RACCAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRACCAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05675729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RACCAR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RACCAR LIMITED located?

    Registered Office Address
    Winnington House
    2 Woodberry Grove
    N12 0DR London
    North Finchley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RACCAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for RACCAR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RACCAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Finchley Secretaries Limited on Sep 06, 2010

    1 pagesCH04

    Director's details changed for Christopher Martin Allen on Apr 19, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Appointment of Christopher Martin Allen as a director

    3 pagesAP01

    Termination of appointment of Damian Calderbank as a director

    2 pagesTM01

    Annual return made up to Feb 16, 2013 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Feb 16, 2012

    14 pagesAR01

    Secretary's details changed for Finchley Secretaries Limited on Oct 19, 2010

    3 pagesCH04

    Director's details changed for Mr Damian James Calderbank on Feb 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Registered office address changed from * 788-790 Finchley Road London NW11 7TJ* on Sep 06, 2010

    2 pagesAD01

    Annual return made up to Jan 16, 2010 with full list of shareholders

    13 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2006

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    5 pages363a

    legacy

    6 pages363a

    legacy

    2 pages288a

    Who are the officers of RACCAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCHLEY SECRETARIES LIMITED
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Secretary
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05675729
    85047120001
    ALLEN, Christopher Martin
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    North Finchley
    Director
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    North Finchley
    PanamaBritishConsultant138221310006
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    900030940001
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Secretary
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017160001
    CALDERBANK, Damian James
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    North Finchley
    Director
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    North Finchley
    United Arab EmiratesBritishConsultant98554720002
    MOLLYLAND INC
    Trident Chambers
    PO BOX 146
    FOREIGN Road Town
    Tortola
    British Virgin Islands
    Director
    Trident Chambers
    PO BOX 146
    FOREIGN Road Town
    Tortola
    British Virgin Islands
    75047600002
    TADCO DIRECTORS LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Director
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017150001

    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