| Company Name | Ravensbone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03758561 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1999(25 years ago) |
| Dissolution Date | 14 August 2001 (22 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Patrick Dwen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 August 2001) |
| Role | Consultant |
| Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
| Secretary Name | Alastair Matthew Cunningham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(1 year, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 14 August 2001) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus |
| Secretary Name | William Gerard Fitzmaurice |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 May 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 2000) |
| Role | Company Director |
| Correspondence Address | The Old Place Sark Channel Islands GY9 0SG |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 6 Claridge House 32 Davies Street London W1Y 1LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2001 | Application for striking-off (1 page) |
| 7 December 2000 | Director's particulars changed (1 page) |
| 7 December 2000 | Secretary's particulars changed (1 page) |
| 14 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 9 May 2000 | Return made up to 23/04/00; full list of members (5 pages) |
| 11 June 1999 | Resolutions
|
| 7 June 1999 | Resolutions
|
| 7 June 1999 | Ad 28/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | Secretary resigned (1 page) |
| 25 May 1999 | Registered office changed on 25/05/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 25 May 1999 | New director appointed (6 pages) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | Incorporation (7 pages) |