Rawell Staff Services Limited

Company Name	Rawell Staff Services Limited
Company Status	Dissolved
Company Number	03459904
Category	Private Limited Company
Incorporation Date	4 November 1997(26 years, 6 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bryan Nicholas Flynn
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1997(2 days after company formation)
Appointment Duration	5 years, 4 months (closed 18 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Place Rhodesway Wirral Merseyside CH60 2UB Wales

Director Name	Russell Antony Flynn
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 18 March 2003)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	14 Pond View Close Heswall Wirral Merseyside CH60 1YH Wales

Director Name	Steven Nicholas Flynn
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 18 March 2003)
Role	Sales Director
Correspondence Address	44 Hillfield Drive Wirral Merseyside CH61 6UJ Wales

Secretary Name	Lilian Flynn
Nationality	British
Status	Closed
Appointed	01 April 1998(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 18 March 2003)
Role	Company Director
Correspondence Address	12 Rhodesway Wirral Merseyside L60 2UB

Secretary Name	Steven Nicholas Flynn
Nationality	British
Status	Resigned
Appointed	06 November 1997(2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 1998)
Role	Company Director
Correspondence Address	44 Hillfield Drive Wirral Merseyside CH61 6UJ Wales

Director Name	Professional Executors Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	3rd Floor 81 Dale Street Liverpool Merseyside L2 2HT

Secretary Name	Cheshire Secretary Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	63 Wavertree Road Liverpool L7 1PF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£7,248
Cash	£1
Current Liabilities	£88,031

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 October 2002	Application for striking-off (1 page)
31 January 2002	Return made up to 04/11/01; full list of members 363(287) ‐ Registered office changed on 31/01/02 (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
13 February 2001	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/02/01 (11 pages)
17 October 2000	Full accounts made up to 31 December 1999 (9 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 May 1999	New director appointed (2 pages)
22 February 1999	Registered office changed on 22/02/99 from: 124A bispham road southport lancashire PR9 7BJ (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Return made up to 04/11/98; full list of members (7 pages)
22 February 1999	Secretary's particulars changed (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
9 February 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
28 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1998	Ad 01/12/97--------- Â£ si 65@1=65 Â£ ic 2/67 (2 pages)
28 January 1998	Â£ nc 1000/1065 01/12/97 (1 page)
28 January 1998	Statement of rights attached to allotted shares (1 page)
8 December 1997	New secretary appointed (2 pages)
10 November 1997	Secretary resigned (1 page)
6 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1997	Incorporation (14 pages)

Rawell Staff Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire