Company NameRawles Properties Limited
DirectorsJohn Nicholas Boland and Anthony Allan Harding
Company StatusDissolved
Company Number03709880
CategoryPrivate Limited Company
Incorporation Date9 February 1999(23 years, 12 months ago)
Previous NameAlnery No. 1815 Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJohn Nicholas Boland
Date of BirthJanuary 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 1999(3 weeks, 2 days after company formation)
Appointment Duration23 years, 11 months
RoleBusinessman
Correspondence Address32 Shakespeare Road
Bedford
Bedfordshire
MK40 2ED
Director NameAnthony Allan Harding
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 1999(3 weeks, 2 days after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence AddressTrevellyan
Misbourne Avenue Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0PF
Secretary NameAnthony Allan Harding
NationalityBritish
StatusCurrent
Appointed04 March 1999(3 weeks, 2 days after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence AddressTrevellyan
Misbourne Avenue Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0PF
Director NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed09 February 1999(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Director NameAlnery Incorporations No 2 Limited (Corporation)
StatusResigned
Appointed09 February 1999(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD
Secretary NameAlnery Incorporations No 1 Limited (Corporation)
StatusResigned
Appointed09 February 1999(same day as company formation)
Correspondence Address9 Cheapside
London
EC2V 6AD

Location

Registered Address12 Plumrtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£23,000
Cash£11,000
Current Liabilities£10,658,000

Accounts

Latest Accounts31 December 2000 (22 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

7 July 2006Dissolved (1 page)
7 April 2006Return of final meeting in a members' voluntary winding up (3 pages)
16 January 2006Liquidators statement of receipts and payments (5 pages)
14 July 2005Liquidators statement of receipts and payments (5 pages)
20 January 2005Liquidators statement of receipts and payments (5 pages)
30 July 2004Liquidators statement of receipts and payments (5 pages)
21 July 2003Appointment of a voluntary liquidator (1 page)
10 July 2003Declaration of solvency (3 pages)
10 July 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 March 2003Auditor's resignation (1 page)
9 March 2003Auditor's resignation (1 page)
26 February 2003Ad 12/02/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 February 2003Return made up to 09/02/03; full list of members (5 pages)
4 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
25 February 2002Return made up to 09/02/02; full list of members (5 pages)
31 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
15 February 2001Return made up to 09/02/01; full list of members (5 pages)
20 December 2000Accounts for a small company made up to 31 December 1999 (6 pages)
20 April 2000Return made up to 09/02/00; full list of members (5 pages)
18 March 1999Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
18 March 1999Registered office changed on 18/03/99 from: 9 cheapside london EC2V 6AD (1 page)
18 March 1999New secretary appointed;new director appointed (3 pages)
18 March 1999New director appointed (2 pages)
18 March 1999Director resigned (1 page)
18 March 1999Secretary resigned;director resigned (1 page)
17 March 1999Memorandum and Articles of Association (4 pages)
17 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)