Ravenocean Limited

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Maurice Galvin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	30 December 1994(3 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	2 Duckshill Cottages Ducks Hill Road Northwood Middlesex HA6 2SS

Secretary Name	Mrs Margaret Mary Galvin
Nationality	British
Status	Current
Appointed	30 December 1994(3 years, 1 month after company formation)
Appointment Duration	29 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	2 Duckshill Cottages Ducks Hill Road Northwood Middlesex HA6 2SS

Director Name	Daniel Francis Galvin
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 1991(same day as company formation)
Role	Builder
Correspondence Address	21 Angle Close Hillingdon Uxbridge Middlesex UB10 0BS

Secretary Name	Maurice Galvin
Nationality	Irish
Status	Resigned
Appointed	08 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	21 Angle Close Hillingdon Uxbridge Middlesex UB10 0BS

Secretary Name	Mr Martin Galvin
Nationality	British
Status	Resigned
Appointed	28 June 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1994)
Role	Secretary
Correspondence Address	37 Oakleigh Road Hillingdon Middlesex UB10 9EL

Director Name	John Vincent Thompson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	69 Olive Road Cricklewood London NW2 6UN

Secretary Name	Robert Thompson
Nationality	Irishsh
Status	Resigned
Appointed	15 December 1994(3 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 30 December 1994)
Role	Builder
Correspondence Address	70 Grosvenor Crescent Hillingdon Middlesex UB10 9ET

Director Name	Mr Daniel Francis Galvin
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 1998(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 November 2000)
Role	Building Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Duckshill Cottages Ducks Hill Road Northwood Middlesex HA6 2SS

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 November 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Registered Address	Suite 213 Crown House, North Circular Road London NW10 7PN
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London

15 August 2002	Dissolved (1 page)
15 May 2002	Completion of winding up (1 page)
27 October 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Order of court to wind up (3 pages)
15 November 2000	Director resigned (1 page)
8 November 2000	Return made up to 08/11/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 November 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1999	Registered office changed on 10/11/99 from: 17 midholm wembley park middlesex HA9 9LJ (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1998	Return made up to 08/11/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1998	New director appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (6 pages)
30 October 1997	Return made up to 08/11/97; full list of members (6 pages)
1 November 1996	Return made up to 08/11/96; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (7 pages)
9 February 1996	Full accounts made up to 31 December 1994 (7 pages)

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