| Company Name | Ravencrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03255679 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1996(27 years, 7 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Daniel Joseph Donovan |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 October 1996(6 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 01 March 2005) |
| Role | Fund Advisor |
| Correspondence Address | 23 Cambridge Road Rathmine Dublin Ireland |
| Secretary Name | Deirdre Odonoghue |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1996(6 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 23 Cambridge Road Rathmines Dublin 6 Irish |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2004 | Application for striking-off (1 page) |
| 29 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 August 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 13 October 2003 | Return made up to 27/09/03; full list of members
|
| 26 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 25 September 2002 | Return made up to 27/09/02; full list of members
|
| 18 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 3 December 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 27/09/00; full list of members (6 pages) |
| 17 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 23 February 2000 | Return made up to 27/09/99; no change of members
|
| 27 January 2000 | Registered office changed on 27/01/00 from: 2ND floor harcourt house 341 regents park road finchley london N3 1DP (1 page) |
| 28 January 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 11 November 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 25 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 12 February 1998 | Secretary's particulars changed (1 page) |
| 12 February 1998 | Return made up to 27/09/97; full list of members (6 pages) |
| 12 February 1998 | Registered office changed on 12/02/98 from: 13 holywell row london EC2A 4JB (1 page) |
| 12 February 1998 | Director's particulars changed (1 page) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 10 January 1997 | Resolutions
|
| 28 October 1996 | New secretary appointed (2 pages) |
| 28 October 1996 | Registered office changed on 28/10/96 from: 13 holywell row london EC2A 4JB (1 page) |
| 28 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | Memorandum and Articles of Association (10 pages) |
| 10 October 1996 | Registered office changed on 10/10/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 10 October 1996 | Secretary resigned (1 page) |
| 10 October 1996 | Resolutions
|
| 27 September 1996 | Incorporation (16 pages) |