Company NameRaven Publishing Company Limited
Company StatusDissolved
Company Number03825753
CategoryPrivate Limited Company
Incorporation Date16 August 1999(24 years, 8 months ago)
Dissolution Date1 February 2005 (19 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameGlenn Lawrence Coles
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1999(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address28 Chislehurst Road
Carlton Colville
Lowestoft
Suffolk
NR33 8BY
Director NameHoward Frederick Coles
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRosemount Bungay Road
Upper Holton
Halesworth
Suffolk
IP19 8QN
Secretary NameGwendoline Violet Coles
NationalityBritish
StatusClosed
Appointed16 August 1999(same day as company formation)
RolePart-Time Office Work
Correspondence AddressRosemount Bungay Road
Holton
Halesworth
Suffolk
IP19 8QN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 August 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 August 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1st Floor
46 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Turnover£1,598
Gross Profit£1,160
Net Worth-£5,088
Cash£204
Current Liabilities£7,068

Accounts

Latest Accounts31 August 2002 (21 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

1 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004First Gazette notice for voluntary strike-off (1 page)
8 September 2004Application for striking-off (1 page)
26 August 2004Director's particulars changed (1 page)
26 August 2004Return made up to 16/08/04; full list of members (6 pages)
16 December 2003Return made up to 16/08/03; full list of members (6 pages)
20 November 2003Registered office changed on 20/11/03 from: baker tilly, 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page)
20 November 2003Ad 17/08/01--------- £ si 99@1 (2 pages)
1 July 2003Total exemption full accounts made up to 31 August 2002 (8 pages)
9 January 2003Total exemption full accounts made up to 31 August 2001 (8 pages)
19 December 2002Return made up to 16/08/02; full list of members (6 pages)
19 December 2002Location of register of members (1 page)
23 August 2001Return made up to 16/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/08/01
(6 pages)
20 June 2001Full accounts made up to 31 August 2000 (8 pages)
25 September 2000Return made up to 16/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 September 1999New director appointed (2 pages)
29 September 1999Director resigned (1 page)
29 September 1999New secretary appointed (2 pages)
29 September 1999New director appointed (2 pages)
29 September 1999Secretary resigned (1 page)
29 September 1999Registered office changed on 29/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 August 1999Incorporation (17 pages)