| Company Name | Rayne Investments Limited |
|---|---|
| Director | Robert Siegbert Jayson |
| Company Status | Dissolved |
| Company Number | 00570689 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1956(67 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Robert Siegbert Jayson |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1991(35 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Certified Accountant |
| Correspondence Address | 14 Saxon Hall 16 Palace Court London W2 4JA |
| Secretary Name | Mr Simon Colin Mitchley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2002(45 years, 9 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Harris Lane Shenley Radlett Hertfordshire WD7 9EG |
| Director Name | Lord Max Rayne |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(35 years, 1 month after company formation) |
| Appointment Duration | 12 years (resigned 10 October 2003) |
| Role | Company Director |
| Correspondence Address | 33 Robert Adam Street London W1U 3HR |
| Secretary Name | Michael Waldron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(35 years, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 16 May 2002) |
| Role | Company Director |
| Correspondence Address | 14 Wimpole Mews London W1G 8PE |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£135,197 |
| Cash | £1,739 |
| Current Liabilities | £1,586 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 December 2006 | Dissolved (1 page) |
|---|---|
| 5 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2005 | Statement of affairs (6 pages) |
| 7 December 2005 | Resolutions
|
| 18 November 2005 | Registered office changed on 18/11/05 from: carlton hse 33 robert adam st london W1U 3HR (1 page) |
| 9 November 2005 | Return made up to 20/09/05; full list of members (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 October 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 20 October 2003 | Director resigned (1 page) |
| 18 October 2003 | Return made up to 20/09/03; change of members (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | Secretary resigned (1 page) |
| 27 November 2001 | Accounts made up to 31 March 2001 (11 pages) |
| 27 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 13 December 2000 | Accounts made up to 31 March 2000 (12 pages) |
| 5 October 2000 | Return made up to 20/09/00; full list of members
|
| 27 January 2000 | Accounts made up to 31 March 1999 (11 pages) |
| 4 October 1999 | Return made up to 20/09/99; no change of members (6 pages) |
| 29 July 1999 | Accounts made up to 31 March 1998 (11 pages) |
| 1 October 1998 | Return made up to 20/09/98; no change of members (6 pages) |
| 26 January 1998 | Accounts made up to 31 March 1997 (11 pages) |
| 21 October 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 2 December 1996 | Accounts made up to 31 March 1996 (11 pages) |
| 15 October 1996 | Return made up to 20/09/96; no change of members (6 pages) |
| 1 December 1995 | Accounts made up to 31 March 1995 (11 pages) |
| 9 October 1995 | Return made up to 20/09/95; no change of members (12 pages) |
| 11 September 1995 | Secretary's particulars changed (2 pages) |
| 5 May 1995 | Auditor's resignation (4 pages) |
| 28 April 1995 | Auditor's resignation (2 pages) |
| 25 April 1995 | Auditor's resignation (4 pages) |
| 3 September 1993 | Accounts made up to 31 March 1993 (8 pages) |