Ravenscourt Laboratories Limited

Company Name	Ravenscourt Laboratories Limited
Director	Constantine Costa
Company Status	Dissolved
Company Number	02299388
Category	Private Limited Company
Incorporation Date	23 September 1988(35 years, 7 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.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Constantine Costa
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 June 1994(5 years, 8 months after company formation)
Appointment Duration	29 years, 11 months
Role	Management Consultant
Correspondence Address	60 Wimpole Street London W1M 7DE

Secretary Name	Mr Andrew Daniel Fishman
Nationality	British
Status	Current
Appointed	03 June 1994(5 years, 8 months after company formation)
Appointment Duration	29 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Florida Close Bushey Heath Hertfordshire WD23 1ET

Director Name	John Raymond Wells
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	Mill Lodge Letcombe Regis Wantage Oxfordshire Ox12

Director Name	Ian Robinson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 1993)
Role	Company Director
Correspondence Address	31 Fernhead Road London W9 3EX

Director Name	Gordon Kells
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	145 Liverpool Road Islington London N1 0RF

Director Name	Patrick Thomas Baly
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 1993)
Role	Chartered Accountant
Correspondence Address	5 Essendene Close Caterham Surrey CR3 5PD

Secretary Name	Patrick Thomas Baly
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 1993)
Role	Company Director
Correspondence Address	5 Essendene Close Caterham Surrey CR3 5PD

Secretary Name	Michael David Gerrard
Nationality	British
Status	Resigned
Appointed	23 March 1993(4 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 September 1993)
Role	Company Director
Correspondence Address	710 Kenton Lane Harrow Weald Middlesex HA3 6AB

Director Name	Dr Christopher Graham Chinery
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 1994)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Stream Farm Cottage Chapel Lane Guestling East Sussex TN35 4HN

Director Name	Paul Graham Ford
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 1994)
Role	Company Director
Correspondence Address	Hexworth House Lawhitton Launceston Cornwall PL15 9PE

Director Name	Edward James Davies
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(4 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 December 1993)
Role	Company Director
Correspondence Address	Clovelly Railway Terrace Caerphilly Mid Glamorgan CF8 1HX Wales

Director Name	Mr Ronald Alfred Ling
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 03 June 1994)
Role	Retired
Correspondence Address	2 Copse Mead Woodley Reading Berkshire RG5 4RP

Director Name	Mr Leonard John Campion Hartley
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 June 1994)
Role	Retired Engineer
Correspondence Address	26 New Road Tadley Basingstoke Hampshire RG26 6LA

Secretary Name	Mr Leonard John Campion Hartley
Nationality	British
Status	Resigned
Appointed	15 September 1993(4 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 June 1994)
Role	Company Director
Correspondence Address	26 New Road Tadley Basingstoke Hampshire RG26 6LA

Director Name	Mr Simon Wilson Feary
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(5 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 1994)
Role	Clinical Contract Testing
Country of Residence	United Kingdom
Correspondence Address	50 Victor Road Teddington Middlesex Tw11 8s

Director Name	Mr Stephen Thong Peng Goh
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 January 1994(5 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 June 1994)
Role	Finance Director
Correspondence Address	28 Eversley Avenue Wembley Park Wembley Middlesex HA9 9JZ

Director Name	George Poole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(6 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 January 1996)
Role	Accountant
Correspondence Address	31 Rousden Street London NW1 0ST

Location

Registered Address	2 Nelson Street Southend On Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2014
Turnover	£1,476,442
Gross Profit	£357,773
Net Worth	-£329,557
Current Liabilities	£889,968

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

31 August 2001	Dissolved (1 page)
31 May 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 May 2001	Liquidators statement of receipts and payments (5 pages)
28 March 2001	Liquidators statement of receipts and payments (5 pages)
3 October 2000	Liquidators statement of receipts and payments (5 pages)
23 March 2000	Liquidators statement of receipts and payments (5 pages)
22 September 1999	Liquidators statement of receipts and payments (5 pages)
1 April 1999	Liquidators statement of receipts and payments (5 pages)
12 February 1999	Receiver ceasing to act (1 page)
12 February 1999	Receiver's abstract of receipts and payments (2 pages)
16 March 1998	Registered office changed on 16/03/98 from: 8 baker street london W1M 1DA (1 page)
13 March 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 March 1998	Statement of affairs (12 pages)
13 March 1998	Appointment of a voluntary liquidator (1 page)
11 March 1998	Receiver's abstract of receipts and payments (2 pages)
13 May 1997	Administrative Receiver's report (7 pages)
5 March 1997	Registered office changed on 05/03/97 from: ravenscourt park london W6 0TH (1 page)
26 February 1997	Appointment of receiver/manager (1 page)
14 October 1996	Full accounts made up to 30 September 1995 (14 pages)
3 May 1996	Return made up to 05/04/96; no change of members (4 pages)
20 March 1996	Director resigned (1 page)
1 September 1995	Full accounts made up to 30 September 1994 (15 pages)
31 August 1995	Particulars of mortgage/charge (10 pages)
21 March 1995	Accounting reference date extended from 30/06 to 30/09 (1 page)

Ravenscourt Laboratories Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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