| Company Name | Rhamnus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04178016 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2001(23 years, 1 month ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anna Hadwen |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2001(3 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 April 2008) |
| Role | Administrator |
| Correspondence Address | 28 Norfolk Street Sliema Slm 04 Foreign |
| Secretary Name | McLaren Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2004(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 April 2008) |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
| Director Name | Robin David Erskine |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Financial Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilltop Langley On Tyne Hexham Northumberland NE47 5LB |
| Secretary Name | McLaren Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 16 January 2003) |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
| Secretary Name | Procuro Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 December 2004) |
| Correspondence Address | 46 Vivian Avenue London NW4 3XP |
Location
| Registered Address | 15 Victoria Road Darlington DL1 5SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2007 | Application for striking-off (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 3 old garden house the lanterns bridge lane london SW11 3AD (1 page) |
| 19 April 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 March 2005 | Return made up to 28/02/05; full list of members
|
| 12 March 2005 | New secretary appointed (1 page) |
| 10 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 18 May 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 13 February 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Registered office changed on 05/02/04 from: suite b 46 vivian avenue london NW4 3XP (1 page) |
| 9 December 2003 | Director's particulars changed (1 page) |
| 27 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 24 January 2003 | Registered office changed on 24/01/03 from: 3 old garden house the lanterns bridge lane london SW11 3AD (1 page) |
| 24 January 2003 | Director's particulars changed (1 page) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 8 May 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 31 July 2001 | New director appointed (3 pages) |
| 18 July 2001 | Director resigned (2 pages) |
| 13 March 2001 | Incorporation (12 pages) |