Company NameRainbow Trustee Company Limited
Company StatusDissolved
Company Number02694882
CategoryPrivate Limited Company
Incorporation Date6 March 1992 (27 years, 3 months ago)
Dissolution Date4 December 2012 (6 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Richard Atkinson
NationalityBritish
StatusClosed
Appointed10 March 1999(7 years after company formation)
Appointment Duration13 years, 9 months (closed 04 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Andrew David Burnett
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2003(11 years after company formation)
Appointment Duration9 years, 8 months (closed 04 December 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ennismore Green
Luton
Bedfordshire
LU2 8UP
Director NameMr Richard Atkinson
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2007(15 years after company formation)
Appointment Duration5 years, 8 months (closed 04 December 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameJohn Arthur Harnett
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(2 months, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 28 July 1996)
RoleCompany Director
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameRobin Schofield
Date of BirthAugust 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(2 months, 1 week after company formation)
Appointment Duration10 years, 10 months (resigned 14 March 2003)
RoleCompany Director
Correspondence Address74 Crosland Hill Road
Crosland Hill
Huddersfield
HD4 5NZ
Director NameAndrew John Taberner
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(2 months, 1 week after company formation)
Appointment Duration9 years, 5 months (resigned 30 October 2001)
RoleCompany Director
Correspondence Address25 Ganton Way
Huddersfield
HD2 2ND
Director NameMr Paul Alan Taylor
Date of BirthJune 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(2 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 16 June 1995)
RoleCompany Director
Correspondence Address6 Rogersfield
Langho
Blackburn
Lancashire
BB6 8HB
Secretary NameRobin Schofield
NationalityBritish
StatusResigned
Appointed15 May 1992(2 months, 1 week after company formation)
Appointment Duration4 days (resigned 19 May 1992)
RoleCompany Director
Correspondence Address74 Crosland Hill Road
Crosland Hill
Huddersfield
HD4 5NZ
Secretary NameRonald George Linton
NationalityBritish
StatusResigned
Appointed19 May 1992(2 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 19 July 1993)
RoleAccountant
Correspondence Address17 Park View Road
Chapeltown
Sheffield
South Yorkshire
S35 1WL
Secretary NameJennifer Ann Vickers
NationalityBritish
StatusResigned
Appointed19 July 1993(1 year, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address8 Slaithwaite Road
Scapegoat Hill
Huddersfield
West Yorkshire
HD7 3NY
Director NameNicholas Graeme Scott
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1996(4 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 11 July 1997)
RoleChartered Accountant
Correspondence Address16 Deepwell Bank
Halfway
Sheffield
S19 5SN
Secretary NameGraham Howard Walker
NationalityBritish
StatusResigned
Appointed01 November 1996(4 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 March 1999)
RoleCompany Director
Correspondence AddressHunsinglor 40 Oatlands Drive
Harrogate
North Yorkshire
HG2 8JR
Director NameRobert Calder Martin
Date of BirthAugust 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1997(5 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1998)
RoleCompany Director
Correspondence Address8 Millbank Close
Chelford
Macclesfield
Cheshire
SK11 9SJ
Director NameGraham Howard Walker
Date of BirthFebruary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1997(5 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 March 1999)
RoleChartered Secretary
Correspondence AddressHunsinglor 40 Oatlands Drive
Harrogate
North Yorkshire
HG2 8JR
Director NameRichard Atkinson
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2001(9 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 May 2003)
RoleSecretary
Correspondence Address5 Berbice Lane
Dunmow
Essex
CM6 2AZ
Director NameMr Sean Vincent Cummins
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2003(11 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 22 March 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Brooke Gardens
Bishops Stortford
Hertfordshire
CM23 5JF
Director NameSimco Director A Limited (Corporation)
Date of BirthNovember 1988 (Born 30 years ago)
StatusResigned
Appointed06 March 1992(same day as company formation)
Correspondence Address41 Park Square
Leeds
West Yorkshire
LS1 2NS
Director NameSimco Director B Limited (Corporation)
Date of BirthNovember 1988 (Born 30 years ago)
StatusResigned
Appointed06 March 1992(same day as company formation)
Correspondence Address41 Park Square
Leeds
West Yorkshire
LS1 2DS
Secretary NameSimco Company Services Limited (Corporation)
StatusResigned
Appointed06 March 1992(same day as company formation)
Correspondence Address41 Park Square
Leeds
West Yorkshire
LS1 2NS

Location

Registered AddressYule Catto Building
Temple Fields
Harlow
Essex
CM20 2BH
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
8 August 2012Application to strike the company off the register (3 pages)
20 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012Statement of company's objects (2 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
27 February 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-02-27
  • GBP 2
(14 pages)
14 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
23 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 January 2009Return made up to 31/12/08; full list of members (3 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 January 2008Return made up to 31/12/07; full list of members (2 pages)
5 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 April 2007New director appointed (2 pages)
3 April 2007Director resigned (1 page)
15 January 2007Return made up to 31/12/06; full list of members (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 May 2006Secretary's particulars changed (1 page)
19 January 2006Return made up to 31/12/05; full list of members (2 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 February 2005Return made up to 31/12/04; full list of members (2 pages)
28 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 January 2004Return made up to 31/12/03; full list of members (5 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 July 2003Registered office changed on 01/07/03 from: temple fields harlow essex CM20 2BH (1 page)
16 May 2003Director resigned (1 page)
16 May 2003New director appointed (2 pages)
16 May 2003New director appointed (2 pages)
16 May 2003Director resigned (1 page)
25 January 2003Return made up to 31/12/02; no change of members (5 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 January 2002Return made up to 31/12/01; no change of members (5 pages)
27 November 2001New director appointed (2 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
2 November 2001Director resigned (1 page)
16 January 2001Return made up to 31/12/00; full list of members (5 pages)
8 November 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 January 2000Return made up to 31/12/99; full list of members (5 pages)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 June 1999Secretary resigned (1 page)
23 June 1999Director resigned (1 page)
23 June 1999New secretary appointed (2 pages)
17 February 1999Return made up to 31/12/98; no change of members (6 pages)
17 February 1999Location of register of members (1 page)
16 February 1999Secretary's particulars changed;director's particulars changed (1 page)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 October 1998Director resigned (1 page)
16 March 1998Registered office changed on 16/03/98 from: birkby grange 85 birkby hall rd huddersfield HD2 2YA (1 page)
14 January 1998Return made up to 31/12/97; full list of members (7 pages)
22 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 October 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
16 July 1997Director resigned (1 page)
24 January 1997Return made up to 31/12/96; full list of members (7 pages)
24 January 1997Director's particulars changed (1 page)
24 January 1997Secretary's particulars changed (1 page)
6 November 1996New secretary appointed (2 pages)
6 November 1996Secretary resigned (1 page)
25 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 September 1996New director appointed (2 pages)
3 August 1996Director resigned (1 page)
16 May 1996Return made up to 06/03/96; full list of members (7 pages)
15 December 1995Director resigned (2 pages)
15 December 1995Registered office changed on 15/12/95 from: p o box B22 leeds road huddersfield HD2 1UH (1 page)
25 April 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
28 March 1995Return made up to 06/03/95; full list of members (6 pages)