| Company Name | Rasco Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06002805 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2006(17 years, 5 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 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 | Trevor Anthony Hutchinson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 13 August 2013) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 16 Ash Hill Stratton Dorchester Dorset DT2 9RS |
| Director Name | Mrs Beverley Ruby |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2009(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 August 2013) |
| Role | Occupational Therapy Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 550 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA |
| Director Name | Mark Andrew Reath |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 95 Prospect Lane Solihull West Midlands B91 1HS |
| Director Name | Mrs Beverley Ruby |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Role | Occupational Therapy Tech |
| Country of Residence | United Kingdom |
| Correspondence Address | 180a Almners Road Lyne Chertsey Surrey KT16 0BJ |
| Director Name | Joanne Tyler |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Building 550 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA |
| Secretary Name | Mr Mark Andrew Reath |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Building 553 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3RG |
| Director Name | Mrs Norah Pearce |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 30 May 2012) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 37 Southwell Portland Dorset DT5 2DP |
| Director Name | Norman Robert Pearce |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 30 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Southwell Street Portland Dorset DT5 2DP |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Building 550 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2012 | Termination of appointment of Norah Pearce as a director (1 page) |
| 30 August 2012 | Termination of appointment of Joanne Tyler as a director on 16 August 2010 (1 page) |
| 30 August 2012 | Termination of appointment of Joanne Tyler as a director (1 page) |
| 30 August 2012 | Termination of appointment of Norman Pearce as a director (1 page) |
| 30 August 2012 | Termination of appointment of Norah Pearce as a director on 30 May 2012 (1 page) |
| 30 August 2012 | Termination of appointment of Norah Pearce as a director on 30 May 2012 (1 page) |
| 30 August 2012 | Termination of appointment of Norah Pearce as a director (1 page) |
| 30 August 2012 | Termination of appointment of Norman Robert Pearce as a director on 30 May 2012 (1 page) |
| 4 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2011 | Termination of appointment of Mark Reath as a secretary (1 page) |
| 4 January 2011 | Termination of appointment of Mark Reath as a director (1 page) |
| 4 January 2011 | Registered office address changed from C/O John Pye & Co Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from C/O John Pye & Co Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from C/O John Pye & Co Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England on 4 January 2011 (1 page) |
| 4 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 4 January 2011 | Termination of appointment of Mark Reath as a director (1 page) |
| 4 January 2011 | Termination of appointment of Mark Reath as a secretary (1 page) |
| 4 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 22 March 2010 | Director's details changed for Joanne Aldridge on 19 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Joanne Aldridge on 19 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (8 pages) |
| 22 March 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (8 pages) |
| 19 March 2010 | Secretary's details changed for Mark Andrew Reath on 19 March 2010 (1 page) |
| 19 March 2010 | Registered office address changed from Building 553 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3RG on 19 March 2010 (1 page) |
| 19 March 2010 | Director's details changed for Mrs Norah Pearce on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Norman Robert Pearce on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Trevor Anthony Hutchinson on 19 March 2010 (2 pages) |
| 19 March 2010 | Registered office address changed from Building 553 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3RG on 19 March 2010 (1 page) |
| 19 March 2010 | Director's details changed for Norman Robert Pearce on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Trevor Anthony Hutchinson on 19 March 2010 (2 pages) |
| 19 March 2010 | Secretary's details changed for Mark Andrew Reath on 19 March 2010 (1 page) |
| 19 March 2010 | Director's details changed for Mrs Norah Pearce on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mark Andrew Reath on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mark Andrew Reath on 19 March 2010 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 6 October 2009 | Appointment of Mrs Beverley Ruby as a director (2 pages) |
| 6 October 2009 | Appointment of Mrs Beverley Ruby as a director (2 pages) |
| 5 February 2009 | Registered office changed on 05/02/2009 from c/o john pye & co, emmanuel court, 14-16 reddicroft sutton coldfield B73 6AZ (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from c/o john pye & co, emmanuel court, 14-16 reddicroft sutton coldfield B73 6AZ (1 page) |
| 24 November 2008 | Return made up to 20/11/08; full list of members (6 pages) |
| 24 November 2008 | Return made up to 20/11/08; full list of members (6 pages) |
| 21 October 2008 | Ad 04/06/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages) |
| 21 October 2008 | Ad 04/06/08 gbp si 99@1=99 gbp ic 1/100 (3 pages) |
| 20 May 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 20 January 2007 | New director appointed (2 pages) |
| 20 January 2007 | New director appointed (2 pages) |
| 20 January 2007 | New director appointed (2 pages) |
| 20 January 2007 | New director appointed (2 pages) |
| 20 January 2007 | New director appointed (2 pages) |
| 20 January 2007 | New director appointed (2 pages) |
| 28 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2006 | New director appointed (2 pages) |
| 28 December 2006 | Secretary resigned (1 page) |
| 28 December 2006 | Director resigned (1 page) |
| 28 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2006 | Secretary resigned (1 page) |
| 28 December 2006 | Director resigned (1 page) |
| 28 December 2006 | New director appointed (2 pages) |
| 28 December 2006 | New director appointed (2 pages) |
| 28 December 2006 | New director appointed (2 pages) |
| 20 November 2006 | Incorporation (15 pages) |
| 20 November 2006 | Incorporation (15 pages) |