Ravenbourne Limited

Company Name	Ravenbourne Limited
Company Status	Dissolved
Company Number	03494166
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Michel Alain Henri
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1998(1 month, 1 week after company formation)
Appointment Duration	12 years, 7 months (closed 28 September 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Princes Road London SW19 8RB

Secretary Name	Deirdre Rosalinde Bell
Nationality	British
Status	Closed
Appointed	16 May 2003(5 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Ronald Lyon
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(1 week, 4 days after company formation)
Appointment Duration	6 years, 10 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	Wolverton Park House Basingstoke Hampshire RG26 5RU

Secretary Name	Mrs Shirley Christine Williams
Nationality	British
Status	Resigned
Appointed	27 January 1998(1 week, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	57a Primrose Mansions Prince Of Wales Drive London SW11 4EF

Director Name	Mr Sean Michael Forster
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 July 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 Beaconsfield Road Surbiton Surrey KT5 9AW

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,058
Gross Profit	-£42
Net Worth	-£15
Cash	£1,007
Current Liabilities	£2,080

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
7 June 2010	Application to strike the company off the register (3 pages)
7 June 2010	Application to strike the company off the register (3 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-02-11 GBP 2 (5 pages)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-02-11 GBP 2 (5 pages)
15 September 2009	Registered office changed on 15/09/2009 from 6 coppergate mews 103-107 brighton road surbiton surrey KT6 5NF (1 page)
15 September 2009	Registered office changed on 15/09/2009 from 6 coppergate mews 103-107 brighton road surbiton surrey KT6 5NF (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 January 2009	Return made up to 16/01/09; full list of members (3 pages)
16 January 2009	Return made up to 16/01/09; full list of members (3 pages)
2 November 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
2 November 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
29 January 2008	Return made up to 16/01/08; full list of members (2 pages)
29 January 2008	Return made up to 16/01/08; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 March 2007	Registered office changed on 14/03/07 from: 6 coppergate mews 103-107 brighton road surbiton surrey KT6 5NF (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 6 coppergate mews 103-107 brighton road surbiton surrey KT6 5NF (1 page)
12 March 2007	Registered office changed on 12/03/07 from: quadrant house island farm road west molesey surrey KT8 2LQ (1 page)
12 March 2007	Registered office changed on 12/03/07 from: quadrant house island farm road west molesey surrey KT8 2LQ (1 page)
17 January 2007	Return made up to 16/01/07; full list of members (2 pages)
17 January 2007	Return made up to 16/01/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 January 2006	Return made up to 16/01/06; full list of members (2 pages)
23 January 2006	Return made up to 16/01/06; full list of members (2 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 February 2005	Return made up to 16/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 (7 pages)
10 February 2005	Return made up to 16/01/05; full list of members (7 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
17 February 2004	Return made up to 16/01/04; full list of members (7 pages)
17 February 2004	Return made up to 16/01/04; full list of members (7 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
11 February 2003	Return made up to 16/01/03; full list of members (7 pages)
11 February 2003	Return made up to 16/01/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
29 July 2002	Particulars of mortgage/charge (3 pages)
29 July 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Return made up to 16/01/02; full list of members (7 pages)
7 February 2002	Return made up to 16/01/02; full list of members (7 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
14 February 2001	Return made up to 16/01/01; full list of members (7 pages)
14 February 2001	Return made up to 16/01/01; full list of members (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
25 April 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
14 February 2000	Return made up to 16/01/00; full list of members (7 pages)
14 February 2000	Return made up to 16/01/00; full list of members (7 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
15 February 1999	Return made up to 16/01/99; full list of members (8 pages)
15 February 1999	Return made up to 16/01/99; full list of members (8 pages)
1 September 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
1 September 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
2 July 1998	Memorandum and Articles of Association (27 pages)
2 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 July 1998	Memorandum and Articles of Association (27 pages)
2 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 June 1998	Particulars of mortgage/charge (7 pages)
10 June 1998	Particulars of mortgage/charge (7 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
9 February 1998	New director appointed (3 pages)
9 February 1998	New director appointed (3 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Registered office changed on 09/02/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Director resigned (1 page)
6 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 January 1998	Incorporation (8 pages)
16 January 1998	Incorporation (8 pages)

Ravenbourne Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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