| Company Name | Ravelrig Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03243493 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1996(27 years, 7 months ago) |
| Dissolution Date | 22 April 2018 (5 years, 12 months ago) |
| Previous Name | JJ's Childrenswear Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mrs Jill Marian Taylor |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavourne Firs Road Kenley Surrey CR8 5LG |
| Secretary Name | Mr Brian Andrew Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(1 year, 9 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 22 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavourne Firs Road Kenley Surrey CR8 5LG |
| Director Name | Mr Brian Andrew Taylor |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2005(8 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 22 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavourne Firs Road Kenley Surrey CR8 5LG |
| Director Name | Lorraine Curry |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 August 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 14 Deerswood Close Caterham Surrey CR3 6DE |
| Secretary Name | Lorraine Curry |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 29 August 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 14 Deerswood Close Caterham Surrey CR3 6DE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | jjs-online.co.uk |
|---|---|
| Telephone | 01883 715262 |
| Telephone region | Caterham |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 75 at £1 | Jill M. Taylor 75.00% Ordinary |
|---|---|
| 25 at £1 | Brian A. Taylor 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189,451 |
| Cash | £33,365 |
| Current Liabilities | £10,253 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 22 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 January 2018 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 28 July 2017 | Registered office address changed from Cavourne Firs Road Kenley CR8 5LG England to 25 Moorgate London EC2R 6AY on 28 July 2017 (2 pages) |
| 28 July 2017 | Registered office address changed from Cavourne Firs Road Kenley CR8 5LG England to 25 Moorgate London EC2R 6AY on 28 July 2017 (2 pages) |
| 27 July 2017 | Declaration of solvency (5 pages) |
| 27 July 2017 | Resolutions
|
| 27 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2017 | Resolutions
|
| 27 July 2017 | Declaration of solvency (5 pages) |
| 26 June 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 26 June 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 8 June 2017 | Previous accounting period extended from 31 December 2016 to 31 May 2017 (1 page) |
| 8 June 2017 | Previous accounting period extended from 31 December 2016 to 31 May 2017 (1 page) |
| 6 June 2017 | Resolutions
|
| 6 June 2017 | Resolutions
|
| 9 February 2017 | Registered office address changed from 36 Station Road West Oxted Surrey RH8 9EU to Cavourne Firs Road Kenley CR8 5LG on 9 February 2017 (1 page) |
| 9 February 2017 | Registered office address changed from 36 Station Road West Oxted Surrey RH8 9EU to Cavourne Firs Road Kenley CR8 5LG on 9 February 2017 (1 page) |
| 12 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 12 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 28 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (6 pages) |
| 28 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 22 August 2011 | Register inspection address has been changed (1 page) |
| 22 August 2011 | Register inspection address has been changed (1 page) |
| 22 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 August 2010 | Director's details changed for Jill Taylor on 14 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Jill Taylor on 14 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Brian Andrew Taylor on 14 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Director's details changed for Brian Andrew Taylor on 14 August 2010 (2 pages) |
| 17 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 17 August 2009 | Location of register of members (1 page) |
| 17 August 2009 | Location of register of members (1 page) |
| 17 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 August 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 30 August 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 13 June 2005 | New director appointed (2 pages) |
| 13 June 2005 | New director appointed (2 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 19 August 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 2 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 2 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 21 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 30 August 2001 | Ad 01/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 August 2001 | Ad 01/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 25 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 14 September 2000 | Return made up to 29/08/00; full list of members (7 pages) |
| 14 September 2000 | Return made up to 29/08/00; full list of members (7 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 16 godstone road catersham surrey CR3 6RA (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 16 godstone road catersham surrey CR3 6RA (1 page) |
| 25 August 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 30 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 June 1998 | Secretary resigned;director resigned (1 page) |
| 15 June 1998 | New secretary appointed (2 pages) |
| 15 June 1998 | Secretary resigned;director resigned (1 page) |
| 15 June 1998 | New secretary appointed (2 pages) |
| 1 October 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 1 October 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 5 June 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
| 5 June 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
| 30 September 1996 | Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page) |
| 30 September 1996 | Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page) |
| 8 September 1996 | Registered office changed on 08/09/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 8 September 1996 | Registered office changed on 08/09/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 6 September 1996 | Director resigned (2 pages) |
| 6 September 1996 | New director appointed (1 page) |
| 6 September 1996 | Secretary resigned (2 pages) |
| 6 September 1996 | Secretary resigned (2 pages) |
| 6 September 1996 | New secretary appointed;new director appointed (1 page) |
| 6 September 1996 | New secretary appointed;new director appointed (1 page) |
| 6 September 1996 | New director appointed (1 page) |
| 6 September 1996 | Director resigned (2 pages) |
| 29 August 1996 | Incorporation (13 pages) |
| 29 August 1996 | Incorporation (13 pages) |