Raetal Limited

Company Name	Raetal Limited
Company Status	Dissolved
Company Number	01860107
Category	Private Limited Company
Incorporation Date	1 November 1984(39 years, 5 months ago)
Dissolution Date	24 January 2017 (7 years, 2 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

Secretary Name	Carla Jane O'Hanlon
Nationality	British
Status	Closed
Appointed	05 November 2010(26 years after company formation)
Appointment Duration	6 years, 2 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(27 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 24 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(31 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Nigel James Bent
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(6 years, 11 months after company formation)
Appointment Duration	19 years (resigned 05 November 2010)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Huntleys Park Tunbridge Wells Kent TN4 9TD

Director Name	Mr Gerald James Chalmers Rae
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 January 1997)
Role	Secc
Correspondence Address	The Oast House 2 Hornbeam Close Paddock Wood Tonbridge Kent TN12 6LL

Director Name	Mr Mark Evans
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(6 years, 11 months after company formation)
Appointment Duration	19 years (resigned 05 November 2010)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Gravitts Farm Peens Lane Boughton Monchelsea Maidstone Kent ME17 4BY

Secretary Name	Mr Samuel Thomas Evans
Nationality	British
Status	Resigned
Appointed	16 October 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	26 Kingswood Road Bromley Kent BR2 0NF

Secretary Name	Mr Gerald James Chalmers Rae
Nationality	British
Status	Resigned
Appointed	15 January 1996(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 January 1997)
Role	Secc
Correspondence Address	The Oast House 2 Hornbeam Close Paddock Wood Tonbridge Kent TN12 6LL

Secretary Name	Mr Rabinder Singh Mandair
Nationality	British
Status	Resigned
Appointed	22 January 1997(12 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 05 November 2010)
Role	Company Director
Correspondence Address	Pine Tree Cottage Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Mitchell Moore
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(16 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 April 2008)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Tudor House Arkley Drive Arkley Barnet Hertfordshire EN5 3LN

Director Name	Russell Anthony Aboud
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 January 2001(16 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 July 2001)
Role	Managing Director
Correspondence Address	45 Addison Road Kensington London W14 8JH

Director Name	Nigel Edward Dawn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(16 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 July 2007)
Role	Bank Officer
Correspondence Address	33 Sterling Road Harrison New York Ny10528 United States

Director Name	Mr Ruwan Upendra Weerasekera
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(22 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2010)
Role	Banking
Country of Residence	England
Correspondence Address	Mulberry House Pinner Hill Pinner Middlesex HA5 3XY

Director Name	Janice Nicola Selman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(23 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 October 2008)
Role	Accountant
Correspondence Address	66 Chelsea Gate Ebury Bridge Road London SW1W 8RB

Director Name	Mr Martin Neill Haycock
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Pembroke Ledborough Gate Beaconsfield Bucks HP9 2DQ

Director Name	Mr Claudio Salinardi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 November 2010(26 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2012)
Role	Head Of Fixed Income Emea Sales & Trading
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(26 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(28 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(30 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Contact

Website	thomsonreuters.com

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

4.1k at £1	Reuters LTD 50.00% Ordinary A
4.1k at £1	Reuters LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
28 October 2016	Application to strike the company off the register (3 pages)
28 October 2016	Application to strike the company off the register (3 pages)
2 September 2016	Resolutions RES13 ‐ Cancellation of share premium account 30/08/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2016	Statement of capital on 2 September 2016 GBP 32 (5 pages)
2 September 2016	Statement of capital on 2 September 2016 GBP 32 (5 pages)
2 September 2016	Solvency Statement dated 30/08/16 (1 page)
2 September 2016	Solvency Statement dated 30/08/16 (1 page)
2 September 2016	Statement by Directors (1 page)
2 September 2016	Resolutions RES13 ‐ Cancellation of share premium account 30/08/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2016	Statement by Directors (1 page)
20 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
20 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
20 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
20 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
19 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 8,232 (5 pages)
19 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 8,232 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
24 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 8,232 (5 pages)
24 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 8,232 (5 pages)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 8,232 (5 pages)
23 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 8,232 (5 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
16 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
24 April 2012	Termination of appointment of Claudio Salinardi as a director (1 page)
24 April 2012	Termination of appointment of Claudio Salinardi as a director (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 April 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
19 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
7 April 2011	Full accounts made up to 31 December 2010 (17 pages)
7 April 2011	Full accounts made up to 31 December 2010 (17 pages)
3 March 2011	Registered office address changed from 3 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 3 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 3 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 3 March 2011 (2 pages)
24 November 2010	Termination of appointment of Rabinder Mandair as a secretary (2 pages)
24 November 2010	Termination of appointment of Rabinder Mandair as a secretary (2 pages)
18 November 2010	Termination of appointment of Nigel Bent as a director (2 pages)
18 November 2010	Termination of appointment of Ruwan Weerasekera as a director (2 pages)
18 November 2010	Appointment of Carla Jane O'hanlon as a secretary (3 pages)
18 November 2010	Termination of appointment of Mark Evans as a director (2 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 November 2010	Statement of company's objects (2 pages)
18 November 2010	Termination of appointment of Martin Haycock as a director (2 pages)
18 November 2010	Termination of appointment of Ruwan Weerasekera as a director (2 pages)
18 November 2010	Appointment of Claudio Salinardi as a director (3 pages)
18 November 2010	Appointment of Carla Jane O'hanlon as a secretary (3 pages)
18 November 2010	Termination of appointment of Nigel Bent as a director (2 pages)
18 November 2010	Termination of appointment of Mark Evans as a director (2 pages)
18 November 2010	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (3 pages)
18 November 2010	Statement of company's objects (2 pages)
18 November 2010	Termination of appointment of Martin Haycock as a director (2 pages)
18 November 2010	Appointment of Claudio Salinardi as a director (3 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 / company business 05/11/2010 (15 pages)
18 November 2010	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (3 pages)
22 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (13 pages)
22 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (13 pages)
5 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 September 2009	Return made up to 24/09/09; full list of members (5 pages)
25 September 2009	Return made up to 24/09/09; full list of members (5 pages)
7 August 2009	Director appointed martin neil haycock (2 pages)
7 August 2009	Director appointed martin neil haycock (2 pages)
5 November 2008	Appointment terminated director janice selman (1 page)
5 November 2008	Appointment terminated director janice selman (1 page)
16 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 October 2008	Return made up to 24/09/08; full list of members (5 pages)
7 October 2008	Return made up to 24/09/08; full list of members (5 pages)
20 May 2008	Director appointed janice nicola selman (2 pages)
20 May 2008	Director appointed janice nicola selman (2 pages)
23 April 2008	Appointment terminated director mitchell moore (1 page)
23 April 2008	Appointment terminated director mitchell moore (1 page)
18 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 September 2007	Return made up to 24/09/07; full list of members (3 pages)
26 September 2007	Return made up to 24/09/07; full list of members (3 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
23 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 September 2006	Return made up to 24/09/06; full list of members (3 pages)
26 September 2006	Return made up to 24/09/06; full list of members (3 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 October 2005	Return made up to 24/09/05; full list of members (3 pages)
7 October 2005	Return made up to 24/09/05; full list of members (3 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 October 2004	Return made up to 24/09/04; full list of members (9 pages)
11 October 2004	Return made up to 24/09/04; full list of members (9 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 October 2003	Return made up to 24/09/03; full list of members (9 pages)
7 October 2003	Return made up to 24/09/03; full list of members (9 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 October 2002	Return made up to 24/09/02; full list of members (9 pages)
7 October 2002	Return made up to 24/09/02; full list of members (9 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 October 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2001	Director's particulars changed (1 page)
27 September 2001	Director's particulars changed (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
8 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
8 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
27 February 2001	Â£ nc 50000/8244 22/01/01 (2 pages)
27 February 2001	Â£ nc 50000/8244 22/01/01 (2 pages)
19 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (47 pages)
19 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (47 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
9 February 2001	Ad 22/01/01--------- Â£ si 732@1=732 Â£ ic 7500/8232 (2 pages)
9 February 2001	Ad 22/01/01--------- Â£ si 732@1=732 Â£ ic 7500/8232 (2 pages)
6 February 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
6 February 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
6 October 2000	Return made up to 24/09/00; full list of members (6 pages)
6 October 2000	Return made up to 24/09/00; full list of members (6 pages)
8 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
8 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
1 October 1999	Return made up to 24/09/99; full list of members (6 pages)
1 October 1999	Return made up to 24/09/99; full list of members (6 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
9 October 1998	Return made up to 24/09/98; no change of members (4 pages)
9 October 1998	Return made up to 24/09/98; no change of members (4 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
20 October 1997	Return made up to 24/09/97; no change of members (4 pages)
20 October 1997	Return made up to 24/09/97; no change of members (4 pages)
31 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
31 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Secretary resigned;director resigned (1 page)
31 January 1997	Secretary resigned;director resigned (1 page)
23 October 1996	Return made up to 24/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 1996	Return made up to 24/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
22 May 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
23 January 1996	Secretary resigned;new secretary appointed (2 pages)
23 January 1996	Secretary resigned;new secretary appointed (2 pages)
10 October 1995	Return made up to 29/09/95; no change of members (4 pages)
10 October 1995	Return made up to 29/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
12 October 1993	Â£ ic 10000/7500 29/07/93 Â£ sr 2500@1=2500 (1 page)
12 October 1993	Â£ ic 10000/7500 29/07/93 Â£ sr 2500@1=2500 (1 page)
7 September 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 September 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)

Raetal Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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