| Company Name | St. Raphael's (Brentwood) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04971309 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Richard Leonard Webster |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(1 day after company formation) |
| Appointment Duration | 5 years, 6 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | 79 Park Road Brentwood Essex CM14 4TU |
| Director Name | Mr Alastair James Capon |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2003(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 July 2006) |
| Role | Company Director |
| Correspondence Address | Little Tafflin Chapel Road Tolleshunt Darcy Essex CM9 8TL |
| Director Name | Mr Graham John Jacobs |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2003(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 September 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Chiltern Way Woodford Green Essex IG8 0RQ |
| Director Name | Victor Alan Warden |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2003(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 June 2006) |
| Role | Structural Engineer |
| Correspondence Address | 4 Furze Farm Close Chadwell Heath Essex RM6 5RD |
| Secretary Name | Linda Joyce Warden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2003(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 June 2006) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Furze Farm Close Chadwell Heath Essex RM6 5RD |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Unit 2b Days Farm Days Lane Brentwood CM15 9SL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Doddinghurst |
| Ward | Brizes and Doddinghurst |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,577,000 |
| Gross Profit | £104,709 |
| Net Worth | £7,888 |
| Current Liabilities | £2,584,243 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2007 | Return made up to 20/11/06; full list of members
|
| 14 February 2007 | Registered office changed on 14/02/07 from: c/o a w fenn & co grover house grover walk corringham essex SS17 7LS (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 3 August 2006 | Director resigned (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | Director resigned (1 page) |
| 6 March 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Return made up to 20/11/05; full list of members (3 pages) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 15 December 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 29 November 2004 | Return made up to 20/11/04; full list of members (8 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 4 furze farm close chadwell heath essex RM6 5RD (1 page) |
| 23 February 2004 | Ad 20/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 February 2004 | Particulars of mortgage/charge (7 pages) |
| 13 February 2004 | Particulars of mortgage/charge (7 pages) |
| 13 February 2004 | Particulars of mortgage/charge (7 pages) |
| 6 February 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 27 January 2004 | £ nc 100/1000 16/12/03 (1 page) |
| 27 January 2004 | Resolutions
|
| 24 November 2003 | New director appointed (1 page) |
| 24 November 2003 | New secretary appointed (1 page) |
| 24 November 2003 | New director appointed (1 page) |
| 24 November 2003 | New director appointed (1 page) |
| 21 November 2003 | New director appointed (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |