| Company Name | Rayfield Associates Limited |
|---|---|
| Directors | Surjit Dosanj and Jasbinder Dosanj |
| Company Status | Dissolved |
| Company Number | 02958516 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1994(29 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Surjit Dosanj |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1994(1 week, 3 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Senior Computer Consultant |
| Correspondence Address | 55 Shirley Avenue Upper Shirley Southampton Hampshire SO15 5NH |
| Director Name | Jasbinder Dosanj |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1995(1 year, 2 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | Portways Oxford Road Sutton Scotney Hampshire SO21 3JG |
| Secretary Name | Surjit Dosanj |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1998(3 years, 11 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Senior Computer Consultant |
| Correspondence Address | 55 Shirley Avenue Upper Shirley Southampton Hampshire SO15 5NH |
| Secretary Name | Jasbinder Dosanj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1994(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 November 1995) |
| Role | Company Director |
| Correspondence Address | Portways Oxford Road Sutton Scotney Hampshire SO21 3JG |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Secretarial Law Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1995(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 1997) |
| Correspondence Address | 22 Kings Park Road Southampton Hampshire SO15 2UF |
| Secretary Name | Abacus Company And Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 1998(3 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 01 August 1998) |
| Correspondence Address | 8 Gordon Road Chandlers Ford Eastleigh Hampshire SO53 5AN |
Location
| Registered Address | 73-75 Mortimer Street London W1N 8HX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 1998 |
|---|---|
| Turnover | £87,311 |
| Gross Profit | £86,200 |
| Net Worth | £6,628 |
| Cash | £6,892 |
| Current Liabilities | £5,537 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 2 June 2004 | Dissolved (1 page) |
|---|---|
| 2 March 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 55 shirley avenue southampton hampshire SO15 5NH (1 page) |
| 11 August 2000 | Resolutions
|
| 11 August 2000 | Statement of affairs (5 pages) |
| 11 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 August 1999 | Return made up to 15/08/99; full list of members
|
| 24 August 1999 | Registered office changed on 24/08/99 from: 55 shirley avenue southampton hampshire SO15 5NH (1 page) |
| 2 July 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 23 September 1998 | Return made up to 15/08/98; full list of members
|
| 21 September 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 1 February 1998 | Secretary resigned (1 page) |
| 1 February 1998 | New secretary appointed (2 pages) |
| 5 December 1997 | Return made up to 15/08/97; full list of members
|
| 13 November 1997 | Registered office changed on 13/11/97 from: charter court third avenue southampton hampshire SO15 oap (1 page) |
| 8 October 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 27 March 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 28 February 1997 | Director's particulars changed (1 page) |
| 28 February 1997 | Return made up to 15/08/96; no change of members (4 pages) |
| 28 February 1997 | Director's particulars changed (1 page) |
| 18 December 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 18 December 1995 | New director appointed (4 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 18 December 1995 | Registered office changed on 18/12/95 from: 7 maybush road maybush southampton hampshire SO1 9ET (1 page) |
| 20 October 1995 | Return made up to 15/08/95; full list of members (12 pages) |