Raresmart Limited

Company Name	Raresmart Limited
Company Status	Dissolved
Company Number	02512721
Category	Private Limited Company
Incorporation Date	18 June 1990(33 years, 10 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	17 April 2000(9 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 28 September 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	26 August 2005(15 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 28 September 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Paul David Leslie Butcher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	70 High Street Kimpton Hitchin Hertfordshire SG4 8PT

Director Name	Mr Richard Murray Timmis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 15 February 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Thorley Hall Thorley Bishops Stortford Hertfordshire CM23 4BE

Secretary Name	Mr George Harrington Foden
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Red House Bearswood End Beaconsfield Bucks HP9 2NR

Secretary Name	Mr Geoffrey Marcin Roderick Crandon
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year, 10 months after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Company Director
Correspondence Address	5 Abbey Close Wokingham Berkshire RG40 1WB

Director Name	Barry Edward Turley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(3 years, 4 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 18 June 1993)
Role	Chartered Surveyor
Correspondence Address	6 Arundel Avenue Ewell Surrey KT17 2RG

Director Name	Barry Edward Turley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1997)
Role	Chartered Surveyor
Correspondence Address	6 Arundel Avenue Ewell Surrey KT17 2RG

Director Name	Barry Edward Turley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(5 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 November 1995)
Role	Chartered Surveyor
Correspondence Address	6 Arundel Avenue Ewell Surrey KT17 2RG

Director Name	Dougan Halil
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 1998)
Role	Development Surveyor
Correspondence Address	96 Victoria Road Alexandra Park London N22 4XF

Director Name	Mr George William Tilbrook
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Out Of Bounds 26 Moor Hall Drive Four Oaks Sutton Coldfield West Midlands B75 6LR

Director Name	Barry Edward Turley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Chartered Surveyor
Correspondence Address	6 Arundel Avenue Ewell Surrey KT17 2RG

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	30 April 1998(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Daniel Francis Stephenson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2000(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2005)
Role	Chartered Surveyor
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Nicholas James Patrick Jordan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2003)
Role	Surveyor
Correspondence Address	69b Wolfington Road London SE27 0RH

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(8 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
3 June 2010	Application to strike the company off the register (2 pages)
3 June 2010	Application to strike the company off the register (2 pages)
18 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 30,469,922.00 (4 pages)
18 May 2010	Statement of capital following an allotment of shares on 11 May 2010 GBP 30,469,922.00 (4 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
8 January 2009	Accounts made up to 30 September 2008 (6 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
29 July 2008	Location of debenture register (1 page)
29 July 2008	Location of debenture register (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of register of members (1 page)
4 June 2008	Return made up to 01/06/08; full list of members (3 pages)
4 June 2008	Return made up to 01/06/08; full list of members (3 pages)
3 June 2008	Location of debenture register (1 page)
3 June 2008	Location of debenture register (1 page)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
19 November 2007	Accounts made up to 30 September 2007 (6 pages)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 June 2007	Return made up to 01/06/07; full list of members (2 pages)
14 June 2007	Return made up to 01/06/07; full list of members (2 pages)
30 January 2007	Accounts made up to 30 September 2006 (6 pages)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
28 June 2006	Accounts made up to 30 September 2005 (6 pages)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
8 September 2005	New director appointed (6 pages)
8 September 2005	New director appointed (6 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
27 July 2005	Full accounts made up to 30 September 2004 (10 pages)
27 July 2005	Full accounts made up to 30 September 2004 (10 pages)
7 June 2005	Return made up to 01/06/05; full list of members (2 pages)
7 June 2005	Return made up to 01/06/05; full list of members (2 pages)
22 July 2004	Director's particulars changed (2 pages)
22 July 2004	Director's particulars changed (2 pages)
11 June 2004	Return made up to 01/06/04; full list of members (6 pages)
11 June 2004	Return made up to 01/06/04; full list of members (6 pages)
20 February 2004	Full accounts made up to 30 September 2003 (10 pages)
20 February 2004	Full accounts made up to 30 September 2003 (10 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
22 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2003	Return made up to 18/06/03; full list of members (7 pages)
22 July 2003	Return made up to 18/06/03; full list of members (7 pages)
14 April 2003	Full accounts made up to 30 September 2002 (11 pages)
14 April 2003	Full accounts made up to 30 September 2002 (11 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2002	Director resigned (1 page)
11 July 2002	Full accounts made up to 30 September 2001 (12 pages)
11 July 2002	Full accounts made up to 30 September 2001 (12 pages)
5 July 2002	Return made up to 18/06/02; full list of members (8 pages)
5 July 2002	Return made up to 18/06/02; full list of members (8 pages)
20 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of register of members (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2001	Return made up to 18/06/01; full list of members (6 pages)
26 June 2001	Return made up to 18/06/01; full list of members (6 pages)
25 June 2001	Full accounts made up to 30 September 2000 (11 pages)
25 June 2001	Full accounts made up to 30 September 2000 (11 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
20 October 2000	Return made up to 18/06/00; full list of members (5 pages)
20 October 2000	Return made up to 18/06/00; full list of members (5 pages)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	New director appointed (3 pages)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	New director appointed (3 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
10 May 2000	Full accounts made up to 30 September 1999 (12 pages)
10 May 2000	Full accounts made up to 30 September 1999 (12 pages)
2 February 2000	Full accounts made up to 30 September 1998 (12 pages)
2 February 2000	Full accounts made up to 30 September 1998 (12 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
16 August 1999	Return made up to 18/06/99; full list of members (9 pages)
16 August 1999	Return made up to 18/06/99; full list of members (9 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station road gerards cross buckinghamshire, SP9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station road gerards cross buckinghamshire, SP9 8ER (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (4 pages)
26 February 1999	New director appointed (4 pages)
26 February 1999	Director resigned (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (11 pages)
30 July 1998	Full accounts made up to 30 September 1997 (11 pages)
26 June 1998	Return made up to 18/06/98; full list of members (9 pages)
26 June 1998	Return made up to 18/06/98; full list of members (9 pages)
1 July 1997	Return made up to 18/06/97; full list of members (9 pages)
1 July 1997	Return made up to 18/06/97; full list of members (9 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
13 January 1997	Full accounts made up to 30 September 1995 (11 pages)
13 January 1997	Full accounts made up to 30 September 1995 (11 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
4 July 1996	Return made up to 18/06/96; full list of members (8 pages)
4 July 1996	Return made up to 18/06/96; full list of members (8 pages)
4 July 1996	New director appointed (3 pages)
23 January 1996	Director resigned;new director appointed (3 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
8 November 1995	Auditor's resignation (1 page)
8 November 1995	Auditor's resignation (2 pages)
3 July 1995	Return made up to 18/06/95; full list of members (8 pages)
3 July 1995	Return made up to 18/06/95; full list of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
22 December 1994	Full accounts made up to 30 September 1993 (13 pages)
22 December 1994	Full accounts made up to 30 September 1993 (13 pages)
7 July 1992	Full accounts made up to 30 September 1991 (9 pages)
7 July 1992	Full accounts made up to 30 September 1991 (9 pages)
26 February 1991	Memorandum and Articles of Association (30 pages)
26 February 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
26 February 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
26 February 1991	Memorandum and Articles of Association (30 pages)
18 June 1990	Certificate of incorporation (1 page)
18 June 1990	Certificate of incorporation (1 page)

Raresmart Limited

Business Activity

Directors

Location

Accounts

Filing History

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