Company NameRaven Electrical Limited
DirectorNigel Edwin Raven
Company StatusDissolved
Company Number03108448
CategoryPrivate Limited Company
Incorporation Date29 September 1995(28 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameNigel Edwin Raven
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1995(same day as company formation)
RoleElectrical Engineer
Correspondence AddressSargasso Crampshaw Lane
Ashtead
Surrey
KT21 2TX
Secretary NameFrederick Lawrence Raven
NationalityBritish
StatusCurrent
Appointed29 September 1995(same day as company formation)
RoleSecretary
Correspondence Address36 Pitt Place
Church Street
Epsom
Surrey
KT17 4PY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 September 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address3-4 Mulgrave Court
Mulgrave Road
Sutton
Surrey
SM2 6LF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

7 July 2003Dissolved (1 page)
7 April 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
15 January 2003Liquidators statement of receipts and payments (5 pages)
18 July 2002Liquidators statement of receipts and payments (6 pages)
17 January 2002Liquidators statement of receipts and payments (6 pages)
10 January 2001Appointment of a voluntary liquidator (1 page)
10 January 2001Statement of affairs (9 pages)
10 January 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 December 2000Registered office changed on 15/12/00 from: devonshire house 1 devonshire street london W1N 2DR (1 page)
14 December 2000Full accounts made up to 31 October 1999 (15 pages)
12 October 2000Return made up to 29/09/00; full list of members (6 pages)
19 October 1999Return made up to 29/09/99; full list of members (6 pages)
24 September 1999Full accounts made up to 31 October 1998 (15 pages)
22 October 1998Return made up to 29/09/98; no change of members (4 pages)
5 August 1998Full accounts made up to 31 October 1997 (14 pages)
6 November 1997Return made up to 29/09/97; no change of members (4 pages)
29 July 1997Accounts for a small company made up to 31 October 1996 (6 pages)
9 June 1997Return made up to 29/09/96; full list of members (6 pages)
19 December 1996Particulars of mortgage/charge (3 pages)
3 June 1996Accounting reference date notified as 31/10 (1 page)
28 October 1995Particulars of mortgage/charge (4 pages)
9 October 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
29 September 1995Incorporation (38 pages)