Raven Clifton Limited

Company Name	Raven Clifton Limited
Company Status	Dissolved
Company Number	03279491
Category	Private Limited Company
Incorporation Date	12 November 1996(27 years, 5 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr John Michael Townley
Nationality	British
Status	Closed
Appointed	31 January 2008(11 years, 2 months after company formation)
Appointment Duration	4 years (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Mr John Michael Townley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2011(14 years, 5 months after company formation)
Appointment Duration	9 months (closed 31 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Secretary Name	Financial And Legal Services Limited (Corporation)
Status	Closed
Appointed	09 July 1999(2 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 31 January 2012)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Kimere Building Company Limited (Corporation)
Status	Closed
Appointed	14 June 2005(8 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 31 January 2012)
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Raven Property Holings Plc (Corporation)
Status	Closed
Appointed	14 June 2005(8 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 31 January 2012)
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	46 Cadogan Place London SW1X 9RU

Director Name	Mr Laurence James Bilton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 27 April 1999)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	312a Kings Rd Chelsea London SW3 5UH

Secretary Name	Mr Bimaljit Singh Sandhu
Nationality	British
Status	Resigned
Appointed	09 April 1997(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Secretary Name	Sean Carey
Nationality	British
Status	Resigned
Appointed	06 May 1999(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	7 Selbourne Close New Haw Addlestone Surrey KT15 3RG

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Secretary Name	Andrew George Mobberley
Nationality	British
Status	Resigned
Appointed	05 June 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	44 Wilmot Way Banstead Surrey SM7 2PY

Director Name	Terry Harrison
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 2004)
Role	Retired Co Director
Country of Residence	United Kingdom
Correspondence Address	The Lizards Sedgefield Stockton On Tees Cleveland TS21 3DT

Director Name	Andrew Llewelyn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2005)
Role	Management Consultant
Correspondence Address	Bramshill Manor Horley Banbury Oxfordshire OX15 6BE

Secretary Name	Andre George Confavreux
Nationality	British
Status	Resigned
Appointed	15 December 2004(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Secretary Name	Mr Himakshu Patel
Nationality	British
Status	Resigned
Appointed	16 December 2004(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ferndown Northwood Middlesex HA6 1PH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Raven Management Services Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 June 2005)
Correspondence Address	First Floor 21 Knightsbridge London SW1X 7LY

Director Name	Santon Close Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 June 2005)
Correspondence Address	First Floor 21 Knightsbridge London SW1X 7LY

Location

Registered Address	21 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
4 May 2011	Appointment of Mr John Michael Townley as a director (2 pages)
4 May 2011	Appointment of Mr John Michael Townley as a director (2 pages)
8 February 2011	Full accounts made up to 31 December 2009 (9 pages)
8 February 2011	Full accounts made up to 31 December 2009 (9 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 100 (6 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-11-15 GBP 100 (6 pages)
24 December 2009	Section 519 (1 page)
24 December 2009	Section 519 (1 page)
12 November 2009	Secretary's details changed for Financial and Legal Services Limited on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Financial and Legal Services Limited on 12 November 2009 (2 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for Raven Property Holings Plc on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Kimere Building Company Limited on 12 November 2009 (1 page)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Raven Property Holings Plc on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Kimere Building Company Limited on 12 November 2009 (1 page)
12 November 2009	Register inspection address has been changed (1 page)
27 October 2009	Director's details changed for Kimere Building Company Limited on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr John Michael Townley on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr John Michael Townley on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Raven Property Holings Plc on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Kimere Building Company Limited on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Raven Property Holings Plc on 27 October 2009 (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (10 pages)
3 July 2009	Full accounts made up to 31 December 2008 (10 pages)
22 June 2009	Registered office changed on 22/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
22 June 2009	Registered office changed on 22/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 November 2008	Return made up to 12/11/08; full list of members (4 pages)
13 November 2008	Registered office changed on 13/11/2008 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
13 November 2008	Return made up to 12/11/08; full list of members (4 pages)
13 November 2008	Registered office changed on 13/11/2008 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (11 pages)
9 October 2008	Full accounts made up to 31 December 2007 (11 pages)
7 February 2008	New secretary appointed (1 page)
7 February 2008	New secretary appointed (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
19 November 2007	Return made up to 12/11/07; full list of members (7 pages)
19 November 2007	Return made up to 12/11/07; full list of members (7 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (12 pages)
23 July 2007	Full accounts made up to 31 December 2006 (12 pages)
6 December 2006	Return made up to 12/11/06; full list of members (8 pages)
6 December 2006	Return made up to 12/11/06; full list of members (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
23 November 2005	Return made up to 12/11/05; full list of members (14 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Director resigned (14 pages)
23 November 2005	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
28 June 2005	Registered office changed on 28/06/05 from: 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
28 June 2005	New director appointed (3 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
4 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
12 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
3 December 2004	Full accounts made up to 30 April 2004 (10 pages)
3 December 2004	Full accounts made up to 30 April 2004 (10 pages)
18 November 2004	Return made up to 12/11/04; full list of members (8 pages)
18 November 2004	Return made up to 12/11/04; full list of members (8 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
20 January 2004	Full accounts made up to 30 April 2003 (10 pages)
20 January 2004	Full accounts made up to 30 April 2003 (10 pages)
23 December 2003	Return made up to 12/11/03; full list of members (8 pages)
23 December 2003	Return made up to 12/11/03; full list of members (8 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Secretary resigned (1 page)
9 January 2003	Return made up to 12/11/02; full list of members (9 pages)
9 January 2003	Return made up to 12/11/02; full list of members (9 pages)
12 December 2002	Full accounts made up to 30 April 2002 (11 pages)
12 December 2002	Full accounts made up to 30 April 2002 (11 pages)
12 July 2002	Secretary's particulars changed (1 page)
12 July 2002	Secretary's particulars changed (1 page)
10 December 2001	Full accounts made up to 30 April 2001 (11 pages)
10 December 2001	Full accounts made up to 30 April 2001 (11 pages)
26 November 2001	Return made up to 12/11/01; full list of members (7 pages)
26 November 2001	Return made up to 12/11/01; full list of members (7 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
29 October 2001	Ad 05/10/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2001	Ad 05/10/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
27 August 2001	Company name changed raven hereford LIMITED\certificate issued on 24/08/01 (2 pages)
27 August 2001	Company name changed raven hereford LIMITED\certificate issued on 24/08/01 (2 pages)
21 February 2001	Full accounts made up to 28 April 2000 (11 pages)
21 February 2001	Full accounts made up to 28 April 2000 (11 pages)
9 November 2000	Return made up to 12/11/00; full list of members (7 pages)
9 November 2000	Return made up to 12/11/00; full list of members (7 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
22 August 2000	Secretary's particulars changed (1 page)
22 August 2000	Secretary's particulars changed (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Secretary resigned (1 page)
17 March 2000	Secretary's particulars changed (1 page)
17 March 2000	Secretary's particulars changed (1 page)
24 February 2000	Full accounts made up to 28 April 1999 (9 pages)
24 February 2000	Full accounts made up to 28 April 1999 (9 pages)
6 February 2000	Registered office changed on 06/02/00 from: 2 motcomb street london SW1X 8JU (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 2 motcomb street london SW1X 8JU (1 page)
23 November 1999	Return made up to 12/11/99; no change of members (7 pages)
23 November 1999	Return made up to 12/11/99; no change of members (7 pages)
25 August 1999	New director appointed (3 pages)
25 August 1999	New director appointed (3 pages)
28 July 1999	New secretary appointed (2 pages)
28 July 1999	New secretary appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
18 June 1999	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
18 June 1999	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
17 March 1999	Full accounts made up to 30 November 1997 (8 pages)
17 March 1999	Full accounts made up to 30 November 1997 (8 pages)
23 December 1998	Return made up to 12/11/98; no change of members (7 pages)
23 December 1998	Return made up to 12/11/98; no change of members (7 pages)
26 January 1998	Return made up to 12/11/97; full list of members (6 pages)
26 January 1998	Return made up to 12/11/97; full list of members (6 pages)
21 October 1997	Company name changed raven tower bridge LIMITED\certificate issued on 22/10/97 (2 pages)
21 October 1997	Company name changed raven tower bridge LIMITED\certificate issued on 22/10/97 (2 pages)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	New director appointed (3 pages)
18 April 1997	New director appointed (4 pages)
18 April 1997	New director appointed (3 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	New director appointed (4 pages)
18 April 1997	Registered office changed on 18/04/97 from: 33 crwys road cardiff CF2 4YF (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Secretary resigned;director resigned (1 page)
9 April 1997	Company name changed cosworth developments (uk) limit ed\certificate issued on 09/04/97 (2 pages)
9 April 1997	Company name changed cosworth developments (uk) limit ed\certificate issued on 09/04/97 (2 pages)
12 November 1996	Incorporation (17 pages)
12 November 1996	Incorporation (17 pages)

Raven Clifton Limited

Business Activity

Directors

Location

Accounts

Filing History

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