Ravenscroft Consultants Limited

Company Name	Ravenscroft Consultants Limited
Company Status	Dissolved
Company Number	03163439
Category	Private Limited Company
Incorporation Date	23 February 1996(28 years, 2 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Stephen Robert Bland
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1996(3 weeks, 5 days after company formation)
Appointment Duration	13 years (closed 14 April 2009)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Barton Parkwood Doddinghurst Road Brentwood Essex CM15 0SN

Director Name	Mr Philip Anthony Langley Smith
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1996(3 weeks, 5 days after company formation)
Appointment Duration	13 years (closed 14 April 2009)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	The Pines Warley Road Great Warley Brentwood Essex CM13 3HT

Secretary Name	Mr Philip Anthony Langley Smith
Nationality	British
Status	Closed
Appointed	20 March 1996(3 weeks, 5 days after company formation)
Appointment Duration	13 years (closed 14 April 2009)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	The Pines Warley Road Great Warley Brentwood Essex CM13 3HT

Director Name	Mr Graham Robert Steed
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1997(1 year, 3 months after company formation)
Appointment Duration	11 years, 10 months (closed 14 April 2009)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	53 Rectory Chase Doddinghurst Brentwood Essex CM15 0QN

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	1 Britten Close Great Berry Langdon Hills Basildon Essex SS16 6TB
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Langdon Hills
Built Up Area	Basildon
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
2 August 2007	Return made up to 23/02/07; full list of members (3 pages)
6 June 2006	Return made up to 23/02/06; full list of members (3 pages)
6 June 2006	Ad 31/10/05--------- Â£ si 1@1=1 (1 page)
31 October 2005	Return made up to 23/02/05; full list of members (3 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
13 May 2004	Ad 31/10/02--------- Â£ si 16@1=16 Â£ ic 319/335 (2 pages)
13 May 2004	Ad 31/10/03--------- Â£ si 2@1=2 Â£ ic 335/337 (2 pages)
13 May 2004	Return made up to 23/02/03; full list of members (8 pages)
13 May 2004	Return made up to 23/02/04; full list of members (8 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
9 April 2003	Ad 31/10/01--------- Â£ si 64@1=64 Â£ ic 255/319 (2 pages)
9 April 2003	Return made up to 23/02/02; full list of members (7 pages)
11 March 2003	Compulsory strike-off action has been discontinued (1 page)
5 March 2003	Total exemption full accounts made up to 31 October 2001 (10 pages)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
5 June 2002	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
10 October 2001	Ad 31/01/00--------- Â£ si 13@1=13 Â£ ic 222/235 (2 pages)
10 October 2001	Return made up to 23/02/00; full list of members (8 pages)
10 October 2001	Ad 31/07/98--------- Â£ si 173@1=173 Â£ ic 3/176 (2 pages)
10 October 2001	Ad 31/01/01--------- Â£ si 6@1=6 Â£ ic 249/255 (2 pages)
10 October 2001	Return made up to 23/02/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2001	Ad 31/07/00--------- Â£ si 14@1=14 Â£ ic 235/249 (2 pages)
10 October 2001	Ad 31/07/99--------- Â£ si 45@1=45 Â£ ic 177/222 (2 pages)
10 October 2001	Ad 31/01/99--------- Â£ si 1@1=1 Â£ ic 176/177 (2 pages)
10 October 2001	Return made up to 23/02/01; full list of members (8 pages)
4 June 2001	Full accounts made up to 31 July 2000 (13 pages)
2 June 2000	Full accounts made up to 31 July 1999 (11 pages)
1 September 1999	Full accounts made up to 31 July 1998 (11 pages)
8 May 1998	Return made up to 23/02/98; no change of members (4 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Full accounts made up to 31 July 1997 (7 pages)
3 July 1997	Return made up to 23/02/97; full list of members (6 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Ad 31/01/97--------- Â£ si 1@1 (2 pages)
22 November 1996	Accounting reference date notified as 31/07 (1 page)
12 April 1996	New secretary appointed;new director appointed (2 pages)
12 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	Registered office changed on 12/04/96 from: burlington house 40 burlington rise east barnet herts. EN4 8NN (1 page)
12 April 1996	Secretary resigned (1 page)
12 April 1996	Director resigned (1 page)
23 February 1996	Incorporation (12 pages)

Ravenscroft Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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