| Company Name | Rawles Properties Limited |
|---|---|
| Directors | John Nicholas Boland and Anthony Allan Harding |
| Company Status | Dissolved |
| Company Number | 03709880 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1999(25 years, 2 months ago) |
| Previous Name | Alnery No. 1815 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | John Nicholas Boland |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Businessman |
| Correspondence Address | 32 Shakespeare Road Bedford Bedfordshire MK40 2ED |
| Director Name | Anthony Allan Harding |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | Trevellyan Misbourne Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PF |
| Secretary Name | Anthony Allan Harding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | Trevellyan Misbourne Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PF |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | 12 Plumrtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,000 |
| Cash | £11,000 |
| Current Liabilities | £10,658,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 July 2006 | Dissolved (1 page) |
|---|---|
| 7 April 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2003 | Declaration of solvency (3 pages) |
| 10 July 2003 | Resolutions
|
| 9 March 2003 | Auditor's resignation (1 page) |
| 9 March 2003 | Auditor's resignation (1 page) |
| 26 February 2003 | Ad 12/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 February 2003 | Return made up to 09/02/03; full list of members (5 pages) |
| 4 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 25 February 2002 | Return made up to 09/02/02; full list of members (5 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 15 February 2001 | Return made up to 09/02/01; full list of members (5 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 April 2000 | Return made up to 09/02/00; full list of members (5 pages) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | New secretary appointed;new director appointed (3 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 9 cheapside london EC2V 6AD (1 page) |
| 18 March 1999 | Secretary resigned;director resigned (1 page) |
| 18 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 17 March 1999 | Resolutions
|
| 17 March 1999 | Memorandum and Articles of Association (4 pages) |