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DAVID RAE (LONDON) LIMITED

Learn more about DAVID RAE (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

237 WESTCOMBE HILL, BLACKHEATH, LONDON, SE3 7DW

DAVID RAE (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00384635
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.12.31
dissolution date: 2013.05.21
last member list: 2012.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE UNDER LAND REGISTRATION ACT. 1925. - Outstanding on 1945.05.22
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1963.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.12.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
£2.95
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CURRSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2012.12.03
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.31
Form type: LATEST SOC
Document description: 31/01/12 STATEMENT OF CAPITAL;GBP 2500
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.08.12
Child documents:
Document type: ANNOTATION
Date: 2010.09.02
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL
Form type: TM01
Date: 2010.08.12
Child documents:
Document type: ANNOTATION
Date: 2010.11.16
Form type: ANNOTATION
Document description: Part Rectified
Description: DATE OF TERMINATION ON THE TM01 WAS REMOVED FROM THE PUBLIC REGISTER ON 16/11/2010 AS IT WAS FACTUALLY INACCURATE.
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY DIANE KIRK / 01/10/2009
Form type: CH01
Date: 2010.04.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL
Form type: TM01
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED BLAKE EARDLEY
Form type: AP01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY KIRK
Form type: TM01
Date: 2010.03.10
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AAMD
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
Form type: 225
Date: 1997.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1997.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16

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Company directors and board members:

MARC CAMPBELL (dissolve)
Secretary, 2005.11.03 - 2013.05.21
89 POVEREST ROAD , ORPINGTON
BR5 2DZ, KENT
BLAKE EARDLEY (dissolve)
Director, NONE, 2010.03.05 - 2013.05.21
15 ARNE GROVE , ORPINGTON
BR6 9TT, KENT
IAN CAMPBELL (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.15 - 2005.11.03
10 SCOTSDALE CLOSE PETTS WOOD , ORPINGTON
BR5 1NU, KENT
CLARE MURPHY (dissolve)
Secretary, 1991.12.07 - 1996.06.15
3 IRWIN AVENUE PLUMSTEAD , LONDON
SE18 2HP
IAN CAMPBELL (dissolve)
Director, BOOKMAKER, 1997.01.28 - 2009.03.27
10 SCOTSDALE CLOSE PETTS WOOD , ORPINGTON
BR5 1NU, KENT
DIANE VIOLET KIRK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2005.11.02
10 SCOTSDALE CLOSE , ORPINGTON
BR5 1NU, KENT
TERRY DIANE KIRK (dissolve)
Director, CROUPTER, 1991.12.07 - 2010.03.05
10 SCOTSDALE CLOSE , ORPINGTON
BR5 1NU, KENT

Companies near to DAVID RAE (LONDON) ltd.

Information about the Private Limited Company DAVID RAE (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data