Aitchison Raffety Northampton Lettings Limited

Company Registration Number: 03659401

Company registered in England and Wales

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Aitchison Raffety Northampton Lettings Limited is a Private Company Limited by Shares first registered on 30 October 1998. It was dissolved on 1 March 2016.

Registered Address

Unit 4 Stokenchurch Business Park Ibstone Road
Stokenchurch
High Wycombe
Buckinghamshire
HP14 3FE

There are 31 companies currently registered at this postcode, including this one.

All companies at HP14 3FE

Registration Data

Company Number

03659401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 October 1998

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

30 October 2014

Returns Next Due

27 November 2015

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MOTTAU, Stephen Alan

    Secretary

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Finance Director

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • MOTTAU, Stephen Alan

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1960

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • AITCHISON, Neil Robert

    Secretary

    Appointed on 20 November 1999

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Director

    Ivymead
    Ivy House Lane
    Berkhamsted
    Hertfordshire
    HP4 2PP

  • BAILEY, John Christopher Leeksma

    Secretary

    Appointed on 30 October 1998

    Resigned on 20 November 1999

    23
    Crane Grove
    London
    N7 8LD

  • AITCHISON, Neil Robert

    Director

    Appointed on 11 November 2000

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Ivymead
    Ivy House Lane
    Berkhamsted
    Hertfordshire
    HP4 2PP

  • HAYWARD, Hugh Mark

    Director

    Appointed on 29 January 1999

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    The Beeches Church Lane
    Weston Turville
    Aylesbury
    Buckinghamshire
    HP22 5SJ

  • HEARLE, John Angove

    Director

    Appointed on 29 January 1999

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • SILLIS, Paul Jeremy

    Director

    Appointed on 30 October 1998

    Resigned on 29 January 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    33 Lavington Road
    Ealing
    London
    W13 9NN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2MTUxN2FkaXF6a2N4.

  2. 10 February 2016 Registration of charge 036594010004, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: X50GBNNL. Transaction: MzE0MTYzMzE3MGFkaXF6a2N4.

  3. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjcyMDk5NWFkaXF6a2N4.

  4. 3 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4L0ODBS. Transaction: MzEzNjI4NTEzMWFkaXF6a2N4.

  5. 19 November 2015 Termination of appointment of John Angove Hearle as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4KIL91S. Transaction: MzEzNTU2NDk1MmFkaXF6a2N4.

  6. 16 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44D1P8B. Transaction: MzEyMTIzNzc2OWFkaXF6a2N4.

  7. 4 December 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LZXLRV. Transaction: MzExMjc5MDM1N2FkaXF6a2N4.

  8. 4 December 2014 Register inspection address has been changed from 2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Euro House 1394 High Road Whetstone London N20 9YZ [View PDF]

    Category: Address. Type: AD02. Barcode: X3LZXLTF. Transaction: MzExMjc4MDA5NGFkaXF6a2N4.

  9. 4 December 2014 Register(s) moved to registered office address Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE [View PDF]

    Category: Address. Type: AD04. Barcode: X3LZXLRN. Transaction: MzExMjc4MDA5NmFkaXF6a2N4.

  10. 28 November 2014 Director's details changed for Stephen Alan Mottau on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X3LMSUTQ. Transaction: MzExMjMyNzE4OGFkaXF6a2N4.

  11. 28 November 2014 Secretary's details changed for Stephen Alan Mottau on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH03. Barcode: X3LMSSPS. Transaction: MzExMjMyNjU2MWFkaXF6a2N4.

  12. 28 November 2014 Director's details changed for John Angove Hearle on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X3LMST7E. Transaction: MzExMjMyNjY4OWFkaXF6a2N4.

  13. 27 November 2014 Registered office address changed from 2 Holywell Hill St Albans Hertfordshire AL1 1BZ to Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK7OK1. Transaction: MzExMjI1MDc0N2FkaXF6a2N4.

  14. 20 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33YOHTD. Transaction: MzA5NjYzMzA1MWFkaXF6a2N4.

  15. 26 February 2014 Registration of charge 036594010003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32JFIGH. Transaction: MzA5NTMzNjYxNWFkaXF6a2N4.

  16. 30 October 2013 Register inspection address has been changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2K3N7XK. Transaction: MzA4Nzg5NTg3N2FkaXF6a2N4.

  17. 30 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3N7Y0. Transaction: MzA4Nzg5NTg3MGFkaXF6a2N4.

  18. 15 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2613S60. Transaction: MzA3NjI1OTEyNmFkaXF6a2N4.

  19. 13 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJPOLV. Transaction: MzA2NzM1MTU2OGFkaXF6a2N4.

  20. 2 February 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11Q94LK. Transaction: MzA1MTgxNzQ1NGFkaXF6a2N4.

  21. 31 October 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X6LW8YUK. Transaction: MzA0NjMxNjQ2NWFkaXF6a2N4.

  22. 23 March 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVFONSOB. Transaction: MzAzNDM0MjQ4MWFkaXF6a2N4.

  23. 25 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X1XTEPE5. Transaction: MzAyNzYxODU5N2FkaXF6a2N4.

  24. 25 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1XTDPE4. Transaction: MzAyNzYxODQ2M2FkaXF6a2N4.

  25. 25 November 2010 Director's details changed for Stephen Alan Mottau on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X1XTBPE2. Transaction: MzAyNzYxODQ2MWFkaXF6a2N4.

  26. 25 November 2010 Director's details changed for John Angove Hearle on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X1XTAPE1. Transaction: MzAyNzYxODQ2MGFkaXF6a2N4.

  27. 25 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1XTCPE3. Transaction: MzAyNzYxODQ2MmFkaXF6a2N4.

  28. 20 April 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD021J8H. Transaction: MzAxMzg1MDU4N2FkaXF6a2N4.

  29. 4 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XW0VXEON. Transaction: MzAwMjA5OTY3NWFkaXF6a2N4.

  30. 22 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE2BADHS. Transaction: MjA0MTgyNTQ4NWFkaXF6a2N4.

  31. 20 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKSVW9ZL. Transaction: MjAzMzM3MzE2MWFkaXF6a2N4.

  32. 31 October 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IQ44FU. Transaction: MjAxNjk4MzIwOWFkaXF6a2N4.

  33. 31 October 2008 Director and secretary's change of particulars / stephen mottau / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2IQ34FT. Transaction: MjAxNjk4MjQxMGFkaXF6a2N4.

  34. 24 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQXGXZ5E. Transaction: MjAwNDA0MzIzOGFkaXF6a2N4.

  35. 31 October 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2OTA1MWFkaXF6a2N4.

  36. 5 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc0NDgxOGFkaXF6a2N4.

  37. 1 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk2OTQ1OWFkaXF6a2N4.

  38. 10 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMwOTg3MGFkaXF6a2N4.

  39. 10 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE1MDMzOWFkaXF6a2N4.

  40. 6 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzNjYwMzc4MWFkaXF6a2N4.

  41. 31 October 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzI2NTA4N2FkaXF6a2N4.

  42. 31 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NTA5MzMxNGFkaXF6a2N4.

  43. 21 June 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NTI2OTk2NWFkaXF6a2N4.

  44. 17 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxNTg2N2FkaXF6a2N4.

  45. 5 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODU3MDU1N2FkaXF6a2N4.

  46. 27 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzNTE4MmFkaXF6a2N4.

  47. 9 October 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA3MjIyMDU5MmFkaXF6a2N4.

  48. 11 July 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNTk5OTcxOGFkaXF6a2N4.

  49. 26 June 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MjY1NDU4N2FkaXF6a2N4.

  50. 19 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY5NjE2NGFkaXF6a2N4.

  51. 16 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDgyMDUxNWFkaXF6a2N4.

  52. 31 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyOTY4MzM1MGFkaXF6a2N4.

  53. 20 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjk3NjMwOWFkaXF6a2N4.

  54. 20 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjIyMDkyOGFkaXF6a2N4.

  55. 28 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTcwOTc3MmFkaXF6a2N4.

  56. 16 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk3NDMwMmFkaXF6a2N4.

  57. 27 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NjI0MjU0NWFkaXF6a2N4.

  58. 21 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTAyNjQxMGFkaXF6a2N4.

  59. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgwMjM5NGFkaXF6a2N4.

  60. 17 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk2MDYzMmFkaXF6a2N4.

  61. 14 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExODE3MjI2M2FkaXF6a2N4.

  62. 7 December 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM1MzE3OGFkaXF6a2N4.

  63. 6 December 1999 Accounting reference date shortened from 31/10/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjQ1NTkwM2FkaXF6a2N4.

  64. 3 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMyMzI4MmFkaXF6a2N4.

  65. 3 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEyMzQwOWFkaXF6a2N4.

  66. 24 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI4NjEyN2FkaXF6a2N4.

  67. 21 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMzNjYxNmFkaXF6a2N4.

  68. 21 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ4MzcxNGFkaXF6a2N4.

  69. 10 February 1999 Registered office changed on 10/02/99 from: 4 bedford row london WC1R 4DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc4NTQ1MmFkaXF6a2N4.

  70. 30 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODIyMjIzOGFkaXF6a2N4.

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