Rawlings & Co Limited

Company Name	Rawlings & Co Limited
Director	David Richard Powell
Company Status	Active
Company Number	03023077
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)
Previous Name	Nevrus (633) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Richard Powell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Welsh
Status	Current
Appointed	07 March 1995(2 weeks, 4 days after company formation)
Appointment Duration	29 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	138 Bishop's Mansions Stevenage Road London SW6 6DX

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Secretary Name	David Richard Powell
Nationality	British
Status	Resigned
Appointed	07 March 1995(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 12 months (resigned 28 February 2008)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Canford Road London SW11 6PA

Director Name	Nicholas Henry Rawlings
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 20 April 1999)
Role	Management Consultant
Correspondence Address	25 Powlett Place London NW1 8DR

Director Name	Mr Paul Cresswell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2002)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Carlina Cottage Old End Padbury Buckingham MK18 2BB

Director Name	Mr Paul Everington
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 02 January 2004)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	155 Hillcroft Crescent Watford Hertfordshire WD1 4PA

Director Name	Mr Andrew Charles Lloyd
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	22a Ockendon Road London N1 3NP

Director Name	Dr Michael David Gordon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	87 Hillfield Avenue Crouch End London N8 7DG

Director Name	Stephen Alan Griffin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2004)
Role	Consultant
Correspondence Address	15 Summerfields Verwood Dorset BH31 6LG

Secretary Name	Mr John Brook Hulbert
Nationality	British
Status	Resigned
Appointed	28 February 2008(13 years after company formation)
Appointment Duration	6 years, 10 months (resigned 08 January 2015)
Role	Accountant
Correspondence Address	166 Trinity Road London SW17 7HT

Contact

Website	rawlco.co.uk

Location

Registered Address	138 Bishop's Mansions Stevenage Road London SW6 6DX
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

52 at £1	David Richard Powell 75.36% Ordinary
16 at £1	Paul Cresswell 23.19% Ordinary
1 at £1	Marion Stern 1.45% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

6 September 2005	Delivered on: 8 September 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 September 1999	Delivered on: 1 October 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 September 2005

Delivered on: 8 September 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

24 September 1999

Delivered on: 1 October 1999
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 February 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
18 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
5 January 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
17 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
3 January 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
27 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 69 (3 pages)
1 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 69 (3 pages)
20 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 69 (3 pages)
20 February 2015	Termination of appointment of John Brook Hulbert as a secretary on 8 January 2015 (1 page)
20 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 February 2015	Termination of appointment of John Brook Hulbert as a secretary on 8 January 2015 (1 page)
20 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 February 2015	Termination of appointment of John Brook Hulbert as a secretary on 8 January 2015 (1 page)
20 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 69 (3 pages)
11 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
11 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
31 March 2014	Termination of appointment of John Hulbert as a secretary (1 page)
31 March 2014	Termination of appointment of John Hulbert as a secretary (1 page)
19 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 89 (4 pages)
19 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 89 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
6 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Registered office address changed from 9 Canford Road London SW11 6PA on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 9 Canford Road London SW11 6PA on 5 March 2013 (1 page)
5 March 2013	Director's details changed for David Richard Powell on 24 January 2013 (2 pages)
5 March 2013	Registered office address changed from 138 Bishop's Mansions Stevenage Road London SW6 6DX England on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 138 Bishop's Mansions Stevenage Road London SW6 6DX England on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 9 Canford Road London SW11 6PA on 5 March 2013 (1 page)
5 March 2013	Director's details changed for David Richard Powell on 24 January 2013 (2 pages)
5 March 2013	Registered office address changed from 138 Bishop's Mansions Stevenage Road London SW6 6DX England on 5 March 2013 (1 page)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	Compulsory strike-off action has been discontinued (1 page)
3 August 2010	Compulsory strike-off action has been discontinued (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
2 August 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
17 February 2009	Return made up to 17/02/09; full list of members (4 pages)
17 February 2009	Return made up to 17/02/09; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
16 May 2008	Return made up to 17/02/08; full list of members (4 pages)
16 May 2008	Secretary appointed mr john hulbert (1 page)
16 May 2008	Secretary appointed mr john hulbert (1 page)
16 May 2008	Return made up to 17/02/08; full list of members (4 pages)
15 May 2008	Appointment terminated secretary david powell (1 page)
15 May 2008	Appointment terminated secretary david powell (1 page)
28 February 2008	Appointment terminated director michael gordon (1 page)
28 February 2008	Secretary appointed mr john brook hulbert (1 page)
28 February 2008	Secretary appointed mr john brook hulbert (1 page)
28 February 2008	Appointment terminated director michael gordon (1 page)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 March 2007	Return made up to 17/02/07; full list of members (4 pages)
16 March 2007	Return made up to 17/02/07; full list of members (4 pages)
13 June 2006	Amended accounts made up to 31 July 2005 (5 pages)
13 June 2006	Amended accounts made up to 31 July 2005 (5 pages)
17 March 2006	Return made up to 17/02/06; full list of members (3 pages)
17 March 2006	Return made up to 17/02/06; full list of members (3 pages)
21 December 2005	Accounts for a small company made up to 31 July 2005 (5 pages)
21 December 2005	Accounts for a small company made up to 31 July 2005 (5 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
29 April 2005	Return made up to 17/02/05; full list of members (9 pages)
29 April 2005	Return made up to 17/02/05; full list of members (9 pages)
24 November 2004	Registered office changed on 24/11/04 from: rugby chambers 2 rugby street london WC1N 3QU (2 pages)
24 November 2004	Registered office changed on 24/11/04 from: rugby chambers 2 rugby street london WC1N 3QU (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
10 March 2004	Return made up to 17/02/04; full list of members (10 pages)
10 March 2004	Return made up to 17/02/04; full list of members (10 pages)
20 February 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
20 February 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
3 March 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
3 March 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Return made up to 17/02/03; full list of members (10 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Return made up to 17/02/03; full list of members (10 pages)
28 June 2002	Accounts for a small company made up to 31 July 2001 (4 pages)
28 June 2002	Accounts for a small company made up to 31 July 2001 (4 pages)
27 March 2002	Return made up to 17/02/02; full list of members (9 pages)
27 March 2002	Return made up to 17/02/02; full list of members (9 pages)
9 February 2001	Return made up to 17/02/01; full list of members (9 pages)
9 February 2001	Return made up to 17/02/01; full list of members (9 pages)
20 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
20 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
2 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
1 October 1999	Particulars of mortgage/charge (7 pages)
1 October 1999	Particulars of mortgage/charge (7 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 25 powlett place london NW1 8DR (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 25 powlett place london NW1 8DR (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
12 March 1999	Return made up to 17/02/99; full list of members (6 pages)
12 March 1999	Return made up to 17/02/99; full list of members (6 pages)
30 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
30 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
2 March 1998	Return made up to 17/02/98; no change of members (4 pages)
2 March 1998	Return made up to 17/02/98; no change of members (4 pages)
18 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
18 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
28 April 1997	Return made up to 17/02/97; no change of members (4 pages)
28 April 1997	Return made up to 17/02/97; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
18 December 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
12 March 1996	Return made up to 17/02/96; full list of members (6 pages)
12 March 1996	Return made up to 17/02/96; full list of members (6 pages)
14 November 1995	Accounting reference date notified as 31/07 (1 page)
14 November 1995	Accounting reference date notified as 31/07 (1 page)
9 April 1995	Registered office changed on 09/04/95 from: 246 bishopsgate london EC2M 4PB (1 page)
9 April 1995	Registered office changed on 09/04/95 from: 246 bishopsgate london EC2M 4PB (1 page)
9 April 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 April 1995	Memorandum and Articles of Association (10 pages)
9 April 1995	Ad 12/03/95--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
9 April 1995	Ad 12/03/95--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
9 April 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 April 1995	Memorandum and Articles of Association (10 pages)
24 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
15 March 1995	Company name changed nevrus (633) LIMITED\certificate issued on 16/03/95 (4 pages)
15 March 1995	Company name changed nevrus (633) LIMITED\certificate issued on 16/03/95 (4 pages)