RAYFIX LIMITED

Company summary

Company number: 06358485
Status: DISSOLVED
Incorporated / age: 3 September 200710 years
Registered office: Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 14:35 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Richard John ACTIVE	Secretary	25 Sep 2007				Chequerside Church Hill, Merstham, Redhill, Surrey, RH1 3BJ
BIRKBECK, Anthony Leslie ACTIVE	Director	25 Sep 2007		England	September 1949	6 Green Curve, Banstead, Surrey, SM7 1NX
DAVIES, Richard John ACTIVE	Director	25 Sep 2007		England	February 1954	Chequerside Church Hill, Merstham, Redhill, Surrey, RH1 3BJ
GALAVAN, David John ACTIVE	Director	25 Sep 2007		England	October 1957	163 Kneller Road, Twickenham, Middlesex, TW2 7DY
LEACH, Chris ACTIVE	Director	01 Mar 2008		United Kingdom	November 1962	Walnut Tree Cottage, Littleworth Lane Littleworth, Horsham, RH13 8JX
NEWMAN, Andrew John ACTIVE	Director	01 Mar 2008		United Kingdom	October 1966	47, The Uplands, Loughton, Essex, IG10 1NQ, Uk
UNWIN, Richard David ACTIVE	Director	01 Mar 2008		England	February 1967	The Elms, Lambs Green, Rusper, West Sussex, RH12 4RG
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Sep 2007	25 Sep 2007			6-8 Underwood Street, London, N1 7JQ
CULLING, John RESIGNED	Director	01 Feb 2008	31 Dec 2009		January 1947	4, Ash Road, Princes Risborough, Bucks, HP27 0BQ
PRATER, Michael Edward RESIGNED	Director	25 Sep 2007	30 Apr 2016	United Kingdom	September 1943	1 Withdean Road, Brighton, East Sussex, BN1 5BL
WAX, Juergen Christian RESIGNED	Director	06 May 2011	31 Mar 2014	Germany	March 1977	Lindner House, 317 Putney Bridge Road, London, SW15 2PG, Uk
WATERLOW NOMINEES LIMITED RESIGNED	Director	03 Sep 2007	25 Sep 2007			6-8 Underwood Street, London, N1 7JQ

Created	Status	Filings
01 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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