Manor Road
Chigwell
Essex
IG7 5PT
Director Name | John Friendship |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1996(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 14 March 2000) |
Role | Travel Company |
Correspondence Address | 16 Sheridan Way Wokingham Berkshire RG41 3AP |
Secretary Name | Mr David Leonard Plume |
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Nationality | British |
Status | Closed |
Appointed | 06 March 1998(2 years, 6 months after company formation) |
Appointment Duration | 2 years (closed 14 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Dolphin Lane Melbourn Royston Hertfordshire SG8 6AE |
Director Name | Mrs Shirley Anne Sanders |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1995(same day as company formation) |
Role | Housewife |
Correspondence Address | 121 Woodford Avenue Gants Hill Ilford Essex IG2 6UY |
Secretary Name | Mr Guy Alexander Novik |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 1995(same day as company formation) |
Role | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | 10 Millbrook Manor Road Chigwell Essex IG7 5PT |
Secretary Name | Mrs Shirley Anne Sanders |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(1 year, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 06 March 1998) |
Role | Company Director |
Correspondence Address | 121 Woodford Avenue Gants Hill Ilford Essex IG2 6UY |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Roxburghe House 273/287 Regent Street London W1R 7PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
14 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
29 September 1999 | Application for striking-off (1 page) |
10 August 1999 | Return made up to 01/08/99; full list of members (7 pages) |
1 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
26 October 1998 | Return made up to 01/08/98; no change of members
|
23 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
12 March 1998 | New secretary appointed (2 pages) |
12 March 1998 | Secretary resigned (1 page) |
8 August 1997 | Return made up to 01/08/97; no change of members (4 pages) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Secretary resigned (1 page) |
8 August 1997 | New secretary appointed (2 pages) |
17 February 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
5 December 1996 | Company name changed raven travel LIMITED\certificate issued on 06/12/96 (2 pages) |
29 November 1996 | New director appointed (2 pages) |
15 August 1996 | Return made up to 02/08/96; full list of members (6 pages) |
5 October 1995 | Particulars of mortgage/charge (6 pages) |
31 August 1995 | Accounting reference date notified as 30/09 (1 page) |
31 August 1995 | Ad 29/08/95--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
18 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
18 August 1995 | Registered office changed on 18/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
17 August 1995 | Incorporation (18 pages) |