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29/30 RATHBONE PLACE LIMITED

Learn more about 29/30 RATHBONE PLACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

29/30 RATHBONE PLACE LIMITED on the map

Company type: Private Limited Company
Company number: 00747337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.18
dissolution date: 2002.11.05
last member list: 2001.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2001.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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COMPANY NAME CHANGED, S.KATZ & CO. (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 17/01/97
Form type: CERTNM
Date: 1997.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.31
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04
Form type: 225(1)
Date: 1996.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/96 FROM:, 58\60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 1996.03.31
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/92
Form type: 363(287)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/88 FROM:, 18 BENTINCK ST, LONDON, W1E 2QZ
Form type: 287
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.09

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Company directors and board members:

MICHAEL MORRIS FRANKS (dissolve)
Secretary, 1997.07.11 - 2002.11.05
37 GREAT BUSHEY DRIVE , LONDON
N20 8QN
JONATHAN RAGOL-LEVY (dissolve)
Director, BANK MANAGER, 1999.09.09 - 2002.11.05
34 KINGS DRIVE , EDGWARE
HA8 8EE, MIDDLESEX
ANDREW DANIEL WOLFSON (dissolve)
Director, COMPANY DIRECTOR, 2001.12.19 - 2002.11.05
WINDMILL HILL PLACE WINDMILL HILL , HAILSHAM
BN27 4RZ, EAST SUSSEX
MARION ELIZABETH GOULDEN (dissolve)
Secretary, 1992.02.01 - 1996.03.25
7 CARLTON CLOSE , LONDON
NW3 7UA
ARTHUR LEVIN (dissolve)
Secretary, 1997.07.11 - 1999.04.29
FLAT 2 63 HAMILTON TERRACE , LONDON
NW8 9QX
NIGEL JOHN SCHOFIELD (dissolve)
Secretary, 1996.03.25 - 1997.07.11
72 LAVINGTON ROAD EALING , LONDON
W13 9LR
JOHN ALEXANDER FRANKS (dissolve)
Director, SOLICITOR, 1996.03.25 - 2001.04.05
8 RANDOLPH MEWS RANDOLPH AVENUE LITTLE VENICE , LONDON
W9 1AW
ANNE KATZ (dissolve)
Director, COMPANY DIRECTOR, 1992.02.01 - 1996.03.25
31 INGRAM AVENUE , LONDON
NW11 6TG
FRANCIS COLIN KATZ (dissolve)
Director, COMPANY DIRECTOR, 1992.02.01 - 1996.03.25
17 MEADOWBANK PRIMROSE HILL , LONDON
NW3 3AY
ROGER KATZ (dissolve)
Director, COMPANY DIRECTOR, 1992.02.01 - 1996.03.25
7 BRAMALEA CLOSE , LONDON
N6 4QD
ARTHUR LEVIN (dissolve)
Director, MEDICAL PRACTITIONER, 1996.03.25 - 1999.04.29
FLAT 2 63 HAMILTON TERRACE , LONDON
NW8 9QX
HENRY PREVEZER (dissolve)
Director, COMPANY DIRECTOR, 1996.03.25 - 2001.12.19
10 WILLOWDENE VIEW ROAD HIGHGATE , LONDON
N6 4DE

Companies near to 29/30 RATHBONE PLACE ltd.

Information about the Private Limited Company 29/30 RATHBONE PLACE 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: 2016.06.01. Reload the data