| Company Name | Ravenscourt Square Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01221996 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1975(48 years, 9 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Anthony John Simon |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(19 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Torwood Little Gaddesden Berkhamsted Hertfordshire HP4 1PP |
| Secretary Name | Bette Alice Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1997(21 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 June 2000) |
| Role | Secretary |
| Correspondence Address | 360 Goldhawk Road Hammersmith London W6 0XF |
| Director Name | Douglas John Allen |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(23 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 June 2000) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 360 Goldhawk Road London W6 0XF |
| Director Name | Bette Alice Allen |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(15 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 20 October 1995) |
| Role | Company Director |
| Correspondence Address | 15 Ravenscourt Park London W6 0TJ |
| Director Name | Douglas John Allen |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(15 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 25 October 1994) |
| Role | Company Director |
| Correspondence Address | 15 Ravenscourt Park Ravenscourt Square London W6 0TJ |
| Secretary Name | Douglas John Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(15 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 20 October 1995) |
| Role | Company Director |
| Correspondence Address | 15 Ravenscourt Park Ravenscourt Square London W6 0TJ |
| Secretary Name | Timothy Paul Simon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(20 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 February 1997) |
| Role | Company Director |
| Correspondence Address | Apple Tree Cottage Queen Street Tring Hertfordshire HP23 6BQ |
Location
| Registered Address | Hillbrow House Hillbrow Road Esher Surrey KT10 9NW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 1999 | Application for striking-off (1 page) |
| 14 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 May 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 24 April 1998 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
| 29 September 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 21 April 1997 | Resolutions
|
| 21 April 1997 | Resolutions
|
| 4 March 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | Secretary resigned (1 page) |
| 12 September 1996 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 14 April 1996 | Return made up to 28/03/96; full list of members
|
| 14 April 1996 | Return made up to 28/03/95; no change of members (4 pages) |
| 12 December 1995 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 30 October 1995 | New secretary appointed;director resigned (2 pages) |