| Company Name | J H Rayner (Futures) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00724632 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1962(61 years, 11 months ago) |
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 | Nigel Anthony Labram |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1991(29 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing Director |
| Correspondence Address | 20 Hurtmore Chase Godalming Surrey GU7 2RT |
| Director Name | Mr Anthony Richard Bangor Ward |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1991(29 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Green Street London W1K 7AZ |
| Secretary Name | Nigel Anthony Labram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1991(29 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 20 Hurtmore Chase Godalming Surrey GU7 2RT |
| Director Name | George Brian Cuthbertson |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1993(30 years, 8 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Accountant |
| Correspondence Address | 39 The Gardens Watford Hertfordshire WD1 3DN |
| Secretary Name | David Ross Hooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1993(30 years, 8 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW |
| Director Name | Patrick Finbarr O'Connor |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British/Irish |
| Status | Current |
| Appointed | 23 August 1994(32 years, 3 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | 66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ |
| Director Name | Berisford (Overseas) Limited (Corporation) |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Status | Current |
| Appointed | 23 August 1994(32 years, 3 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Correspondence Address | Washington House 40-41 Conduit Street London W1S 2YQ |
| Director Name | S & W Berisford Limited (Corporation) |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Status | Current |
| Appointed | 23 August 1994(32 years, 3 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Correspondence Address | 1 Farnham Road Guildford Surrey GU2 4RG |
| Director Name | Mr Alastair Neil Gordon |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(29 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 July 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Castelnau London SW13 9EX |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,673,000 |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 26 September 2001 | Dissolved (1 page) |
|---|---|
| 26 June 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 May 2001 | Sec of state's release of liq (1 page) |
| 19 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2000 | O/C liq ipo (34 pages) |
| 23 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2000 | Liquidators statement of receipts and payments (7 pages) |
| 8 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 1 baker street london W1M 1AA (1 page) |