Rayner Burgess Limited

Company Name	Rayner Burgess Limited
Company Status	Dissolved
Company Number	01021648
Category	Private Limited Company
Incorporation Date	19 August 1971(52 years, 8 months ago)
Dissolution Date	14 August 2007 (16 years, 8 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	Andrew Long
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2000(29 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	Stranger House Washingpool Hill Road Tockington South Gloucestershire BS32 4NX

Secretary Name	Mr Anthony George Hunter
Nationality	British
Status	Closed
Appointed	05 March 2001(29 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 14 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Nigel Stephen Garrow
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2003(31 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	18 Groves Close Bourne End Buckinghamshire SL8 5JP

Director Name	Richard William Bayer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(19 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 December 2002)
Role	Sales Director
Correspondence Address	Ashgate House 2 Harrison Court Bugbrooke Northamptonshire NN7 3ET

Director Name	Mr Richard John Ashby
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(20 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 January 1997)
Role	Company Secretary/Financial Director
Correspondence Address	7 Green Meadow Potters Bar Hertfordshire EN6 1LL

Director Name	Mr Geoffrey Kirby
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(20 years, 3 months after company formation)
Appointment Duration	9 years (resigned 12 December 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Hadley Grove Hadley Green Barnet Hertfordshire EN5 4PH

Director Name	Mr Christopher Vey Roberts
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(20 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 May 2002)
Role	Operations Director
Correspondence Address	5 Station Approach Theydon Bois Epping Essex CM16 7HR

Secretary Name	Mr Richard John Ashby
Nationality	British
Status	Resigned
Appointed	22 November 1991(20 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	7 Green Meadow Potters Bar Hertfordshire EN6 1LL

Director Name	Mr Sydney Thomas Bennett
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(25 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 2001)
Role	Export Director
Country of Residence	England
Correspondence Address	25 Brendon Way Bush Hill Park Enfield Middlesex EN1 2LF

Secretary Name	Mr Sydney Thomas Bennett
Nationality	British
Status	Resigned
Appointed	05 February 1997(25 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1998)
Role	Export Director
Country of Residence	England
Correspondence Address	25 Brendon Way Bush Hill Park Enfield Middlesex EN1 2LF

Secretary Name	Simon Robert Austin Blake
Nationality	British
Status	Resigned
Appointed	30 September 1998(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	38 Collingwood Avenue London N10 3ED

Director Name	Mr Michael Beard
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(29 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2003)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Boundaries The Old Cricket Field Murcott Bicester Oxfordshire OX5 2RE

Director Name	Mr Stephen William James
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4a Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD

Location

Registered Address	Masters House 107 Hammersmith Road London W14 0QH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2007	First Gazette notice for compulsory strike-off (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
24 October 2005	Return made up to 30/09/05; full list of members (2 pages)
24 October 2005	Director's particulars changed (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 4 bull lane edmonton london N18 1TQ (1 page)
17 May 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Return made up to 30/09/04; full list of members (5 pages)
6 November 2003	Return made up to 30/09/03; full list of members (5 pages)
20 October 2003	Director resigned (1 page)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
29 October 2002	Return made up to 30/09/02; full list of members (6 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 September 2002	Director resigned (1 page)
5 May 2002	New director appointed (2 pages)
8 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2001	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 October 2001	Return made up to 30/09/01; full list of members (7 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
22 January 2001	Director resigned (1 page)
1 November 2000	Return made up to 30/09/00; full list of members (7 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Return made up to 30/09/98; no change of members (4 pages)
12 October 1998	New secretary appointed (2 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 December 1997	Return made up to 22/11/97; full list of members (8 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 February 1997	New secretary appointed;new director appointed (2 pages)
17 February 1997	Secretary resigned;director resigned (1 page)
29 November 1996	Return made up to 22/11/96; full list of members (6 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Return made up to 22/11/95; no change of members (4 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 August 1984	Accounts made up to 31 December 1982 (10 pages)

Rayner Burgess Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London