| Company Name | Raynes Park Construction Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02591038 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1991(33 years, 2 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Claire Elizabeth Balch |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(14 years after company formation) |
| Appointment Duration | 1 year (closed 25 April 2006) |
| Role | Administrative Assistant |
| Correspondence Address | 3 Beech Close Carshalton Surrey SM5 2AL |
| Director Name | Mr Gavin Brian Ingram |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(14 years after company formation) |
| Appointment Duration | 1 year (closed 25 April 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 20 Beresford House Ruebens Place London SW4 7RB |
| Secretary Name | Claire Elizabeth Balch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2005(14 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 25 April 2006) |
| Role | Events Organiser |
| Correspondence Address | 3 Beech Close Carshalton Surrey SM5 2AL |
| Director Name | Mr Brian Sidney Ingram |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(1 week, 2 days after company formation) |
| Appointment Duration | 14 years (resigned 06 April 2005) |
| Role | Surveyor |
| Correspondence Address | 24 Taunton Avenue Raynes Park London SW20 0BH |
| Director Name | Mr Leslie Frederick Ingram |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 09 May 2005) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Weybrook Brook Lane Send Woking Surrey GU23 7EH |
| Secretary Name | Mr Leslie Frederick Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 09 May 2005) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Weybrook Brook Lane Send Woking Surrey GU23 7EH |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 24 Taunton Avenue Raynes Park London SW20 0BH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £247,857 |
| Cash | £344,334 |
| Current Liabilities | £127,842 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| 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) |
| 29 November 2005 | Application for striking-off (1 page) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 June 2005 | Secretary resigned;director resigned (1 page) |
| 26 May 2005 | New secretary appointed (1 page) |
| 24 May 2005 | Director resigned (1 page) |
| 24 May 2005 | Secretary resigned (1 page) |
| 25 April 2005 | New director appointed (1 page) |
| 21 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 4 March 2002 | Registered office changed on 04/03/02 from: 599-601 kingston road raynes park london SW20 8SA (1 page) |
| 19 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 16 March 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 15 April 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 April 1997 | Return made up to 13/03/97; full list of members
|
| 13 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 21 March 1996 | Return made up to 13/03/96; full list of members
|
| 28 December 1995 | Auditor's resignation (2 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |