J Rawson And Sons Limited

Company Name	J Rawson And Sons Limited
Company Status	Dissolved
Company Number	00607476
Category	Private Limited Company
Incorporation Date	3 July 1958(65 years, 10 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)
Previous Name	Rawson's Car Rentals Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Reynolds
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(37 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (closed 22 October 2013)
Role	Company Director
Correspondence Address	Mullion 179 St Pauls Wood Hill Orpington Kent BR5 2SR

Secretary Name	Lee Anthony Fulford
Nationality	British
Status	Closed
Appointed	24 November 2008(50 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 22 October 2013)
Role	Company Director
Correspondence Address	Ruffetts School Lane Plaxtol Kent TN15 0QD

Director Name	Ronald Leonard Sharpe
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(33 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 1993)
Role	Financial Director & Co Sect
Correspondence Address	107 Heath Road Maidstone Kent ME16 9JT

Director Name	Maureen Mary Rawson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(33 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 1995)
Role	Company Director
Correspondence Address	Pinehurst Mayfield Lane Wadhurst East Sussex TN5 6JE

Director Name	David Robert Rawson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(33 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1996)
Role	Chairman & Director
Correspondence Address	8 Moreton House 3-4 Embankment Gardens London SW3 4LJ

Director Name	Roger Gordon Goodwin
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(33 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Sales Director
Correspondence Address	Hamsell Farm Cottage Eridge Tunbridge Wells Kent TN3 9LL

Director Name	Richard Michael Chapman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(33 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 March 2000)
Role	Managing Director
Correspondence Address	Woodview Vigo Road Fairseat Kent TN15 7LT

Director Name	John Wilson Golding
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(33 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	Old Shoreham Ewhurst Green Robertsbridge Sussex TN32 5RE

Secretary Name	Ronald Leonard Sharpe
Nationality	British
Status	Resigned
Appointed	14 January 1992(33 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 1993)
Role	Company Director
Correspondence Address	107 Heath Road Maidstone Kent ME16 9JT

Director Name	Mr John Stephen Dalton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	15 November 1993(35 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 March 2000)
Role	Finance Director Cs
Correspondence Address	41 Rochester Way Crowborough East Sussex TN6 2DS

Secretary Name	Mr John Stephen Dalton
Nationality	English
Status	Resigned
Appointed	15 November 1993(35 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 January 1998)
Role	Finance Director Cs
Correspondence Address	41 Rochester Way Crowborough East Sussex TN6 2DS

Director Name	John Leonard Green
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(37 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 2000)
Role	Company Director
Correspondence Address	17 Wilman Road Tunbridge Wells Kent TN4 9AJ

Director Name	Peter Charles Bischoff
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(37 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	Flanders Oast, Reed Court Farm Hunton Road, Marden Tonbridge Kent TN12 9SX

Director Name	Stephen Hemlock
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(37 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Priory Fields Priory Lane Eynsford Kent Da4 0a2

Director Name	Brian William James Whitehouse
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(37 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 July 2005)
Role	Company Director
Correspondence Address	Golding Orchard The Street Plaxtol Sevenoaks Kent TN15 0QG

Secretary Name	Michael Rennie Smith
Nationality	British
Status	Resigned
Appointed	15 January 1998(39 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 November 2008)
Role	Company Director
Correspondence Address	4 Montpelier Road Purley Surrey CR8 2QA

Director Name	Craig Bensted
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(52 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Allens Allens Lane Plaxtol Kent TN15 0QZ

Location

Registered Address	3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

274.6k at 1	Whitehouse (555) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
28 June 2013	Application to strike the company off the register (3 pages)
28 June 2013	Application to strike the company off the register (3 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
21 March 2012	Registered office address changed from 35 Great Marlborough Street London W1F 7JB on 21 March 2012 (2 pages)
21 March 2012	Registered office address changed from 35 Great Marlborough Street London W1F 7JB on 21 March 2012 (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
23 September 2011	Termination of appointment of Craig Bensted as a director (2 pages)
23 September 2011	Termination of appointment of Craig Bensted as a director on 24 August 2011 (2 pages)
14 June 2011	Appointment of Craig Bensted as a director (3 pages)
14 June 2011	Appointment of Craig Bensted as a director (3 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
23 November 2009	Registered office address changed from 13 Albemarle Street London W1S 4HJ on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from 13 Albemarle Street London W1S 4HJ on 23 November 2009 (1 page)
23 December 2008	Return made up to 08/06/06; full list of members (5 pages)
23 December 2008	Return made up to 08/06/06; full list of members (5 pages)
22 December 2008	Return made up to 08/06/08; full list of members (5 pages)
22 December 2008	Return made up to 08/06/07; full list of members (5 pages)
22 December 2008	Return made up to 08/06/07; full list of members (5 pages)
22 December 2008	Return made up to 08/06/08; full list of members (5 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2006 (6 pages)
21 December 2008	Accounts made up to 31 March 2008 (6 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
21 December 2008	Appointment Terminated Secretary michael smith (1 page)
21 December 2008	Registered office changed on 21/12/2008 from 138 blendon road bexley kent DA5 1BZ (1 page)
21 December 2008	Registered office changed on 21/12/2008 from 138 blendon road bexley kent DA5 1BZ (1 page)
21 December 2008	Secretary appointed lee anthony fulford (2 pages)
21 December 2008	Secretary appointed lee anthony fulford (2 pages)
21 December 2008	Accounts made up to 31 March 2007 (6 pages)
21 December 2008	Accounts made up to 31 March 2006 (6 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
21 December 2008	Appointment terminated secretary michael smith (1 page)
24 September 2008	Restoration by order of the court (2 pages)
24 September 2008	Restoration by order of the court (2 pages)
17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
22 August 2005	Application for striking-off (1 page)
22 August 2005	Application for striking-off (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
4 July 2005	Return made up to 08/06/05; full list of members (2 pages)
4 July 2005	Return made up to 08/06/05; full list of members (2 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
12 April 2005	Accounts made up to 31 March 2005 (3 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
28 June 2004	Return made up to 08/06/04; full list of members (7 pages)
28 June 2004	Return made up to 08/06/04; full list of members (7 pages)
15 April 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
15 April 2004	Accounts made up to 31 March 2004 (3 pages)
12 June 2003	Return made up to 09/05/03; full list of members (7 pages)
12 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
22 April 2003	Accounts made up to 31 March 2003 (3 pages)
9 July 2002	Return made up to 08/06/02; full list of members (7 pages)
9 July 2002	Return made up to 08/06/02; full list of members (7 pages)
12 April 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
12 April 2002	Accounts made up to 31 March 2002 (3 pages)
23 October 2001	Full accounts made up to 31 March 2001 (11 pages)
23 October 2001	Full accounts made up to 31 March 2001 (11 pages)
25 June 2001	Return made up to 08/06/01; full list of members (7 pages)
25 June 2001	Return made up to 08/06/01; full list of members (7 pages)
5 September 2000	Full accounts made up to 31 March 2000 (13 pages)
5 September 2000	Full accounts made up to 31 March 2000 (13 pages)
31 July 2000	Return made up to 24/06/00; full list of members (7 pages)
31 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
18 February 2000	Auditor's resignation (1 page)
18 February 2000	Auditor's resignation (1 page)
15 October 1999	Full accounts made up to 31 March 1999 (13 pages)
15 October 1999	Full accounts made up to 31 March 1999 (13 pages)
22 July 1999	Return made up to 24/06/99; full list of members (8 pages)
22 July 1999	Return made up to 24/06/99; full list of members (8 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
19 February 1999	Full accounts made up to 31 March 1998 (14 pages)
19 February 1999	Full accounts made up to 31 March 1998 (14 pages)
9 July 1998	Return made up to 24/06/98; no change of members (6 pages)
9 July 1998	Return made up to 24/06/98; no change of members (6 pages)
27 January 1998	Return made up to 14/01/98; no change of members (6 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Return made up to 14/01/98; no change of members (6 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
2 October 1997	Full accounts made up to 31 March 1997 (14 pages)
2 October 1997	Full accounts made up to 31 March 1997 (14 pages)
10 April 1997	Full accounts made up to 30 June 1996 (13 pages)
10 April 1997	Full accounts made up to 30 June 1996 (13 pages)
19 February 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
19 February 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
12 February 1997	Return made up to 14/01/97; full list of members (8 pages)
12 February 1997	Return made up to 14/01/97; full list of members (8 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
15 October 1996	Auditor's resignation (1 page)
15 October 1996	Auditor's resignation (1 page)
26 May 1996	Auditor's resignation (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 138 blendon road bexley kent DA5 1BZ (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 138 blendon road bexley kent DA5 1BZ (1 page)
26 May 1996	Auditor's resignation (1 page)
21 May 1996	New director appointed (3 pages)
21 May 1996	Director resigned (3 pages)
21 May 1996	Director resigned (3 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New director appointed (1 page)
21 May 1996	New director appointed (3 pages)
8 May 1996	Registered office changed on 08/05/96 from: frant station bells yew green tunbridge wells kent TN3 9BL (1 page)
8 May 1996	Registered office changed on 08/05/96 from: frant station bells yew green tunbridge wells kent TN3 9BL (1 page)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1996	Full accounts made up to 30 June 1995 (8 pages)
26 February 1996	Full accounts made up to 30 June 1995 (8 pages)
24 January 1996	Return made up to 14/01/96; no change of members (4 pages)
24 January 1996	Return made up to 14/01/96; no change of members (4 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	Director resigned (2 pages)
17 October 1995	New director appointed (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
8 November 1994	Full accounts made up to 30 June 1994 (8 pages)
8 November 1994	Full accounts made up to 30 June 1994 (8 pages)
13 November 1993	Full accounts made up to 30 June 1993 (8 pages)
13 November 1993	Full accounts made up to 30 June 1993 (8 pages)
7 December 1992	Full accounts made up to 30 June 1992 (8 pages)
7 December 1992	Full accounts made up to 30 June 1992 (8 pages)
1 December 1992	Particulars of mortgage/charge (7 pages)
1 December 1992	Particulars of mortgage/charge (3 pages)
2 December 1991	Full accounts made up to 30 June 1991 (8 pages)
2 December 1991	Full accounts made up to 30 June 1991 (8 pages)
15 August 1991	Particulars of mortgage/charge (3 pages)
15 August 1991	Particulars of mortgage/charge (3 pages)
24 January 1991	Full accounts made up to 30 June 1990 (9 pages)
24 January 1991	Full accounts made up to 30 June 1990 (9 pages)
26 January 1990	Full accounts made up to 30 June 1989 (9 pages)
26 January 1990	Full accounts made up to 30 June 1989 (9 pages)
18 December 1989	Â£ nc 5000/274600 27/06/89 (1 page)
18 December 1989	Â£ nc 5000/274600 27/06/89 (1 page)
26 June 1989	Particulars of mortgage/charge (3 pages)
26 June 1989	Particulars of mortgage/charge (3 pages)
3 January 1989	Full accounts made up to 30 June 1988 (9 pages)
3 January 1989	Full accounts made up to 30 June 1988 (9 pages)
31 March 1988	Full accounts made up to 30 June 1987 (9 pages)
31 March 1988	Full accounts made up to 30 June 1987 (9 pages)
23 July 1987	Memorandum and Articles of Association (20 pages)
23 July 1987	Memorandum and Articles of Association (20 pages)
8 January 1987	Full accounts made up to 30 June 1986 (9 pages)
8 January 1987	Full accounts made up to 30 June 1986 (9 pages)
15 January 1986	Accounts made up to 30 June 1985 (16 pages)
15 January 1986	Accounts made up to 30 June 1985 (16 pages)
26 November 1984	Accounts made up to 30 June 1984 (8 pages)
26 November 1984	Accounts made up to 30 June 1984 (8 pages)
1 February 1978	Accounts made up to 30 June 1977 (7 pages)
1 February 1978	Accounts made up to 30 June 2077 (7 pages)

J Rawson And Sons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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