Raven Northern Limited

Company Name	Raven Northern Limited
Company Status	Dissolved
Company Number	00443393
Category	Private Limited Company
Incorporation Date	9 October 1947(76 years, 7 months ago)
Dissolution Date	2 December 2015 (8 years, 5 months ago)
Previous Name	Rotary Northern Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Jonathan Stuart Dunwell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2010(62 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 02 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-5 Brenkley Way, Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Mr Bernard Joyce
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(43 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Whaggs Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PF

Director Name	Mr Thomas James Jennings
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(43 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 10 April 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	62 Ballyrogan Road Newtownards County Down BT23 4ST Northern Ireland

Director Name	Dr Francis Gerald Jennings
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(43 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 10 April 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	48 Drumfad Road Millisle Newtownards County Down BT22 2JA Northern Ireland

Secretary Name	Brian Alexander Thompson
Nationality	British
Status	Resigned
Appointed	08 February 1991(43 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	4 Brooklands Bangor County Down BT20 5BU Northern Ireland

Director Name	Derek Burdett Haigh
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(45 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2001)
Role	Chartered Electrical Engineer
Correspondence Address	4 Pennine View Kirkheaton Huddersfield West Yorkshire HD5 0NQ

Secretary Name	James Wesley Martin
Nationality	British
Status	Resigned
Appointed	10 December 1999(52 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	47 The Knockans Broughshane Ballymena County Antrim BT43 7LQ Northern Ireland

Director Name	Mr Phillip Stanley Laidlaw
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(52 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Nutwood Lodge 1 Cambridge Road Southport Merseyside PR9 9NQ

Secretary Name	Patrick Francis Brady
Nationality	British
Status	Resigned
Appointed	14 March 2001(53 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	183 Belfast Road Ballynahinch County Down BT24 8UR Northern Ireland

Director Name	Mr Philip Leslie Nesbit
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(55 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Huntly Road Whitley Bay Tyne & Wear NE25 9UR

Director Name	Mr David Salter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(58 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Blackdene Ashington Northumberland NE63 8TL

Director Name	Mr David Harris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2008(60 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 October 2011)
Role	Group Managing Director & Chief Executive Officer
Country of Residence	Australia
Correspondence Address	20 Village High Road Vaucluse Nsw 2030 Australia

Director Name	Mr Christopher Thomas Woodward
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2008(60 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 October 2011)
Role	Group Finance Director
Country of Residence	Australia
Correspondence Address	27 Westbrook Avenue Wahroonga New South Wales 2076

Secretary Name	Anne Teresa Griegg
Nationality	British
Status	Resigned
Appointed	31 March 2008(60 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 May 2012)
Role	Company Director
Correspondence Address	4 Oâ€™Neill Avenue Newington New South Wales 2127

Director Name	Mr Phillip Stanley Laidlaw
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(60 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Nutwood Lodge 1 Cambridge Road Southport Merseyside PR9 9NQ

Director Name	Mr David Salter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(60 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Blackdene Ashington Northumberland NE63 8TL

Director Name	Ms Anne Teresa Griegg
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 October 2011(64 years after company formation)
Appointment Duration	1 month, 1 week (resigned 14 November 2011)
Role	Secretary
Country of Residence	Australia
Correspondence Address	Rotary House, 3-5 Brenkely Way Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Ms Anne Teresa Griegg
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 October 2011(64 years after company formation)
Appointment Duration	1 month, 1 week (resigned 14 November 2011)
Role	Secretary
Country of Residence	Australia
Correspondence Address	Rotary House, 3-5 Brenkely Way Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Mr Mark David Wratten
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 October 2011(64 years, 1 month after company formation)
Appointment Duration	6 months (resigned 23 April 2012)
Role	Group Cfo
Country of Residence	Australia
Correspondence Address	Rotary House, 3-5 Brenkely Way Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS

Contact

Website	www.rotarysouthern.co.uk

Location

Registered Address	200 Aldersgate Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4.3k at £1	Rotary LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,035,425
Net Worth	£851,807
Cash	£332,266
Current Liabilities	£6,778,318

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

2 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2015	Final Gazette dissolved following liquidation (1 page)
2 December 2015	Final Gazette dissolved following liquidation (1 page)
2 September 2015	Return of final meeting in a creditors' voluntary winding up (32 pages)
2 September 2015	Return of final meeting in a creditors' voluntary winding up (32 pages)
24 August 2015	Liquidators' statement of receipts and payments to 25 June 2015 (45 pages)
24 August 2015	Liquidators' statement of receipts and payments to 25 June 2015 (45 pages)
24 August 2015	Liquidators statement of receipts and payments to 25 June 2015 (45 pages)
19 August 2014	Liquidators' statement of receipts and payments to 25 June 2014 (28 pages)
19 August 2014	Liquidators statement of receipts and payments to 25 June 2014 (28 pages)
19 August 2014	Liquidators' statement of receipts and payments to 25 June 2014 (28 pages)
12 March 2014	Registered office address changed from C/O Fti Consulting 322 Midtown High Holborn London WC1V 7PB on 12 March 2014 (2 pages)
12 March 2014	Registered office address changed from C/O Fti Consulting 322 Midtown High Holborn London WC1V 7PB on 12 March 2014 (2 pages)
5 July 2013	Appointment of a voluntary liquidator (1 page)
5 July 2013	Appointment of a voluntary liquidator (1 page)
26 June 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 June 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 March 2013	Administrator's progress report to 31 January 2013 (45 pages)
1 March 2013	Administrator's progress report to 31 January 2013 (45 pages)
17 October 2012	Notice of deemed approval of proposals (1 page)
17 October 2012	Statement of administrator's proposal (171 pages)
17 October 2012	Statement of administrator's proposal (171 pages)
17 October 2012	Notice of deemed approval of proposals (1 page)
9 October 2012	Statement of affairs with form 2.14B/2.15B (35 pages)
9 October 2012	Statement of affairs with form 2.14B/2.15B (35 pages)
21 August 2012	Change of name notice (2 pages)
21 August 2012	Company name changed rotary northern LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-16 (2 pages)
21 August 2012	Company name changed rotary northern LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-16 (2 pages)
21 August 2012	Change of name notice (2 pages)
14 August 2012	Termination of appointment of Phillip Laidlaw as a director (2 pages)
14 August 2012	Termination of appointment of Phillip Laidlaw as a director (2 pages)
13 August 2012	Registered office address changed from Rotary House, 3-5 Brenkely Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 13 August 2012 (2 pages)
13 August 2012	Registered office address changed from Rotary House, 3-5 Brenkely Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 13 August 2012 (2 pages)
9 August 2012	Appointment of an administrator (1 page)
9 August 2012	Appointment of an administrator (1 page)
29 May 2012	Termination of appointment of Anne Griegg as a secretary (1 page)
29 May 2012	Termination of appointment of Anne Griegg as a secretary (1 page)
3 May 2012	Termination of appointment of Mark Wratten as a director (1 page)
3 May 2012	Termination of appointment of Mark Wratten as a director (1 page)
11 April 2012	Full accounts made up to 30 June 2011 (17 pages)
11 April 2012	Full accounts made up to 30 June 2011 (17 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-02-13 GBP 4,250 (6 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-02-13 GBP 4,250 (6 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-02-13 GBP 4,250 (6 pages)
1 February 2012	Termination of appointment of David Salter as a director (1 page)
1 February 2012	Termination of appointment of David Salter as a director (1 page)
1 February 2012	Secretary's details changed for Anne Teresa Griegg on 1 February 2012 (2 pages)
1 February 2012	Secretary's details changed for Anne Teresa Griegg on 1 February 2012 (2 pages)
1 February 2012	Secretary's details changed for Anne Teresa Griegg on 1 February 2012 (2 pages)
15 November 2011	Termination of appointment of Anne Griegg as a director (1 page)
15 November 2011	Termination of appointment of Anne Griegg as a director (1 page)
4 November 2011	Appointment of Mr Mark David Wratten as a director (2 pages)
4 November 2011	Termination of appointment of Christopher Woodward as a director (1 page)
4 November 2011	Appointment of Mr Mark David Wratten as a director (2 pages)
4 November 2011	Termination of appointment of Christopher Woodward as a director (1 page)
31 October 2011	Termination of appointment of Patrick Brady as a secretary (1 page)
31 October 2011	Termination of appointment of Patrick Brady as a secretary (1 page)
24 October 2011	Appointment of Ms Anne Teresa Griegg as a director (2 pages)
24 October 2011	Termination of appointment of David Harris as a director (1 page)
24 October 2011	Appointment of Ms Anne Teresa Griegg as a director (2 pages)
24 October 2011	Termination of appointment of David Harris as a director (1 page)
5 August 2011	Termination of appointment of Anne Griegg as a director (1 page)
5 August 2011	Termination of appointment of Anne Griegg as a director (1 page)
14 July 2011	Appointment of Anne Teresa Griegg as a director (2 pages)
14 July 2011	Appointment of Anne Teresa Griegg as a director (2 pages)
6 April 2011	Director's details changed for Mr Jonathan Stuart Dunwell on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Jonathan Stuart Dunwell on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Jonathan Stuart Dunwell on 6 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Christopher Thomas Woodward on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr David Harris on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Jonathan Stuart Dunwell on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr Christopher Thomas Woodward on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr David Harris on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr David Harris on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Jonathan Stuart Dunwell on 28 March 2011 (2 pages)
1 April 2011	Director's details changed for Mr Christopher Thomas Woodward on 1 April 2011 (2 pages)
23 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
23 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
23 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
20 January 2011	Secretary's details changed for Anne Teresa Griegg on 20 January 2011 (2 pages)
20 January 2011	Secretary's details changed for Anne Teresa Griegg on 20 January 2011 (2 pages)
4 January 2011	Full accounts made up to 30 June 2010 (15 pages)
4 January 2011	Full accounts made up to 30 June 2010 (15 pages)
17 August 2010	Director's details changed for Mr Christopher Thomas Woodward on 17 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Anne Teresa Griegg on 17 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Christopher Thomas Woodward on 17 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Anne Teresa Griegg on 17 August 2010 (2 pages)
16 April 2010	Director's details changed for Christopher Thomas Woodward on 23 March 2010 (2 pages)
16 April 2010	Director's details changed for Christopher Thomas Woodward on 23 March 2010 (2 pages)
8 April 2010	Director's details changed for Christopher Thomas Woodward on 23 March 2010 (2 pages)
8 April 2010	Director's details changed for David Harris on 29 August 2009 (2 pages)
8 April 2010	Director's details changed for Christopher Thomas Woodward on 23 March 2010 (2 pages)
8 April 2010	Director's details changed for David Harris on 29 August 2009 (2 pages)
12 February 2010	Appointment of Mr Jonathan Stuart Dunwell as a director (2 pages)
12 February 2010	Appointment of Mr Jonathan Stuart Dunwell as a director (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for David Salter on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for David Salter on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for David Salter on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for David Harris on 23 September 2009 (2 pages)
1 February 2010	Director's details changed for David Harris on 23 September 2009 (2 pages)
17 January 2010	Full accounts made up to 30 June 2009 (15 pages)
17 January 2010	Full accounts made up to 30 June 2009 (15 pages)
6 January 2010	Director's details changed for David Harris on 29 September 2009 (2 pages)
6 January 2010	Director's details changed for David Harris on 29 September 2009 (2 pages)
23 April 2009	Secretary's change of particulars / anne griegg / 06/04/2009 (1 page)
23 April 2009	Secretary's change of particulars / anne griegg / 06/04/2009 (1 page)
22 April 2009	Secretary's change of particulars / anne griegg / 20/04/2009 (1 page)
22 April 2009	Secretary's change of particulars / anne griegg / 20/04/2009 (1 page)
16 April 2009	Appointment terminated director thomas jennings (1 page)
16 April 2009	Appointment terminated director francis jennings (1 page)
16 April 2009	Appointment terminated director thomas jennings (1 page)
16 April 2009	Appointment terminated director francis jennings (1 page)
20 February 2009	Full accounts made up to 30 June 2008 (15 pages)
20 February 2009	Full accounts made up to 30 June 2008 (15 pages)
17 February 2009	Director's change of particulars / david harris / 17/02/2009 (1 page)
17 February 2009	Director's change of particulars / david harris / 17/02/2009 (1 page)
13 February 2009	Return made up to 08/02/09; full list of members (5 pages)
13 February 2009	Return made up to 08/02/09; full list of members (5 pages)
14 July 2008	Director appointed david salter (2 pages)
14 July 2008	Director appointed david salter (2 pages)
14 July 2008	Director appointed phillip stanley laidlaw (2 pages)
14 July 2008	Director appointed phillip stanley laidlaw (2 pages)
4 June 2008	Appointment terminated director phillip laidlaw (1 page)
4 June 2008	Appointment terminated director david salter (1 page)
4 June 2008	Appointment terminated director phillip laidlaw (1 page)
4 June 2008	Appointment terminated director david salter (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
12 May 2008	Director appointed christopher thomas woodward (1 page)
12 May 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 May 2008	Director appointed david harris (1 page)
12 May 2008	Secretary appointed anne teresa griegg (1 page)
12 May 2008	Director appointed christopher thomas woodward (1 page)
12 May 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 May 2008	Secretary appointed anne teresa griegg (1 page)
12 May 2008	Director appointed david harris (1 page)
30 April 2008	Full accounts made up to 30 September 2007 (14 pages)
30 April 2008	Full accounts made up to 30 September 2007 (14 pages)
14 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 April 2008	Declaration of assistance for shares acquisition (17 pages)
14 April 2008	Declaration of assistance for shares acquisition (17 pages)
14 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
9 April 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
9 April 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
20 February 2008	Return made up to 08/02/08; full list of members (3 pages)
20 February 2008	Return made up to 08/02/08; full list of members (3 pages)
18 July 2007	Full accounts made up to 30 September 2006 (15 pages)
18 July 2007	Full accounts made up to 30 September 2006 (15 pages)
11 March 2007	Return made up to 08/02/07; full list of members (8 pages)
11 March 2007	Return made up to 08/02/07; full list of members (8 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
9 March 2006	Return made up to 08/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2006	Return made up to 08/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 February 2006	Full accounts made up to 30 September 2005 (14 pages)
24 February 2006	Full accounts made up to 30 September 2005 (14 pages)
18 March 2005	Full accounts made up to 30 September 2004 (14 pages)
18 March 2005	Full accounts made up to 30 September 2004 (14 pages)
9 March 2005	Return made up to 08/02/05; full list of members (7 pages)
9 March 2005	Return made up to 08/02/05; full list of members (7 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
25 March 2004	Return made up to 08/02/04; full list of members (8 pages)
25 March 2004	Return made up to 08/02/04; full list of members (8 pages)
20 February 2004	Full accounts made up to 30 September 2003 (14 pages)
20 February 2004	Full accounts made up to 30 September 2003 (14 pages)
12 May 2003	Auditor's resignation (1 page)
12 May 2003	Auditor's resignation (1 page)
23 April 2003	Registered office changed on 23/04/03 from: rotary house berkley way blezard business park seaton burn newcastle upon tyne NE13 6DR (1 page)
23 April 2003	Registered office changed on 23/04/03 from: rotary house berkley way blezard business park seaton burn newcastle upon tyne NE13 6DR (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
11 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
11 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
10 March 2003	Return made up to 08/02/03; full list of members 363(287) ‐ Registered office changed on 10/03/03 (8 pages)
10 March 2003	Return made up to 08/02/03; full list of members 363(287) ‐ Registered office changed on 10/03/03 (8 pages)
27 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
22 February 2002	Return made up to 08/02/02; full list of members (8 pages)
22 February 2002	Return made up to 08/02/02; full list of members (8 pages)
27 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
27 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
9 March 2001	Return made up to 08/02/01; full list of members (8 pages)
9 March 2001	Return made up to 08/02/01; full list of members (8 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
17 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
17 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
15 February 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 February 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
12 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
12 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 February 1999	Auditor's resignation (2 pages)
16 February 1999	Auditor's resignation (2 pages)
15 February 1999	Return made up to 08/02/99; full list of members (6 pages)
15 February 1999	Return made up to 08/02/99; full list of members (6 pages)
10 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
10 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 March 1998	Return made up to 08/02/98; no change of members (4 pages)
6 March 1998	Return made up to 08/02/98; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
14 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
14 March 1997	Return made up to 08/02/97; no change of members (4 pages)
14 March 1997	Return made up to 08/02/97; no change of members (4 pages)
19 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
19 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
16 February 1996	Return made up to 08/02/96; full list of members (6 pages)
16 February 1996	Return made up to 08/02/96; full list of members (6 pages)
30 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
30 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
9 October 1947	Certificate of incorporation (1 page)
9 October 1947	Certificate of incorporation (1 page)

Raven Northern Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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