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J RAWSON AND SONS LIMITED

Learn more about J RAWSON AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX

J RAWSON AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00607476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.03
dissolution date: 2013.10.22
last member list: 2008.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.08
documents available: 1

Mortgages:

COUTTS & CO.
MORTGAGE DEBENTURE - Outstanding on 1981.08.03
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1986.02.04
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1989.06.26
PSA WHOLESALE LIMITED
USED VEHICLE CHARGE - Outstanding on 1992.12.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, 35 GREAT MARLBOROUGH STREET, LONDON, W1F 7JB
Form type: AD01
Date: 2012.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BENSTED
Form type: TM01
Date: 2011.09.23
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DIRECTOR APPOINTED CRAIG BENSTED
Form type: AP01
Date: 2011.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, 13 ALBEMARLE STREET, LONDON, W1S 4HJ
Form type: AD01
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2008.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, 138 BLENDON ROAD, BEXLEY, KENT, DA5 1BZ
Form type: 287
Date: 2008.12.21
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SECRETARY APPOINTED LEE ANTHONY FULFORD
Form type: 288a
Date: 2008.12.21
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APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH
Form type: 288b
Date: 2008.12.21
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.09.25
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.09.24
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
Form type: 225
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/96 FROM:, 138 BLENDON ROAD, BEXLEY, KENT, DA5 1BZ
Form type: 287
Date: 1996.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.21

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Company directors and board members:

LEE ANTHONY FULFORD (dissolve)
Secretary, DIRECTOR, 2008.11.24 - 2013.10.22
RUFFETTS SCHOOL LANE, , PLAXTOL
TN15 0QD, KENT
PETER REYNOLDS (dissolve)
Director, 1996.04.30 - 2013.10.22
MULLION 179 ST PAULS WOOD HILL , ORPINGTON
BR5 2SR, KENT
JOHN STEPHEN DALTON (dissolve)
Secretary, FINANCE DIRECTOR CS, 1993.11.15 - 1998.01.15
41 ROCHESTER WAY , CROWBOROUGH
TN6 2DS, EAST SUSSEX
RONALD LEONARD SHARPE (dissolve)
Secretary, 1992.01.14 - 1993.11.14
107 HEATH ROAD , MAIDSTONE
ME16 9JT, KENT
MICHAEL RENNIE SMITH (dissolve)
Secretary, 1998.01.15 - 2008.11.24
4 MONTPELIER ROAD , PURLEY
CR8 2QA, SURREY
CRAIG BENSTED (dissolve)
Director, 2011.05.01 - 2011.08.24
OLD ALLENS ALLENS LANE , PLAXTOL
TN15 0QZ, KENT
ENGLAND
PETER CHARLES BISCHOFF (dissolve)
Director, COMPANY DIRECTOR, 1996.04.30 - 2005.03.15
FLANDERS OAST, REED COURT FARM HUNTON ROAD, MARDEN , TONBRIDGE
TN12 9SX, KENT
RICHARD MICHAEL CHAPMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.01.14 - 2000.03.18
WOODVIEW VIGO ROAD , FAIRSEAT
TN15 7LT, KENT
JOHN STEPHEN DALTON (dissolve)
Director, FINANCE DIRECTOR CS, 1993.11.15 - 2000.03.27
41 ROCHESTER WAY , CROWBOROUGH
TN6 2DS, EAST SUSSEX
JOHN WILSON GOLDING (dissolve)
Director, MANAGING DIRECTOR, 1992.01.14 - 1992.12.31
OLD SHOREHAM EWHURST GREEN , ROBERTSBRIDGE
TN32 5RE, SUSSEX
ROGER GORDON GOODWIN (dissolve)
Director, SALES DIRECTOR, 1992.01.14 - 1993.06.30
HAMSELL FARM COTTAGE ERIDGE , TUNBRIDGE WELLS
TN3 9LL, KENT
JOHN LEONARD GREEN (dissolve)
Director, 1995.10.12 - 2000.03.27
17 WILMAN ROAD , TUNBRIDGE WELLS
TN4 9AJ, KENT
STEPHEN HEMLOCK (dissolve)
Director, 1996.04.30 - 1996.08.14
9 PRIORY FIELDS PRIORY LANE , EYNSFORD
DA4 0A2, KENT
DAVID ROBERT RAWSON (dissolve)
Director, CHAIRMAN & DIRECTOR, 1992.01.14 - 1996.04.30
8 MORETON HOUSE 3-4 EMBANKMENT GARDENS , LONDON
SW3 4LJ
MAUREEN MARY RAWSON (dissolve)
Director, 1992.01.14 - 1995.05.11
PINEHURST MAYFIELD LANE , WADHURST
TN5 6JE, EAST SUSSEX
RONALD LEONARD SHARPE (dissolve)
Director, FINANCIAL DIRECTOR & CO SECT, 1992.01.14 - 1993.11.14
107 HEATH ROAD , MAIDSTONE
ME16 9JT, KENT
BRIAN WILLIAM JAMES WHITEHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.30 - 2005.07.04
GOLDING ORCHARD THE STREET PLAXTOL , SEVENOAKS
TN15 0QG, KENT

Companies near to J RAWSON AND SONS ltd.

Information about the Private Limited Company J RAWSON AND SONS 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: 2016.05.21. Reload the data