| Company Name | EAD Rafer Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00488407 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1950(73 years, 6 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Josephine Madelaine Reveres |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1992(41 years, 6 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 23 April 2013) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
| Secretary Name | Mr Michael Brian Reveres |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1992(41 years, 6 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 23 April 2013) |
| Role | Company Director |
| Correspondence Address | 4 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
| Director Name | Mrs Lilian Rafer |
|---|---|
| Date of Birth | June 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(41 years, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 12 January 2012) |
| Role | Executive Director |
| Correspondence Address | 18 Laburnum Lodge Hendon Lane London N3 1SG |
| Director Name | Mr Stuart Michael Rafer |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(41 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 13 May 1994) |
| Role | Merchandiser |
| Correspondence Address | Flat 3 88 Portland Place London W1N 3HB |
| Director Name | Mr Stuart Michael Rafer |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2001(50 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 12 January 2012) |
| Role | Textile Agent |
| Correspondence Address | Renatta Drive North Apt 3 Belleair Florida 33770 United States |
Location
| Registered Address | C/O Mmrca 7 St Johns Road Harrow Middlesex HA1 2EY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 74 at £1 | Executors Of Estate Of David Rafer 74.00% Ordinary |
|---|---|
| 26 at £1 | Mrs Lilian Rafer 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £333,893 |
| Cash | £85,370 |
| Current Liabilities | £9,678 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2012 | Application to strike the company off the register (4 pages) |
| 12 December 2012 | Application to strike the company off the register (4 pages) |
| 13 February 2012 | Termination of appointment of Lilian Rafer as a director (1 page) |
| 13 February 2012 | Termination of appointment of Lilian Rafer as a director on 12 January 2012 (1 page) |
| 13 February 2012 | Termination of appointment of Stuart Rafer as a director (1 page) |
| 13 February 2012 | Termination of appointment of Stuart Michael Rafer as a director on 12 January 2012 (1 page) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 October 2008 | Resolutions
|
| 2 October 2008 | Resolutions
|
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 February 2008 | Return made up to 31/12/07; no change of members (2 pages) |
| 12 February 2008 | Return made up to 31/12/07; no change of members (2 pages) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 11 February 2008 | Director's particulars changed (1 page) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members
|
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 7 February 2004 | Director's particulars changed (1 page) |
| 7 February 2004 | Director's particulars changed (1 page) |
| 22 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members
|
| 30 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 February 2002 | Registered office changed on 04/02/02 from: 7 st johns road harrow middlesex HA1 2EY (1 page) |
| 4 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 4 February 2002 | Registered office changed on 04/02/02 from: 7 st johns road harrow middlesex HA1 2EY (1 page) |
| 4 February 2002 | Return made up to 31/12/01; full list of members
|
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 April 1999 | Accounts made up to 31 December 1998 (9 pages) |
| 26 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (5 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 10 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 21 December 1995 | Return made up to 31/12/95; full list of members (10 pages) |
| 21 December 1995 | Return made up to 31/12/95; full list of members (5 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 8 January 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 8 January 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 16 March 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 16 March 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 4 February 1994 | Return made up to 31/12/93; no change of members
|
| 4 February 1994 | Return made up to 31/12/93; no change of members (6 pages) |
| 25 May 1993 | Return made up to 14/05/93; full list of members
|
| 25 May 1993 | Return made up to 14/05/93; full list of members (6 pages) |
| 25 May 1993 | Accounts for a small company made up to 31 December 1992 (7 pages) |
| 25 May 1993 | Accounts for a small company made up to 31 December 1992 (7 pages) |
| 3 June 1992 | Accounts for a small company made up to 31 December 1991 (7 pages) |
| 3 June 1992 | Accounts for a small company made up to 31 December 1991 (7 pages) |
| 3 June 1992 | Return made up to 14/05/92; no change of members (6 pages) |
| 3 June 1992 | Return made up to 14/05/92; no change of members (6 pages) |
| 29 May 1991 | Return made up to 14/05/91; no change of members (6 pages) |
| 29 May 1991 | Accounts for a small company made up to 31 December 1990 (6 pages) |
| 29 May 1991 | Accounts for a small company made up to 31 December 1990 (6 pages) |
| 29 May 1991 | Return made up to 14/05/91; no change of members (6 pages) |
| 10 October 1990 | Return made up to 01/10/90; full list of members (4 pages) |
| 10 October 1990 | Return made up to 01/10/90; full list of members (4 pages) |
| 30 August 1990 | Accounts for a small company made up to 31 December 1989 (6 pages) |
| 30 August 1990 | Accounts for a small company made up to 31 December 1989 (6 pages) |
| 8 January 1990 | Return made up to 15/12/89; full list of members (4 pages) |
| 8 January 1990 | Accounts for a small company made up to 31 December 1988 (6 pages) |
| 8 January 1990 | Return made up to 15/12/89; full list of members (4 pages) |
| 8 January 1990 | Accounts for a small company made up to 31 December 1988 (6 pages) |
| 21 March 1989 | Return made up to 28/11/88; full list of members (4 pages) |
| 21 March 1989 | Return made up to 28/11/88; full list of members (4 pages) |
| 29 April 1988 | Director resigned (2 pages) |
| 29 April 1988 | Director resigned (2 pages) |
| 16 March 1988 | Return made up to 04/12/87; full list of members (4 pages) |
| 16 March 1988 | Accounts for a small company made up to 31 December 1986 (4 pages) |
| 16 March 1988 | Return made up to 04/12/87; full list of members (4 pages) |
| 16 March 1988 | Accounts for a small company made up to 31 December 1986 (4 pages) |
| 13 November 1987 | Registered office changed on 13/11/87 from: 43 masons avenue harrow middx HA3 5BW (1 page) |
| 13 November 1987 | Registered office changed on 13/11/87 from: 43 masons avenue harrow middx HA3 5BW (1 page) |
| 6 December 1986 | Accounts for a small company made up to 31 December 1985 (4 pages) |
| 6 December 1986 | Accounts for a small company made up to 31 December 1985 (4 pages) |
| 6 December 1986 | Return made up to 04/12/86; full list of members (6 pages) |
| 6 December 1986 | Return made up to 04/12/86; full list of members (6 pages) |
| 27 August 1983 | Accounts made up to 31 December 1982 (7 pages) |
| 27 August 1983 | Accounts made up to 31 December 1982 (7 pages) |
| 16 March 1983 | Accounts made up to 31 December 1981 (7 pages) |
| 16 March 1983 | Accounts made up to 31 December 1981 (7 pages) |