J RAWSON AND SONS LIMITED
| Status | DISSOLVED |
| Company No. | 00607476 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 1958 |
| Age | 65 years, 10 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Oct 2013 |
| Years | 10 years, 6 months, 24 days |
SUMMARY
J RAWSON AND SONS LIMITED is an dissolved private limited company with number 00607476. It was incorporated 65 years, 10 months, 12 days ago, on 03 July 1958 and it was dissolved 10 years, 6 months, 24 days ago, on 22 October 2013. The company address is 3 Brook Business Centre 3 Brook Business Centre, Uxbridge, UB8 2FX, Middlesex.
Company Fillings
Gazette dissolved voluntary
Date: 22 Oct 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Jun 2013
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 06 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 21 Mar 2012
Action Date: 21 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-21
Old address: 35 Great Marlborough Street London W1F 7JB
Documents
Accounts with accounts type dormant
Date: 25 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name termination date
Date: 23 Sep 2011
Action Date: 24 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Bensted
Termination date: 2011-08-24
Documents
Appoint person director company with name
Date: 14 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Bensted
Documents
Accounts with accounts type dormant
Date: 31 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type dormant
Date: 03 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Change registered office address company with date old address
Date: 23 Nov 2009
Action Date: 23 Nov 2009
Category: Address
Type: AD01
Old address: 13 Albemarle Street London W1S 4HJ
Change date: 2009-11-23
Documents
Legacy
Date: 23 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/06; full list of members
Documents
Legacy
Date: 22 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/07; full list of members
Documents
Legacy
Date: 22 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/08; full list of members
Documents
Accounts with made up date
Date: 21 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with made up date
Date: 21 Dec 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with made up date
Date: 21 Dec 2008
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 21 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 21/12/2008 from 138 blendon road bexley kent DA5 1BZ
Documents
Legacy
Date: 21 Dec 2008
Category: Officers
Type: 288a
Description: Secretary appointed lee anthony fulford
Documents
Legacy
Date: 21 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary michael smith
Documents
Resolution
Date: 25 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Restoration order of court
Date: 24 Sep 2008
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 17 Jan 2006
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 22 Aug 2005
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 15 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/05; full list of members
Documents
Legacy
Date: 01 Jun 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 12 Apr 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 05 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/04; full list of members
Documents
Accounts with made up date
Date: 15 Apr 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 12 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 09/05/03; full list of members
Documents
Legacy
Date: 12 Jun 2003
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 22 Apr 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 09 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/02; full list of members
Documents
Accounts with made up date
Date: 12 Apr 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Accounts with accounts type full
Date: 23 Oct 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 25 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/01; full list of members
Documents
Accounts with accounts type full
Date: 05 Sep 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 31 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 24/06/00; full list of members
Documents
Legacy
Date: 31 Jul 2000
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 04 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 15 Oct 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 22 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 24/06/99; full list of members
Documents
Legacy
Date: 13 May 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 19 Feb 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 09 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 24/06/98; no change of members
Documents
Legacy
Date: 27 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/98; no change of members
Documents
Legacy
Date: 27 Jan 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Jan 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 02 Oct 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Accounts with accounts type full
Date: 10 Apr 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Legacy
Date: 19 Feb 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/97 to 31/03/97
Documents
Legacy
Date: 12 Feb 1997
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/97; full list of members
Documents
Legacy
Date: 18 Nov 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 May 1996
Category: Address
Type: 287
Description: Registered office changed on 26/05/96 from: 138 blendon road bexley kent DA5 1BZ
Documents
Legacy
Date: 21 May 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 21 May 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 21 May 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 21 May 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 21 May 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 08 May 1996
Category: Address
Type: 287
Description: Registered office changed on 08/05/96 from: frant station bells yew green tunbridge wells kent TN3 9BL
Documents
Legacy
Date: 01 May 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 26 Feb 1996
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 24 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/96; no change of members
Documents
Legacy
Date: 01 Dec 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 17 Oct 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Sep 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 18 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/95; full list of members
Documents
Accounts with accounts type full
Date: 08 Nov 1994
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Legacy
Date: 01 Feb 1994
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/94; no change of members
Documents
Legacy
Date: 01 Feb 1994
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 02 Dec 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 13 Nov 1993
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Legacy
Date: 07 Jul 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 24 Jan 1993
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/93; no change of members
Documents
Legacy
Date: 24 Jan 1993
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed;director resigned
Documents
Accounts with accounts type full
Date: 07 Dec 1992
Action Date: 30 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-30
Documents
Legacy
Date: 01 Dec 1992
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Jan 1992
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/92; full list of members
Documents
Legacy
Date: 20 Jan 1992
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 20/01/92
Documents
Legacy
Date: 20 Jan 1992
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 08 Jan 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Dec 1991
Action Date: 30 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-30
Documents
Legacy
Date: 15 Aug 1991
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 24 Jan 1991
Action Date: 30 Jun 1990
Category: Accounts
Type: AA
Made up date: 1990-06-30
Documents
Legacy
Date: 22 Jan 1991
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/91; no change of members
Documents
Accounts with accounts type full
Date: 26 Jan 1990
Action Date: 30 Jun 1989
Category: Accounts
Type: AA
Made up date: 1989-06-30
Documents
Legacy
Date: 26 Jan 1990
Category: Annual-return
Type: 363
Description: Return made up to 18/01/90; full list of members
Documents
Legacy
Date: 11 Jan 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 18 Dec 1989
Category: Capital
Type: 123
Description: £ nc 5000/274600 27/06/89
Documents
Resolution
Date: 29 Aug 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jun 1989
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Feb 1989
Category: Annual-return
Type: 363
Description: Return made up to 23/01/89; full list of members
Documents
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