 9 January 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 3 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 1 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 12 October 1999 | Director's particulars changed (1 page) |
| 13 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 3 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 8 September 1997 | Return made up to 04/09/97; no change of members
|
| 8 September 1997 | Director's particulars changed (1 page) |
| 2 January 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 29 August 1996 | Return made up to 04/09/96; no change of members (4 pages) |
| 18 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 6 May 1996 | New director appointed (2 pages) |