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RAYBRIDGE LIMITED

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

Company details

35 ST THOMAS STREET, LONDON, SE1 9SN

RAYBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00737127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.05
last member list: 1993.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1993.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1973.07.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1976.10.29
WILLIAMS & GLYN'S BANK LTD
DEBENTURE - Outstanding on 1976.11.01
WILLIAMS & GLYN'S BANK LIMITED
DEED - Outstanding on 1981.09.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.12.16
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.07
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REGISTERED OFFICE CHANGED ON 14/11/95 FROM:, BRIDGE GATE 55/57 HIGH STREET, REDHILL, SURREY, RH1 1RX
Form type: 287
Date: 1995.11.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.05.09
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RES RE SPECIE
Form type: MISC
Date: 1995.05.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.05.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/95 FROM:, UNIT 12, GARDNER INUSTRIAL ESTATE, KENT HOUSE LANE, BECKENHAM, KENT BR3 1JL
Form type: 287
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/94
Form type: 363(287)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/93
Form type: 363(287)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/91
Form type: 363(287)
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN RABONE & SONS,LIMITED, CERTIFICATE ISSUED ON 14/08/89
Form type: CERTNM
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.28

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Company directors and board members:

LONDON & EUROPEAN SECRETARIAL LIMITED (dissolve)
Secretary, 1993.07.20
UNIT 12 GARDNER INDUSTRIAL ESTATE KENT HOUSE LANE , BECKENHAM
BR3 1JL, KENT
BARDSEY CORPORATE SERVICES LIMITED (dissolve)
Director, 1992.06.19
UNIT 12 GARDNER INDUSTRIAL ESTATE KENT HOUSE LANE , BECKENHAM
BR3 1JL, KENT
ULTRAFIND MANAGEMENT LIMITED (dissolve)
Director, MANAGEMENT SERVICES COMPANY, 1995.04.06
BRIDGE GATE 55/57 HIGH STREET , REDHILL
RH1 1RX, SURREY
ANDREW LESLIE PENNYCUICK (dissolve)
Secretary, 1992.05.24 - 1993.07.20
4 HARTLAND AVENUE , BEDFORD
MK40 3BD, BEDFORDSHIRE
ANDREW LESLIE PENNYCUICK (dissolve)
Director, ACCOUNTANT/COMPANY SECRETARY, 1992.05.24 - 1993.07.20
4 HARTLAND AVENUE , BEDFORD
MK40 3BD, BEDFORDSHIRE
IAN WILLIAM WOODCOCK (dissolve)
Director, ACCOUNTANT, 1992.05.24 - 1992.06.19
14 MORNINGTON AVENUE , BROMLEY
BR1 2RF, KENT

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Information about the Private Limited Company RAYBRIDGE 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: 2016.06.01. Reload the data