Raynsford Dallison Associates Limited

Company Name	Raynsford Dallison Associates Limited
Company Status	Dissolved
Company Number	02500906
Category	Private Limited Company
Incorporation Date	10 May 1990(33 years, 12 months ago)
Dissolution Date	25 April 2006 (18 years 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	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2003(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2003(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 25 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr Nick Raynsford
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	1 year (resigned 21 May 1993)
Role	Housing Consultant/Member Of Parliament
Correspondence Address	31 Cranbury Road London SW6 2NS

Director Name	Mr Christopher John Dallison
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 1994)
Role	Consultant
Country of Residence	England
Correspondence Address	172 Lavender Hill Enfield Middlesex EN2 8RP

Secretary Name	Mr Christopher John Dallison
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	1 year (resigned 21 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	172 Lavender Hill Enfield Middlesex EN2 8RP

Secretary Name	Jeffrey Curtis Zitron
Nationality	British
Status	Resigned
Appointed	21 May 1993(3 years after company formation)
Appointment Duration	10 years, 2 months (resigned 05 August 2003)
Role	Company Director
Correspondence Address	35 Bracewell Road London W10 6AF

Director Name	Mr Julian Charles Corbett Ashby
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(4 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Dartmouth Park Road London NW5 1SN

Director Name	Mr Derek Maurice Joseph
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(4 years, 4 months after company formation)
Appointment Duration	11 years (resigned 29 September 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Tempus Wharf 29 Bermondsey Wall West London SE16 4RW

Director Name	Jeffrey Curtis Zitron
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(4 years, 4 months after company formation)
Appointment Duration	11 years (resigned 29 September 2005)
Role	Company Director
Correspondence Address	35 Bracewell Road London W10 6AF

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	05 August 2003(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Location

Registered Address	165 Queen Victoria Street London EC4V 4DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
28 November 2005	Application for striking-off (1 page)
18 November 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
1 August 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
6 June 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 April 2005	Director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
26 May 2004	Return made up to 10/05/04; full list of members (9 pages)
10 October 2003	New secretary appointed;new director appointed (4 pages)
10 October 2003	Secretary resigned (1 page)
6 October 2003	New director appointed (4 pages)
6 October 2003	New director appointed (4 pages)
6 October 2003	Registered office changed on 06/10/03 from: c/o hacas chapman hendy LTD united house, north road london N7 9DP (1 page)
9 September 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
15 May 2003	Return made up to 10/05/03; full list of members (7 pages)
11 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
16 May 2002	Return made up to 10/05/02; full list of members 363(287) ‐ Registered office changed on 16/05/02 (7 pages)
15 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
4 June 2001	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/06/01 363(190) ‐ Location of debenture register address changed (7 pages)
28 November 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
8 June 2000	Return made up to 10/05/00; full list of members (7 pages)
21 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
12 July 1999	Return made up to 10/05/99; full list of members (9 pages)
21 October 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
1 October 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
17 July 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
23 June 1998	Return made up to 10/05/98; no change of members (5 pages)
9 June 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
26 June 1997	Return made up to 10/05/97; full list of members (8 pages)
10 July 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
10 July 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
3 July 1996	Return made up to 10/05/96; no change of members (5 pages)
17 May 1995	Return made up to 10/05/95; no change of members (6 pages)
30 August 1994	Accounts for a dormant company made up to 30 June 1994 (1 page)
18 May 1994	Return made up to 10/05/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (6 pages)
14 February 1994	Full accounts made up to 30 June 1993 (8 pages)
20 May 1993	Return made up to 10/05/93; full list of members (6 pages)
11 August 1992	Return made up to 10/05/92; full list of members (6 pages)
12 February 1992	Return made up to 10/05/91; full list of members (7 pages)
11 June 1990	Ad 10/05/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 May 1990	Incorporation (13 pages)

Raynsford Dallison Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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