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RATHBONE BROS. LIMITED

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

Company details

C/O WHELCO HOLDINGS LIMITED, LAMBERHEAD INDUSTRIAL ESTATE, KILSHAW STREET PEMBERTON, WIGAN, WN5 8EA

RATHBONE BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00533594
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.22
dissolution date: 2012.06.19
last member list: 2006.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.10
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.06
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.05.10
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
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RES02
Form type: RES02
Date: 2008.04.26
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.04.25
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.14
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.05.27
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/98
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/96 FROM:, CENTRAL BAKERY, WINSTANLEY STREET, NEWTOWN, WIGAN WN5 9AP
Form type: 287
Date: 1996.03.11
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.15
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.12
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09

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Company directors and board members:

PATRICIA MARY WHELAN (dissolve)
Secretary, 2006.08.08 - 2012.06.19
THE MANOR HOUSE MIRY LANE PARBOLD , WIGAN
WN8 7TA, LANCASHIRE
DAVID WHELAN (dissolve)
Director, COMPANY DIRECTOR, 1995.05.11 - 2012.06.19
THE MANOR HOUSE MIRY LANE PARBOLD , WIGAN
WN8 7TA, LANCASHIRE
IAIN FRASER CAMPBELL (dissolve)
Secretary, DIRECTOR, 1993.03.26 - 1994.04.26
3 HALLGATE DAISY HILL WESTHOUGHTON , BOLTON
BL5 2SF, LANCASHIRE
ALAN GREEN (dissolve)
Secretary, DIRECTOR, 1994.07.25 - 1995.11.11
24 SAINT MARYS AVENUE BILLINGE , WIGAN
WN5 7QL, LANCASHIRE
DEREK LORTON (dissolve)
Secretary, 1991.09.30 - 1993.03.26
35 PARK BROOK LANE SHEVINGTON , WIGAN
WN6 8AF, LANCASHIRE
JAYNE ALISON SHARPE (dissolve)
Secretary, 1995.11.11 - 2006.08.08
8-10 RUE DE PORCELAINE , 1260 NYON
SWITZERLAND
ANNE PATRICIA ALLEN (dissolve)
Director, SALES DIRECTOR, 1994.01.24 - 1994.07.01
73 WALTERSCOTT AVENUE WHITLEY , WIGAN
WN1 2RH
JOHN ALEXANDER BRIDSON (dissolve)
Director, MANAGING DIRECTOR, 1991.09.30 - 1994.06.09
1 ANDREWS GROVE ACKWORTH , PONTEFRACT
WF7 7NU, WEST YORKSHIRE
IAIN FRASER CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1994.04.26
3 HALLGATE DAISY HILL WESTHOUGHTON , BOLTON
BL5 2SF, LANCASHIRE
ALAN GREEN (dissolve)
Director, 1994.07.25 - 1995.11.11
24 SAINT MARYS AVENUE BILLINGE , WIGAN
WN5 7QL, LANCASHIRE
LORRAINE WINIFRED RATHBONE (dissolve)
Director, RESTAURANTEUR, 1991.09.30 - 1994.07.25
GROVE HOUSE GROVE ROAD UPHOLLAND , WIGAN
WN8 0LH, LANCS
THOMAS ALFRED RATHBONE (dissolve)
Director, MASTER BAKER, 1995.05.11 - 1996.11.20
GROVE HOUSE GROVE ROAD UPHOLLAND , WIGAN
WN8 0LH, LANCASHIRE
THOMAS ALFRED RATHBONE (dissolve)
Director, MASTER BAKER, 1991.09.30 - 1994.12.23
GROVE HOUSE GROVE ROAD UPHOLLAND , WIGAN
WN8 0LH, LANCASHIRE
DAVID BRAZELL REES (dissolve)
Director, 1994.07.25 - 1996.11.09
4 LLANTHONY CLOSE CALDICOT , NEWPORT
NP6 4LU, GWENT
DUNCAN JAMES SHARPE (dissolve)
Director, COMPANY DIRECTOR, 1996.11.11 - 2002.10.07
WADDINGTON OLD HALL CLITHEROE ROAD WADDINGTON , CLITHEROE
BB7 3HP, LANCASHIRE
JAYNE ALISON SHARPE (dissolve)
Director, COMPANY DIRECTOR, 1996.11.11 - 2006.08.08
8-10 RUE DE PORCELAINE , 1260 NYON
SWITZERLAND
PAUL YEATES (dissolve)
Director, BAKER, 1991.09.30 - 1993.11.19
10 BELLE BAULK , TOWCESTER
NN12 6YH, NORTHAMPTONSHIRE

Companies near to RATHBONE BROS. ltd.

Information about the Private Limited Company RATHBONE BROS. 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: 2016.05.15. Reload the data