RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03062215 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Unit 1 Barons Court Graceways FY4 5GP Blackpool Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Antony Harben as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on Jul 12, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Brian Edward Blackburn on May 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Ian Christopher Harrison as a director on Jul 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Harrison as a secretary on Jul 17, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Who are the officers of RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKBURN, Brian Edward | Nominee Director | 7/9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire United Kingdom | United Kingdom | British | 900011980001 | |||||
| HARRISON, Ian Christopher | Director | 7/9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire United Kingdom | United Kingdom | British | 137214180002 | |||||
| HARRISON, Christopher John | Nominee Secretary | 24 The Strand FY7 8NR Fleetwood Lancashire | British | 900011990001 | ||||||
| HARBEN, David Antony | Director | 7/9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire United Kingdom | England | British | 74787010002 |
Who are the persons with significant control of RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rawcliffe & Co Limited | Apr 06, 2016 | Graceways Whitehills Business Park FY4 5GP Blackpool Unit 1 Barons Court Lancashire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0