Company NameRaventyne Limited
DirectorsAndrew William John Boulton and Rosemary Boulton
Company StatusDissolved
Company Number01227325
CategoryPrivate Limited Company
Incorporation Date23 September 1975(48 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Andrew William John Boulton
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1991(15 years, 7 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence AddressCorner Cottage
Fawley
Wantage
Oxfordshire
OX12 9NJ
Director NameMrs Rosemary Boulton
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1991(15 years, 7 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence AddressCorner Cottage
Fawley
Wantage
Oxfordshire
OX12 9NJ
Secretary NameMrs Rosemary Boulton
NationalityBritish
StatusCurrent
Appointed13 May 1991(15 years, 7 months after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence AddressCorner Cottage
Fawley
Wantage
Oxfordshire
OX12 9NJ

Location

Registered AddressFairfax House
Fulwood Place
Grays Inn
London
WC1V 6UB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

29 November 2000Dissolved (1 page)
29 August 2000Return of final meeting in a members' voluntary winding up (3 pages)
26 April 2000Liquidators statement of receipts and payments (5 pages)
26 October 1999Liquidators statement of receipts and payments (5 pages)
5 May 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 May 1998Appointment of a voluntary liquidator (1 page)
5 May 1998Declaration of solvency (3 pages)
2 October 1997Accounts for a small company made up to 31 March 1997 (4 pages)
11 June 1997Return made up to 13/05/97; no change of members (4 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (5 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
24 July 1995Return made up to 13/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 May 1993Return made up to 13/05/93; full list of members (6 pages)
2 November 1983Annual return made up to 15/08/83 (4 pages)
2 November 1983Accounts made up to 31 March 1983 (8 pages)
21 July 1982Annual return made up to 11/06/82 (4 pages)
15 December 1981Accounts made up to 31 March 1981 (8 pages)
15 December 1981Annual return made up to 07/07/81 (4 pages)