| Company Name | Raisewing Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01886715 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1985(39 years, 2 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
| Previous Names | Raisewing Contracts Limited and Drive Assured Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Jean Lillian Head |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 06 June 2017) |
| Role | Company Director |
| Correspondence Address | Riverside House 1 - 5 Como Street Romford Essex RM7 7DN |
| Director Name | Adam Tomas Head |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(16 years, 1 month after company formation) |
| Appointment Duration | 16 years, 2 months (closed 06 June 2017) |
| Role | Marketing Manager |
| Correspondence Address | Riverside House 1 - 5 Como Street Romford Essex RM7 7DN |
| Director Name | Mr Peter Alfred Head |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2011(26 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellington House Church Lane Doddinghurst Brentwood Essex CM15 0NA |
| Director Name | Mr Peter Alfred Head |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 15 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellington House Church Lane Doddinghurst Brentwood Essex CM15 0NA |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 119k at £1 | Peter Alfred Head 95.20% Ordinary |
|---|---|
| 6k at £1 | Jean Lillian Head 4.80% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,089 |
| Cash | £1,795 |
| Current Liabilities | £46,054 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Appointment of Mr Peter Alfred Head as a director (2 pages) |
| 1 December 2011 | Appointment of Mr Peter Alfred Head as a director (2 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Adam Tomas Head on 1 December 2009 (2 pages) |
| 19 February 2010 | Secretary's details changed for Jean Lillian Head on 1 December 2009 (1 page) |
| 19 February 2010 | Director's details changed for Adam Tomas Head on 1 December 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Secretary's details changed for Jean Lillian Head on 1 December 2009 (1 page) |
| 19 February 2010 | Director's details changed for Adam Tomas Head on 1 December 2009 (2 pages) |
| 19 February 2010 | Secretary's details changed for Jean Lillian Head on 1 December 2009 (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 October 2008 | Appointment terminated director peter head (1 page) |
| 17 October 2008 | Appointment terminated director peter head (1 page) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 28 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 May 2005 | Nc inc already adjusted 26/04/05 (1 page) |
| 11 May 2005 | Nc inc already adjusted 26/04/05 (1 page) |
| 11 May 2005 | Ad 26/04/05--------- £ si 25000@1=25000 £ ic 100000/125000 (2 pages) |
| 11 May 2005 | Resolutions
|
| 11 May 2005 | Resolutions
|
| 11 May 2005 | Ad 26/04/05--------- £ si 25000@1=25000 £ ic 100000/125000 (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 25 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 April 2002 | Registered office changed on 25/04/02 from: thameside freight terminal 110 river road barking essex (1 page) |
| 25 April 2002 | Registered office changed on 25/04/02 from: thameside freight terminal 110 river road barking essex (1 page) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 21 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 11 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 May 1998 | Accounts made up to 30 June 1997 (9 pages) |
| 12 May 1998 | Accounts made up to 30 June 1997 (9 pages) |
| 7 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 May 1997 | Accounts made up to 30 June 1996 (13 pages) |
| 3 May 1997 | Accounts made up to 30 June 1996 (13 pages) |
| 15 March 1996 | Accounts made up to 30 June 1995 (13 pages) |
| 15 March 1996 | Resolutions
|
| 15 March 1996 | Accounts made up to 30 June 1995 (13 pages) |
| 15 March 1996 | Resolutions
|
| 11 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |