Ravenstone Limited

Company Name	Ravenstone Limited
Company Status	Dissolved
Company Number	03176186
Category	Private Limited Company
Incorporation Date	21 March 1996(28 years, 1 month ago)
Dissolution Date	19 July 2018 (5 years, 9 months ago)
Previous Name	Bath Development Company Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	James Patrick Fleetwood
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1997(1 year, 2 months after company formation)
Appointment Duration	21 years, 1 month (closed 19 July 2018)
Role	Property Broker
Country of Residence	United Kingdom
Correspondence Address	36 Cheriton Square Balham SW17 8AE

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	James Patrick Fleetwood
Nationality	British
Status	Resigned
Appointed	03 June 1997(1 year, 2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 30 June 1997)
Role	Property Broker
Country of Residence	United Kingdom
Correspondence Address	36 Cheriton Square Balham SW17 8AE

Secretary Name	Lesley Robyn Newton Fleetwood
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 year, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 December 2010)
Role	Personnel Officer
Correspondence Address	36 Cheriton Square Balham London SW17 8AE

Location

Registered Address	3 Spice Court Ivory Square Plantation Wharf London SW11 3UE
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2006
Turnover	£969,612
Gross Profit	£74,786
Net Worth	£1,760
Cash	£40,154
Current Liabilities	£111,865

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 July 2018	Final Gazette dissolved following liquidation (1 page)
19 April 2018	Completion of winding up (1 page)
20 June 2011	Order of court to wind up (2 pages)
20 June 2011	Order of court to wind up (2 pages)
13 May 2011	Termination of appointment of Lesley Fleetwood as a secretary (2 pages)
13 May 2011	Termination of appointment of Lesley Fleetwood as a secretary (2 pages)
14 January 2011	Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 100 (14 pages)
14 January 2011	Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 100 (14 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Return made up to 21/03/09; full list of members (5 pages)
28 April 2009	Return made up to 21/03/09; full list of members (5 pages)
29 July 2008	Return made up to 21/03/08; full list of members (6 pages)
29 July 2008	Return made up to 21/03/08; full list of members (6 pages)
18 March 2008	Return made up to 21/03/07; no change of members 363(287) ‐ Registered office changed on 18/03/08 (6 pages)
18 March 2008	Return made up to 21/03/07; no change of members 363(287) ‐ Registered office changed on 18/03/08 (6 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 March 2006	Company name changed bath development company LIMITED\certificate issued on 28/03/06 (2 pages)
28 March 2006	Return made up to 21/03/06; full list of members (6 pages)
28 March 2006	Company name changed bath development company LIMITED\certificate issued on 28/03/06 (2 pages)
28 March 2006	Return made up to 21/03/06; full list of members (6 pages)
20 June 2005	Return made up to 21/03/05; full list of members (6 pages)
20 June 2005	Return made up to 21/03/05; full list of members (6 pages)
15 June 2005	Registered office changed on 15/06/05 from: 7 the glen shortlands bromley kent BR2 0JB (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 7 the glen shortlands bromley kent BR2 0JB (1 page)
13 May 2004	Particulars of mortgage/charge (4 pages)
13 May 2004	Particulars of mortgage/charge (4 pages)
6 April 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
6 April 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
5 April 2004	Return made up to 21/03/04; full list of members 363(287) ‐ Registered office changed on 05/04/04 (6 pages)
5 April 2004	Return made up to 21/03/04; full list of members 363(287) ‐ Registered office changed on 05/04/04 (6 pages)
13 April 2003	Return made up to 21/03/03; full list of members (6 pages)
13 April 2003	Return made up to 21/03/03; full list of members (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
10 May 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
14 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 December 2000	Accounts made up to 31 March 2000 (9 pages)
27 December 2000	Accounts made up to 31 March 2000 (9 pages)
27 June 2000	Return made up to 21/03/00; full list of members (6 pages)
27 June 2000	Return made up to 21/03/00; full list of members (6 pages)
13 December 1999	Accounts made up to 31 March 1999 (12 pages)
13 December 1999	Accounts made up to 31 March 1999 (12 pages)
24 April 1999	Return made up to 21/03/99; no change of members (4 pages)
24 April 1999	Return made up to 21/03/99; no change of members (4 pages)
23 July 1998	Accounts made up to 31 March 1998 (7 pages)
23 July 1998	Accounts made up to 31 March 1998 (7 pages)
8 January 1998	Accounts made up to 31 March 1997 (7 pages)
8 January 1998	Accounts made up to 31 March 1997 (7 pages)
26 October 1997	Registered office changed on 26/10/97 from: cassidy & co 32 bromley avenue bromley kent BR1 4BQ (1 page)
26 October 1997	Registered office changed on 26/10/97 from: cassidy & co 32 bromley avenue bromley kent BR1 4BQ (1 page)
20 October 1997	Return made up to 21/03/97; full list of members (8 pages)
20 October 1997	Return made up to 21/03/97; full list of members (8 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Director resigned (1 page)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
13 June 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	Registered office changed on 13/06/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
13 June 1997	Registered office changed on 13/06/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
21 March 1996	Incorporation (12 pages)
21 March 1996	Incorporation (12 pages)

Ravenstone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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