Ravenbourne Project Management Limited

Company Name	Ravenbourne Project Management Limited
Company Status	Dissolved
Company Number	02948921
Category	Private Limited Company
Incorporation Date	14 July 1994(29 years, 9 months ago)
Dissolution Date	10 November 2009 (14 years, 5 months ago)
Previous Name	C.A.K. Project Management Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michel Alain Henri
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1999(5 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 November 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Princes Road London SW19 8RB

Secretary Name	Deirdre Rosalinde Bell
Nationality	British
Status	Closed
Appointed	16 May 2003(8 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Ronald Lyon
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	Wolverton Park House Basingstoke Hampshire RG26 5RU

Secretary Name	Mrs Shirley Christine Williams
Nationality	British
Status	Resigned
Appointed	21 July 1994(1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	57a Primrose Mansions Prince Of Wales Drive London SW11 4EF

Director Name	Mr Sean Michael Forster
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(5 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 July 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 Beaconsfield Road Surbiton Surrey KT5 9AW

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£31,745
Cash	£52

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 6 coppergate mews 103-107 brighton road surbiton surrey KT6 5NF (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
29 May 2009	Application for striking-off (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 November 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
23 July 2008	Return made up to 14/07/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 August 2007	Return made up to 14/07/07; full list of members (2 pages)
14 March 2007	Registered office changed on 14/03/07 from: quadrant house, island farm road west molesey surrey KT8 2LQ (1 page)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 August 2006	Return made up to 14/07/06; full list of members (2 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 August 2005	Registered office changed on 05/08/05 from: 3 quadrant house island farm road west molesey surrey KT8 2LQ (1 page)
5 August 2005	Return made up to 14/07/05; full list of members (2 pages)
24 December 2004	Director resigned (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 August 2004	Return made up to 14/07/04; full list of members (7 pages)
19 July 2004	Director resigned (1 page)
27 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 July 2003	Return made up to 14/07/03; full list of members (7 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
27 November 2001	Director's particulars changed (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 September 2001	Director's particulars changed (1 page)
3 August 2001	Return made up to 14/07/01; full list of members (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 August 2000	Return made up to 14/07/00; full list of members (7 pages)
25 April 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
16 August 1999	Return made up to 14/07/99; full list of members (7 pages)
28 May 1999	Company name changed C.A.K. project management LTD.\certificate issued on 01/06/99 (2 pages)
6 April 1999	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
6 August 1998	Return made up to 14/07/98; full list of members (7 pages)
12 June 1998	Full accounts made up to 31 July 1997 (10 pages)
7 August 1997	Return made up to 14/07/97; no change of members (5 pages)
17 June 1997	Full accounts made up to 31 July 1996 (10 pages)
20 May 1997	Full accounts made up to 31 July 1995 (10 pages)
15 August 1996	Return made up to 14/07/96; full list of members (7 pages)
14 August 1995	Return made up to 14/07/95; full list of members (8 pages)
3 July 1995	Company name changed netzen properties LIMITED\certificate issued on 04/07/95 (4 pages)
1 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
14 July 1994	Incorporation (7 pages)

Ravenbourne Project Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London