Company NameP J Rayner & Co Limited
Company StatusDissolved
Company Number02476307
CategoryPrivate Limited Company
Incorporation Date1 March 1990(34 years, 2 months ago)
Dissolution Date29 May 2012 (11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Peter John Rayner
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(12 months after company formation)
Appointment Duration21 years, 3 months (closed 29 May 2012)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address57 High Street
Dunmow
Essex
CM6 1AE
Secretary NameLyn Elizabeth Menhinick
NationalityBritish
StatusClosed
Appointed17 January 1994(3 years, 10 months after company formation)
Appointment Duration18 years, 4 months (closed 29 May 2012)
RoleSecretary
Correspondence Address2 Priors Hall Cottage
Lindsell
Great Dunmow
Essex
CM6 3QR
Director NameMr David Alun Jones
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(12 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 January 1994)
RoleSurveyor
Correspondence Address44 Castle Street
Saffron Walden
Essex
CB10 1BJ
Secretary NameMr Peter John Rayner
NationalityBritish
StatusResigned
Appointed28 February 1991(12 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 February 1997)
RoleCompany Director
Correspondence AddressThe Old School Barnston
Dunmow
Essex
CM6 1NX

Location

Registered Address57 High Street
Dunmow
Essex
CM6 1AE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Dunmow
WardGreat Dunmow South & Barnston
Built Up AreaGreat Dunmow

Shareholders

100 at £1Mr Peter John Rayner
100.00%
Ordinary

Financials

Year2014
Net Worth-£993
Cash£7,162
Current Liabilities£8,623

Accounts

Latest Accounts30 June 2010 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

29 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012First Gazette notice for voluntary strike-off (1 page)
14 February 2012First Gazette notice for voluntary strike-off (1 page)
3 February 2012Application to strike the company off the register (5 pages)
3 February 2012Application to strike the company off the register (5 pages)
2 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
Statement of capital on 2011-03-02
  • GBP 100
(4 pages)
2 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
Statement of capital on 2011-03-02
  • GBP 100
(4 pages)
25 February 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 February 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Mr Peter John Rayner on 8 March 2010 (2 pages)
8 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Mr Peter John Rayner on 8 March 2010 (2 pages)
8 March 2010Director's details changed for Mr Peter John Rayner on 8 March 2010 (2 pages)
18 February 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 February 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 March 2009Return made up to 28/02/09; full list of members (3 pages)
9 March 2009Return made up to 28/02/09; full list of members (3 pages)
14 March 2008Return made up to 28/02/08; full list of members (3 pages)
14 March 2008Return made up to 28/02/08; full list of members (3 pages)
13 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 March 2007Return made up to 28/02/07; full list of members (2 pages)
15 March 2007Return made up to 28/02/07; full list of members (2 pages)
11 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 March 2006Return made up to 28/02/06; full list of members (2 pages)
17 March 2006Return made up to 28/02/06; full list of members (2 pages)
1 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 March 2005Return made up to 28/02/05; full list of members (2 pages)
24 March 2005Return made up to 28/02/05; full list of members (2 pages)
8 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 March 2004Return made up to 28/02/04; full list of members (6 pages)
8 March 2004Return made up to 28/02/04; full list of members (6 pages)
12 March 2003Return made up to 28/02/03; full list of members (6 pages)
12 March 2003Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 March 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 March 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 March 2002Return made up to 28/02/02; full list of members (6 pages)
29 March 2002Return made up to 28/02/02; full list of members (6 pages)
27 March 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 March 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 March 2001Return made up to 28/02/01; full list of members (6 pages)
9 March 2001Return made up to 28/02/01; full list of members (6 pages)
12 February 2001Accounts for a small company made up to 30 June 2000 (5 pages)
12 February 2001Accounts for a small company made up to 30 June 2000 (5 pages)
16 March 2000Accounts for a small company made up to 30 June 1999 (5 pages)
16 March 2000Accounts for a small company made up to 30 June 1999 (5 pages)
6 March 2000Return made up to 28/02/00; full list of members (6 pages)
6 March 2000Return made up to 28/02/00; full list of members (6 pages)
22 March 1999Accounts for a small company made up to 30 June 1998 (5 pages)
22 March 1999Return made up to 28/02/99; no change of members (4 pages)
22 March 1999Accounts for a small company made up to 30 June 1998 (5 pages)
22 March 1999Return made up to 28/02/99; no change of members (4 pages)
24 March 1998Accounts for a small company made up to 30 June 1997 (6 pages)
24 March 1998Accounts for a small company made up to 30 June 1997 (6 pages)
9 March 1998Return made up to 28/02/98; full list of members (6 pages)
9 March 1998Return made up to 28/02/98; full list of members (6 pages)
28 April 1997Accounts for a small company made up to 30 June 1996 (5 pages)
28 April 1997Accounts for a small company made up to 30 June 1996 (5 pages)
21 March 1997Secretary resigned (1 page)
21 March 1997Secretary resigned (1 page)
21 March 1997Return made up to 28/02/97; no change of members (4 pages)
21 March 1997Return made up to 28/02/97; no change of members (4 pages)
15 March 1996Return made up to 28/02/96; no change of members (4 pages)
15 March 1996Return made up to 28/02/96; no change of members (4 pages)
4 February 1996Accounts for a small company made up to 30 June 1995 (5 pages)
4 February 1996Accounts for a small company made up to 30 June 1995 (5 pages)
3 April 1995Return made up to 28/02/95; full list of members (6 pages)
3 April 1995Return made up to 28/02/95; full list of members (6 pages)
24 March 1995Accounts for a small company made up to 30 June 1994 (6 pages)
24 March 1995Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)