Operation Raleigh Limited

Company Name	Operation Raleigh Limited
Company Status	Dissolved
Company Number	03095153
Category	Private Limited Company
Incorporation Date	24 August 1995(28 years, 8 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Name	Raleigh Enterprises Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Secretary Name	Malgorzata Anna Rumun
Status	Closed
Appointed	30 September 2020(25 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 27 December 2022)
Role	Company Director
Correspondence Address	Dean Bradley House Horseferry Road London SW1P 2AF

Director Name	Mr Charles Lansley Joseland
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2021(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dean Bradley House Horseferry Road London SW1P 2AF

Director Name	Roderick James Andrew Robertson Macleod
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Role	Charity Director
Correspondence Address	Hill House West Chiltington Lane Coney Hurst Billingshurst Sussex RH14 9DL

Director Name	Mr Richard Kendall
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Role	Charity Director
Correspondence Address	29 Langley Road Abbots Langley Hertfordshire WD5 0EH

Secretary Name	Mr Richard Kendall
Nationality	British
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Role	Charity Director
Correspondence Address	29 Langley Road Abbots Langley Hertfordshire WD5 0EH

Director Name	Mr Trevor Gordon Harvey
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Freemans Close Stoke Poges Buckinghamshire SL2 4ER

Director Name	Christine Kent
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2005)
Role	Chief Exec
Correspondence Address	22 Cunnington Street London W4 5EN

Secretary Name	Mr Roger William Unite
Nationality	British
Status	Resigned
Appointed	18 August 2004(8 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Bolton Gardens Teddington Middlesex TW11 9AX

Director Name	Steven McCall
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2006)
Role	CEO
Correspondence Address	8 Mayflower Close Hartwell Aylesbury Buckinghamshire HP17 8QH

Director Name	Sir Brian Walter Pomeroy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2007)
Role	Management Consultant
Country of Residence	England
Correspondence Address	7 Ferncroft Avenue London NW3 7PG

Secretary Name	Mrs Janice Maria Miller
Nationality	British
Status	Resigned
Appointed	14 August 2006(10 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 January 2007)
Role	Company Director
Correspondence Address	36 Kings Road Windsor Berkshire SL4 2AG

Secretary Name	Miss Stacey Sharon Adams
Nationality	British
Status	Resigned
Appointed	30 January 2007(11 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Radnor Road Strawberry Hill Twickenham Middlesex TW1 4NJ

Director Name	Mr Christopher Edward John Wilton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(11 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Parsonage Close Petersfield Hampshire GU32 2AL

Director Name	Ms Marie Rita Staunton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(17 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dean Bradley House Horseferry Road London SW1P 2AF

Secretary Name	Mr Keith Malcolm Mitchell
Status	Resigned
Appointed	04 September 2013(18 years after company formation)
Appointment Duration	5 years, 1 month (resigned 10 October 2018)
Role	Company Director
Correspondence Address	Dean Bradley House Horseferry Road London SW1P 2AF

Director Name	Mr Choong Fai Chan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(21 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 August 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dean Bradley House Horseferry Road London SW1P 2AF

Secretary Name	Ms Karina Marie Cox
Status	Resigned
Appointed	10 October 2018(23 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Dean Bradley House Horseferry Road London SW1P 2AF

Secretary Name	Stacey Sharon Adams
Status	Resigned
Appointed	31 January 2019(23 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Dean Bradley House Horseferry Road London SW1P 2AF

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Correspondence Address	Aspect House 135/137 City Road London EC1V 1JB

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	raleighinternational.org
Email address	[email protected]
Telephone	020 71831270
Telephone region	London

Location

Registered Address	Dean Bradley House Horseferry Road London SW1P 2AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Raleigh International Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	Voluntary strike-off action has been suspended (1 page)
13 September 2022	First Gazette notice for voluntary strike-off (1 page)
6 September 2022	Application to strike the company off the register (1 page)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 August 2021	Appointment of Mr Charles Lansley Joseland as a director on 5 August 2021 (2 pages)
12 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 August 2021	Termination of appointment of Choong Fai Chan as a director on 5 August 2021 (1 page)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 October 2020	Appointment of Malgorzata Anna Rumun as a secretary on 30 September 2020 (2 pages)
1 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Termination of appointment of Stacey Sharon Adams as a secretary on 31 December 2019 (1 page)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
4 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 February 2019	Appointment of Stacey Sharon Adams as a secretary on 31 January 2019 (2 pages)
1 February 2019	Termination of appointment of Karina Marie Cox as a secretary on 31 January 2019 (1 page)
10 October 2018	Termination of appointment of Keith Malcolm Mitchell as a secretary on 10 October 2018 (1 page)
10 October 2018	Appointment of Ms Karina Marie Cox as a secretary on 10 October 2018 (2 pages)
17 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 April 2017	Appointment of Mr Choong Fai Chan as a director on 30 March 2017 (2 pages)
4 April 2017	Termination of appointment of Marie Rita Staunton as a director on 30 March 2017 (1 page)
4 April 2017	Appointment of Mr Choong Fai Chan as a director on 30 March 2017 (2 pages)
4 April 2017	Termination of appointment of Marie Rita Staunton as a director on 30 March 2017 (1 page)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (3 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (3 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (3 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (3 pages)
4 June 2014	Full accounts made up to 31 December 2013 (8 pages)
4 June 2014	Full accounts made up to 31 December 2013 (8 pages)
21 January 2014	Registered office address changed from Dean Bradley House Horseferry Road London SW1P 2AF England on 21 January 2014 (1 page)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (3 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (3 pages)
21 January 2014	Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ England on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Dean Bradley House Horseferry Road London SW1P 2AF England on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ England on 21 January 2014 (1 page)
9 September 2013	Appointment of Mr Keith Malcolm Mitchell as a secretary (1 page)
9 September 2013	Termination of appointment of Stacey Adams as a secretary (1 page)
9 September 2013	Termination of appointment of Stacey Adams as a secretary (1 page)
9 September 2013	Appointment of Mr Keith Malcolm Mitchell as a secretary (1 page)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 February 2013	Termination of appointment of Christopher Wilton as a director (1 page)
8 February 2013	Appointment of Mrs Marie Rita Staunton as a director (2 pages)
8 February 2013	Appointment of Mrs Marie Rita Staunton as a director (2 pages)
8 February 2013	Termination of appointment of Christopher Wilton as a director (1 page)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 July 2012	Full accounts made up to 31 December 2011 (9 pages)
17 July 2012	Full accounts made up to 31 December 2011 (9 pages)
16 April 2012	Registered office address changed from 207 Waterloo Road London SE1 8XD on 16 April 2012 (1 page)
16 April 2012	Registered office address changed from 207 Waterloo Road London SE1 8XD on 16 April 2012 (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 April 2011	Full accounts made up to 31 December 2010 (9 pages)
21 April 2011	Full accounts made up to 31 December 2010 (9 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
12 August 2010	Full accounts made up to 31 December 2009 (9 pages)
12 August 2010	Full accounts made up to 31 December 2009 (9 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 April 2009	Full accounts made up to 31 December 2008 (9 pages)
7 April 2009	Full accounts made up to 31 December 2008 (9 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Appointment terminated director brian pomeroy (1 page)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Appointment terminated director brian pomeroy (1 page)
24 December 2008	Auditor's resignation (1 page)
24 December 2008	Auditor's resignation (1 page)
17 December 2008	Auditor's resignation (1 page)
17 December 2008	Auditor's resignation (1 page)
18 June 2008	Full accounts made up to 31 December 2007 (9 pages)
18 June 2008	Full accounts made up to 31 December 2007 (9 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Full accounts made up to 31 December 2006 (9 pages)
22 March 2007	Registered office changed on 22/03/07 from: raleigh house 27 parsons green lane london SW6 4HZ (1 page)
22 March 2007	Registered office changed on 22/03/07 from: raleigh house 27 parsons green lane london SW6 4HZ (1 page)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (9 pages)
3 November 2006	Full accounts made up to 31 December 2005 (9 pages)
30 October 2006	Return made up to 24/08/06; full list of members (2 pages)
30 October 2006	Return made up to 24/08/06; full list of members (2 pages)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Director resigned (1 page)
7 October 2005	Full accounts made up to 31 December 2004 (8 pages)
7 October 2005	Full accounts made up to 31 December 2004 (8 pages)
9 September 2005	Return made up to 24/08/05; full list of members (2 pages)
9 September 2005	Return made up to 24/08/05; full list of members (2 pages)
26 April 2005	New director appointed (3 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (3 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
14 September 2004	Full accounts made up to 31 December 2003 (8 pages)
14 September 2004	Full accounts made up to 31 December 2003 (8 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	Return made up to 24/08/04; full list of members (7 pages)
6 September 2004	Return made up to 24/08/04; full list of members (7 pages)
2 April 2004	Secretary resigned;director resigned (1 page)
2 April 2004	Secretary resigned;director resigned (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
22 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2003	Full accounts made up to 31 December 2002 (8 pages)
27 May 2003	Full accounts made up to 31 December 2002 (8 pages)
17 September 2002	Return made up to 24/08/02; full list of members (7 pages)
17 September 2002	Return made up to 24/08/02; full list of members (7 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
26 July 2002	Full accounts made up to 31 December 2001 (8 pages)
26 July 2002	Full accounts made up to 31 December 2001 (8 pages)
8 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
8 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 September 2001	Return made up to 24/08/01; full list of members (6 pages)
4 September 2001	Return made up to 24/08/01; full list of members (6 pages)
5 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
27 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
27 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 September 2000	Return made up to 24/08/00; full list of members (6 pages)
14 September 2000	Return made up to 24/08/00; full list of members (6 pages)
13 September 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
14 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
14 September 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 September 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
1 September 1997	Return made up to 24/08/97; no change of members (4 pages)
1 September 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
1 September 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
1 September 1997	Return made up to 24/08/97; no change of members (4 pages)
5 March 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
5 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
5 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1996	Return made up to 24/08/96; full list of members (6 pages)
23 September 1996	Return made up to 24/08/96; full list of members (6 pages)
11 July 1996	Accounting reference date shortened from 31/08/96 to 31/03/96 (1 page)
11 July 1996	Accounting reference date shortened from 31/08/96 to 31/03/96 (1 page)
7 December 1995	Company name changed raleigh enterprises LIMITED\certificate issued on 08/12/95 (4 pages)
7 December 1995	Company name changed raleigh enterprises LIMITED\certificate issued on 08/12/95 (4 pages)
6 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
6 September 1995	Secretary resigned;new director appointed (2 pages)
6 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
6 September 1995	Secretary resigned;new director appointed (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 193/195 city road london EC1V 1JN (1 page)
6 September 1995	Registered office changed on 06/09/95 from: 193/195 city road london EC1V 1JN (1 page)
24 August 1995	Incorporation (28 pages)
24 August 1995	Incorporation (28 pages)

Operation Raleigh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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