Rawstron Chemist Limited

Company Name	Rawstron Chemist Limited
Company Status	Dissolved
Company Number	01915014
Category	Private Limited Company
Incorporation Date	20 May 1985(38 years, 11 months ago)
Dissolution Date	15 August 2006 (17 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

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	01 October 1999(14 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 15 August 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Au Dormants Limited (Corporation)
Status	Closed
Appointed	26 January 2006(20 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 15 August 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Celia Rawstron
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 October 1999)
Role	Chemist
Correspondence Address	Glebelands Rectory Lane Instow Bideford Devon EX39 4LY

Director Name	Edward William Frederick Rawstron
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 October 1999)
Role	Chemist
Correspondence Address	Glebelands Rectory Lane Instow Devon EX39 4LY

Secretary Name	Celia Rawstron
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 October 1999)
Role	Company Director
Correspondence Address	Glebelands Rectory Lane Instow Bideford Devon EX39 4LY

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(14 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 January 2006)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Location

Registered Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,000

Accounts

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

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
20 March 2006	Application for striking-off (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
4 February 2006	Accounts made up to 31 December 2004 (9 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 November 2005	Return made up to 25/09/05; full list of members (6 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Secretary's particulars changed (1 page)
2 November 2004	Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 October 2004	Return made up to 25/09/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
16 October 2003	Return made up to 25/09/03; full list of members (6 pages)
5 November 2002	Accounts made up to 31 December 2001 (9 pages)
4 November 2002	Registered office changed on 04/11/02 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
4 November 2002	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (6 pages)
31 October 2001	Accounts made up to 31 December 2000 (12 pages)
19 October 2001	Return made up to 25/09/01; full list of members (6 pages)
9 October 2000	Return made up to 25/09/00; full list of members (6 pages)
12 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 September 2000	Auditor's resignation (1 page)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 December 1999	Return made up to 25/09/99; full list of members (6 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: 69 high street bideford devon EX39 2AA (1 page)
11 October 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
11 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
11 October 1999	Secretary resigned;director resigned (1 page)
30 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
13 October 1998	Registered office changed on 13/10/98 from: 64, high street bideford north devon EX39 2AN. (1 page)
7 October 1998	Return made up to 25/09/98; no change of members (4 pages)
5 June 1998	Accounts made up to 31 October 1997 (11 pages)
7 October 1997	Return made up to 25/09/97; no change of members (4 pages)
14 October 1996	Return made up to 25/09/96; full list of members (6 pages)
8 July 1996	Accounts made up to 31 October 1995 (11 pages)
4 July 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
23 August 1987	Accounts made up to 31 October 1986 (8 pages)

Rawstron Chemist Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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