Raytech Swindon Limited

Company Name	Raytech Swindon Limited
Company Status	Dissolved
Company Number	03723918
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 2 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Mark Rayson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1999(same day as company formation)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Deanway Technology Centre 2 Wilmslow Road Handforth Wilmslow SK9 3HW

Secretary Name	Mr Andrew Mark Rayson
Nationality	British
Status	Closed
Appointed	29 October 2004(5 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (closed 07 December 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	Suite 1, Deanway Trading Estate, Wilmslow Road Handforth Wilmslow SK9 3HW

Director Name	Mrs Sara Jane Rayson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2006(7 years after company formation)
Appointment Duration	15 years, 8 months (closed 07 December 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Deanway Trading Estate, Wilmslow Road Handforth Wilmslow SK9 3HW

Director Name	Mrs Luci Ann Rayson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Secretary
Correspondence Address	71 Merton Avenue Swindon Wiltshire SN2 6PZ

Secretary Name	Mrs Luci Ann Rayson
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Secretary
Correspondence Address	71 Merton Avenue Swindon Wiltshire SN2 6PZ

Director Name	David Matthew Rayson
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2006)
Role	Engineer
Correspondence Address	71 Merton Avenue Swindon Wiltshire SN2 7PZ

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Location

Registered Address	Suite 1, Deanway Trading Estate, Wilmslow Road Handforth Wilmslow SK9 3HW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

6 at £0.2	Mr Andrew Mark Rayson 75.00% Ordinary
2 at £0.2	Mrs Sara Jane Rayson 25.00% Ordinary

Financials

Year	2014
Net Worth	£12,961
Cash	£25,132
Current Liabilities	£14,505

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

30 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with updates (4 pages)
20 June 2019	Micro company accounts made up to 31 March 2019 (3 pages)
24 May 2019	Registered office address changed from Kuggar House Kuggar Ruan Minor Helston TR12 7LX England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 24 May 2019 (1 page)
5 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
11 October 2018	Change of details for Mr Andrew Mark Rayson as a person with significant control on 10 October 2018 (2 pages)
11 October 2018	Secretary's details changed for Mr Andrew Mark Rayson on 10 October 2018 (1 page)
11 October 2018	Director's details changed for Mr Andrew Mark Rayson on 10 October 2018 (2 pages)
11 October 2018	Director's details changed for Sara Jane Rayson on 10 October 2018 (2 pages)
25 September 2018	Registered office address changed from , 71 Merton Avenue, Upper Stratton, Swindon, SN2 7PZ to Kuggar House Kuggar Ruan Minor Helston TR12 7LX on 25 September 2018 (1 page)
20 June 2018	Micro company accounts made up to 31 March 2018 (3 pages)
8 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
28 June 2017	Micro company accounts made up to 31 March 2017 (4 pages)
28 June 2017	Micro company accounts made up to 31 March 2017 (4 pages)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (5 pages)
3 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (5 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (5 pages)
6 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (5 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (5 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Director's details changed for Mr Andrew Mark Rayson on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mr Andrew Mark Rayson on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Sara Jane Rayson on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mr Andrew Mark Rayson on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Sara Jane Rayson on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Sara Jane Rayson on 1 October 2009 (2 pages)
22 March 2010	Sub-division of shares on 1 March 2010 (5 pages)
22 March 2010	Sub-division of shares on 1 March 2010 (5 pages)
22 March 2010	Sub-division of shares on 1 March 2010 (5 pages)
22 March 2010	Resolutions RES13 ‐ Sub-divided shares 01/03/2010 (1 page)
22 March 2010	Resolutions RES13 ‐ Sub-divided shares 01/03/2010 (1 page)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 March 2009	Return made up to 02/03/09; full list of members (3 pages)
26 March 2009	Return made up to 02/03/09; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 September 2008	Return made up to 02/03/08; full list of members (4 pages)
1 September 2008	Director and secretary's change of particulars / andrew rayson / 28/02/2008 (1 page)
1 September 2008	Director's change of particulars / sara newbitt / 28/02/2008 (2 pages)
1 September 2008	Director and secretary's change of particulars / andrew rayson / 28/02/2008 (1 page)
1 September 2008	Return made up to 02/03/08; full list of members (4 pages)
1 September 2008	Director's change of particulars / sara newbitt / 28/02/2008 (2 pages)
5 June 2008	Registered office changed on 05/06/2008 from 6 park street plymouth devon PL3 4BL (1 page)
5 June 2008	Registered office changed on 05/06/2008 from, 6 park street, plymouth, devon, PL3 4BL (1 page)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 May 2007	Return made up to 02/03/07; full list of members (2 pages)
9 May 2007	Return made up to 02/03/07; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
19 April 2006	Registered office changed on 19/04/06 from: 71 merton avenue swindon SN2 6PZ (1 page)
19 April 2006	Return made up to 02/03/06; full list of members (2 pages)
19 April 2006	Registered office changed on 19/04/06 from: 71 merton avenue, swindon, SN2 6PZ (1 page)
19 April 2006	Return made up to 02/03/06; full list of members (2 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 May 2005	Return made up to 02/03/05; full list of members (3 pages)
13 May 2005	Return made up to 02/03/05; full list of members (3 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 March 2004	Return made up to 02/03/04; full list of members (7 pages)
13 March 2004	Return made up to 02/03/04; full list of members (7 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 April 2003	Return made up to 02/03/03; full list of members (7 pages)
23 April 2003	Return made up to 02/03/03; full list of members (7 pages)
11 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
11 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
27 March 2001	Return made up to 02/03/01; full list of members (8 pages)
27 March 2001	Return made up to 02/03/01; full list of members (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
3 April 2000	Return made up to 02/03/00; full list of members (6 pages)
3 April 2000	Return made up to 02/03/00; full list of members (6 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	Registered office changed on 09/03/99 from: suite C1 city cloister 188/196 old street london EC1V 9FR (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: suite C1 city cloister, 188/196 old street, london, EC1V 9FR (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Secretary resigned (1 page)
2 March 1999	Incorporation (14 pages)
2 March 1999	Incorporation (14 pages)

Raytech Swindon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire