Raffles Private Hire Limited

Company Name	Raffles Private Hire Limited
Company Status	Dissolved
Company Number	02210414
Category	Private Limited Company
Incorporation Date	12 January 1988(36 years, 3 months ago)
Dissolution Date	1 June 2021 (2 years, 11 months ago)
Previous Names	Retainco (1) Ltd and Madiran Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Ms Catherine Mary McKeon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Scottish
Status	Closed
Appointed	29 January 2001(13 years after company formation)
Appointment Duration	20 years, 4 months (closed 01 June 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	23 Lytham Meadows Bothwell Glasgow G71 8ED Scotland

Director Name	Mr Timothy Righton Roberts
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1993)
Role	Solicitor
Correspondence Address	1 Kens Way Butt Lane Milton Cambridge CB4 6DG

Director Name	Mrs Fiona Moira Harrison Kelley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 1992)
Role	Solicitor
Correspondence Address	31 Staple Hall Road Bletchley Milton Keynes Buckinghamshire MK1 1BQ

Director Name	Richard Roland Seymour Swan
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(4 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 1993)
Role	Solicitor
Correspondence Address	Five Pines Wood Lane Aspley Guise Milton Keynes Buckinghamshire MK17 8EL

Director Name	Wendy Anne Goodwin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	The Georgian House Hotel 32-34 Unthank Road Norwich NR2 2RB

Secretary Name	Wendy Anne Goodwin
Nationality	British
Status	Resigned
Appointed	20 September 1993(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 10 October 1996)
Role	Company Director
Correspondence Address	The Georgian House Hotel 32-34 Unthank Road Norwich NR2 2RB

Director Name	Gerard Frederick Thomas Goodwin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	The Georgian House Hotel 32-34 Unthank Road Norwich Norfolk NR2 2RB

Director Name	David James Sturges
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(8 years, 9 months after company formation)
Appointment Duration	7 months (resigned 09 May 1997)
Role	Operations Manager
Correspondence Address	20a Mullen Avenue Downs Barn Milton Keynes MK14 7LU

Secretary Name	Mark Eastment
Nationality	British
Status	Resigned
Appointed	10 October 1996(8 years, 9 months after company formation)
Appointment Duration	7 months (resigned 09 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bliss Court Browns Wood Milton Keynes Buckinghamshire MK7 8DB

Director Name	David Deans
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	27 Wester Road Glasgow Lanarkshire G32 9JH Scotland

Director Name	Robert Roden
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 November 2001)
Role	Company Director
Correspondence Address	27 Rhindmuir Grove Baillieston Glasgow G69 6NE Scotland

Director Name	David Wright
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2000)
Role	Software Engineer
Correspondence Address	15 Brendon Court Furzton Milton Keynes Buckinghamshire MK4 1DH

Secretary Name	David Wright
Nationality	British
Status	Resigned
Appointed	09 May 1997(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2000)
Role	Software Engineer
Correspondence Address	15 Brendon Court Furzton Milton Keynes Buckinghamshire MK4 1DH

Secretary Name	Catherine Mary McKeon
Nationality	British
Status	Resigned
Appointed	31 March 2000(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	27 Rhindmuir Grove Glasgow Lanarkshire G69 6NE Scotland

Director Name	Stuart Day
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	24. Kincardine Drive Bletchley Milton Keynes Bucks MK3 7PG

Secretary Name	Anne Richmond
Nationality	British
Status	Resigned
Appointed	27 November 2002(14 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 21 November 2008)
Role	Company Director
Correspondence Address	35 Lomond Court Cumbernauld Glasgow G67 4JQ Scotland

Secretary Name	Heald Nickinson Solicitors (Corporation)
Status	Resigned
Appointed	08 November 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1993)
Correspondence Address	Chancery House 199 Silbury Boulevard Grafton Gate East Central Miltonkeynes Buckinghamshire MK9 1LN

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(14 years, 4 months after company formation)
Appointment Duration	6 months (resigned 27 November 2002)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	www.rafflescars.co.uk/
Telephone	01908 222222
Telephone region	Milton Keynes

Location

Registered Address	International House 12 Constance Street London E16 2DQ
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£46,400
Cash	£85,644
Current Liabilities	£407,203

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

25 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
20 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
2 April 2019	Registered office address changed from Unit 6, Furtho Court Towcester Road Old Stratford Milton Keynes MK19 6AN England to International House 12 Constance Street London E16 2DQ on 2 April 2019 (1 page)
22 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
5 April 2018	Registered office address changed from Unit 23 Auto Centre Erica Road Stacey Bushes Milton Keynes Buckinghamshire MK12 6HS to Unit 6, Furtho Court Towcester Road Old Stratford Milton Keynes MK19 6AN on 5 April 2018 (1 page)
5 April 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
10 October 2016	Director's details changed for Catherine Mary Mckeon on 30 September 2016 (2 pages)
10 October 2016	Director's details changed for Catherine Mary Mckeon on 30 September 2016 (2 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (3 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (3 pages)
9 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (3 pages)
9 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (3 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
6 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
6 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Director's details changed for Catherine Mary Mckeon on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Catherine Mary Mckeon on 4 December 2012 (2 pages)
4 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Director's details changed for Catherine Mary Mckeon on 4 December 2012 (2 pages)
4 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Catherine Mary Mckeon on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Catherine Mary Mckeon on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Catherine Mary Mckeon on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 November 2008	Return made up to 08/11/08; full list of members (3 pages)
21 November 2008	Appointment terminated secretary anne richmond (1 page)
21 November 2008	Return made up to 08/11/08; full list of members (3 pages)
21 November 2008	Appointment terminated secretary anne richmond (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 November 2007	Return made up to 08/11/07; full list of members (2 pages)
27 November 2007	Return made up to 08/11/07; full list of members (2 pages)
26 November 2007	Secretary's particulars changed (1 page)
26 November 2007	Secretary's particulars changed (1 page)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 November 2006	Return made up to 08/11/06; full list of members (2 pages)
13 November 2006	Return made up to 08/11/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 December 2005	Return made up to 08/11/05; full list of members (2 pages)
5 December 2005	Return made up to 08/11/05; full list of members (2 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
11 December 2004	Return made up to 08/11/04; full list of members (6 pages)
11 December 2004	Return made up to 08/11/04; full list of members (6 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
9 December 2003	Return made up to 08/11/03; full list of members (6 pages)
9 December 2003	Return made up to 08/11/03; full list of members (6 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 December 2002	Return made up to 08/11/02; full list of members (6 pages)
5 December 2002	Return made up to 08/11/02; full list of members (6 pages)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
17 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
5 December 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (2 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned;director resigned (1 page)
19 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
23 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 November 1999	Return made up to 08/11/99; full list of members (7 pages)
15 November 1999	Return made up to 08/11/99; full list of members (7 pages)
31 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 19/03/99 (1 page)
31 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 19/03/99 (1 page)
1 December 1998	Return made up to 08/11/98; full list of members (6 pages)
1 December 1998	Return made up to 08/11/98; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 February 1998	Return made up to 08/11/97; no change of members (4 pages)
4 February 1998	Return made up to 08/11/97; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed;new director appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New secretary appointed;new director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
15 May 1997	Company name changed madiran LIMITED\certificate issued on 16/05/97 (2 pages)
15 May 1997	Company name changed madiran LIMITED\certificate issued on 16/05/97 (2 pages)
9 May 1997	Registered office changed on 09/05/97 from: c/o the georgian house hotel 32/34 unthank road norwich norfolk NR2 2RB (1 page)
9 May 1997	Ad 04/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 May 1997	Registered office changed on 09/05/97 from: c/o the georgian house hotel 32/34 unthank road norwich norfolk NR2 2RB (1 page)
9 May 1997	Ad 04/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
27 November 1996	Return made up to 08/11/96; no change of members (4 pages)
27 November 1996	Return made up to 08/11/96; no change of members (4 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	Secretary resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	Secretary resigned (1 page)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	New secretary appointed (2 pages)
17 November 1995	Return made up to 08/11/95; full list of members (6 pages)
17 November 1995	Return made up to 08/11/95; full list of members (6 pages)
13 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 January 1988	Incorporation (12 pages)
12 January 1988	Incorporation (12 pages)

Raffles Private Hire Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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