| Company Name | Raglan Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02227057 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1988(36 years, 2 months ago) |
| Dissolution Date | 7 March 2006 (18 years, 2 months ago) |
| Previous Name | Raglan Properties Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Allan Smith |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 07 March 2006) |
| Role | Accountant |
| Correspondence Address | 86 Pymers Mead London SE21 8NJ |
| Secretary Name | David Allan Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 07 March 2006) |
| Role | Company Director |
| Correspondence Address | 86 Pymers Mead London SE21 8NJ |
| Director Name | Mr Keith Alan Holman |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1994(6 years, 2 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 07 March 2006) |
| Role | Company Director |
| Correspondence Address | 64 Lansdowne Road London W11 2LR |
| Director Name | Mr Frederick Alan Fosler |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1997(8 years, 11 months after company formation) |
| Appointment Duration | 9 years (closed 07 March 2006) |
| Role | Chartered Surveyor |
| Correspondence Address | Conkwell Grange Limpley Stoke Bath BA3 6HD |
| Director Name | Rupert John Boissier |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 March 2006) |
| Role | Surveyor |
| Correspondence Address | 56 Woodstock Road London W4 1EQ |
| Director Name | Mr Roderick John Pearson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Criffel Avenue Streatham London SW2 4AZ |
| Director Name | Michael Jerome Landers |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1997(8 years, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 07 August 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | Eagles Crag Marley Heights Haslemere Surrey GU27 3LU |
Location
| Registered Address | 25-28 Old Burlington Street London W1S 3AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 10 October 2005 | Application for striking-off (1 page) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 21 October 2004 | Return made up to 15/09/04; full list of members
|
| 11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 19 October 2003 | Return made up to 15/09/03; full list of members (8 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 6 savile row london W1S 3PD (1 page) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 22 October 2002 | Return made up to 15/09/02; full list of members (8 pages) |
| 11 January 2002 | Accounts for a dormant company made up to 31 March 2001 (9 pages) |
| 16 October 2001 | Return made up to 15/09/01; full list of members (7 pages) |
| 22 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 16 October 2000 | Return made up to 15/09/00; full list of members
|
| 8 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 8 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 21 December 1998 | Auditor's resignation (1 page) |
| 22 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 13 October 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 14 October 1997 | Director resigned (1 page) |
| 14 October 1997 | Return made up to 15/09/97; full list of members
|
| 3 March 1997 | Particulars of mortgage/charge (7 pages) |
| 21 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 1 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 20 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 12 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |