RAW DYKES NOMINEE ONE LIMITED

Key Data

Status

Dissolved

Company No.

04677852

Incorporation date

24/02/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

13/01/2014

Final Gazette dissolved via voluntary strike-off

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30/09/2013

First Gazette notice for voluntary strike-off

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18/09/2013

Application to strike the company off the register

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20/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

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30/09/2012

Accounts for a dormant company made up to 2011-12-31

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18/07/2012

Appointment of Jin-Wee Tan as a director on 2012-07-18

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20/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

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01/04/2012

Register(s) moved to registered inspection location

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27/03/2012

Register inspection address has been changed

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07/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

07/10/2010

Termination of appointment of Jeremy Small as a secretary

View PDF (2 pages)

07/10/2010

Termination of appointment of Richard Pinnock as a director

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07/10/2010

Termination of appointment of Robert Awford as a director

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07/10/2010

Appointment of Mark Richard Beavis Versey as a director

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07/10/2010

Appointment of Friends Life Secretarial Services Limited as a secretary

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07/10/2010

Appointment of Michael Robert Kipling as a director

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07/10/2010

Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-08

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23/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

23/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

23/05/2010

Director's details changed for Robert Francis Awford on 2010-04-01

View PDF (2 pages)

25/04/2010

Director's details changed for Richard Mark Pinnock on 2010-04-23

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25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

11/01/2010

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

09/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

13/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

15/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

06/05/2008

Return made up to 23/04/08; full list of members

View PDF (6 pages)

11/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

16/05/2007

Return made up to 23/04/07; no change of members

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27/07/2006

Return made up to 23/04/06; full list of members

View PDF (6 pages)

22/06/2006

Accounts made up to 2005-12-31

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17/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

24/05/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

28/04/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

10/08/2004

Accounts made up to 2003-12-31

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15/06/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

01/04/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Resolutions

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19/02/2004

Resolutions

View PDF (1 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

Certificate of change of name

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06/04/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

30/03/2003

New secretary appointed

View PDF (2 pages)

30/03/2003

New director appointed

View PDF (3 pages)

30/03/2003

New director appointed

View PDF (4 pages)

30/03/2003

New director appointed

View PDF (3 pages)

30/03/2003

Secretary resigned

View PDF (1 pages)

30/03/2003

Director resigned

View PDF (1 pages)

30/03/2003

Registered office changed on 31/03/03 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FRIENDS LIFE SECRETARIES LIMITED	Corporate Secretary	14/09/2010 - Present	35
Smith, Stephen Paul	Director	18/03/2003 - 30/12/2009	305
Ally, Bibi Rahima	Nominee Director	24/02/2003 - 18/03/2003	698
Small, Jeremy Peter	Secretary	18/03/2003 - 14/09/2010	241
Pinnock, Richard Mark	Director	18/03/2003 - 14/09/2010	42

Persons with Significant Control

No PSC data available.

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Description

About RAW DYKES NOMINEE ONE LIMITED

RAW DYKES NOMINEE ONE LIMITED is an(a) Dissolved company incorporated on 24/02/2003 with the registered office located at Pixham End, Dorking, Surrey RH4 1QA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAW DYKES NOMINEE ONE LIMITED?

RAW DYKES NOMINEE ONE LIMITED is currently Dissolved. It was registered on 24/02/2003 and dissolved on 13/01/2014.

Where is RAW DYKES NOMINEE ONE LIMITED located?

RAW DYKES NOMINEE ONE LIMITED is registered at Pixham End, Dorking, Surrey RH4 1QA.

What does RAW DYKES NOMINEE ONE LIMITED do?

RAW DYKES NOMINEE ONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RAW DYKES NOMINEE ONE LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.