Rayment Investments Limited

Company Name	Rayment Investments Limited
Company Status	Dissolved
Company Number	04730665
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years, 1 month ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Cheryl Gay Kendle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stidulfe Mead Seal Sevenoaks Kent TN15 0AG

Director Name	Henry James Rayment
Date of Birth	June 1923 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Hayes 25 Highview Cheam Sutton Surrey SM2 7DZ

Secretary Name	Target Nominees Limited (Corporation)
Status	Closed
Appointed	30 April 2009(6 years after company formation)
Appointment Duration	2 years, 2 months (closed 19 July 2011)
Correspondence Address	Lawrence House Lower Bristol Road Bath Somerset BA2 9ET

Secretary Name	Cheryl Gay Kendle
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stidulfe Mead Seal Sevenoaks Kent TN15 0AG

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Winters Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(4 years after company formation)
Appointment Duration	2 years (resigned 30 April 2009)
Correspondence Address	3rd Floor 29 Ludgate Hill London EC4M 7JE

Location

Registered Address	Target Winters 3rd Floor 29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

318.6k at 1	Lin Properties (Service) Limited 79.64% Ordinary
31.3k at 1	Peter Samuel Saunders 7.83% Ordinary
46.6k at 1	Audrey Newman Ellis (Deceased) 11.65% Ordinary
1.6k at 1	Ms Susan Hall 0.40% Ordinary
1.1k at 1	Ms Jennifer Lyn Giordano 0.26% Ordinary
656 at 1	Reginald Bannister And Ms Mary Maiser 0.16% Ordinary
208 at 1	G.t. Kenyon And I.c. Ellis And D.j. Brettan 0.05% Ordinary
1 at 1	Henry James Rayment 0.00% Ordinary

Financials

Year	2014
Net Worth	£318,262
Cash	£2,749
Current Liabilities	£213,061

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 July 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 April 2010	Secretary's details changed for Target Nominees Limited on 11 April 2010 (2 pages)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 400,001 (8 pages)
28 April 2010	Secretary's details changed for Target Nominees Limited on 11 April 2010 (2 pages)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 400,001 (8 pages)
30 March 2010	Appointment of Target Nominees Limited as a secretary (1 page)
30 March 2010	Appointment of Target Nominees Limited as a secretary (1 page)
30 March 2010	Termination of appointment of Winters Registrars Limited as a secretary (1 page)
30 March 2010	Termination of appointment of Winters Registrars Limited as a secretary (1 page)
27 April 2009	Director's change of particulars / henry rayment / 10/04/2009 (1 page)
27 April 2009	Director's Change of Particulars / henry rayment / 10/04/2009 / HouseName/Number was: , now: little hayes; Street was: little hayes 25 highview, now: 25 highview (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 29 ludgate hill london EC4M 7JE (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 29 ludgate hill london EC4M 7JE (1 page)
27 April 2009	Return made up to 11/04/09; full list of members (6 pages)
27 April 2009	Return made up to 11/04/09; full list of members (6 pages)
24 April 2009	Secretary's Change of Particulars / winters registrars LIMITED / 10/04/2009 / HouseName/Number was: , now: 3RD; Street was: 29 ludgate hill, now: floor 29 ludgate hill (1 page)
24 April 2009	Secretary's change of particulars / winters registrars LIMITED / 10/04/2009 (1 page)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2008	Return made up to 11/04/08; full list of members (6 pages)
30 April 2008	Return made up to 11/04/08; full list of members (6 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	New secretary appointed (2 pages)
24 April 2007	Location of debenture register (1 page)
24 April 2007	Return made up to 11/04/07; full list of members (5 pages)
24 April 2007	Location of debenture register (1 page)
24 April 2007	Return made up to 11/04/07; full list of members (5 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 December 2006	Accounts made up to 31 March 2006 (1 page)
26 July 2006	Particulars of contract relating to shares (3 pages)
26 July 2006	Particulars of contract relating to shares (3 pages)
26 July 2006	Ad 02/06/06--------- Â£ si 400000@1=400000 Â£ ic 1/400001 (3 pages)
26 July 2006	Ad 02/06/06--------- Â£ si 400000@1=400000 Â£ ic 1/400001 (3 pages)
18 April 2006	Return made up to 11/04/06; full list of members (2 pages)
18 April 2006	Return made up to 11/04/06; full list of members (2 pages)
20 January 2006	Accounts made up to 31 March 2005 (1 page)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 May 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
9 May 2005	Return made up to 11/04/05; full list of members (2 pages)
24 December 2004	Accounts made up to 31 March 2004 (1 page)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 May 2004	Return made up to 11/04/04; full list of members (7 pages)
6 May 2004	Return made up to 11/04/04; full list of members (7 pages)
3 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
3 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
19 May 2003	New secretary appointed;new director appointed (2 pages)
19 May 2003	New secretary appointed;new director appointed (2 pages)
8 May 2003	Registered office changed on 08/05/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Nc inc already adjusted 11/04/03 (1 page)
8 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2003	Registered office changed on 08/05/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2003	Nc inc already adjusted 11/04/03 (1 page)
11 April 2003	Incorporation (12 pages)
11 April 2003	Incorporation (12 pages)

Rayment Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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