Raglan Investments Limited

Company Name	Raglan Investments Limited
Company Status	Dissolved
Company Number	02227281
Category	Private Limited Company
Incorporation Date	3 March 1988(36 years, 2 months ago)
Dissolution Date	7 March 2006 (18 years, 1 month 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

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	17 June 1994(6 years, 3 months after company formation)
Appointment Duration	11 years, 8 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	16 November 1995(7 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (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	Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Quinneys High St Cookham Maidenhead Berkshire SL6 9SJ

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	Richard Ernest Cannacott
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 September 2000)
Role	Chartered Surveyor
Correspondence Address	Gillmans Workhouse Lane East Farleigh Kent ME15 0PZ

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	£499

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 363(288) ‐ Director's particulars changed (8 pages)
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)
4 December 2002	Full accounts made up to 31 March 2002 (8 pages)
22 October 2002	Return made up to 15/09/02; full list of members (8 pages)
30 January 2002	Full accounts 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 (9 pages)
16 October 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 363(288) ‐ Director resigned (7 pages)
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 (9 pages)
13 October 1998	Return made up to 15/09/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
14 October 1997	Return made up to 15/09/97; no change of members (4 pages)
17 December 1996	Full accounts made up to 31 March 1996 (7 pages)
1 October 1996	Return made up to 15/09/96; no change of members (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (8 pages)
12 October 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Director resigned (6 pages)

Raglan Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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