Raisley Limited

Company Name	Raisley Limited
Company Status	Dissolved
Company Number	03699212
Category	Private Limited Company
Incorporation Date	21 January 1999(25 years, 3 months ago)
Dissolution Date	2 April 2013 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Miss Gill Patricia Dunsford
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2007(8 years after company formation)
Appointment Duration	6 years, 2 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Echo House Mare Hill Road Pulborough West Sussex RH20 2DY

Director Name	Mr David John Foster
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	10 Inholmes Close Burgess Hill RH15 0JF

Secretary Name	Deborah Ann Foster
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	78 Mashiters Walk Romford Essex RM1 4BP

Director Name	Maurice Stephen George Dawes
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2004)
Role	Chartered Accountant
Correspondence Address	8a St Omer Road Merrow Guildford Surrey GU1 2DB

Director Name	Mr Philip Walker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 April 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat A 25 Nevern Square London SW5 9PD

Director Name	Mr Grant Finney
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 December 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Lyminster Avenue Hollingbury Brighton East Sussex BN1 8JN

Director Name	Mr Ronald Frederick Littleboy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(8 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Nassau Road London SW13 9QG

Secretary Name	Mr Ronald Frederick Littleboy
Nationality	British
Status	Resigned
Appointed	31 January 2007(8 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Nassau Road London SW13 9QG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Printers Yard 90a The Broadway London SW19 1RD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Shareholders

260.5k at £0.1	Gill Patricia Dunsford 100.00% Ordinary

Financials

Year	2014
Net Worth	£165,298
Cash	£62,173
Current Liabilities	£36,394

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-16 GBP 26,052 (3 pages)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-16 GBP 26,052 (3 pages)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-16 GBP 26,052 (3 pages)
4 January 2013	Termination of appointment of Ronald Frederick Littleboy as a director on 31 December 2011 (1 page)
4 January 2013	Termination of appointment of Ronald Littleboy as a secretary (1 page)
4 January 2013	Termination of appointment of Ronald Frederick Littleboy as a secretary on 31 December 2011 (1 page)
4 January 2013	Termination of appointment of Ronald Littleboy as a director (1 page)
20 December 2012	Voluntary strike-off action has been suspended (1 page)
20 December 2012	Voluntary strike-off action has been suspended (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
25 October 2012	Application to strike the company off the register (3 pages)
25 October 2012	Application to strike the company off the register (3 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 January 2012	Termination of appointment of Grant Finney as a director on 31 December 2011 (1 page)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Termination of appointment of Grant Finney as a director (1 page)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
15 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Grant Finney on 5 January 2010 (2 pages)
10 February 2010	Director's details changed for Grant Finney on 5 January 2010 (2 pages)
10 February 2010	Director's details changed for Gill Patricia Dunsford on 5 January 2010 (2 pages)
10 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Grant Finney on 5 January 2010 (2 pages)
10 February 2010	Director's details changed for Gill Patricia Dunsford on 5 January 2010 (2 pages)
10 February 2010	Director's details changed for Gill Patricia Dunsford on 5 January 2010 (2 pages)
10 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 January 2009	Return made up to 05/01/09; full list of members (5 pages)
23 January 2009	Return made up to 05/01/09; full list of members (5 pages)
15 January 2009	Notice of completion of voluntary arrangement (4 pages)
15 January 2009	Notice of completion of voluntary arrangement (4 pages)
20 May 2008	Appointment terminated director david foster (1 page)
20 May 2008	Appointment Terminated Director david foster (1 page)
19 May 2008	Director's change of particulars / gillian dunsford / 15/05/2008 (1 page)
19 May 2008	Director's Change of Particulars / gillian dunsford / 15/05/2008 / HouseName/Number was: , now: echo house; Street was: 367 earlsfield road, now: mare hill road; Post Town was: london, now: pulborough; Region was: , now: west sussex; Post Code was: SW18 3DG, now: RH20 2DY (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 January 2008	Return made up to 05/01/08; full list of members (8 pages)
28 January 2008	Return made up to 05/01/08; full list of members 363(287) ‐ Registered office changed on 28/01/08 (8 pages)
15 January 2008	Registered office changed on 15/01/08 from: 109 swan street sileby leicestershire LE12 7NN (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 109 swan street sileby leicestershire LE12 7NN (1 page)
1 October 2007	Administrator's progress report (9 pages)
1 October 2007	Notice of end of Administration (9 pages)
1 October 2007	Administrator's progress report (9 pages)
1 October 2007	Notice of end of Administration (9 pages)
22 August 2007	Return made up to 05/01/07; full list of members (7 pages)
22 August 2007	Return made up to 05/01/07; full list of members 363(287) ‐ Registered office changed on 22/08/07 (7 pages)
26 July 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
26 July 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
29 May 2007	Administrator's progress report (13 pages)
29 May 2007	Administrator's progress report (13 pages)
30 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2007	Ad 31/01/07--------- Â£ si [email protected]=25000 Â£ ic 1052/26052 (2 pages)
30 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2007	Nc inc already adjusted 31/01/07 (2 pages)
30 April 2007	Nc inc already adjusted 31/01/07 (2 pages)
30 April 2007	Ad 31/01/07--------- Â£ si [email protected]=25000 Â£ ic 1052/26052 (2 pages)
20 March 2007	New secretary appointed;new director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New secretary appointed;new director appointed (2 pages)
19 March 2007	Registered office changed on 19/03/07 from: elwell watchorn & saxton LLP 109 swan street sileby leicestershire LE12 7NN (1 page)
19 March 2007	Registered office changed on 19/03/07 from: elwell watchorn & saxton LLP 109 swan street sileby leicestershire LE12 7NN (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
6 February 2007	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
6 February 2007	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
24 January 2007	Result of meeting of creditors (25 pages)
24 January 2007	Result of meeting of creditors (25 pages)
17 January 2007	Statement of affairs (7 pages)
17 January 2007	Statement of affairs (7 pages)
28 December 2006	Statement of administrator's proposal (24 pages)
28 December 2006	Statement of administrator's proposal (24 pages)
14 November 2006	Registered office changed on 14/11/06 from: 2/4 ash lane rustington littlehampton west sussex BN16 3BZ (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 2/4 ash lane rustington littlehampton west sussex BN16 3BZ (1 page)
9 November 2006	Appointment of an administrator (1 page)
9 November 2006	Appointment of an administrator (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
12 January 2006	Return made up to 05/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2006	Return made up to 05/01/06; full list of members (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
10 February 2005	Return made up to 21/01/05; full list of members (7 pages)
10 February 2005	Return made up to 21/01/05; full list of members (7 pages)
20 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
27 February 2004	Return made up to 21/01/04; full list of members (8 pages)
27 February 2004	Return made up to 21/01/04; full list of members (8 pages)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 January 2004	Ad 10/12/03--------- Â£ si [email protected]=52 Â£ ic 1000/1052 (2 pages)
12 January 2004	Conve 10/12/03 (1 page)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Ad 10/12/03--------- Â£ si [email protected]=52 Â£ ic 1000/1052 (2 pages)
12 January 2004	Nc inc already adjusted 10/12/03 (1 page)
12 January 2004	Conve 10/12/03 (1 page)
12 January 2004	Nc inc already adjusted 10/12/03 (1 page)
11 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
30 January 2003	Return made up to 21/01/03; full list of members (8 pages)
30 January 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 March 2002	Return made up to 21/01/02; full list of members (6 pages)
21 March 2002	Return made up to 21/01/02; full list of members (6 pages)
20 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 February 2001	Return made up to 21/01/01; full list of members (6 pages)
14 February 2001	Return made up to 21/01/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 May 2000	Memorandum and Articles of Association (15 pages)
25 May 2000	Memorandum and Articles of Association (15 pages)
25 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
25 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
29 February 2000	Return made up to 21/01/00; full list of members (6 pages)
29 February 2000	Return made up to 21/01/00; full list of members (6 pages)
7 December 1999	Registered office changed on 07/12/99 from: 19 farncombe road worthing west sussex BN11 2AY (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 19 farncombe road worthing west sussex BN11 2AY (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
4 August 1999	Ad 27/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 August 1999	Ad 27/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 May 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
14 May 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Secretary resigned (1 page)
21 January 1999	Incorporation (17 pages)
21 January 1999	Incorporation (17 pages)

Raisley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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