Company NameRaymarket (Knightsbridge) Limited
Company StatusDissolved
Company Number00763963
CategoryPrivate Limited Company
Incorporation Date12 June 1963(60 years, 10 months ago)
Dissolution Date31 March 2009 (15 years ago)

Business Activity

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

Directors

Director NameDenise Adrienne Lucie Brahm
Date of BirthNovember 1931 (Born 92 years ago)
NationalityFrench
StatusClosed
Appointed31 March 1991(27 years, 9 months after company formation)
Appointment Duration18 years (closed 31 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Motcomb Street
London
SW1X 8JU
Director NameMr Pierre Michael Brahm
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(27 years, 9 months after company formation)
Appointment Duration18 years (closed 31 March 2009)
RoleProperty Investment
Country of ResidenceEngland
Correspondence Address1 Motcomb Street
London
SW1X 8JU
Director NameVictoria Susan Schild
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(27 years, 9 months after company formation)
Appointment Duration18 years (closed 31 March 2009)
RoleProperty Investment
Country of ResidenceEngland
Correspondence Address1 Motcomb Street
London
SW1X 8JU
Secretary NameDenise Adrienne Lucie Brahm
NationalityFrench
StatusClosed
Appointed31 March 1991(27 years, 9 months after company formation)
Appointment Duration18 years (closed 31 March 2009)
RoleProperty Investment
Country of ResidenceUnited Kingdom
Correspondence Address1 Motcomb Street
London
SW1X 8JU

Location

Registered AddressTrinity House
Heather Park Drive
Wembley
Middlesex
HA0 1SU
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End29 September

Filing History

31 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2008Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2008Registered office changed on 01/10/2008 from 1 motcomb st belgrave square london SW1X 8JU (1 page)
29 September 2008Appointment of a voluntary liquidator (1 page)
29 September 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 September 2008Declaration of solvency (4 pages)
16 July 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
28 April 2008Return made up to 01/04/08; full list of members (4 pages)
13 June 2007Return made up to 01/04/07; full list of members (2 pages)
2 August 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
6 April 2006Return made up to 01/04/06; full list of members (2 pages)
22 July 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
28 April 2005Return made up to 01/04/05; full list of members (2 pages)
8 June 2004Accounts for a dormant company made up to 30 September 2003 (5 pages)
6 April 2004Return made up to 01/04/04; full list of members (7 pages)
2 July 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
19 May 2003Return made up to 01/04/03; full list of members (7 pages)
11 July 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
5 May 2002Return made up to 01/04/02; full list of members (7 pages)
14 May 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
10 May 2001Return made up to 01/04/01; full list of members (7 pages)
30 June 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
2 May 2000Return made up to 01/04/00; full list of members (7 pages)
3 August 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
3 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 May 1999Return made up to 01/04/99; no change of members (4 pages)
31 July 1998Accounts for a dormant company made up to 30 September 1997 (9 pages)
28 April 1998Return made up to 01/04/98; full list of members (6 pages)
9 June 1997Full accounts made up to 30 September 1996 (13 pages)
20 May 1997Return made up to 01/04/97; no change of members (4 pages)
1 August 1996Accounts for a small company made up to 30 September 1995 (9 pages)
14 April 1996Return made up to 01/04/96; no change of members (4 pages)
21 April 1995Return made up to 15/04/95; full list of members (6 pages)
5 April 1995Accounting reference date extended from 31/03 to 29/09 (1 page)