| Company Name | Ratchden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01204550 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1975(49 years, 1 month ago) |
| Dissolution Date | 4 February 1997 (27 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Christopher John Cornthwaite |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1996(21 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 04 February 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Drive Sevenoaks Kent TN13 3AE |
| Director Name | Mr David John Cecil Habgood |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1996(21 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 04 February 1997) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER |
| Secretary Name | Christopher McGeoch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1996(21 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 04 February 1997) |
| Role | Company Director |
| Correspondence Address | Longfield House Longfield Hill Kent DA3 7AS |
| Director Name | Barry Philip Arthur Cork |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(16 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 26 March 1996) |
| Role | Managing Director |
| Correspondence Address | Wainstones 1 Riversides Blackhall Banchory Grampian AB31 3PS Scotland |
| Director Name | Philip Dear |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(16 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 26 March 1996) |
| Role | Finance Director |
| Correspondence Address | 61 Anderson Drive Aberdeen AB15 4UA Scotland |
| Secretary Name | Mr Philip Dear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(16 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 26 March 1996) |
| Role | Company Director |
| Correspondence Address | The Laurels 61 Anderson Drive Aberdeen Aberdeenshire AB1 6UA Scotland |
Location
| Registered Address | Albion House 20 Queen Elizabeth Street London SE1 2LS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 1996 | Return made up to 24/06/96; full list of members (5 pages) |
| 15 August 1996 | Application for striking-off (1 page) |
| 16 July 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 9 April 1996 | Director resigned (1 page) |
| 9 April 1996 | Director resigned (1 page) |
| 1 April 1996 | New director appointed (3 pages) |
| 1 April 1996 | New secretary appointed (3 pages) |
| 1 April 1996 | New director appointed (2 pages) |
| 5 January 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 10 July 1995 | Full accounts made up to 31 March 1995 (5 pages) |