| Company Name | Peter G.Rabjohn & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00509187 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1952(71 years, 10 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Michael Rabjohn |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(40 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 14 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wimborne House 4-6 Pump Lane Middlesex. UB3 3NB |
| Secretary Name | Mrs Carole Teresa Rabjohn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(40 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 14 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wimborne House 4-6 Pump Lane Middlesex. UB3 3NB |
Location
| Registered Address | Wimborne House 4-6 Pump Lane Middlesex. UB3 3NB |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £164,910 |
| Cash | £165,847 |
| Current Liabilities | £1,007 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 1 February 1972 | Delivered on: 11 February 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises at rear of 10 bushey hall road, and 1 & 3 walton road, bushey herts. Outstanding |
|---|---|
| 23 October 1963 | Delivered on: 5 November 1963 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. Particulars: 1, ridge road, hendon, middlesex (title no. Mx 226289). Outstanding |
| 1 May 1961 | Delivered on: 4 May 1961 Persons entitled: S. A. Patty H. Francis Wabuy Classification: Mortgage Secured details: £8500. Particulars: 1 ridge rd, childs hill hendon, middlesex. Title no. Mx 226289. Outstanding |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2019 | Application to strike the company off the register (3 pages) |
| 31 January 2019 | Notification of Carole Teresa Rabjohn as a person with significant control on 31 May 2018 (2 pages) |
| 31 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 18 January 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 18 January 2019 | Previous accounting period extended from 30 June 2018 to 30 November 2018 (3 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 7 December 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 7 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 January 2014 | Director's details changed for Mr David Michael Rabjohn on 1 January 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Director's details changed for Mr David Michael Rabjohn on 1 January 2013 (2 pages) |
| 7 January 2014 | Director's details changed for Mr David Michael Rabjohn on 1 January 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 (14 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 (14 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 March 2011 | Director's details changed for Mr David Michael Rabjohn on 28 January 2011 (3 pages) |
| 15 March 2011 | Director's details changed for Mr David Michael Rabjohn on 28 January 2011 (3 pages) |
| 3 March 2011 | Annual return made up to 31 December 2010 (17 pages) |
| 3 March 2011 | Secretary's details changed for Carole Teresa Rabjohn on 28 January 2011 (3 pages) |
| 3 March 2011 | Secretary's details changed for Carole Teresa Rabjohn on 28 January 2011 (3 pages) |
| 3 March 2011 | Annual return made up to 31 December 2010 (17 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 20 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 20 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 5 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 5 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members
|
| 16 January 2003 | Return made up to 31/12/02; full list of members
|
| 25 March 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 22 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 December 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 11 December 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 25 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 23 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 26 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |