Rajar Ltd

Company Name	Rajar Ltd
Company Status	Dissolved
Company Number	03116207
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Siobhan Mary Kenny
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 May 2018)
Role	CEO
Country of Residence	England
Correspondence Address	55 New Oxford Street 6th Floor London WC1A 1BS

Director Name	Paul Campbell Brown
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	4 Western Parade Emsworth Hants PO10 7HS

Director Name	The Lord Gordon Of Strathblane
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Deil's Craig Old Mugdock Road,Strathblane Glasgow G63 9ET Scotland

Secretary Name	Paul Campbell Brown
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	4 Western Parade Emsworth Hants PO10 7HS

Director Name	Timothy Schoonmaker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1998(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Wimpole Street London W1G 8AJ

Director Name	Douglas Brown McArthur
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2006)
Role	Chief Executive
Correspondence Address	30 Nightingale Lane London SW12 8TD

Director Name	Andrew John Harrison
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(11 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	76 Jamieson Terrace York North Yorkshire YO23 1HF

Director Name	Ms Linda Patricia Henworth Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(17 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 April 2014)
Role	CEO
Country of Residence	England
Correspondence Address	55 New Oxford Street 6th Floor London WC1A 1BS

Contact

Website	www.rajar.co.uk
Telephone	020 73950630
Telephone region	London

Location

Registered Address	55 New Oxford Street 6th Floor London WC1A 1BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
15 February 2018	Application to strike the company off the register (3 pages)
18 December 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
18 December 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
3 November 2016	Accounts for a dormant company made up to 30 September 2016 (3 pages)
3 November 2016	Accounts for a dormant company made up to 30 September 2016 (3 pages)
28 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
5 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
5 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (3 pages)
23 October 2015	Accounts for a dormant company made up to 30 September 2015 (3 pages)
23 October 2015	Accounts for a dormant company made up to 30 September 2015 (3 pages)
19 February 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
19 February 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
30 April 2014	Termination of appointment of Linda Smith as a director (1 page)
30 April 2014	Appointment of Miss Siobhan Kenny as a director (2 pages)
30 April 2014	Termination of appointment of Linda Smith as a director (1 page)
30 April 2014	Appointment of Miss Siobhan Kenny as a director (2 pages)
30 October 2013	Termination of appointment of Andrew Harrison as a director (1 page)
30 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (3 pages)
30 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (3 pages)
30 October 2013	Termination of appointment of Andrew Harrison as a director (1 page)
28 October 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
28 October 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
15 October 2013	Appointment of Ms Linda Patricia Henworth Smith as a director (2 pages)
15 October 2013	Appointment of Ms Linda Patricia Henworth Smith as a director (2 pages)
12 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
12 October 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
12 October 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
10 February 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
10 February 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
28 November 2011	Registered office address changed from 4Th Floor 5 Golden Square London W1F 9BS United Kingdom on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 4Th Floor 5 Golden Square London W1F 9BS United Kingdom on 28 November 2011 (1 page)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
13 October 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
13 October 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
16 January 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
16 January 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
17 November 2009	Registered office address changed from 77 Shaftesbury Avenue London W1D 5DU on 17 November 2009 (1 page)
17 November 2009	Registered office address changed from 77 Shaftesbury Avenue London W1D 5DU on 17 November 2009 (1 page)
11 November 2009	Director's details changed for Andrew John Harrison on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Andrew John Harrison on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
17 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
17 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
31 March 2009	Appointment terminated director paul brown (1 page)
31 March 2009	Appointment terminated director paul brown (1 page)
31 March 2009	Appointment terminated secretary paul brown (1 page)
31 March 2009	Appointment terminated secretary paul brown (1 page)
21 October 2008	Return made up to 20/10/08; full list of members (3 pages)
21 October 2008	Return made up to 20/10/08; full list of members (3 pages)
1 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
11 November 2006	New director appointed (1 page)
11 November 2006	New director appointed (1 page)
11 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 December 2004	Return made up to 20/10/04; full list of members (7 pages)
9 December 2004	Return made up to 20/10/04; full list of members (7 pages)
15 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
15 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
5 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
5 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
21 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (7 pages)
4 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 November 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (7 pages)
4 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
22 October 2001	Return made up to 20/10/01; full list of members (6 pages)
22 October 2001	Return made up to 20/10/01; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
19 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
16 October 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
16 October 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
16 October 2000	Return made up to 20/10/00; full list of members (6 pages)
16 October 2000	Return made up to 20/10/00; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
18 October 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
18 October 1999	Return made up to 20/10/99; full list of members (6 pages)
18 October 1999	Return made up to 20/10/99; full list of members (6 pages)
26 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
26 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
14 October 1998	Return made up to 20/10/98; no change of members (6 pages)
14 October 1998	Return made up to 20/10/98; no change of members (6 pages)
17 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
17 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (3 pages)
12 June 1998	New director appointed (3 pages)
12 June 1998	Director resigned (1 page)
11 November 1997	Return made up to 20/10/97; full list of members (6 pages)
11 November 1997	Return made up to 20/10/97; full list of members (6 pages)
3 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
3 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
25 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Return made up to 20/10/96; full list of members (6 pages)
21 January 1997	Return made up to 20/10/96; full list of members (6 pages)
17 July 1996	Accounting reference date notified as 30/09 (1 page)
17 July 1996	Accounting reference date notified as 30/09 (1 page)
20 October 1995	Incorporation (32 pages)
20 October 1995	Incorporation (32 pages)

Rajar Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London