Raven Heritage Limited

Company Name	Raven Heritage Limited
Company Status	Dissolved
Company Number	03469492
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Names	Cuckfield Design Limited and Raven Nottingham Limited

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(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Secretary Name	Financial And Legal Services Limited (Corporation)
Status	Closed
Appointed	15 December 2004(7 years after company formation)
Appointment Duration	6 years, 3 months (closed 05 April 2011)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Kimere Building Company Limited (Corporation)
Status	Closed
Appointed	14 June 2005(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 April 2011)
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Raven Property Holdings Plc (Corporation)
Status	Closed
Appointed	14 June 2005(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 April 2011)
Correspondence Address	21 Knightsbridge London SW1X 7LY

Director Name	Ronald Martin Persaud
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Gravelye House Hawley Lane Cuckfield West Sussex RH17 5HR

Director Name	Kay Persaud
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Gravenye House Hanlye Lane Cuckfield Haywards Heath West Sussex RH17 5HR

Secretary Name	Kay Persaud
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Gravenye House Hanlye Lane Cuckfield Haywards Heath West Sussex RH17 5HR

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Director Name	Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	46 Cadogan Place London SW1X 9RU

Secretary Name	Mr Bimaljit Singh Sandhu
Nationality	British
Status	Resigned
Appointed	15 March 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2000)
Role	Chartered Accountant
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(1 year, 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

Secretary Name	Stephen Mead
Nationality	British
Status	Resigned
Appointed	04 August 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2001)
Role	Company Director
Correspondence Address	Nonsuch House London Road Sutton Surrey SM3 9AA

Secretary Name	Andrew George Mobberley
Nationality	British
Status	Resigned
Appointed	05 June 2000(2 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	Andrew George Mobberley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(2 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 February 2001)
Role	Company Director
Correspondence Address	34 Wolseley Avenue London SW19 8BQ

Secretary Name	Mr Himakshu Patel
Nationality	British
Status	Resigned
Appointed	02 December 2003(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 08 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ferndown Northwood Middlesex HA6 1PH

Secretary Name	Andre George Confavreux
Nationality	British
Status	Resigned
Appointed	16 December 2004(7 years 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

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Raven Management Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2001(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 14 June 2005)
Correspondence Address	First Floor 21 Knightsbridge London SW1X 7LY

Director Name	Santon Close Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2001(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 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	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
31 December 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
9 December 2010	Application to strike the company off the register (3 pages)
9 December 2010	Application to strike the company off the register (3 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 2 (4 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 2 (4 pages)
24 December 2009	Section 519 (1 page)
24 December 2009	Section 519 (1 page)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Raven Property Holdings Plc on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Kimere Building Company Limited on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Raven Property Holdings Plc on 23 November 2009 (1 page)
23 November 2009	Secretary's details changed for Financial and Legal Services Limited on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Kimere Building Company Limited on 23 November 2009 (1 page)
23 November 2009	Secretary's details changed for Financial and Legal Services Limited on 23 November 2009 (2 pages)
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 Kimere Building Company Limited on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Raven Property Holdings 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 Holdings Plc on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr John Michael Townley on 27 October 2009 (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (11 pages)
3 July 2009	Full accounts made up to 31 December 2008 (11 pages)
22 June 2009	Registered office changed on 22/06/2009 from swan court watermans business park kingsbury crescent staines middlesex TW18 3BA (1 page)
22 June 2009	Registered office changed on 22/06/2009 from swan court watermans business park kingsbury crescent staines middlesex TW18 3BA (1 page)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
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)
23 November 2007	Return made up to 19/11/07; full list of members (6 pages)
23 November 2007	Return made up to 19/11/07; full list of members (6 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)
29 November 2006	Return made up to 19/11/06; full list of members (8 pages)
29 November 2006	Return made up to 19/11/06; 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)
1 December 2005	Return made up to 19/11/05; full list of members (8 pages)
1 December 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Director resigned (8 pages)
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)
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)
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	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
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	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
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)
24 November 2004	Return made up to 19/11/04; full list of members (7 pages)
24 November 2004	Return made up to 19/11/04; full list of members (7 pages)
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)
13 December 2003	Return made up to 19/11/03; full list of members (7 pages)
13 December 2003	Return made up to 19/11/03; full list of members (7 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Secretary resigned (1 page)
19 December 2002	Return made up to 19/11/02; full list of members (7 pages)
19 December 2002	Return made up to 19/11/02; full list of members (7 pages)
12 December 2002	Full accounts made up to 30 April 2002 (10 pages)
12 December 2002	Full accounts made up to 30 April 2002 (10 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
23 September 2002	Company name changed raven nottingham LIMITED\certificate issued on 23/09/02 (2 pages)
23 September 2002	Company name changed raven nottingham LIMITED\certificate issued on 23/09/02 (2 pages)
13 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2002	Declaration of satisfaction of mortgage/charge (2 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 (9 pages)
10 December 2001	Full accounts made up to 30 April 2001 (9 pages)
26 November 2001	Return made up to 19/11/01; full list of members (7 pages)
26 November 2001	Return made up to 19/11/01; full list of members (7 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
2 October 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Secretary resigned (1 page)
16 June 2001	Secretary resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
21 February 2001	Full accounts made up to 28 April 2000 (10 pages)
21 February 2001	Full accounts made up to 28 April 2000 (10 pages)
15 November 2000	Return made up to 21/11/00; full list of members (7 pages)
15 November 2000	Return made up to 21/11/00; full list of members (7 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
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)
6 February 2000	Registered office changed on 06/02/00 from: 1ST floor, 21 knightsbridge london SW1X 7LY (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 1ST floor, 21 knightsbridge london SW1X 7LY (1 page)
25 January 2000	Return made up to 21/11/99; full list of members (7 pages)
25 January 2000	Registered office changed on 25/01/00 from: 2 motcomb street london SW1X 8JU (1 page)
25 January 2000	Registered office changed on 25/01/00 from: 2 motcomb street london SW1X 8JU (1 page)
25 January 2000	Return made up to 21/11/99; full list of members (7 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Full accounts made up to 28 April 1999 (10 pages)
22 December 1999	Full accounts made up to 28 April 1999 (10 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Secretary resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (3 pages)
18 October 1999	New director appointed (3 pages)
5 October 1999	New secretary appointed;new director appointed (4 pages)
5 October 1999	New secretary appointed;new director appointed (4 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
8 June 1999	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
8 June 1999	Registered office changed on 08/06/99 from: gravelye house hanlye lane cuckfield haywards heath west sussex RH17 5HR (1 page)
8 June 1999	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
8 June 1999	Registered office changed on 08/06/99 from: gravelye house hanlye lane cuckfield haywards heath west sussex RH17 5HR (1 page)
27 May 1999	Company name changed cuckfield design LIMITED\certificate issued on 28/05/99 (2 pages)
27 May 1999	Company name changed cuckfield design LIMITED\certificate issued on 28/05/99 (2 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
23 November 1998	Return made up to 21/11/98; full list of members (6 pages)
23 November 1998	Return made up to 21/11/98; full list of members (6 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New director appointed (2 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	New director appointed (2 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
21 November 1997	Incorporation (17 pages)

Raven Heritage Limited

Business Activity

Directors

Location

Accounts

Filing History

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