Rayner (UK) Limited

Company Name	Rayner (UK) Limited
Company Status	Dissolved
Company Number	05880152
Category	Private Limited Company
Incorporation Date	18 July 2006(17 years, 9 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Edward William Rayner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2006(same day as company formation)
Role	Assitant Controller
Country of Residence	England
Correspondence Address	12 Brantwood Close West Byfleet Surrey KT14 6BN

Director Name	Mr Christopher John Rayner
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Old School Place Woking Surrey GU22 9LY

Secretary Name	Mr Christopher John Rayner
Nationality	British
Status	Closed
Appointed	18 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Old School Place Woking Surrey GU22 9LY

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Mr Christopher John Rayner 50.00% Ordinary
1 at £1	Mr David Edward William Rayner 50.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
24 July 2014	Secretary's details changed for Mr Christopher John Rayner on 11 July 2014 (1 page)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
24 July 2014	Director's details changed for Mr Christopher John Rayner on 7 July 2014 (2 pages)
24 July 2014	Director's details changed for Mr Christopher John Rayner on 7 July 2014 (2 pages)
24 July 2014	Secretary's details changed for Mr Christopher John Rayner on 11 July 2014 (1 page)
24 July 2014	Director's details changed for Mr Christopher John Rayner on 7 July 2014 (2 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
12 February 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
12 February 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
29 May 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
29 May 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
19 October 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
19 October 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 July 2010	Director's details changed for Mr David Edward William Rayner on 17 July 2010 (2 pages)
23 July 2010	Secretary's details changed for Christopher John Rayner on 17 July 2010 (2 pages)
23 July 2010	Secretary's details changed for Christopher John Rayner on 17 July 2010 (2 pages)
23 July 2010	Director's details changed for Christopher John Rayner on 18 July 2010 (2 pages)
23 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Christopher John Rayner on 18 July 2010 (2 pages)
23 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Mr David Edward William Rayner on 17 July 2010 (2 pages)
16 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
16 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
29 July 2009	Return made up to 18/07/09; full list of members (5 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
29 July 2009	Return made up to 18/07/09; full list of members (5 pages)
7 August 2008	Return made up to 18/07/08; no change of members (7 pages)
7 August 2008	Return made up to 18/07/08; no change of members (7 pages)
16 May 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
16 May 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
2 November 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Return made up to 18/07/07; full list of members (3 pages)
8 August 2007	Return made up to 18/07/07; full list of members (3 pages)
14 August 2006	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
14 August 2006	Ad 18/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 August 2006	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
14 August 2006	Ad 18/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
18 July 2006	Incorporation (15 pages)
18 July 2006	Incorporation (15 pages)

Rayner (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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