Raw Components Ltd

Company Name	Raw Components Ltd
Company Status	Dissolved
Company Number	05785577
Category	Private Limited Company
Incorporation Date	19 April 2006(18 years ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mrs Karen Jane Baker
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(same day as company formation)
Role	Senior Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite 12 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR

Director Name	Mr Stephen Christopher Baker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Suite 12 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR

Secretary Name	Mr Stephen Christopher Baker
Nationality	British
Status	Closed
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 12 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.rawcomponents.co.uk

Location

Registered Address	Suite 12 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Shareholders

50 at £1	Karen Jane Baker 50.00% Ordinary B
50 at £1	Stephen Christopher Baker 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£545
Current Liabilities	£766

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
14 October 2015	Application to strike the company off the register (3 pages)
14 October 2015	Application to strike the company off the register (3 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
7 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
8 May 2015	Registered office address changed from Suite 8 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Suite 12 Chalkwell Lawns 648-656 London Road Westcliff on Sea Essex SS0 9HR on 8 May 2015 (1 page)
8 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Registered office address changed from Suite 8 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Suite 12 Chalkwell Lawns 648-656 London Road Westcliff on Sea Essex SS0 9HR on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from Suite 8 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Suite 12 Chalkwell Lawns 648-656 London Road Westcliff on Sea Essex SS0 9HR on 8 May 2015 (1 page)
8 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 May 2014	Secretary's details changed for Mr Stephen Christopher Baker on 1 April 2014 (1 page)
28 May 2014	Director's details changed for Mr Stephen Christopher Baker on 1 April 2014 (2 pages)
28 May 2014	Director's details changed for Mrs Karen Jane Baker on 1 April 2014 (2 pages)
28 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Director's details changed for Mrs Karen Jane Baker on 1 April 2014 (2 pages)
28 May 2014	Secretary's details changed for Mr Stephen Christopher Baker on 1 April 2014 (1 page)
28 May 2014	Secretary's details changed for Mr Stephen Christopher Baker on 1 April 2014 (1 page)
28 May 2014	Director's details changed for Mr Stephen Christopher Baker on 1 April 2014 (2 pages)
28 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Director's details changed for Mr Stephen Christopher Baker on 1 April 2014 (2 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 July 2013	Registered office address changed from 210 Elmsleigh Drive Leigh-on-Sea Essex SS9 4JQ on 12 July 2013 (1 page)
12 July 2013	Registered office address changed from 210 Elmsleigh Drive Leigh-on-Sea Essex SS9 4JQ on 12 July 2013 (1 page)
29 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 February 2010	Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
19 February 2010	Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 June 2009	Return made up to 19/04/09; full list of members (4 pages)
1 June 2009	Return made up to 19/04/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 July 2008	Return made up to 19/04/08; no change of members 363(287) ‐ Registered office changed on 02/07/08 (7 pages)
2 July 2008	Return made up to 19/04/08; no change of members 363(287) ‐ Registered office changed on 02/07/08 (7 pages)
31 December 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
31 December 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
6 July 2007	Return made up to 19/04/07; full list of members (3 pages)
6 July 2007	Return made up to 19/04/07; full list of members (3 pages)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New secretary appointed (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New secretary appointed (1 page)
19 April 2006	Incorporation (16 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Incorporation (16 pages)
19 April 2006	Director resigned (1 page)

Raw Components Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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