Rayner & Company,Limited

Company Name	Rayner & Company,Limited
Company Status	Dissolved
Company Number	00126642
Category	Private Limited Company
Incorporation Date	21 January 1913(110 years, 11 months ago)
Dissolution Date	20 October 2009 (14 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Andrew Long
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2000(87 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 20 October 2009)
Role	Company Director
Correspondence Address	Stranger House Washingpool Hill Road Tockington South Gloucestershire BS32 4NX

Secretary Name	Mr Anthony George Hunter
Nationality	British
Status	Closed
Appointed	05 March 2001(88 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 20 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Nigel Stephen Garrow
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2003(90 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 20 October 2009)
Role	Company Director
Correspondence Address	18 Groves Close Bourne End Buckinghamshire SL8 5JP

Director Name	Mr Rudolph Stump
Date of Birth	December 1930 (Born 93 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 December 1991(78 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 February 1997)
Role	Company Director
Correspondence Address	Feld Strasse 5 6362 Stansstad Switzerland

Director Name	Mr Geoffrey Kirby
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(78 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 December 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Hadley Grove Hadley Green Barnet Hertfordshire EN5 4PH

Director Name	Paul Rene Gourmand
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(78 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1994)
Role	Chairman
Correspondence Address	Gatehouse Cottage Kiln Down Goudhurst Kent TN17 1HL

Director Name	Mr Felix Francois Joseph Marie Dony
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 December 1991(78 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 February 1997)
Role	Company Director
Correspondence Address	Kemberg Strasse 34 6330 Cham Foreign

Director Name	Mr Richard John Ashby
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(78 years, 12 months after company formation)
Appointment Duration	5 years (resigned 20 January 1997)
Role	Company Director
Correspondence Address	7 Green Meadow Potters Bar Hertfordshire EN6 1LL

Secretary Name	Mr Richard John Ashby
Nationality	British
Status	Resigned
Appointed	28 December 1991(78 years, 12 months after company formation)
Appointment Duration	5 years (resigned 20 January 1997)
Role	Company Director
Correspondence Address	7 Green Meadow Potters Bar Hertfordshire EN6 1LL

Director Name	Mr Christopher Vey Roberts
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(79 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2002)
Role	Operations Director
Correspondence Address	5 Station Approach Theydon Bois Epping Essex CM16 7HR

Director Name	Richard William Bayer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(83 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	Ashgate House 2 Harrison Court Bugbrooke Northamptonshire NN7 3ET

Director Name	Mr Sydney Thomas Bennett
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(83 years, 3 months after company formation)
Appointment Duration	5 years (resigned 05 April 2001)
Role	Essence And Export Director
Country of Residence	England
Correspondence Address	25 Brendon Way Bush Hill Park Enfield Middlesex EN1 2LF

Secretary Name	Mr Sydney Thomas Bennett
Nationality	British
Status	Resigned
Appointed	05 February 1997(84 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Brendon Way Bush Hill Park Enfield Middlesex EN1 2LF

Director Name	Simon Robert Austin Blake
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(85 years after company formation)
Appointment Duration	3 years (resigned 31 January 2001)
Role	Accountant
Correspondence Address	38 Collingwood Avenue London N10 3ED

Secretary Name	Simon Robert Austin Blake
Nationality	British
Status	Resigned
Appointed	22 January 1998(85 years after company formation)
Appointment Duration	3 years (resigned 31 January 2001)
Role	Accountant
Correspondence Address	38 Collingwood Avenue London N10 3ED

Director Name	Mr Michael Beard
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(87 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2003)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Boundaries The Old Cricket Field Murcott Bicester Oxfordshire OX5 2RE

Director Name	Mr Stephen William James
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(89 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4a Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD

Director Name	Mr Cameron David Freere Savage
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(90 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9NG

Location

Registered Address	C/O Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£24,278,000
Gross Profit	£4,760,000
Net Worth	£16,204,000
Cash	£790,000
Current Liabilities	£10,043,000

Accounts

Latest Accounts	31 December 2002 (20 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 May 2009	Liquidators statement of receipts and payments to 10 April 2009 (5 pages)
27 October 2008	Liquidators statement of receipts and payments to 10 October 2008 (5 pages)
13 May 2008	Liquidators statement of receipts and payments to 10 October 2008 (6 pages)
26 October 2007	Liquidators statement of receipts and payments (5 pages)
24 May 2007	Liquidators statement of receipts and payments (6 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (4 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (9 pages)
11 April 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
26 January 2006	Administrator's progress report (19 pages)
26 January 2006	Notice of extension of period of Administration (1 page)
20 July 2005	Administrator's progress report (22 pages)
8 March 2005	Amended certificate of constitution of creditors' committee (1 page)
8 March 2005	Result of meeting of creditors (55 pages)
3 March 2005	Statement of affairs (20 pages)
28 February 2005	Statement of administrator's proposal (55 pages)
15 February 2005	Registered office changed on 15/02/05 from: 4 bull lane edmonton london N18 1TQ (1 page)
28 January 2005	Appointment of an administrator (1 page)
2 November 2004	Return made up to 30/09/04; full list of members (6 pages)
29 July 2004	Resolutions RES13 ‐ Divi 50000 by trans sha 21/06/04 (1 page)
29 July 2004	Resolutions RES13 ‐ Divi 448000 by tran sha 21/06/04 (1 page)
29 July 2004	Resolutions RES13 ‐ Payment dividend 420000 21/06/04 (1 page)
3 February 2004	Director resigned (1 page)
2 February 2004	Accounts made up to 31 December 2002 (21 pages)
6 November 2003	Return made up to 30/09/03; full list of members (7 pages)
20 October 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
5 November 2002	Accounts made up to 31 December 2001 (20 pages)
29 October 2002	Return made up to 30/09/02; full list of members (7 pages)
8 September 2002	Director resigned (1 page)
5 May 2002	New director appointed (2 pages)
8 January 2002	Resolutions RES13 ‐ Auditors renumeration 06/12/01 (1 page)
27 December 2001	Declaration of assistance for shares acquisition (8 pages)
27 December 2001	Declaration of assistance for shares acquisition (8 pages)
27 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 December 2001	Particulars of mortgage/charge (6 pages)
27 December 2001	Declaration of assistance for shares acquisition (8 pages)
27 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Director resigned (1 page)
10 October 2001	Return made up to 30/09/01; full list of members (7 pages)
28 August 2001	Accounts made up to 31 December 2000 (20 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
22 January 2001	Director resigned (1 page)
5 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2000	Particulars of mortgage/charge (11 pages)
21 December 2000	Declaration of assistance for shares acquisition (8 pages)
21 December 2000	Declaration of assistance for shares acquisition (8 pages)
21 December 2000	Declaration of assistance for shares acquisition (8 pages)
21 December 2000	Declaration of assistance for shares acquisition (8 pages)
21 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2000	Return made up to 30/09/00; full list of members (7 pages)
31 October 2000	Accounts made up to 31 December 1999 (20 pages)
18 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 1999	Accounts made up to 31 December 1998 (18 pages)
12 October 1998	Return made up to 30/09/98; no change of members (6 pages)
4 September 1998	Accounts made up to 31 December 1997 (18 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed;new director appointed (2 pages)
30 December 1997	Return made up to 22/11/97; full list of members 363(288) ‐ Director resigned (16 pages)
31 October 1997	Accounts made up to 31 December 1996 (22 pages)
25 February 1997	Declaration of assistance for shares acquisition (9 pages)
25 February 1997	Declaration of assistance for shares acquisition (9 pages)
25 February 1997	Declaration of assistance for shares acquisition (9 pages)
21 February 1997	Particulars of mortgage/charge (11 pages)
21 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
21 February 1997	Particulars of mortgage/charge (11 pages)
19 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 February 1997	Resolutions WRES13 ‐ Written resolution (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
13 February 1997	Declaration of mortgage charge released/ceased (1 page)
29 November 1996	Return made up to 22/11/96; full list of members (8 pages)
30 October 1996	Accounts made up to 31 December 1995 (20 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
29 November 1995	Return made up to 22/11/95; no change of members (6 pages)
23 October 1995	Accounts made up to 31 December 1994 (20 pages)
21 January 1913	Incorporation (19 pages)

Rayner & Company,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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