| Company Name | Ravenmodern (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02895634 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1994(30 years, 2 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Patrick Hugh Joinson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Villa Moor Park Calle Grulla 31 Urb Atalaya Park Baja Estepona Malaga Foreign |
| Director Name | Kirstie Amelia Nash |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kuban Cottage Nyewood Petersfield Hampshire GU31 5JF |
| Director Name | Susan Joinson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1996(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | Villa Moor Park Calle Grulla 31 Urb Atalaya Park Baja Estepona Malaga Foreign |
| Secretary Name | Mr Patrick Hugh Joinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1999(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | Villa Moor Park Calle Grulla 31 Urb Atalaya Park Baja Estepona Malaga Foreign |
| Director Name | Mr Arthur Frank Elliott |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 St Margarets Road Hayling Island Hampshire PO11 9BP |
| Secretary Name | Kirstie Amelia Nash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kuban Cottage Nyewood Petersfield Hampshire GU31 5JF |
| Director Name | John Vallance Culbert |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 March 1996) |
| Role | Company Director |
| Correspondence Address | 3 New Cottages Nyewood Petersfield Hampshire GU31 5JF |
| Secretary Name | June Bernadette Goddard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | Homecroft Ash Tree Close Grayswood Surrey GU27 2DS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 27 Saint Johns Avenue Leatherhead Surrey KT22 7HT |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,817 |
| Current Liabilities | £14,817 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2003 | Voluntary strike-off action has been suspended (1 page) |
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2002 | Application for striking-off (1 page) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 March 2002 | Return made up to 08/02/02; full list of members (7 pages) |
| 15 May 2001 | Full accounts made up to 4 January 2000 (10 pages) |
| 16 March 2001 | Return made up to 08/02/01; full list of members
|
| 15 August 2000 | Full accounts made up to 4 January 1999 (10 pages) |
| 8 August 2000 | Secretary resigned (1 page) |
| 8 August 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | Return made up to 08/02/00; full list of members (7 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: 4 lenten street alton hampshire GU34 1HG (1 page) |
| 21 September 1999 | Director resigned (1 page) |
| 4 March 1999 | Return made up to 08/02/99; no change of members
|
| 27 April 1998 | Return made up to 08/02/98; no change of members
|
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 24 April 1997 | Return made up to 08/02/97; full list of members (7 pages) |
| 13 February 1997 | Director resigned (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 March 1996 | Return made up to 08/02/96; no change of members
|
| 31 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 31 May 1995 | Resolutions
|