About

Registered Number: 03351242
Date of Incorporation: 11/04/1997 (27 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 27/10/2015 (8 years and 7 months ago)
Registered Address: 1 Vicarage Lane, Stratford, London, E15 4HF

 

Rathbone Jewellers Ltd was registered on 11 April 1997 and has its registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRAHAM, Bryan 11 December 2002 - 1
LEVER, Bradley 11 April 1998 11 December 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 14 July 2015
DS01 - Striking off application by a company 04 July 2015
AA - Annual Accounts 24 November 2014
AA01 - Change of accounting reference date 01 August 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 28 April 2011
CH03 - Change of particulars for secretary 28 April 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 04 September 2008
363s - Annual Return 12 May 2008
AA - Annual Accounts 05 October 2007
287 - Change in situation or address of Registered Office 12 July 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 02 May 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 20 January 2004
225 - Change of Accounting Reference Date 15 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2003
363s - Annual Return 27 May 2003
288c - Notice of change of directors or secretaries or in their particulars 27 May 2003
RESOLUTIONS - N/A 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
AA - Annual Accounts 19 December 2002
RESOLUTIONS - N/A 24 April 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 12 April 2002
363s - Annual Return 04 May 2001
RESOLUTIONS - N/A 09 January 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 12 September 2000
287 - Change in situation or address of Registered Office 06 June 2000
RESOLUTIONS - N/A 03 March 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 20 September 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
RESOLUTIONS - N/A 15 January 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
NEWINC - New incorporation documents 11 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.