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RAYNER ADVERTISING LIMITED

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

Company details

LATHAM CROSSLEY & DAVIS, 7 KENRICK PLACE, LONDON, W1H 3FF

RAYNER ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00935790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.19
last member list: 1993.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.08.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.03
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.04
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.10.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.10.03
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REGISTERED OFFICE CHANGED ON 24/09/96 FROM:, 101 QUEENSWAY, SOUTHAMPTON, SO1 1HJ
Form type: 287
Date: 1996.09.24
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
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RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.03.19
Child documents:
Document type: ANNOTATION
Date: 1996.03.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.11.09
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09
Form type: 225(1)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05
Form type: 225(1)
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.05.06

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Company directors and board members:

MARTIN GRAHAM RANDS (dissolve)
Secretary, 1991.10.15
37 BEECHWOOD AVENUE , KEW
TW9 4DD, SURREY
PAUL FREDERICK RANFORD (dissolve)
Secretary, 1996.08.09
BACOMBE BEECHES 89 ELLESBOROUGH ROAD WENDOVER , AYLESBURY
HP22 6ES, BUCKINGHAMSHIRE
LESTER WILLIAM DAVID CORNEY (dissolve)
Director, 1991.10.15
CHAUCERS PUTTENHAM ROAD SEALE , FARNHAM
GU10 1HP, SURREY
CLIVE RONALD SMITH (dissolve)
Director, 1996.03.28
148 SUTTON COURT ROAD CHISWICK , LONDON
W4 3HT
TIMOTHY DALE GORDON (dissolve)
Secretary, DIRECTOR, 1995.05.19 - 1996.08.08
SILVERMEAD COTTAGE GREEN LANE , CHOBHAM
GU24 8PH, SURREY
LESLIE HEDDEN (dissolve)
Director, ADVERTISING, 1992.09.01 - 1994.09.30
17 NORTHBOURNE AVENUE , BOURNEMOUTH
BH10 6DG, DORSET
MARTIN GRAHAM RANDS (dissolve)
Director, 1991.10.15 - 1995.05.19
37 BEECHWOOD AVENUE , KEW
TW9 4DD, SURREY
HEATHER VALERIE RAYNER (dissolve)
Director, 1991.10.15 - 1992.02.29
RUTLANDS HUTWOOD ROAD CHILWORTH , SOUTHAMPTON
SO16 7LL, HAMPSHIRE
MARK RAYMOND RAYNER (dissolve)
Director, 1991.10.15 - 1994.03.30
26 BURGESS ROAD , SOUTHAMPTON
SO16 7AH, HAMPSHIRE
RAYMOND JOHN RAYNER (dissolve)
Director, 1991.10.15 - 1992.02.29
RUTLANDS HUTWOOD ROAD CHILWORTH , SOUTHAMPTON
SO16 7LL, HAMPSHIRE

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Information about the Private Limited Company RAYNER ADVERTISING 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: 2016.06.19. Reload the data