| Company Name | Ravenhill Biotechnology And Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01008537 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1971(53 years ago) |
| Dissolution Date | 1 June 2004 (19 years, 10 months ago) |
| Previous Name | Walterisation (U.K.) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Geoffrey Peter Ravenhill |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1992(21 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 01 June 2004) |
| Role | Director & Chief Executive |
| Correspondence Address | 4 Glebelands Bidborough Tunbridge Wells Kent TN3 0UQ |
| Secretary Name | Vivien Jane Ravenhill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(31 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 June 2004) |
| Role | Company Director |
| Correspondence Address | 4 Glebelands Bidborough Tunbridge Wells Kent TN3 0UQ |
| Director Name | Peter John Ravenhill |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(21 years after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 April 2003) |
| Role | Director & Company Secretary |
| Correspondence Address | 4 Church Cottages Slines Oak Road, Woldingham Caterham Surrey CR3 7BJ |
| Secretary Name | Peter John Ravenhill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(21 years after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 4 Church Cottages Slines Oak Road, Woldingham Caterham Surrey CR3 7BJ |
| Secretary Name | Mrs Sonal Sejpal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(22 years, 9 months after company formation) |
| Appointment Duration | 1 day (resigned 03 February 1994) |
| Role | Company Director |
| Correspondence Address | Parkside House 5 Parkside Road Northwood Middlesex HA6 3HL |
Location
| Registered Address | 133 Cherry Orchard Road Croydon Surrey CR0 6BE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £668,122 |
| Cash | £640,450 |
| Current Liabilities | £208,469 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2004 | Application for striking-off (1 page) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 June 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 20 May 2003 | Secretary resigned;director resigned (1 page) |
| 20 May 2003 | New secretary appointed (2 pages) |
| 3 May 2003 | Resolutions
|
| 2 April 2003 | Return made up to 28/02/03; full list of members (8 pages) |
| 3 February 2003 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: waddon marsh way, purley way, croydon CR9 4HT (1 page) |
| 23 April 2002 | Return made up to 31/03/02; full list of members
|
| 18 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 20 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 18 April 2001 | Particulars of mortgage/charge (3 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 August 2000 | Particulars of mortgage/charge (4 pages) |
| 12 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 7 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |