Hockley
Essex
SS5 5PG
Director Name | Neil Roy Raven |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 1991(39 years, 1 month after company formation) |
Appointment Duration | 27 years, 6 months (closed 26 December 2018) |
Role | Tailor And Outfitter |
Country of Residence | England |
Correspondence Address | Purbeck 57 Branksome Avenue Hockley Essex SS5 5PG |
Secretary Name | Marian Joyce Raven |
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Nationality | British |
Status | Closed |
Appointed | 05 April 1998(45 years, 11 months after company formation) |
Appointment Duration | 20 years, 9 months (closed 26 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Purbeck 57 Branksome Avenue Hockley Essex SS5 5PG |
Director Name | Hannah Conacher |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 2013(61 years after company formation) |
Appointment Duration | 5 years, 7 months (closed 26 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
Director Name | Thelma Elizabeth Raven |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(39 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 05 April 1998) |
Role | Secretary |
Correspondence Address | Orchard House Apton Hall Road Canewdon Rochford Essex SS4 3RJ |
Secretary Name | Thelma Elizabeth Raven |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1991(39 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 05 April 1998) |
Role | Company Director |
Correspondence Address | Orchard House Apton Hall Road Canewdon Rochford Essex SS4 3RJ |
Website | www.ravensltd.co.uk/ |
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Email address | [email protected] |
Telephone | 01702 344051 |
Telephone region | Southend-on-Sea |
Registered Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2013 |
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Net Worth | £353,572 |
Cash | £383,550 |
Current Liabilities | £157,844 |
Latest Accounts | 30 November 2017 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
6 June 1978 | Delivered on: 19 June 1978 Persons entitled: Lloyds Bank LTD Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 & 7, cliffton rd, southend-on-sea, essex. Outstanding |
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26 December 2018 | Final Gazette dissolved following liquidation (1 page) |
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26 September 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
28 February 2018 | Registered office address changed from 6/7 Clifftown Road Southend on Sea Essex SS1 1AB to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 28 February 2018 (2 pages) |
27 February 2018 | Appointment of a voluntary liquidator (4 pages) |
27 February 2018 | Declaration of solvency (6 pages) |
27 February 2018 | Resolutions
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14 February 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
14 February 2018 | Previous accounting period shortened from 31 January 2018 to 30 November 2017 (1 page) |
4 January 2018 | Satisfaction of charge 1 in full (1 page) |
14 August 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
14 August 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
23 June 2017 | Confirmation statement made on 15 June 2017 with updates (7 pages) |
23 June 2017 | Confirmation statement made on 15 June 2017 with updates (7 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
6 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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23 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
1 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
18 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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15 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
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23 May 2013 | Appointment of Hannah Conacher as a director (3 pages) |
23 May 2013 | Appointment of Hannah Conacher as a director (3 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
17 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
6 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
19 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
21 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
29 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
29 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
28 July 2009 | Director's change of particulars / marian raven / 18/05/2006 (1 page) |
28 July 2009 | Director's change of particulars / marian raven / 18/05/2006 (1 page) |
15 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
19 August 2008 | Return made up to 15/06/08; full list of members (4 pages) |
19 August 2008 | Return made up to 15/06/08; full list of members (4 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
23 August 2007 | Return made up to 15/06/07; full list of members (2 pages) |
23 August 2007 | Return made up to 15/06/07; full list of members (2 pages) |
24 August 2006 | Return made up to 15/06/06; full list of members (7 pages) |
24 August 2006 | Return made up to 15/06/06; full list of members (7 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
7 July 2005 | Return made up to 15/06/05; full list of members (7 pages) |
7 July 2005 | Return made up to 15/06/05; full list of members (7 pages) |
10 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
10 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
15 July 2004 | Return made up to 15/06/04; full list of members (7 pages) |
15 July 2004 | Return made up to 15/06/04; full list of members (7 pages) |
13 July 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
13 July 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
29 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
29 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
9 June 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
9 June 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
26 June 2002 | Return made up to 15/06/02; full list of members
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26 June 2002 | Return made up to 15/06/02; full list of members
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12 June 2002 | Full accounts made up to 31 January 2002 (11 pages) |
12 June 2002 | Full accounts made up to 31 January 2002 (11 pages) |
22 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
22 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
16 May 2001 | Full accounts made up to 31 January 2001 (11 pages) |
16 May 2001 | Full accounts made up to 31 January 2001 (11 pages) |
23 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
23 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
20 June 2000 | Full accounts made up to 31 January 2000 (10 pages) |
20 June 2000 | Full accounts made up to 31 January 2000 (10 pages) |
24 June 1999 | Return made up to 15/06/99; full list of members
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24 June 1999 | Return made up to 15/06/99; full list of members
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28 May 1999 | Full accounts made up to 31 January 1999 (11 pages) |
28 May 1999 | Full accounts made up to 31 January 1999 (11 pages) |
21 June 1998 | Return made up to 15/06/98; no change of members
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21 June 1998 | Return made up to 15/06/98; no change of members
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28 May 1998 | Full accounts made up to 31 January 1998 (11 pages) |
28 May 1998 | Full accounts made up to 31 January 1998 (11 pages) |
1 May 1998 | New secretary appointed (2 pages) |
1 May 1998 | Director resigned (1 page) |
1 May 1998 | New secretary appointed (2 pages) |
1 May 1998 | Director resigned (1 page) |
29 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
29 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
22 May 1997 | Accounts for a small company made up to 31 January 1997 (12 pages) |
22 May 1997 | Accounts for a small company made up to 31 January 1997 (12 pages) |
18 July 1996 | Full accounts made up to 31 January 1996 (12 pages) |
18 July 1996 | Full accounts made up to 31 January 1996 (12 pages) |
22 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
22 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
4 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |
4 July 1995 | Return made up to 15/06/95; no change of members (4 pages) |
22 June 1995 | Full accounts made up to 31 January 1995 (10 pages) |
22 June 1995 | Full accounts made up to 31 January 1995 (10 pages) |