Rainbow Trustee Company Limited

Company Name	Rainbow Trustee Company Limited
Company Status	Dissolved
Company Number	02694882
Category	Private Limited Company
Incorporation Date	6 March 1992(32 years, 1 month ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)
Previous Name	Simco 478 Limited

Business Activity

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

Directors

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	10 March 1999(7 years after company formation)
Appointment Duration	13 years, 9 months (closed 04 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(11 years after company formation)
Appointment Duration	9 years, 8 months (closed 04 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2007(15 years after company formation)
Appointment Duration	5 years, 8 months (closed 04 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Paul Alan Taylor
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 1995)
Role	Company Director
Correspondence Address	6 Rogersfield Langho Blackburn Lancashire BB6 8HB

Director Name	Andrew John Taberner
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	25 Ganton Way Huddersfield HD2 2ND

Director Name	John Arthur Harnett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 1996)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Robin Schofield
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	74 Crosland Hill Road Crosland Hill Huddersfield HD4 5NZ

Secretary Name	Robin Schofield
Nationality	British
Status	Resigned
Appointed	15 May 1992(2 months, 1 week after company formation)
Appointment Duration	4 days (resigned 19 May 1992)
Role	Company Director
Correspondence Address	74 Crosland Hill Road Crosland Hill Huddersfield HD4 5NZ

Secretary Name	Ronald George Linton
Nationality	British
Status	Resigned
Appointed	19 May 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 1993)
Role	Accountant
Correspondence Address	17 Park View Road Chapeltown Sheffield South Yorkshire S35 1WL

Secretary Name	Jennifer Ann Vickers
Nationality	British
Status	Resigned
Appointed	19 July 1993(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	8 Slaithwaite Road Scapegoat Hill Huddersfield West Yorkshire HD7 3NY

Director Name	Nicholas Graeme Scott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(4 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 July 1997)
Role	Chartered Accountant
Correspondence Address	16 Deepwell Bank Halfway Sheffield S19 5SN

Secretary Name	Graham Howard Walker
Nationality	British
Status	Resigned
Appointed	01 November 1996(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Hunsinglor 40 Oatlands Drive Harrogate North Yorkshire HG2 8JR

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Director Name	Graham Howard Walker
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 1999)
Role	Chartered Secretary
Correspondence Address	Hunsinglor 40 Oatlands Drive Harrogate North Yorkshire HG2 8JR

Director Name	Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 2003)
Role	Secretary
Correspondence Address	5 Berbice Lane Dunmow Essex CM6 2AZ

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Rainbow Trustee Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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