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Home > England & Wales Companies > RAW DYKES NOMINEE ONE LIMITED
Company Information for

RAW DYKES NOMINEE ONE LIMITED

DORKING, SURREY, RH4,
Company Registration Number
04677852
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About Raw Dykes Nominee One Ltd
RAW DYKES NOMINEE ONE LIMITED was founded on 2003-02-25 and had its registered office in Dorking. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
RAW DYKES NOMINEE ONE LIMITED
 
Legal Registered Office
DORKING
SURREY
 
Previous Names
THE GALLERY GLOUCESTER GREEN ONE LIMITED01/07/2003
Filing Information
Company Number 04677852
Date formed 2003-02-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-14
Type of accounts DORMANT
Last Datalog update: 2015-05-11 12:15:46
Primary Source:Companies House
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Company Officers of RAW DYKES NOMINEE ONE LIMITED

Current Directors
Officer Role Date Appointed
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-09-15
MICHAEL ROBERT KIPLING
 Director 2010-09-15
JIN-WEE TAN
 Director 2012-07-18
MARK RICHARD BEAVIS VERSEY
 Director 2010-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PETER SMALL
 Company Secretary 2003-03-19 2010-09-15
ROBERT FRANCIS AWFORD
 Director 2003-07-02 2010-09-15
RICHARD MARK PINNOCK
 Director 2003-03-19 2010-09-15
STEPHEN PAUL SMITH
 Director 2003-03-19 2009-12-31
CHARLES SHERIDAN ALEXANDER MAUDSLEY
 Director 2003-03-19 2003-07-02
MARTIN ROBERT HENDERSON
 Company Secretary 2003-02-25 2003-03-19
BIBI RAHIMA ALLY
 Nominated Director 2003-02-25 2003-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT KIPLING LEICESTER WAREHOUSE LIMITED Director 2010-09-15 CURRENT 2003-03-26 Dissolved 2014-01-14
MICHAEL ROBERT KIPLING NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED Director 2010-09-15 CURRENT 2001-10-25 Dissolved 2014-01-14
MICHAEL ROBERT KIPLING GUILDFORD SHOPPING CENTRES NO.1 LIMITED Director 2010-09-15 CURRENT 2001-10-25 Dissolved 2014-01-14
MICHAEL ROBERT KIPLING WOKINGHAM DENMARK STREET FOUR LIMITED Director 2010-09-15 CURRENT 2001-11-05 Dissolved 2014-01-14
MICHAEL ROBERT KIPLING GUILDFORD SHOPPING CENTRES NO.2 LIMITED Director 2010-09-15 CURRENT 2001-10-25 Dissolved 2014-01-14
MICHAEL ROBERT KIPLING WOKINGHAM DENMARK STREET ONE LIMITED Director 2010-09-15 CURRENT 2001-11-05 Dissolved 2014-01-14
MICHAEL ROBERT KIPLING WOKINGHAM DENMARK STREET THREE LIMITED Director 2010-09-15 CURRENT 2001-11-05 Dissolved 2014-01-14
MICHAEL ROBERT KIPLING WOKINGHAM DENMARK STREET TWO LIMITED Director 2010-09-15 CURRENT 2001-11-05 Dissolved 2014-01-14
MICHAEL ROBERT KIPLING NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED Director 2010-09-15 CURRENT 2001-10-25 Dissolved 2014-01-14
MICHAEL ROBERT KIPLING RAW DYKES NOMINEE TWO LIMITED Director 2010-09-15 CURRENT 2003-02-25 Dissolved 2014-01-14
MICHAEL ROBERT KIPLING ORIGINWEALTH LIMITED Director 2010-09-15 CURRENT 2000-09-08 Dissolved 2014-01-14
JIN-WEE TAN LEICESTER WAREHOUSE LIMITED Director 2012-07-18 CURRENT 2003-03-26 Dissolved 2014-01-14
JIN-WEE TAN NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED Director 2012-07-18 CURRENT 2001-10-25 Dissolved 2014-01-14
JIN-WEE TAN GUILDFORD SHOPPING CENTRES NO.1 LIMITED Director 2012-07-18 CURRENT 2001-10-25 Dissolved 2014-01-14
JIN-WEE TAN WOKINGHAM DENMARK STREET FOUR LIMITED Director 2012-07-18 CURRENT 2001-11-05 Dissolved 2014-01-14
JIN-WEE TAN GUILDFORD SHOPPING CENTRES NO.2 LIMITED Director 2012-07-18 CURRENT 2001-10-25 Dissolved 2014-01-14
JIN-WEE TAN WOKINGHAM DENMARK STREET ONE LIMITED Director 2012-07-18 CURRENT 2001-11-05 Dissolved 2014-01-14
JIN-WEE TAN WOKINGHAM DENMARK STREET THREE LIMITED Director 2012-07-18 CURRENT 2001-11-05 Dissolved 2014-01-14
JIN-WEE TAN WOKINGHAM DENMARK STREET TWO LIMITED Director 2012-07-18 CURRENT 2001-11-05 Dissolved 2014-01-14
JIN-WEE TAN NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED Director 2012-07-18 CURRENT 2001-10-25 Dissolved 2014-01-14
JIN-WEE TAN RAW DYKES NOMINEE TWO LIMITED Director 2012-07-18 CURRENT 2003-02-25 Dissolved 2014-01-14
JIN-WEE TAN ORIGINWEALTH LIMITED Director 2012-07-18 CURRENT 2000-09-08 Dissolved 2014-01-14
MARK RICHARD BEAVIS VERSEY AVIVA INVESTORS GLOBAL SERVICES LIMITED Director 2017-01-26 CURRENT 1973-12-17 Active
MARK RICHARD BEAVIS VERSEY AVIVA PUBLIC PRIVATE FINANCE LIMITED Director 2015-06-30 CURRENT 1989-01-11 Active
MARK RICHARD BEAVIS VERSEY AVIVA COMMERCIAL FINANCE LIMITED Director 2015-06-30 CURRENT 1990-11-16 Active
MARK RICHARD BEAVIS VERSEY LEICESTER WAREHOUSE LIMITED Director 2010-09-15 CURRENT 2003-03-26 Dissolved 2014-01-14
MARK RICHARD BEAVIS VERSEY NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED Director 2010-09-15 CURRENT 2001-10-25 Dissolved 2014-01-14
MARK RICHARD BEAVIS VERSEY GUILDFORD SHOPPING CENTRES NO.1 LIMITED Director 2010-09-15 CURRENT 2001-10-25 Dissolved 2014-01-14
MARK RICHARD BEAVIS VERSEY WOKINGHAM DENMARK STREET FOUR LIMITED Director 2010-09-15 CURRENT 2001-11-05 Dissolved 2014-01-14
MARK RICHARD BEAVIS VERSEY GUILDFORD SHOPPING CENTRES NO.2 LIMITED Director 2010-09-15 CURRENT 2001-10-25 Dissolved 2014-01-14
MARK RICHARD BEAVIS VERSEY WOKINGHAM DENMARK STREET ONE LIMITED Director 2010-09-15 CURRENT 2001-11-05 Dissolved 2014-01-14
MARK RICHARD BEAVIS VERSEY WOKINGHAM DENMARK STREET THREE LIMITED Director 2010-09-15 CURRENT 2001-11-05 Dissolved 2014-01-14
MARK RICHARD BEAVIS VERSEY WOKINGHAM DENMARK STREET TWO LIMITED Director 2010-09-15 CURRENT 2001-11-05 Dissolved 2014-01-14
MARK RICHARD BEAVIS VERSEY NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED Director 2010-09-15 CURRENT 2001-10-25 Dissolved 2014-01-14
MARK RICHARD BEAVIS VERSEY RAW DYKES NOMINEE TWO LIMITED Director 2010-09-15 CURRENT 2003-02-25 Dissolved 2014-01-14
MARK RICHARD BEAVIS VERSEY ORIGINWEALTH LIMITED Director 2010-09-15 CURRENT 2000-09-08 Dissolved 2014-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-19DS01APPLICATION FOR STRIKING-OFF
2013-05-21LATEST SOC21/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-21AR0123/04/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-19AP01DIRECTOR APPOINTED JIN-WEE TAN
2012-05-21AR0123/04/12 FULL LIST
2012-04-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-03-28AD02SAIL ADDRESS CREATED
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-24AR0123/04/11 FULL LIST
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK
2010-10-08AP01DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY
2010-10-08AP04CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
2010-10-08AP01DIRECTOR APPOINTED MICHAEL ROBERT KIPLING
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-24AR0123/04/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS AWFORD / 01/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK PINNOCK / 23/04/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-17363aRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2006-07-28363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU
2005-05-25363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-16363aRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-04-02363aRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-02-20ELRESS369(4) SHT NOTICE MEET 16/02/04
2004-02-20RES13REMUN OF AUD 16/02/04
2004-01-20288cDIRECTOR'S PARTICULARS CHANGED
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-10288bDIRECTOR RESIGNED
2003-07-01CERTNMCOMPANY NAME CHANGED THE GALLERY GLOUCESTER GREEN ONE LIMITED CERTIFICATE ISSUED ON 01/07/03
2003-04-07225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-03-31288bDIRECTOR RESIGNED
2003-03-31288bSECRETARY RESIGNED
2003-03-31288aNEW SECRETARY APPOINTED
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RAW DYKES NOMINEE ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAW DYKES NOMINEE ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAW DYKES NOMINEE ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of RAW DYKES NOMINEE ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAW DYKES NOMINEE ONE LIMITED
Trademarks
We have not found any records of RAW DYKES NOMINEE ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAW DYKES NOMINEE ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RAW DYKES NOMINEE ONE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RAW DYKES NOMINEE ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAW DYKES NOMINEE ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAW DYKES NOMINEE ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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