| Company Name | E.W.Rayment And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00426977 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1947(77 years, 4 months ago) |
| Dissolution Date | 27 September 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mark Rayment |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(44 years, 10 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 27 September 2019) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Farm Cottage Langley Hitchin Herts SG4 7PL |
| Director Name | Mr Nicholas James Rayment |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(44 years, 10 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 27 September 2019) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Binghams Park Farm Water End Hemel Hempstead Hertfordshire HP1 3BN |
| Secretary Name | Mark Rayment |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2006(59 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 27 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Farm Cottage Langley Hitchin Herts SG4 7PL |
| Director Name | Mr Nigel Lindars |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(44 years, 10 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 23 February 2010) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Chalkshire Farmhouse Butlers Cross Aylesbury Bucks HP17 0IR |
| Secretary Name | Mr Nicholas James Rayment |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(44 years, 10 months after company formation) |
| Appointment Duration | 15 years (resigned 24 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Binghams Park Farm Water End Hemel Hempstead Hertfordshire HP1 3BN |
Location
| Registered Address | Griffins Tavistock House South Tavistock London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £41,460 |
| Cash | £129,999 |
| Current Liabilities | £427,645 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 June 2019 | Return of final meeting in a creditors' voluntary winding up (28 pages) |
| 26 November 2018 | Liquidators' statement of receipts and payments to 4 November 2018 (24 pages) |
| 15 January 2018 | Liquidators' statement of receipts and payments to 4 November 2017 (27 pages) |
| 16 January 2017 | Liquidators' statement of receipts and payments to 4 November 2016 (24 pages) |
| 16 January 2017 | Liquidators' statement of receipts and payments to 4 November 2016 (24 pages) |
| 29 July 2016 | Notice of extension of period of Administration (3 pages) |
| 29 July 2016 | Notice of extension of period of Administration (3 pages) |
| 12 January 2016 | Liquidators statement of receipts and payments to 4 November 2015 (20 pages) |
| 12 January 2016 | Administrator's progress report to 4 November 2014 (25 pages) |
| 12 January 2016 | Administrator's progress report to 4 November 2014 (25 pages) |
| 12 January 2016 | Liquidators' statement of receipts and payments to 4 November 2015 (20 pages) |
| 12 January 2016 | Liquidators' statement of receipts and payments to 4 November 2015 (20 pages) |
| 20 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 5 November 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 27 August 2014 | Satisfaction of charge 3 in full (4 pages) |
| 27 August 2014 | Satisfaction of charge 3 in full (4 pages) |
| 27 June 2014 | Administrator's progress report to 13 May 2014 (19 pages) |
| 27 June 2014 | Administrator's progress report to 13 May 2014 (19 pages) |
| 16 December 2013 | Administrator's progress report to 13 November 2013 (24 pages) |
| 16 December 2013 | Administrator's progress report to 13 November 2013 (24 pages) |
| 28 June 2013 | Administrator's progress report to 13 May 2013 (15 pages) |
| 28 June 2013 | Administrator's progress report to 13 May 2013 (15 pages) |
| 30 January 2013 | Result of meeting of creditors (2 pages) |
| 30 January 2013 | Result of meeting of creditors (2 pages) |
| 28 January 2013 | Statement of affairs with form 2.14B (19 pages) |
| 28 January 2013 | Statement of affairs with form 2.14B (19 pages) |
| 14 January 2013 | Statement of administrator's proposal (30 pages) |
| 14 January 2013 | Statement of administrator's proposal (30 pages) |
| 16 November 2012 | Registered office address changed from , Woodland Works, Potten End, Berkhamsted, Herts, HP4 2SJ on 16 November 2012 (1 page) |
| 16 November 2012 | Registered office address changed from , Woodland Works, Potten End, Berkhamsted, Herts, HP4 2SJ on 16 November 2012 (1 page) |
| 15 November 2012 | Appointment of an administrator (1 page) |
| 15 November 2012 | Appointment of an administrator (1 page) |
| 14 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 14 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 10 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 March 2010 | Termination of appointment of Nigel Lindars as a director (2 pages) |
| 16 March 2010 | Termination of appointment of Nigel Lindars as a director (2 pages) |
| 17 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Mr Nicholas James Rayment on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mark Rayment on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Nicholas James Rayment on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mark Rayment on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Nigel Lindars on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Nigel Lindars on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Nicholas James Rayment on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr Nigel Lindars on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mark Rayment on 5 November 2009 (2 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 21 November 2007 | Location of debenture register (1 page) |
| 21 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 21 November 2007 | Location of debenture register (1 page) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 8 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 1 November 2006 | Secretary resigned (1 page) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 October 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 27 October 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 19 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 19 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 6 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 24 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 24 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 19 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 20 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 20 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 29 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 29 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 26 October 2001 | Return made up to 24/10/01; full list of members (7 pages) |
| 26 October 2001 | Return made up to 24/10/01; full list of members (7 pages) |
| 26 October 2000 | Return made up to 24/10/00; full list of members
|
| 26 October 2000 | Return made up to 24/10/00; full list of members
|
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 February 2000 | Return made up to 24/10/99; full list of members (7 pages) |
| 9 February 2000 | Return made up to 24/10/99; full list of members (7 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 17 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 November 1997 | Return made up to 24/10/97; no change of members
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| 12 November 1997 | Return made up to 24/10/97; no change of members
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| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 11 February 1997 | Return made up to 24/10/96; full list of members (6 pages) |
| 11 February 1997 | Return made up to 24/10/96; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 December 1995 | Resolutions
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| 21 December 1995 | Resolutions
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| 21 December 1995 | Resolutions
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| 21 December 1995 | Resolutions
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| 21 December 1995 | Resolutions
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| 21 December 1995 | Resolutions
|
| 3 November 1995 | Return made up to 24/10/95; no change of members (4 pages) |
| 3 November 1995 | Return made up to 24/10/95; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 18 June 1969 | Allotment of shares (2 pages) |
| 18 June 1969 | Allotment of shares (2 pages) |
| 7 January 1947 | Incorporation (16 pages) |
| 7 January 1947 | Incorporation (16 pages) |