RAINGROVE LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4AA
Company number 04945474
Status Liquidation
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, EC2M 4AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 . The most likely internet sites of RAINGROVE LIMITED are www.raingrove.co.uk, and www.raingrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raingrove Limited is a Private Limited Company. The company registration number is 04945474. Raingrove Limited has been working since 28 October 2003. The present status of the company is Liquidation. The registered address of Raingrove Limited is 250 Bishopsgate London Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. GOODWIN, Philippa Jane is a Director of the company. LAWRENCE, Richard John is a Director of the company. Secretary FERNANDES, Katherine Liza Antoinetta has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Robert Stephen has been resigned. Director DAVIDSON, Oliver Charles has been resigned. Director ELLAWAY, Richard George has been resigned. Director HOGBEN, Grant Muirhead has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director NUNN, Nicholas James has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2014

Director
GOODWIN, Philippa Jane
Appointed Date: 29 January 2009
57 years old

Director
LAWRENCE, Richard John
Appointed Date: 15 October 2008
53 years old

Resigned Directors

Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 31 August 2014
Appointed Date: 25 November 2003

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 28 October 2003

Director
CUNNINGHAM, Robert Stephen
Resigned: 06 June 2008
Appointed Date: 27 November 2003
63 years old

Director
DAVIDSON, Oliver Charles
Resigned: 15 October 2008
Appointed Date: 25 November 2003
54 years old

Director
ELLAWAY, Richard George
Resigned: 29 January 2009
Appointed Date: 31 October 2006
56 years old

Director
HOGBEN, Grant Muirhead
Resigned: 16 May 2008
Appointed Date: 25 November 2003
58 years old

Nominee Director
LAYTON, Matthew Robert
Resigned: 25 November 2003
Appointed Date: 28 October 2003
65 years old

Director
NUNN, Nicholas James
Resigned: 01 September 2016
Appointed Date: 04 January 2016
53 years old

Director
PUDGE, David John
Resigned: 25 November 2003
Appointed Date: 28 October 2003
60 years old

RAINGROVE LIMITED Events

10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Declaration of solvency
10 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22

08 Sep 2016
Termination of appointment of Nicholas James Nunn as a director on 1 September 2016
02 Sep 2016
Auditor's resignation
...
... and 72 more events
01 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Dec 2003
Nc inc already adjusted 25/11/03
01 Dec 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

01 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

28 Oct 2003
Incorporation