Raytitle Limited

Company Name	Raytitle Limited
Directors	Steven Mark Burgess and Nipan Malde
Company Status	Dissolved
Company Number	02144221
Category	Private Limited Company
Incorporation Date	2 July 1987(36 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 September 1998(11 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Accountant
Correspondence Address	7 Hurst Road Winchmore Hill London N21 3JT

Director Name	Nipan Malde
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 April 1999(11 years, 10 months after company formation)
Appointment Duration	25 years
Role	Accountant
Correspondence Address	49 Copley Park Streatham London SW16 3DB

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Current
Appointed	28 April 1999(11 years, 10 months after company formation)
Appointment Duration	25 years
Role	Secretary
Correspondence Address	65 St Martins Lane Langley Park Beckenham Kent BR3 3XU

Director Name	Paul Richard Cammies
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 December 1992)
Role	Company Director
Correspondence Address	32 King Henrys Road Lewes East Sussex BN7 1BU

Director Name	Andrew Simon Mickleburgh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Merchant Banker
Correspondence Address	Wilkins Barn New House Lane Pluckley Ashford Kent TN27 0RX

Director Name	Jim A Risley
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 September 1993)
Role	Money Broker
Correspondence Address	6 Fairoak Drive Eltham London SE9 2QH

Secretary Name	Amanda Jean Marsh
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	Jeffrey Peter Cooper
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(5 years, 5 months after company formation)
Appointment Duration	5 years (resigned 19 December 1997)
Role	Merchant Banker
Correspondence Address	65 Dundee Wharf Three Colt Street London E14 8AS

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(5 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1998)
Role	Merchant Banker
Correspondence Address	4 Woodcocks Headcorn Ashford Kent TN27 9HB

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	27 April 1994(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	Oak Glen 16 Langdale Drive Ascot Berkshire SL5 8TQ

Director Name	Peter Looney
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(10 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 September 1998)
Role	Accountant
Correspondence Address	19 Beech Way Wheathampstead St Albans Hertfordshire AL4 8LY

Secretary Name	Lynda Lavelle
Nationality	British
Status	Resigned
Appointed	03 April 1998(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 April 1999)
Role	Secretary
Correspondence Address	North Repps 36 Charterhouse Road Orpington Kent BR6 9EL

Director Name	Jonathan Michael Vernon Rashleigh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(11 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 March 2000)
Role	Accountant
Correspondence Address	Longeaves Norton Lindsey Warwick Warwickshire CV35 8JL

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 October 2002	Dissolved (1 page)
3 July 2002	Return of final meeting in a members' voluntary winding up (3 pages)
5 February 2002	Liquidators statement of receipts and payments (5 pages)
8 January 2002	Secretary's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
26 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 2001	Appointment of a voluntary liquidator (1 page)
26 January 2001	Declaration of solvency (3 pages)
28 September 2000	Return made up to 01/09/00; full list of members (5 pages)
20 March 2000	Director resigned (1 page)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Return made up to 01/09/99; full list of members (11 pages)
19 August 1999	Director's particulars changed (1 page)
20 May 1999	Secretary resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: 32 st mary at hill london EC3P 3AJ (1 page)
1 February 1999	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
1 October 1998	Return made up to 01/09/98; full list of members (6 pages)
14 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
30 June 1998	Director's particulars changed (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
18 March 1998	Full accounts made up to 31 December 1997 (7 pages)
12 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
24 September 1997	Return made up to 01/09/97; no change of members (4 pages)
26 August 1997	Director's particulars changed (1 page)
14 August 1997	Director resigned (1 page)
12 June 1997	Secretary's particulars changed (1 page)
26 February 1997	Full accounts made up to 31 December 1996 (8 pages)
11 October 1996	Return made up to 01/09/96; full list of members (8 pages)
9 October 1996	Director's particulars changed (1 page)
10 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1995	Return made up to 01/09/95; full list of members (16 pages)

Raytitle Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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