London
WC2N 6JU
Director Name | Mr David Craig Davies |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2013(3 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 21 July 2023) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
Director Name | Mr David Geoffrey Barker |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2010(same day as company formation) |
Role | Chartered Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ |
Director Name | Mr Kulwarn Singh Nagra |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ |
Director Name | Mr Christopher Jan Andrew Bliss |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 07 January 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ |
Director Name | Mrs Frances Jane Jennings |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ |
Director Name | Philip Muir Prettejohn |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Director Name | Mr Mark Harris |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2011(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 25 March 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ |
Director Name | Mr Philip Muir Prettejohn |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2013(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 February 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ |
Director Name | Ms Sally Anne Ousley |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2013(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 September 2018) |
Role | Chartered Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ |
Director Name | Mr Paul Arthur Baker |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2013(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 22 March 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ |
Director Name | Mr Derek Charles Rawlings |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2013(3 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 August 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ |
Director Name | Mr Graeme Robert Privett |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2013(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 21 March 2019) |
Role | Chartered Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ |
Director Name | Mr Simon Paul Jennings |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2013(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ |
Director Name | Mr Philip Antony Collington |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2014(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 21 March 2019) |
Role | Chartered Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ |
Director Name | Mr Toby Lloyd Crooks |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2014(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 21 March 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ |
Director Name | Mr Christopher John Hawley |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2014(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 March 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ |
Director Name | Mr Michael David Foster |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2015(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ |
Website | rawlinson-hunter.com |
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Registered Address | Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Woodbourne Nominees LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £11,373,689 |
Net Worth | £399,863 |
Current Liabilities | £1,682,569 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
21 July 2023 | Final Gazette dissolved following liquidation (1 page) |
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21 April 2023 | Return of final meeting in a members' voluntary winding up (12 pages) |
27 May 2022 | Liquidators' statement of receipts and payments to 26 March 2022 (10 pages) |
24 May 2021 | Liquidators' statement of receipts and payments to 26 March 2021 (10 pages) |
30 April 2020 | Liquidators' statement of receipts and payments to 26 March 2020 (12 pages) |
12 April 2019 | Declaration of solvency (5 pages) |
12 April 2019 | Appointment of a voluntary liquidator (3 pages) |
12 April 2019 | Registered office address changed from Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 12 April 2019 (2 pages) |
12 April 2019 | Resolutions
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25 March 2019 | Termination of appointment of Philip Antony Collington as a director on 21 March 2019 (1 page) |
25 March 2019 | Termination of appointment of Michael David Foster as a director on 21 March 2019 (1 page) |
25 March 2019 | Termination of appointment of Kulwarn Singh Nagra as a director on 21 March 2019 (1 page) |
25 March 2019 | Termination of appointment of Christopher Jan Andrew Bliss as a director on 21 March 2019 (1 page) |
25 March 2019 | Termination of appointment of Paul Arthur Baker as a director on 22 March 2019 (1 page) |
25 March 2019 | Termination of appointment of Toby Lloyd Crooks as a director on 21 March 2019 (1 page) |
25 March 2019 | Termination of appointment of Mark Harris as a director on 25 March 2019 (1 page) |
25 March 2019 | Termination of appointment of David Geoffrey Barker as a director on 22 March 2019 (1 page) |
25 March 2019 | Termination of appointment of Graeme Robert Privett as a director on 21 March 2019 (1 page) |
25 March 2019 | Termination of appointment of Christopher John Hawley as a director on 22 March 2019 (1 page) |
17 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
8 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
19 October 2018 | Termination of appointment of Sally Anne Ousley as a director on 30 September 2018 (1 page) |
22 March 2018 | Full accounts made up to 31 March 2017 (23 pages) |
18 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
19 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
19 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
2 May 2017 | Director's details changed for Mr Christopher John Hawley on 2 May 2017 (2 pages) |
2 May 2017 | Director's details changed for Mr Christopher John Hawley on 2 May 2017 (2 pages) |
26 April 2017 | Termination of appointment of Simon Paul Jennings as a director on 31 March 2017 (1 page) |
26 April 2017 | Termination of appointment of Simon Paul Jennings as a director on 31 March 2017 (1 page) |
26 April 2017 | Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page) |
26 April 2017 | Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page) |
12 April 2017 | Termination of appointment of Simon Paul Jennings as a director on 31 March 2017 (1 page) |
12 April 2017 | Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page) |
12 April 2017 | Termination of appointment of Simon Paul Jennings as a director on 31 March 2017 (1 page) |
12 April 2017 | Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page) |
30 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
30 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
9 January 2017 | Full accounts made up to 31 March 2016 (22 pages) |
9 January 2017 | Full accounts made up to 31 March 2016 (22 pages) |
18 March 2016 | Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016 (1 page) |
18 March 2016 | Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016 (1 page) |
8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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3 January 2016 | Full accounts made up to 31 March 2015 (21 pages) |
3 January 2016 | Full accounts made up to 31 March 2015 (21 pages) |
16 December 2015 | Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
16 December 2015 | Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
29 April 2015 | Appointment of Mr Michael David Foster as a director on 27 April 2015 (2 pages) |
29 April 2015 | Appointment of Mr Michael David Foster as a director on 27 April 2015 (2 pages) |
8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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7 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
7 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
29 August 2014 | Termination of appointment of Derek Charles Rawlings as a director on 28 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Derek Charles Rawlings as a director on 28 August 2014 (1 page) |
15 May 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
15 May 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
12 May 2014 | Full accounts made up to 30 September 2013 (17 pages) |
12 May 2014 | Full accounts made up to 30 September 2013 (17 pages) |
23 April 2014 | Appointment of Mr Philip Antony Collington as a director (2 pages) |
23 April 2014 | Appointment of Mr Toby Lloyd Crooks as a director (2 pages) |
23 April 2014 | Appointment of Mr Philip Antony Collington as a director (2 pages) |
23 April 2014 | Appointment of Mr Christopher John Hawley as a director (2 pages) |
23 April 2014 | Appointment of Mr Toby Lloyd Crooks as a director (2 pages) |
23 April 2014 | Appointment of Mr Christopher John Hawley as a director (2 pages) |
7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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18 December 2013 | Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page) |
18 December 2013 | Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page) |
17 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
17 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
13 December 2013 | Appointment of Mr Andrew Shilling as a director (2 pages) |
13 December 2013 | Appointment of Mr Simon Paul Jennings as a director (2 pages) |
13 December 2013 | Appointment of Mr Derek Charles Rawlings as a director (2 pages) |
13 December 2013 | Appointment of Mr Andrew Shilling as a director (2 pages) |
13 December 2013 | Appointment of Mr Derek Charles Rawlings as a director (2 pages) |
13 December 2013 | Appointment of Mr David Craig Davies as a director (2 pages) |
13 December 2013 | Appointment of Mr Paul Arthur Baker as a director (2 pages) |
13 December 2013 | Appointment of Mr Graeme Robert Privett as a director (2 pages) |
13 December 2013 | Appointment of Mr Graeme Robert Privett as a director (2 pages) |
13 December 2013 | Appointment of Mr David Craig Davies as a director (2 pages) |
13 December 2013 | Appointment of Mr Simon Paul Jennings as a director (2 pages) |
13 December 2013 | Appointment of Ms Sally Anne Ousley as a director (2 pages) |
13 December 2013 | Appointment of Mr Philip Muir Prettejohn as a director (2 pages) |
13 December 2013 | Appointment of Mr Philip Muir Prettejohn as a director (2 pages) |
13 December 2013 | Appointment of Ms Sally Anne Ousley as a director (2 pages) |
13 December 2013 | Appointment of Mr Paul Arthur Baker as a director (2 pages) |
8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
19 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
13 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
26 October 2011 | Director's details changed for Mr David Geoffrey Barker on 26 October 2011 (2 pages) |
26 October 2011 | Director's details changed for Mr David Geoffrey Barker on 26 October 2011 (2 pages) |
11 October 2011 | Full accounts made up to 31 March 2011 (16 pages) |
11 October 2011 | Full accounts made up to 31 March 2011 (16 pages) |
9 May 2011 | Appointment of Mark Harris as a director (2 pages) |
9 May 2011 | Termination of appointment of Philip Prettejohn as a director (1 page) |
9 May 2011 | Appointment of Mark Harris as a director (2 pages) |
9 May 2011 | Termination of appointment of Philip Prettejohn as a director (1 page) |
11 April 2011 | Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (2 pages) |
11 April 2011 | Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (2 pages) |
11 April 2011 | Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (2 pages) |
7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
15 February 2010 | Appointment of David Geoffrey Barker as a director (3 pages) |
15 February 2010 | Appointment of Christopher Jan Andrew Bliss as a director (3 pages) |
15 February 2010 | Appointment of Kulwarn Singh Nagra as a director (3 pages) |
15 February 2010 | Appointment of David Geoffrey Barker as a director (3 pages) |
15 February 2010 | Appointment of Frances Jane Stephens as a director (3 pages) |
15 February 2010 | Appointment of Frances Jane Stephens as a director (3 pages) |
15 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages) |
15 February 2010 | Appointment of Christopher Jan Andrew Bliss as a director (3 pages) |
15 February 2010 | Appointment of Philip Muir Prettejohn as a director (3 pages) |
15 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages) |
15 February 2010 | Appointment of Philip Muir Prettejohn as a director (3 pages) |
15 February 2010 | Appointment of Kulwarn Singh Nagra as a director (3 pages) |
11 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
11 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 January 2010 | Incorporation
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7 January 2010 | Incorporation
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7 January 2010 | Incorporation
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