Company NameRaymouth Construction Limited
DirectorJohn Martin Hayes
Company StatusDissolved
Company Number02788446
CategoryPrivate Limited Company
Incorporation Date10 February 1993(31 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMr Peter Kimberley Doody
NationalityBritish
StatusCurrent
Appointed31 March 1993(1 month, 2 weeks after company formation)
Appointment Duration31 years
RoleCompany Director
Correspondence Address2 Cornwall Grove
Chiswick
London
W4 2LB
Director NameJohn Martin Hayes
Date of BirthJanuary 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 1995(2 years, 1 month after company formation)
Appointment Duration29 years
RoleChief Executive
Correspondence AddressHolly Cottage Heathley End
Chislehurst
Kent
BR7 6AB
Director NameDean Jonathan D'Eye
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1993(same day as company formation)
RoleContractor
Correspondence Address382 Brockley Road
London
SE4 2BY
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed10 February 1993(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameAdrian Churchill
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1994(1 year, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 March 1995)
RoleMotor Trader
Correspondence AddressHolly Cottage
Heathley End
Chislehurst
Kent
BR7 6AB
Secretary NameWMSS Limited (Corporation)
StatusResigned
Appointed10 February 1993(same day as company formation)
Correspondence Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE

Location

Registered AddressIndependent House
178 Brompton Road
London
SW3 1HQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1994 (29 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

25 September 1997Dissolved (1 page)
25 June 1997Completion of winding up (1 page)
11 June 1996Notice of order of court to wind up. (1 page)
7 June 1996Order of court to wind up (1 page)
7 July 1995Accounts for a small company made up to 30 June 1994 (7 pages)
4 July 1995Accounting reference date extended from 30/06 to 31/10 (1 page)
30 March 1995Director resigned;new director appointed (2 pages)