Company NameRavenhaven Limited
Company StatusDissolved
Company Number02318801
CategoryPrivate Limited Company
Incorporation Date18 November 1988(33 years, 9 months ago)
Dissolution Date1 December 2009 (12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2006(17 years, 12 months after company formation)
Appointment Duration3 years (closed 01 December 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address64 Connaught Avenue
Chingford
London
E4 7AA
Director NameMr Flemming Dalgaard
Date of BirthAugust 1964 (Born 58 years ago)
NationalityDanish
StatusClosed
Appointed18 December 2008(20 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (closed 01 December 2009)
RoleSvp & Managing Director, Europe
Country of ResidenceUnited Kingdom
Correspondence Address8 Netherton Road
St Margarets
Twickenham
Middlesex
TW1 1LZ
Director NameJohn Mark Woollacott
Date of BirthOctober 1971 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed18 December 2008(20 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (closed 01 December 2009)
RoleAccountant
Correspondence Address55 Eagle Wharf
43 Lafone Street
London
SE1 2LZ
Secretary NameMrs Bernadette Allinson
StatusClosed
Appointed18 December 2008(20 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (closed 01 December 2009)
RoleCompany Director
Correspondence AddressVilla 31, Street 5
Meadows 1
Dubai
United Arab Emirates
Director NameMr Richard Myles Dawborn
Date of BirthSeptember 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1991(2 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 1992)
RoleGroup Controller
Country of ResidenceUnited Kingdom
Correspondence AddressTreloen Rusper Road
Ifield
Crawley
West Sussex
RH11 0LN
Director NameDavid Arthur Johnson
Date of BirthMarch 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1991(2 years, 3 months after company formation)
Appointment Duration5 years (resigned 31 March 1996)
RoleCompany Director
Correspondence Address25 Lovelace Drive
Pyrford
Woking
Surrey
GU22 8QY
Secretary NameMr Richard Myles Dawborn
NationalityBritish
StatusResigned
Appointed05 March 1991(2 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 August 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreloen Rusper Road
Ifield
Crawley
West Sussex
RH11 0LN
Director NameMr David Keith Perry
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1992(3 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 January 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Saint Leonards Road
Surbiton
Surrey
KT6 4DE
Secretary NameJudith Irene Rosamund Atkins
NationalityBritish
StatusResigned
Appointed31 August 1992(3 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address11 Aberavon Road
London
E3 5AR
Director NameJudith Irene Rosamund Atkins
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1996(7 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 March 1998)
RoleSolicitor
Correspondence Address11 Aberavon Road
London
E3 5AR
Director NameMr Rodney Charles Dudley Reames
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(7 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 09 June 1999)
RoleCompany Director
Correspondence Address83 Tiddington Road
Stratford-Upon-Avon
Warwickshire
CV37 7AF
Director NameMr Peter Richard Armstrong
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(9 years, 4 months after company formation)
Appointment Duration11 months (resigned 26 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Settrington Road
Fulham
London
SW6 3BA
Secretary NamePeter Roy Chadwick
NationalityBritish
StatusResigned
Appointed01 April 1998(9 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 October 1999)
RoleCompany Director
Correspondence Address24 Pendarves Road
Raynes Park
London
SW20 8TS
Director NameMr Raymond Bidlake Corser
Date of BirthSeptember 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(9 years, 4 months after company formation)
Appointment Duration10 years, 8 months (resigned 19 December 2008)
RoleCompany Director
Correspondence AddressRobinswood 1 Dashwood Close
West Byfleet
Wey Bridge
Surrey
KT14 6QH
Director NameMiles John Gibson
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1999(10 years, 3 months after company formation)
Appointment Duration8 months (resigned 27 October 1999)
RoleAccountant
Correspondence Address6 Balmoral Avenue
London
N11 3QA
Director NameMr Philip Alwyn Bignell
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1999(10 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 September 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Secretary NameJohn Richard Ashurst
NationalityBritish
StatusResigned
Appointed27 October 1999(10 years, 11 months after company formation)
Appointment Duration3 years (resigned 30 October 2002)
RoleCompany Director
Correspondence Address20 Culverhay
Ashtead
Surrey
KT21 1PR
Director NameMr Angus Howard Fletcher
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(11 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 November 2001)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address9 Lees Heights
Charlbury
Chipping Norton
Oxfordshire
OX7 3EZ
Director NameMr Raymond Antony Knight
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(11 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 November 2001)
RoleChartered Surveyor
Correspondence AddressFurzewood Barden Road
Speldhurst
Tunbridge Wells
Kent
TN3 0LE
Director NameMr Anthony Alexander Preiskel
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(11 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 19 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Corringham Road
London
NW11 7DL
Director NameChristopher Frank Sadler
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(12 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 August 2005)
RoleChartered Accountant
Correspondence Address59a Marney Road
Battersea
London
SW11 5EW
Secretary NameMr Philip Alwyn Bignell
NationalityBritish
StatusResigned
Appointed30 October 2002(13 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Secretary NameMrs Bernadette Allinson
StatusResigned
Appointed29 September 2006(17 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 March 2008)
RoleCompany Director
Correspondence AddressLinden Lea
Hutton Roof
Kirkby Lonsdale
Lancashire
LA6 2PG
Secretary NameMr David John Nicholson
StatusResigned
Appointed22 March 2008(19 years, 4 months after company formation)
Appointment Duration9 months (resigned 18 December 2008)
RoleGeneral Counsel
Correspondence AddressArabian Ranches Savannah Villa 7
PO Box 28656
Dubai
United Arab Emirates

Location

Registered Address16 Palace Street
London
SW1E 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£4,595,214
Current Liabilities£4,595,214

Accounts

Latest Accounts31 December 2007 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
5 August 2009Application for striking-off (2 pages)
22 June 2009Return made up to 24/05/09; full list of members (4 pages)
21 January 2009Secretary appointed bernadette allinson (2 pages)
12 January 2009Director appointed john mark woollacott (6 pages)
12 January 2009Director appointed flemming dalgaard (5 pages)
22 December 2008Appointment terminated director anthony preiskel (1 page)
22 December 2008Appointment terminated director raymond corser (1 page)
18 December 2008Appointment terminated secretary david nicholson (1 page)
12 September 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 June 2008Return made up to 24/05/08; full list of members (4 pages)
11 April 2008Secretary appointed mr david john nicholson (1 page)
10 April 2008Appointment terminated secretary bernadette allinson (1 page)
27 September 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
19 June 2007Return made up to 24/05/07; full list of members (2 pages)
22 November 2006New director appointed (2 pages)
19 October 2006Secretary resigned;director resigned (1 page)
19 October 2006New secretary appointed (1 page)
15 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 June 2006Return made up to 24/05/06; full list of members (2 pages)
20 June 2006Location of register of members (1 page)
10 January 2006Registered office changed on 10/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
20 October 2005Full accounts made up to 31 December 2004 (9 pages)
24 August 2005Director resigned (1 page)
12 June 2005Return made up to 24/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
26 October 2004Full accounts made up to 31 December 2003 (9 pages)
22 June 2004Return made up to 24/05/04; full list of members (8 pages)
11 September 2003Full accounts made up to 31 December 2002 (9 pages)
20 June 2003Return made up to 24/05/03; full list of members (8 pages)
6 November 2002New secretary appointed (2 pages)
6 November 2002Secretary resigned (1 page)
18 October 2002Full accounts made up to 31 December 2001 (9 pages)
16 June 2002Return made up to 24/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 November 2001New director appointed (4 pages)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
24 October 2001Full accounts made up to 31 December 2000 (10 pages)
14 June 2001Return made up to 24/05/01; full list of members (7 pages)
15 March 2001Return made up to 05/03/01; full list of members
  • 363(287) ‐ Registered office changed on 15/03/01
(7 pages)
24 October 2000Full accounts made up to 31 December 1999 (10 pages)
24 March 2000Return made up to 05/03/00; full list of members (6 pages)
7 March 2000New director appointed (5 pages)
7 March 2000New director appointed (3 pages)
7 March 2000New director appointed (4 pages)
17 November 1999Registered office changed on 17/11/99 from: bovis house northolt road harrow middlesex HA2 0EE (1 page)
15 November 1999New secretary appointed (2 pages)
15 November 1999New director appointed (4 pages)
15 November 1999Secretary resigned (1 page)
15 November 1999Director resigned (1 page)
7 September 1999Full accounts made up to 31 December 1998 (11 pages)
24 March 1999Return made up to 05/03/99; full list of members (6 pages)
4 March 1999New director appointed (2 pages)
4 March 1999Director resigned (2 pages)
3 September 1998Full accounts made up to 31 December 1997 (11 pages)
8 July 1998Registered office changed on 08/07/98 from: liscartan house 127 sloane street london SW1X 9BA (1 page)
22 April 1998Secretary resigned;director resigned (1 page)
22 April 1998New secretary appointed (2 pages)
22 April 1998New director appointed (3 pages)
25 September 1997Full accounts made up to 31 December 1996 (11 pages)
19 May 1997Director resigned (1 page)
6 April 1997Return made up to 05/03/97; no change of members (4 pages)
4 October 1996Auditor's resignation (2 pages)
20 September 1996Full accounts made up to 31 December 1995 (12 pages)
6 May 1996New director appointed (2 pages)
17 April 1996Director resigned (1 page)
17 April 1996New director appointed (2 pages)
14 March 1996Return made up to 05/03/96; full list of members (6 pages)
13 July 1995Full accounts made up to 31 December 1994 (14 pages)
23 March 1995Return made up to 05/03/95; no change of members (4 pages)