| Company Name | Rayrise Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02991119 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1994(29 years, 5 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Stephen Gardner |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1997(2 years, 12 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 09 January 2007) |
| Role | Financial Consultant |
| Correspondence Address | Seasons Routes Des Cotes Du Nord Rozel Trinity Jersey JE3 5BJ |
| Secretary Name | St James Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 1997(2 years, 12 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 09 January 2007) |
| Correspondence Address | PO Box 442 T St Helier Jersey JE4 5RE |
| Director Name | Mr Robert Patrick Byrne Noonan |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 December 1994(4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 November 1997) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Maistir Gaoithe Cill Airne Co Kerry Republic Of Ireland Irish |
| Director Name | Brian Steven Schneider |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 November 1997) |
| Role | Company Director |
| Correspondence Address | 50 Regents Park Road London NW1 7SX |
| Secretary Name | Mr Ian Edward Stewart May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 February 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cherwell 60a Leybourne Park Kew Gardens Richmond Surrey TW9 3HA |
| Secretary Name | Brian Steven Schneider |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 November 1997) |
| Role | Secretary |
| Correspondence Address | 50 Regents Park Road London NW1 7SX |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 14-18 Ham Yard London W1D 7DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 15 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 9 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 18 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 25 November 2002 | Return made up to 16/11/02; full list of members
|
| 21 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 5 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 2-5 stedham place london WC1A 1HU (1 page) |
| 10 December 2000 | Return made up to 16/11/00; full list of members
|
| 17 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 5 December 1999 | Return made up to 16/11/99; full list of members
|
| 22 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 21 December 1998 | Return made up to 16/11/98; full list of members (7 pages) |
| 14 August 1998 | Return made up to 16/11/97; full list of members (7 pages) |
| 14 August 1998 | Particulars of mortgage/charge (3 pages) |
| 14 August 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Full accounts made up to 30 June 1997 (3 pages) |
| 4 December 1997 | Secretary resigned;director resigned (1 page) |
| 4 December 1997 | New director appointed (2 pages) |
| 17 January 1997 | Full accounts made up to 30 June 1996 (3 pages) |
| 13 December 1996 | Return made up to 16/11/96; full list of members (8 pages) |
| 5 August 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 14 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 7 December 1995 | Return made up to 16/11/95; full list of members
|