Raven Fox Limited

Company Name	Raven Fox Limited
Company Status	Dissolved
Company Number	02057791
Category	Private Limited Company
Incorporation Date	24 September 1986(37 years, 7 months ago)
Dissolution Date	11 November 2003 (20 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Closed
Appointed	28 November 1995(9 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 11 November 2003)
Role	Secretary
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Edoardo Bounous
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	14 October 2002(16 years after company formation)
Appointment Duration	1 year (closed 11 November 2003)
Role	Company Director
Correspondence Address	94 Chelsea Park Gardens London SW3 6AE

Director Name	Aileen Oldham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(16 years after company formation)
Appointment Duration	1 year (closed 11 November 2003)
Role	Accountant
Correspondence Address	13 Alston Close Surbiton Surrey KT6 5QS

Director Name	Mr Julian Charles Hubert Fox
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	106 Balham Park Road London SW12 8EA

Director Name	Mr Vivian Foster Raven
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	75 Surrenden Road Brighton East Sussex BN1 6PQ

Secretary Name	Mr Vivian Foster Raven
Nationality	British
Status	Resigned
Appointed	22 June 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Surrenden Road Brighton East Sussex BN1 6PQ

Director Name	Richard Jell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 September 1998)
Role	Company Director
Correspondence Address	6 Avenue Gardens Teddington Middlesex TW11 0BH

Director Name	Mr Stanley Martin Middleton Moodie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(8 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 October 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Brunswick Road Ealing London W5 1BB

Secretary Name	Neville Upton
Nationality	British
Status	Resigned
Appointed	07 June 1995(8 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 November 1995)
Role	Accountant
Correspondence Address	86 Chepstow Road London W2 5QP

Secretary Name	Teresa Fearn
Nationality	British
Status	Resigned
Appointed	28 November 1995(9 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 April 1996)
Role	Accountant
Correspondence Address	1 Alexandra Road St Albans Hertfordshire AL1 3AU

Location

Registered Address	Nestor House Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£254
Current Liabilities	£1,620

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2003	Return made up to 22/06/03; full list of members (7 pages)
29 July 2003	First Gazette notice for voluntary strike-off (1 page)
19 June 2003	Application for striking-off (1 page)
3 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
2 November 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
2 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
5 July 2002	Return made up to 22/06/02; full list of members (6 pages)
2 July 2001	Return made up to 22/06/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 September 2000 (14 pages)
5 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Full accounts made up to 30 September 1999 (15 pages)
15 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 1999	Return made up to 22/06/99; full list of members (6 pages)
12 March 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 February 1999	Full accounts made up to 30 September 1998 (14 pages)
15 September 1998	Director resigned (1 page)
25 July 1998	Return made up to 22/06/98; full list of members (6 pages)
28 April 1998	Full accounts made up to 30 September 1997 (13 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
1 August 1997	Full accounts made up to 30 September 1996 (16 pages)
31 July 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1996	Full accounts made up to 31 December 1995 (15 pages)
19 June 1996	Return made up to 22/06/96; full list of members (6 pages)
21 May 1996	S-div 14/05/96 (1 page)
1 May 1996	Secretary resigned (1 page)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	Secretary resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	Director resigned (1 page)
17 February 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
19 May 1995	New director appointed (2 pages)
23 January 1987	Company name changed ravenfox LIMITED\certificate issued on 23/01/87 (2 pages)
24 September 1986	Incorporation (15 pages)
24 September 1986	Certificate of incorporation (1 page)

Raven Fox Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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