RAWLINSON KELLY & WHITTLESTONE LIMITED

Key Data

Status

Dissolved

Company No.

02413863

Incorporation date

15/08/1989

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1989)

24/07/2014

Final Gazette dissolved following liquidation

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24/04/2014

Return of final meeting in a members' voluntary winding up

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12/03/2014

Liquidators' statement of receipts and payments to 2014-01-10

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30/01/2013

Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY on 2013-01-31

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29/01/2013

Appointment of a voluntary liquidator

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29/01/2013

Resolutions

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29/01/2013

Declaration of solvency

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07/10/2012

Total exemption small company accounts made up to 2012-06-30

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31/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

11/03/2012

Total exemption small company accounts made up to 2011-06-30

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06/09/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

07/08/2011

Director's details changed for Paul Whittlestone on 2010-11-12

View PDF (2 pages)

13/03/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

28/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

16/03/2010

Annual return made up to 2009-07-20 with full list of shareholders

View PDF (7 pages)

03/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

17/09/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

04/05/2009

Total exemption small company accounts made up to 2008-03-31

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22/04/2009

Appointment terminate, secretary paul whittlestone logged form

View PDF (1 pages)

04/11/2008

Secretary appointed martine nolan

View PDF (2 pages)

22/09/2008

Gbp ic 840/756\09/09/08\gbp sr 84@1=84\

View PDF (1 pages)

15/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/09/2008

Appointment terminated director adrian vickers

View PDF (1 pages)

13/08/2008

Appointment terminated secretary adrian vickers

View PDF (1 pages)

13/08/2008

Secretary appointed paul whittlestone

View PDF (1 pages)

04/08/2008

Return made up to 20/07/08; full list of members

View PDF (5 pages)

12/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

10/08/2007

Return made up to 20/07/07; full list of members

View PDF (7 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

29/10/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

29/01/2006

Total exemption small company accounts made up to 2005-03-31

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04/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/08/2004

Return made up to 20/07/04; full list of members

View PDF (8 pages)

30/03/2004

Return made up to 30/07/03; full list of members

View PDF (6 pages)

08/03/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

12/10/2003

New secretary appointed

View PDF (1 pages)

12/10/2003

New director appointed

View PDF (1 pages)

12/10/2003

Secretary resigned

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06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

23/09/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

09/09/2002

Director resigned

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27/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

21/08/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

19/01/2001

Accounts for a small company made up to 2000-03-31

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03/09/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

20/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

22/08/1999

Return made up to 16/08/99; full list of members

View PDF (7 pages)

17/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

31/08/1998

Return made up to 16/08/98; full list of members

View PDF (7 pages)

14/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

31/08/1997

Return made up to 16/08/97; full list of members

View PDF (7 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

27/08/1996

Return made up to 16/08/96; full list of members

View PDF (7 pages)

27/08/1996

New director appointed

View PDF (2 pages)

13/02/1996

Ad 25/01/96--------- £ si 867@1=867 £ ic 3/870

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18/12/1995

Accounts for a small company made up to 1995-03-31

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28/08/1995

Director's particulars changed

View PDF (4 pages)

28/08/1995

Secretary's particulars changed

View PDF (4 pages)

28/08/1995

Return made up to 16/08/95; full list of members

View PDF (14 pages)

01/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

04/02/1995

Registered office changed on 05/02/95 from: gable house 239 regents park road london N3 3LF

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02/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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30/08/1994

Return made up to 16/08/94; full list of members

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24/01/1994

Accounts for a small company made up to 1993-03-31

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24/08/1993

Return made up to 16/08/93; full list of members

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23/01/1993

Accounts for a small company made up to 1992-03-31

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27/08/1992

Return made up to 16/08/92; full list of members

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30/05/1992

Return made up to 16/08/91; full list of members

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17/07/1991

Accounts for a small company made up to 1991-03-31

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17/07/1991

Return made up to 31/05/91; full list of members

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22/04/1991

Accounts for a small company made up to 1990-03-31

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22/04/1991

Return made up to 31/12/90; full list of members

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11/01/1990

Ad 18/09/89--------- £ si 1@1=1 £ ic 2/3

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18/12/1989

Accounting reference date notified as 31/03

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30/11/1989

Secretary resigned

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30/11/1989

Director resigned

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30/11/1989

Director resigned

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30/11/1989

New director appointed

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30/11/1989

Registered office changed on 01/12/89 from: 9 salisbury road barnet herts EN5 4JW

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30/11/1989

New director appointed

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30/11/1989

New secretary appointed

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30/11/1989

New director appointed

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15/08/1989

Incorporation

View PDF (15 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RAWLINSON KELLY & WHITTLESTONE LIMITED

RAWLINSON KELLY & WHITTLESTONE LIMITED is an(a) Dissolved company incorporated on 15/08/1989 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 2 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 RAWLINSON KELLY & WHITTLESTONE LIMITED?

RAWLINSON KELLY & WHITTLESTONE LIMITED is currently Dissolved. It was registered on 15/08/1989 and dissolved on 24/07/2014.

Where is RAWLINSON KELLY & WHITTLESTONE LIMITED located?

RAWLINSON KELLY & WHITTLESTONE LIMITED is registered at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY.

What does RAWLINSON KELLY & WHITTLESTONE LIMITED do?

RAWLINSON KELLY & WHITTLESTONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RAWLINSON KELLY & WHITTLESTONE LIMITED?

The latest filing was on 24/07/2014: Final Gazette dissolved following liquidation.