Rayner Trading Limited

Company Name	Rayner Trading Limited
Company Status	Dissolved
Company Number	04591679
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Peter Dowson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2011(8 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (closed 26 July 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	10 Butsfield Lane Knitsley Consett County Durham DH8 9EN

Secretary Name	Bournewood Limited (Corporation)
Status	Closed
Appointed	15 November 2006(4 years after company formation)
Appointment Duration	4 years, 8 months (closed 26 July 2011)
Correspondence Address	Palm Grove House PO Box 438 Road Town Tortola BVI

Director Name	Christopher John Ruppert
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(3 weeks, 5 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 October 2003)
Role	Fiduciary Manager
Correspondence Address	1 Avondale House Queens Promenade Douglas Isle Of Man IM2 4NE

Director Name	Michael Dunne
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2003(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 July 2004)
Role	Company Director
Correspondence Address	2 Prospect Terrace Sandymount Dublin 4 Irish

Director Name	Victoria Richardson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2008)
Role	Administrator
Correspondence Address	102 Parkfield Estate Ryton Newcastle Upon Tyne NE40 3RJ

Secretary Name	Louisa Charles
Nationality	British
Status	Resigned
Appointed	26 July 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2006)
Role	Administrator
Correspondence Address	10 Ramsden Street Kippax Leeds West Yorkshire LS25 7LL

Director Name	Norman Leslie Ward
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Conyers Road Chester Le Street County Durham DH2 2HD

Director Name	Miss Tracey Ann Laybourn
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	38 Rosedale Avenue Blackhill Consett County Durham DH8 0DZ

Director Name	Miss Tracey Ann Laybourn
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	45 The Crescent Bridgehill Consett County Durham DH8 8LB

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	48 Conduit Street London W1S 2YR

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	48 Conduit Street London W1S 2YR

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(5 days after company formation)
Appointment Duration	3 weeks (resigned 11 December 2002)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Financials

Year	2014
Net Worth	-£322
Current Liabilities	£322

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
30 March 2011	Application to strike the company off the register (3 pages)
30 March 2011	Application to strike the company off the register (3 pages)
14 February 2011	Appointment of Mr Simon Peter Dowson as a director (2 pages)
14 February 2011	Registered office address changed from 38 Rosedale Avenue Blackhill Consett County Durham DH8 0DZ United Kingdom on 14 February 2011 (1 page)
14 February 2011	Termination of appointment of Tracey Laybourn as a director (1 page)
14 February 2011	Termination of appointment of Tracey Laybourn as a director (1 page)
14 February 2011	Registered office address changed from 38 Rosedale Avenue Blackhill Consett County Durham DH8 0DZ United Kingdom on 14 February 2011 (1 page)
14 February 2011	Appointment of Mr Simon Peter Dowson as a director (2 pages)
31 January 2011	Termination of appointment of Tracey Laybourn as a director (1 page)
31 January 2011	Termination of appointment of Tracey Laybourn as a director (1 page)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-16 GBP 2 (4 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-16 GBP 2 (4 pages)
31 March 2010	Termination of appointment of Norman Ward as a director (1 page)
31 March 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
31 March 2010	Termination of appointment of Norman Ward as a director (1 page)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 December 2009	Secretary's details changed for Bournewood Limited on 8 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Bournewood Limited on 8 December 2009 (2 pages)
10 December 2009	Appointment of Miss Tracey Laybourne as a director (2 pages)
10 December 2009	Appointment of Miss Tracey Laybourne as a director (2 pages)
10 December 2009	Secretary's details changed for Bournewood Limited on 8 December 2009 (2 pages)
20 November 2009	Appointment of Ms Tracey Laybourn as a director (2 pages)
20 November 2009	Termination of appointment of Norman Ward as a director (1 page)
20 November 2009	Appointment of Ms Tracey Laybourn as a director (2 pages)
20 November 2009	Termination of appointment of Norman Ward as a director (1 page)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 April 2009	Registered office changed on 03/04/2009 from 11 alder grove leadgate consett county durham DH8 7RH united kingdom (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 11 alder grove leadgate consett county durham DH8 7RH united kingdom (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 31 leyburn close urpeth grange ouston county durham DH2 1TD (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 31 leyburn close urpeth grange ouston county durham DH2 1TD (1 page)
25 November 2008	Return made up to 15/11/08; full list of members (3 pages)
25 November 2008	Return made up to 15/11/08; full list of members (3 pages)
14 March 2008	Appointment Terminated Director victoria richardson (1 page)
14 March 2008	Appointment terminated director victoria richardson (1 page)
6 March 2008	Director appointed norman leslie ward (1 page)
6 March 2008	Director appointed norman leslie ward (1 page)
14 February 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
14 February 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
23 January 2008	Return made up to 15/11/07; full list of members (6 pages)
23 January 2008	Return made up to 15/11/07; full list of members (6 pages)
15 August 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
15 August 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
15 March 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
15 March 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
21 December 2006	Return made up to 15/11/06; full list of members (6 pages)
21 December 2006	Return made up to 15/11/06; full list of members (6 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Ad 14/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Ad 14/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Secretary resigned (1 page)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 December 2005	Return made up to 15/11/05; full list of members (6 pages)
13 December 2005	Return made up to 15/11/05; full list of members (6 pages)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 April 2005	Return made up to 15/11/04; full list of members (6 pages)
13 April 2005	Return made up to 15/11/04; full list of members (6 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New director appointed (2 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 315 oxford street london W1C 2HS (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 315 oxford street london W1C 2HS (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Secretary resigned (1 page)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 August 2004	Accounts made up to 31 December 2003 (4 pages)
16 December 2003	Return made up to 15/11/03; full list of members (5 pages)
16 December 2003	Return made up to 15/11/03; full list of members (5 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Director resigned (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	Director resigned (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	New director appointed (2 pages)
15 November 2002	Incorporation (19 pages)

Rayner Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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