Company NameRave On Limited
Company StatusDissolved
Company Number03247711
CategoryPrivate Limited Company
Incorporation Date10 September 1996(27 years, 8 months ago)
Dissolution Date29 April 2003 (21 years ago)
Previous NameBlue Anchor (Boot Fairs) Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameFrederick William Nash
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1996(3 weeks, 2 days after company formation)
Appointment Duration6 years, 6 months (closed 29 April 2003)
RoleFarmer
Correspondence Address30 Ninevah Shipyard
Arundel
West Sussex
BN18 9SU
Secretary NameMaureen Lydia Nash
NationalityBritish
StatusClosed
Appointed01 November 2001(5 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 29 April 2003)
RoleCompany Director
Correspondence Address4 The Cedars
Peacehaven
East Sussex
BN10 7SZ
Secretary NameJayne Marie Nash
NationalityBritish
StatusResigned
Appointed03 October 1996(3 weeks, 2 days after company formation)
Appointment Duration1 year, 6 months (resigned 03 April 1998)
RoleSecretary
Correspondence AddressCostells Wood Cottage Lewes Road
Haywards Heath
West Sussex
RH17 7PN
Director NamePatricia Ann Seager
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1998(1 year, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 March 2000)
RoleLife Assurance Consultant
Correspondence AddressSilver Birches Dunlop Close
Sayers Common
Hassocks
West Sussex
BN6 9SL
Secretary NamePatricia Ann Seager
NationalityBritish
StatusResigned
Appointed03 April 1998(1 year, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 25 September 2000)
RoleLife Assurance Consultant
Correspondence AddressSilver Birches Dunlop Close
Sayers Common
Hassocks
West Sussex
BN6 9SL
Director NameJohn Michael Redgrave
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2000(3 years, 12 months after company formation)
Appointment Duration1 year (resigned 04 October 2001)
RoleAgent
Correspondence AddressThe Tower
Downhall Drive, Wembdon
Bridgwater
Somerset
TA6 7RT
Director NameBrian Michael Hatt
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2000(4 years after company formation)
Appointment Duration5 months (resigned 01 March 2001)
RoleCompany Director
Correspondence AddressThe Old Smithy
Dolydd
Caernarfon
Gwynedd
LL54 7EF
Wales
Director NameBrian Michael Hatt
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(4 years, 11 months after company formation)
Appointment Duration5 months (resigned 01 February 2002)
RoleCompany Director
Correspondence AddressTwthill Cottage
Mount Pleasant Square
Caernarvon
Gwynedd
LL55 1PA
Wales
Secretary NameBrian Michael Hatt
NationalityBritish
StatusResigned
Appointed01 September 2001(4 years, 11 months after company formation)
Appointment Duration5 months (resigned 01 February 2002)
RoleCompany Director
Correspondence AddressTwthill Cottage
Mount Pleasant Square
Caernarvon
Gwynedd
LL55 1PA
Wales
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address16 The Coda Centre
Munster Road Fulham
London
SW6 6AW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

29 April 2003Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2003First Gazette notice for compulsory strike-off (1 page)
6 September 2002Secretary resigned;director resigned (1 page)
4 July 2002Registered office changed on 04/07/02 from: 8 lysander mews lysander grove london N19 3QP (1 page)
13 November 2001New secretary appointed (2 pages)
12 October 2001New secretary appointed;new director appointed (2 pages)
12 October 2001Director resigned (1 page)
9 October 2001Registered office changed on 09/10/01 from: 4 king square bridgwater somerset TA6 3YF (1 page)
13 September 2001Registered office changed on 13/09/01 from: 8 lysander mews lysander grove london N19 3QP (1 page)
18 July 2001Secretary resigned (1 page)
14 July 2001Declaration of satisfaction of mortgage/charge (1 page)
20 June 2001Director resigned (1 page)
18 June 2001Accounts for a small company made up to 30 September 2000 (3 pages)
20 October 2000New director appointed (2 pages)
17 October 2000Return made up to 10/09/00; full list of members (6 pages)
22 September 2000Company name changed blue anchor (boot fairs) LIMITED\certificate issued on 25/09/00 (2 pages)
20 September 2000New director appointed (2 pages)
20 September 2000Registered office changed on 20/09/00 from: 100 church street brighton BN1 1UJ (1 page)
16 May 2000Accounts for a small company made up to 30 September 1999 (3 pages)
16 March 2000Director resigned (1 page)
3 September 1999Return made up to 10/09/99; no change of members (4 pages)
30 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 June 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
7 June 1999Director's particulars changed (1 page)
4 December 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
23 October 1998Return made up to 10/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 October 1998Registered office changed on 16/10/98 from: 3 aztec row berners road islington london N1 opw (1 page)
17 April 1998New secretary appointed;new director appointed (2 pages)
15 April 1998Secretary resigned (1 page)
10 December 1997Return made up to 10/09/97; full list of members (6 pages)
8 July 1997Particulars of mortgage/charge (3 pages)
19 December 1996Registered office changed on 19/12/96 from: costells wood cottage lewes road scaynes hill haywards heath west sussex RH17 7PN (1 page)
31 October 1996Registered office changed on 31/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 October 1996Secretary resigned (1 page)
31 October 1996Director resigned (1 page)
31 October 1996New secretary appointed (2 pages)
31 October 1996New director appointed (2 pages)
9 October 1996Company name changed craiglane LIMITED\certificate issued on 10/10/96 (2 pages)
10 September 1996Incorporation (13 pages)