| Company Name | James Rae Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04557267 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 7 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | James David Rae |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wynstay Road Meols Wirral CH47 5AR Wales |
| Secretary Name | Helen Louise Rae |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Wynstay Road Meols Wirral CH47 5AR Wales |
Contact
| Website | www.jamesrae.co.uk |
|---|---|
| Telephone | 07 830214261 |
| Telephone region | Mobile |
Location
| Registered Address | 13 Village Road Higher Bebington Wirral Merseyside CH63 8PP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bebington |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | James David Rae 51.00% Ordinary |
|---|---|
| 49 at £1 | Helen Louise Rae 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £245 |
| Cash | £5,509 |
| Current Liabilities | £21,168 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Application to strike the company off the register (3 pages) |
| 8 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 April 2013 | Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ England on 12 April 2013 (1 page) |
| 12 April 2013 | Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ England on 12 April 2013 (1 page) |
| 16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Registered office address changed from Ashton House Chadwick Street Moreton Wirral CH46 7TE on 14 July 2010 (1 page) |
| 14 July 2010 | Registered office address changed from Ashton House Chadwick Street Moreton Wirral CH46 7TE on 14 July 2010 (1 page) |
| 29 April 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 6 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 16 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 15 November 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 10 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 26 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 9 October 2002 | Incorporation (16 pages) |
| 9 October 2002 | Incorporation (16 pages) |