| Company Name | Rawstorne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04428109 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(22 years ago) |
| Dissolution Date | 4 July 2023 (10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert John Bennetts |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rawstorne Place London EC1V 7NL |
| Director Name | Mrs Denise Margaret Mary Bennetts |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 1 Rawstorne Place London EC1V 7NL |
| Secretary Name | Mrs Denise Margaret Mary Bennetts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 32 Aubert Park London N5 1TU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.rawstorneltd.com |
|---|
Location
| Registered Address | 1 Rawstorne Place London EC1V 7NL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Robert John Bennetts 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Denise Margaret Bennetts 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
|---|---|
| 9 October 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 11 May 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 29 October 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 8 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Director's details changed for Mr Robert Arthur Bennetts on 30 April 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr Robert Arthur Bennetts on 30 April 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 7 May 2010 | Register inspection address has been changed (1 page) |
| 7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Register inspection address has been changed (1 page) |
| 6 May 2010 | Director's details changed for Mr Robert Arthur Bennetts on 30 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Ms Denise Bennetts on 30 April 2010 (2 pages) |
| 6 May 2010 | Termination of appointment of Denise Bennetts as a secretary (1 page) |
| 6 May 2010 | Director's details changed for Ms Denise Bennetts on 30 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Robert Arthur Bennetts on 30 April 2010 (2 pages) |
| 6 May 2010 | Termination of appointment of Denise Bennetts as a secretary (1 page) |
| 30 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 29 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 29 May 2008 | Director's change of particulars / robert bennetts / 28/05/2008 (1 page) |
| 29 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 29 May 2008 | Director's change of particulars / robert bennetts / 28/05/2008 (1 page) |
| 15 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 15 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 29 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 7 June 2006 | Location of register of members (1 page) |
| 7 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 7 June 2006 | Location of register of members (1 page) |
| 3 August 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 3 August 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 19 May 2005 | Return made up to 30/04/05; full list of members
|
| 19 May 2005 | Return made up to 30/04/05; full list of members
|
| 25 April 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 25 April 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 4 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 9 June 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 10 June 2002 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 10 June 2002 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 10 June 2002 | Ad 28/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 June 2002 | Ad 28/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 30 April 2002 | Incorporation (19 pages) |
| 30 April 2002 | Incorporation (19 pages) |