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DARKRAIN LIMITED

Learn more about DARKRAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CRUTCHED FRIARS, LONDON, EC3N 2PH

DARKRAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00122299
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.05.30
dissolution date: 2008.08.13
last member list: 2008.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.31
documents available: 1

Mortgages:

THE CORPORATION OF LLOYDS
TRUST DEED - Outstanding on 1983.03.04
LLOYD'SAS TRUSTEE
SECURITY AND TRUST DEED - Outstanding on 1989.09.21
LLOYD'S (AS TRUSTEE)
SUPPLEMENTAL DEED - Outstanding on 1994.01.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.09
£2.95
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S386 DISP APP AUDS 17/06/04
Form type: ELRES
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/00 FROM:, 17 STANLEY STREET, LIVERPOOL, L1 6AA
Form type: 287
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
Form type: 225
Date: 2000.07.13
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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COMPANY NAME CHANGED, J. TREVOR, MORTLEMAN & POLAND LI, MITED, CERTIFICATE ISSUED ON 24/09/99
Form type: CERTNM
Date: 1999.09.23
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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S252 DISP LAYING ACC 31/03/97
Form type: ELRES
Date: 1997.06.03
£2.95
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S366A DISP HOLDING AGM 31/03/97
Form type: ELRES
Date: 1997.06.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.06.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/08/96
Form type: 225
Date: 1996.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/96 FROM:, 15-19 STANLEY STREET, LIVERPOOL, L1 6AA
Form type: 287
Date: 1996.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/95 FROM:, LATHAM HOUSE, 16 MINORIES, LONDON, EC3N 1AN
Form type: 287
Date: 1995.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1995.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Child documents:
Document type: ANNOTATION
Date: 1995.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12

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Company directors and board members:

JIS (1974) LIMITED (dissolve)
Secretary, 2000.07.31 - 2008.08.13
6 CRUTCHED FRIARS , LONDON
EC3N 2PH
PHILLIP ERIC GOODINGS (dissolve)
Director, FINANCE DIRECTOR, 2000.07.26 - 2008.08.13
55 KINGS DRIVE BERRYLANDS , SURBITON
KT5 8NQ, SURREY
STEPHANIE JOHNSON (dissolve)
Director, COMPANY SECRETARY, 2002.08.07 - 2008.08.13
8 HOLMDENE CLOSE , BECKENHAM
BR3 6QG, KENT
ENGLAND
MICHAEL JOHN BOYLE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.10.31 - 1998.02.27
17 SUMMERVILLE GARDENS STOCKTON HEATH , WARRINGTON
WA4 2EG, CHESHIRE
MICHAEL JOHN CLARKE (dissolve)
Secretary, 1992.05.08 - 1995.10.31
1 THE MEADOWS WOODBOROUGH , NOTTINGHAM
NG14 6EJ, NOTTINGHAMSHIRE
IAIN ROGER LEES (dissolve)
Secretary, FINANCE DIRECTOR, 1998.02.27 - 2000.07.31
CHURCH FARM SCHOOL LANE , PICKMERE
WA16 0JF, CHESHIRE
GEORGE WILLIAM ROY BECKLEY (dissolve)
Director, INSURANCE BROKER, 1992.05.08 - 2000.11.14
NIGHTINGALES CHURCH CLOSE WEST RUNTON , CROMER
NR27 9QY, NORFOLK
MICHAEL JOHN BOYLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1998.02.27
17 SUMMERVILLE GARDENS STOCKTON HEATH , WARRINGTON
WA4 2EG, CHESHIRE
MICHAEL JOHN CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1995.10.31
1 THE MEADOWS WOODBOROUGH , NOTTINGHAM
NG14 6EJ, NOTTINGHAMSHIRE
SIMON CURTIS (dissolve)
Director, 2000.11.14 - 2002.08.07
PARK FARMHOUSE VICARAGE LANE LITTLE BUDWORTH , TARPORLEY
CW6 9BP, CHESHIRE
BRIAN JOHN HINCHCLIFFE (dissolve)
Director, INSURANCE BROKER, 1992.05.08 - 1995.10.31
3 GIDEA AVENUE GIDEA PARK , ROMFORD
RM2 5NL, ESSEX
IAIN ROGER LEES (dissolve)
Director, FINANCE DIRECTOR, 1998.02.27 - 2000.07.31
CHURCH FARM SCHOOL LANE , PICKMERE
WA16 0JF, CHESHIRE
MICHAEL ALFRED ROBINSON (dissolve)
Director, INSURANCE BROKER, 1992.05.08 - 1995.10.31
40 HIGH OAKS ROAD , WELWYN GARDEN CITY
AL8 7BS, HERTFORDSHIRE
JOHN CLYFFORD TREVOR (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.08 - 1992.12.31
NORTHBOROUGH MANOR NORTHBOROUGH , PETERBOROUGH
PE6 9BJ, CAMBRIDGESHIRE

Companies near to DARKRAIN ltd.

Information about the Private Limited Company DARKRAIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data