Ravenswood Court
Kingston Hill
Surrey
KT2 7JL
Director Name | Ms Elizabeth Scott Thorburn |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 1995(3 weeks, 6 days after company formation) |
Appointment Duration | 15 years, 5 months (closed 02 November 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Saint Peter's Place London W9 2EE |
Secretary Name | Ms Elizabeth Scott Thorburn |
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Nationality | British |
Status | Closed |
Appointed | 08 June 1995(3 weeks, 6 days after company formation) |
Appointment Duration | 15 years, 5 months (closed 02 November 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Saint Peter's Place London W9 2EE |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2010 | Application to strike the company off the register (3 pages) |
13 July 2010 | Application to strike the company off the register (3 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
4 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
4 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
30 June 2009 | Return made up to 12/05/09; full list of members (7 pages) |
30 June 2009 | Return made up to 12/05/09; full list of members (7 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
15 September 2008 | Registered office changed on 15/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
15 September 2008 | Registered office changed on 15/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
8 July 2008 | Return made up to 12/05/08; no change of members (7 pages) |
8 July 2008 | Return made up to 12/05/08; no change of members (7 pages) |
11 July 2007 | Return made up to 12/05/07; no change of members (7 pages) |
11 July 2007 | Return made up to 12/05/07; no change of members (7 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
15 June 2006 | Return made up to 12/05/06; full list of members (7 pages) |
15 June 2006 | Return made up to 12/05/06; full list of members (7 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
16 June 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
16 June 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
10 May 2005 | Return made up to 12/05/05; full list of members (7 pages) |
10 May 2005 | Return made up to 12/05/05; full list of members (7 pages) |
17 June 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
17 June 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
18 May 2004 | Return made up to 12/05/04; full list of members (7 pages) |
18 May 2004 | Return made up to 12/05/04; full list of members (7 pages) |
10 June 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
10 June 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
8 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
8 May 2003 | Return made up to 12/05/03; full list of members
|
8 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
8 May 2003 | Return made up to 12/05/03; full list of members (7 pages) |
16 June 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
16 June 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
10 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
10 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
24 October 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
24 October 2001 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
17 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
17 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
14 July 2000 | Full accounts made up to 31 May 2000 (7 pages) |
14 July 2000 | Full accounts made up to 31 May 2000 (7 pages) |
3 July 2000 | Return made up to 12/05/00; full list of members (6 pages) |
3 July 2000 | Return made up to 12/05/00; full list of members (6 pages) |
16 June 1999 | Full accounts made up to 31 May 1999 (7 pages) |
16 June 1999 | Full accounts made up to 31 May 1999 (7 pages) |
28 May 1999 | Return made up to 12/05/99; full list of members (6 pages) |
28 May 1999 | Return made up to 12/05/99; full list of members (6 pages) |
5 June 1998 | Full accounts made up to 31 May 1998 (7 pages) |
5 June 1998 | Full accounts made up to 31 May 1998 (7 pages) |
29 May 1998 | Return made up to 12/05/98; no change of members (4 pages) |
29 May 1998 | Return made up to 12/05/98; no change of members (4 pages) |
29 June 1997 | Return made up to 12/05/97; no change of members (5 pages) |
29 June 1997 | Return made up to 12/05/97; no change of members (5 pages) |
16 June 1997 | Full accounts made up to 31 May 1997 (6 pages) |
16 June 1997 | Full accounts made up to 31 May 1997 (6 pages) |
17 February 1997 | Return made up to 12/05/96; full list of members (6 pages) |
17 February 1997 | Return made up to 12/05/96; full list of members (6 pages) |
24 September 1996 | Full accounts made up to 31 May 1996 (7 pages) |
24 September 1996 | Full accounts made up to 31 May 1996 (7 pages) |
11 July 1996 | Ad 08/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 July 1996 | Ad 08/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 September 1995 | Memorandum and Articles of Association (8 pages) |
4 September 1995 | Memorandum and Articles of Association (12 pages) |
12 May 1995 | Incorporation (12 pages) |