Company NameRavencrown Associates Limited
Company StatusDissolved
Company Number03007385
CategoryPrivate Limited Company
Incorporation Date9 January 1995(29 years, 2 months ago)
Dissolution Date13 February 2001 (23 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameWasim Merza
NationalityBritish
StatusClosed
Appointed09 February 1995(1 month after company formation)
Appointment Duration6 years (closed 13 February 2001)
RoleSecretary
Correspondence Address59 Henry Road
Chelmsford
Essex
CM1 1RG
Director NameTito Bance
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1997(2 years after company formation)
Appointment Duration4 years, 1 month (closed 13 February 2001)
RoleCompany Director
Correspondence Address139 Auckland Road
Ilford
Essex
IG1 4SQ
Director NameSteven Paul Dagworthy
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(1 month after company formation)
Appointment Duration3 years, 7 months (resigned 30 September 1998)
RoleCompany Director
Correspondence Address59 Henry Road
Chelmsford
Essex
CM1 1RG
Director NameAmardeep Kalsi
Date of BirthDecember 1974 (Born 49 years ago)
NationalityKenyan
StatusResigned
Appointed24 January 2000(5 years after company formation)
Appointment Duration5 months, 1 week (resigned 30 June 2000)
RoleCompany Director
Correspondence Address3 The Drive
South Woodford
London
E18 2BL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSuite C 12th Floor
Citygate House
399-425 Eastern Avenue
Ilford Essex
IG2 6LR
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 February 2001Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2000Director resigned (1 page)
1 August 2000First Gazette notice for compulsory strike-off (1 page)
22 May 2000Registered office changed on 22/05/00 from: 29 mansfield road ilford essex IG1 3BA (1 page)
1 February 2000New director appointed (2 pages)
8 June 1999Compulsory strike-off action has been discontinued (1 page)
6 June 1999Return made up to 09/01/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
6 June 1999Registered office changed on 06/06/99 from: 13-17 high beech road loughton essex OG10 4BN (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
17 February 1998New director appointed (2 pages)
14 January 1998Accounts for a dormant company made up to 31 December 1996 (6 pages)
17 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 June 1997Accounts for a dormant company made up to 31 December 1995 (6 pages)
20 May 1997Compulsory strike-off action has been discontinued (1 page)
19 May 1997Return made up to 09/01/97; full list of members (6 pages)
15 April 1997First Gazette notice for compulsory strike-off (1 page)
26 April 1996Registered office changed on 26/04/96 from: suite 10445 72NEW bond street london W1Y 9DD (1 page)