Ratelawn Limited

Company Name	Ratelawn Limited
Company Status	Dissolved
Company Number	05260657
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)
Dissolution Date	27 March 2018 (6 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 27 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	30 April 2015(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 March 2018)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Paul Rex Eardley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 2005)
Role	Solicitor
Correspondence Address	Hedgerow Orchard Way Warninglid West Sussex RH17 5ST

Director Name	Mr Eric George Hutchinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Hurstwood Farmhouse Broadhurst Manor Road Horsted Keynes West Sussex RH17 7BG

Director Name	Mrs Rachel Elizabeth Whiting
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flintwell House Novington Lane, East Chiltington Lewes East Sussex BN7 3AT

Secretary Name	Mr Luke Thomas
Nationality	British
Status	Resigned
Appointed	29 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Brook Road Thornton Heath Surrey CR7 7RD

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Mr Timothy John Murphy
Nationality	British
Status	Resigned
Appointed	14 March 2005(5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Secretary Name	Heather Jane Williams
Status	Resigned
Appointed	03 September 2013(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3k at £1	Helical Bar PLC 60.00% Ordinary
2k at £1	Hgci Intermediate LTD 40.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
29 December 2017	Application to strike the company off the register (3 pages)
29 December 2017	Application to strike the company off the register (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
4 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
4 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
3 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
3 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 5,000 (4 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 5,000 (4 pages)
18 May 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
18 May 2015	Appointment of Helical Registrars Limited as a secretary (2 pages)
18 May 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
18 May 2015	Appointment of Helical Registrars Limited as a secretary on 30 April 2015 (2 pages)
18 May 2015	Appointment of Helical Registrars Limited as a secretary on 30 April 2015 (2 pages)
18 May 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
18 May 2015	Appointment of Helical Registrars Limited as a secretary (2 pages)
18 May 2015	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015 (1 page)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5,000 (4 pages)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5,000 (4 pages)
19 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014 (1 page)
27 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
27 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 5,000 (4 pages)
28 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 5,000 (4 pages)
23 September 2013	Termination of appointment of Timothy Murphy as a secretary (1 page)
23 September 2013	Appointment of Heather Jane Williams as a secretary (1 page)
23 September 2013	Appointment of Heather Jane Williams as a secretary (1 page)
23 September 2013	Termination of appointment of Timothy Murphy as a secretary (1 page)
23 September 2013	Termination of appointment of Timothy Murphy as a secretary (1 page)
23 September 2013	Termination of appointment of Timothy Murphy as a secretary (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
15 October 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
15 October 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
15 October 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
15 October 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
15 October 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 November 2009	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 15 October 2009 (2 pages)
20 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Michael Eric Slade on 15 October 2009 (2 pages)
20 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Secretary's details changed for Mr Timothy John Murphy on 15 October 2009 (1 page)
20 November 2009	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 15 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Timothy John Murphy on 15 October 2009 (1 page)
20 November 2009	Director's details changed for Michael Eric Slade on 15 October 2009 (2 pages)
19 May 2009	Appointment terminated director phillip brown (1 page)
19 May 2009	Appointment terminated director phillip brown (1 page)
26 November 2008	Return made up to 15/10/08; full list of members (4 pages)
26 November 2008	Return made up to 15/10/08; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 March 2008 (13 pages)
6 October 2008	Full accounts made up to 31 March 2008 (13 pages)
31 March 2008	Amended full accounts made up to 31 March 2007 (13 pages)
31 March 2008	Amended full accounts made up to 31 March 2007 (13 pages)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 November 2007	Return made up to 15/10/07; full list of members (3 pages)
27 November 2007	Return made up to 15/10/07; full list of members (3 pages)
22 December 2006	Return made up to 15/10/06; full list of members (7 pages)
22 December 2006	Return made up to 15/10/06; full list of members (7 pages)
31 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
31 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
21 November 2005	Return made up to 15/10/05; full list of members (7 pages)
21 November 2005	Return made up to 15/10/05; full list of members (7 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
12 April 2005	New director appointed (5 pages)
12 April 2005	New director appointed (6 pages)
12 April 2005	New director appointed (6 pages)
12 April 2005	New director appointed (6 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (5 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (6 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Registered office changed on 24/03/05 from: spirent house crawley business quarter fleming way crawley west sussex RH10 9QL (1 page)
24 March 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Registered office changed on 24/03/05 from: spirent house crawley business quarter fleming way crawley west sussex RH10 9QL (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
10 January 2005	Ad 21/12/04--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
10 January 2005	Ad 21/12/04--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2005	Â£ nc 1000/5000 21/12/04 (1 page)
7 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 2005	Â£ nc 1000/5000 21/12/04 (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Secretary resigned (1 page)
15 October 2004	Incorporation (17 pages)
15 October 2004	Incorporation (17 pages)

Ratelawn Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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