Company NameRaffles Developments Limited
Company StatusDissolved
Company Number02945950
CategoryPrivate Limited Company
Incorporation Date6 July 1994(29 years, 9 months ago)
Dissolution Date3 August 2004 (19 years, 8 months ago)

Business Activity

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

Directors

Director NameAnthony Bryan Elkins
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1994(same day as company formation)
RoleBuilder Developer
Correspondence Address37 Well Lane
Horsell
Woking
Surrey
GU21 4PS
Director NamePaul Anthony Parkinson
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1994(same day as company formation)
RoleCompany Director
Correspondence AddressPiltdown Place Carthouse Lane
Horsell
Woking
Surrey
GU21 4XS
Secretary NameSarah Louise Parkinson
NationalityBritish
StatusClosed
Appointed28 October 1998(4 years, 3 months after company formation)
Appointment Duration5 years, 9 months (closed 03 August 2004)
RoleSecretary
Correspondence AddressPiltdown Place
Carthouse Lane
Horsell Woking
Surrey
GU21 4XS
Secretary NamePaul Anthony Parkinson
NationalityBritish
StatusResigned
Appointed06 July 1994(same day as company formation)
RoleTrader
Correspondence AddressPiltdown Place Carthouse Lane
Horsell
Woking
Surrey
GU21 4XS
Director NameAzam Esof Kolia
Date of BirthOctober 1951 (Born 72 years ago)
NationalityIndian
StatusResigned
Appointed27 December 1994(5 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1997)
RoleIndustrialist
Correspondence Address437 Tanjong Katong Road
Singapore 1543
Foreign
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 July 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address400 Harrow Road
London
W9 2HU
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£50,000
Cash£50,000

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004First Gazette notice for voluntary strike-off (1 page)
9 March 2004Application for striking-off (1 page)
7 November 2003Return made up to 06/07/03; full list of members (5 pages)
7 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
22 March 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
9 November 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
24 October 2001Return made up to 06/07/01; full list of members (5 pages)
24 October 2000Return made up to 06/07/00; full list of members (6 pages)
5 October 2000Full accounts made up to 31 December 1999 (11 pages)
20 January 2000Return made up to 06/07/99; no change of members (6 pages)
20 January 2000Secretary resigned (1 page)
22 November 1999Full accounts made up to 31 December 1998 (11 pages)
4 November 1998Return made up to 06/07/98; full list of members (8 pages)
4 November 1998New secretary appointed (2 pages)
4 November 1998Full accounts made up to 31 December 1997 (11 pages)
1 October 1998Particulars of mortgage/charge (3 pages)
1 October 1998Particulars of mortgage/charge (3 pages)
6 November 1997Director resigned (1 page)
2 November 1997Full accounts made up to 31 December 1996 (8 pages)
19 August 1997Full accounts made up to 31 December 1995 (8 pages)
29 July 1997Return made up to 06/07/97; no change of members (4 pages)
16 August 1996Return made up to 06/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 August 1995Return made up to 06/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 March 1995New director appointed (2 pages)
24 March 1995Accounting reference date notified as 31/12 (1 page)
24 March 1995Ad 27/12/94--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)