| Company Name | Rawcliffe Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03388243 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Brenda Irene Rawcliffe |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Post Office Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | Edgecroft, Aldersey La End Handley, Tattenhall Chester Cheshire CH3 9EQ Wales |
| Director Name | Clive William Rawcliffe |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Edgecroft, Aldersey La End Handley, Tattenhall Chester Cheshire CH3 9EQ Wales |
| Secretary Name | Brenda Irene Rawcliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Post Office Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | Edgecroft, Aldersey La End Handley, Tattenhall Chester Cheshire CH3 9EQ Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | J A Hunt & Co Chartered Accountants 27 Canadian Avenue Hoole Chester Cheshire CH2 3HQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Hoole |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | Application to strike the company off the register (2 pages) |
| 13 March 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 13 March 2012 | Application to strike the company off the register (2 pages) |
| 13 March 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 14 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 July 2010 | Director's details changed for Clive William Rawcliffe on 12 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Clive William Rawcliffe on 12 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Brenda Irene Rawcliffe on 12 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Brenda Irene Rawcliffe on 12 June 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 12 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 September 2008 | Return made up to 12/06/08; full list of members (7 pages) |
| 1 September 2008 | Return made up to 12/06/08; full list of members (7 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 20 August 2007 | Return made up to 12/06/07; no change of members (7 pages) |
| 20 August 2007 | Return made up to 12/06/07; no change of members (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 21 August 2006 | Return made up to 12/06/06; full list of members (7 pages) |
| 21 August 2006 | Return made up to 12/06/06; full list of members (7 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 21 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 21 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 1-3 chester road neston cheshire CH64 9PA (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 1-3 chester road neston cheshire CH64 9PA (1 page) |
| 17 September 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 3 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 3 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 25 June 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 25 June 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 15 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 16 February 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 16 February 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 23 August 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 21 August 2000 | Registered office changed on 21/08/00 from: c/o jolliffe & co exchange house whitefriars chester cheshire CH1 1DP (1 page) |
| 21 August 2000 | Registered office changed on 21/08/00 from: c/o jolliffe & co exchange house whitefriars chester cheshire CH1 1DP (1 page) |
| 23 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 23 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 20 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 20 July 1999 | Return made up to 12/06/99; no change of members
|
| 14 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 14 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 8 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 31 July 1997 | Registered office changed on 31/07/97 from: exchange house white friars chester CH1 1DP (1 page) |
| 31 July 1997 | Registered office changed on 31/07/97 from: exchange house white friars chester CH1 1DP (1 page) |
| 20 June 1997 | Secretary resigned (1 page) |
| 20 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | Incorporation (16 pages) |
| 12 June 1997 | Incorporation (16 pages) |