Company NameRarefine Properties Limited
Company StatusDissolved
Company Number01064264
CategoryPrivate Limited Company
Incorporation Date4 August 1972(51 years, 8 months ago)
Dissolution Date20 August 2008 (15 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Tarsem Singh Dhaliwal
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2005(32 years, 7 months after company formation)
Appointment Duration3 years, 5 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTy Coch Ruthin Road
Gwernymynydd
Flintshire
CH7 4AF
Wales
Director NameMr Andrew Simon Pritchard
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2005(32 years, 7 months after company formation)
Appointment Duration3 years, 5 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKidnal Grange
Kidnal
Malpas
Cheshire
SY14 7DJ
Wales
Secretary NameMr John Graham Berry
NationalityBritish
StatusClosed
Appointed04 March 2005(32 years, 7 months after company formation)
Appointment Duration3 years, 5 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressThe Poplars Darland Lane Lavister
Rossett
Wrexham
LL12 0BA
Wales
Director NameMr John Graham Berry
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(19 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 04 September 2001)
RoleSecretary
Country of ResidenceWales
Correspondence AddressThe Poplars Darland Lane Lavister
Rossett
Wrexham
LL12 0BA
Wales
Director NameJames Bernard Leigh
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(19 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 June 1999)
RoleCompany Director
Correspondence Address22 Curzon Park North
Chester
Cheshire
CH4 8AR
Wales
Secretary NameMr John Graham Berry
NationalityBritish
StatusResigned
Appointed24 May 1992(19 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 04 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressThe Poplars Darland Lane Lavister
Rossett
Wrexham
LL12 0BA
Wales
Director NameTarsem Singh Dhaliwal
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(26 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Cumbrae Drive
Stanney Oaks
Ellesmere Port
Cheshire
CH65 9JX
Wales
Director NameWilliam John Hoskins
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(28 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 04 March 2005)
RoleCompany Director
Correspondence Address3 Homewood Road
St. Albans
Hertfordshire
AL1 4BE
Director NameMrs Suzanne Gabrielle Chase
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(29 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 04 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Linden Gardens
Chiswick
London
W4 2EW
Secretary NameMrs Suzanne Gabrielle Chase
NationalityBritish
StatusResigned
Appointed04 September 2001(29 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 04 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Linden Gardens
Chiswick
London
W4 2EW

Location

Registered AddressSecond Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NW
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaBuckley
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2008Return made up to 24/05/08; full list of members (3 pages)
12 June 2008Location of register of members (1 page)
12 June 2008Registered office changed on 12/06/2008 from second avenue deeside industrial park deeside clwyd, CH5 2NW (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
16 April 2008Director's change of particulars / tarsem dhaliwal / 09/04/2008 (2 pages)
14 March 2008Application for striking-off (1 page)
21 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
5 June 2007Return made up to 24/05/07; full list of members (3 pages)
2 January 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 June 2006Return made up to 24/05/06; full list of members (2 pages)
15 May 2006Director's particulars changed (1 page)
4 January 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
15 June 2005Return made up to 24/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
7 April 2005Secretary resigned (1 page)
7 April 2005New secretary appointed (2 pages)
7 April 2005Director resigned (1 page)
5 April 2005New director appointed (4 pages)
4 April 2005Director resigned (1 page)
12 July 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 June 2004Return made up to 24/05/04; full list of members (7 pages)
13 December 2003Accounts for a dormant company made up to 28 March 2003 (5 pages)
9 June 2003Return made up to 24/05/03; full list of members (7 pages)
11 November 2002Accounts for a dormant company made up to 29 March 2002 (5 pages)
17 June 2002Return made up to 24/05/02; full list of members (7 pages)
29 January 2002Director resigned (1 page)
28 December 2001Director's particulars changed (1 page)
5 October 2001New director appointed (6 pages)
5 October 2001Secretary resigned;director resigned (1 page)
14 August 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 July 2001New director appointed (5 pages)
12 June 2001Return made up to 24/05/01; full list of members (6 pages)
28 July 2000Full accounts made up to 1 January 2000 (9 pages)
11 July 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
7 June 2000Return made up to 24/05/00; full list of members (6 pages)
6 August 1999Full accounts made up to 2 January 1999 (9 pages)
6 July 1999Director resigned (1 page)
6 July 1999New director appointed (2 pages)
26 May 1999Return made up to 24/05/99; full list of members (6 pages)
19 August 1998Full accounts made up to 3 January 1998 (9 pages)
20 May 1998Return made up to 24/05/98; no change of members (4 pages)
16 June 1997Full accounts made up to 28 December 1996 (9 pages)
23 May 1997Return made up to 24/05/97; no change of members (4 pages)
24 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 September 1996Full accounts made up to 30 December 1995 (9 pages)
20 May 1996Return made up to 24/05/96; full list of members (6 pages)
27 October 1995Full accounts made up to 31 December 1994 (10 pages)
18 May 1995Return made up to 24/05/95; no change of members (4 pages)
26 August 1980Company name changed\certificate issued on 26/08/80 (2 pages)
4 August 1972Certificate of incorporation (1 page)