Ravenhaven Limited

Company Name	Ravenhaven Limited
Company Status	Dissolved
Company Number	02318801
Category	Private Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2006(17 years, 12 months after company formation)
Appointment Duration	3 years (closed 01 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	18 December 2008(20 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 01 December 2009)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	18 December 2008(20 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 01 December 2009)
Role	Accountant
Correspondence Address	55 Eagle Wharf 43 Lafone Street London SE1 2LZ

Secretary Name	Mrs Bernadette Allinson
Status	Closed
Appointed	18 December 2008(20 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 01 December 2009)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	David Arthur Johnson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 March 1996)
Role	Company Director
Correspondence Address	25 Lovelace Drive Pyrford Woking Surrey GU22 8QY

Director Name	Mr Richard Myles Dawborn
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1992)
Role	Group Controller
Country of Residence	United Kingdom
Correspondence Address	Treloen Rusper Road Ifield Crawley West Sussex RH11 0LN

Secretary Name	Mr Richard Myles Dawborn
Nationality	British
Status	Resigned
Appointed	05 March 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treloen Rusper Road Ifield Crawley West Sussex RH11 0LN

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 January 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Secretary Name	Judith Irene Rosamund Atkins
Nationality	British
Status	Resigned
Appointed	31 August 1992(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	11 Aberavon Road London E3 5AR

Director Name	Judith Irene Rosamund Atkins
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1998)
Role	Solicitor
Correspondence Address	11 Aberavon Road London E3 5AR

Director Name	Mr Rodney Charles Dudley Reames
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	83 Tiddington Road Stratford-Upon-Avon Warwickshire CV37 7AF

Director Name	Mr Peter Richard Armstrong
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 4 months after company formation)
Appointment Duration	11 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Settrington Road Fulham London SW6 3BA

Secretary Name	Peter Roy Chadwick
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 1999)
Role	Company Director
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Mr Raymond Bidlake Corser
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(9 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH

Director Name	Miles John Gibson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(10 years, 3 months after company formation)
Appointment Duration	8 months (resigned 27 October 1999)
Role	Accountant
Correspondence Address	6 Balmoral Avenue London N11 3QA

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(10 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	27 October 1999(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 October 2002)
Role	Company Director
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Mr Angus Howard Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 2001)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 2001)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(11 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Director Name	Christopher Frank Sadler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 August 2005)
Role	Chartered Accountant
Correspondence Address	59a Marney Road Battersea London SW11 5EW

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	30 October 2002(13 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	29 September 2006(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2008)
Role	Company Director
Correspondence Address	Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG

Secretary Name	Mr David John Nicholson
Status	Resigned
Appointed	22 March 2008(19 years, 4 months after company formation)
Appointment Duration	9 months (resigned 18 December 2008)
Role	General Counsel
Correspondence Address	Arabian Ranches Savannah Villa 7 PO Box 28656 Dubai United Arab Emirates

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,595,214
Current Liabilities	£4,595,214

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Ravenhaven Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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