Company NameRavenspell Ltd
Company StatusDissolved
Company Number03975377
CategoryPrivate Limited Company
Incorporation Date18 April 2000(24 years ago)
Dissolution Date30 November 2010 (13 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDuncan James Fisher
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2000(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWibble Barn
3 Great Brampton Park
Madley
Herefordshire
HR2 9PG
Wales
Secretary NameLucy Fisher
NationalityBritish
StatusClosed
Appointed18 April 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWibble Barn
3 Great Brampton Park
Madley
Herefordshire
HR2 9PG
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 April 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 April 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address16 Heronsgate Trading Estate Paycocke Road
Basildon
Essex
SS14 3EU
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 2009 (14 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
2 July 2009Total exemption small company accounts made up to 30 April 2009 (8 pages)
2 July 2009Total exemption small company accounts made up to 30 April 2009 (8 pages)
4 June 2009Return made up to 18/04/09; full list of members (3 pages)
4 June 2009Return made up to 18/04/09; full list of members (3 pages)
19 February 2009Registered office changed on 19/02/2009 from pembroke house 11 northlands pavement pitsea, basildon essex SS13 3DX (1 page)
19 February 2009Registered office changed on 19/02/2009 from pembroke house 11 northlands pavement pitsea, basildon essex SS13 3DX (1 page)
1 December 2008Total exemption small company accounts made up to 30 April 2008 (8 pages)
1 December 2008Total exemption small company accounts made up to 30 April 2008 (8 pages)
28 April 2008Return made up to 18/04/08; full list of members (3 pages)
28 April 2008Return made up to 18/04/08; full list of members (3 pages)
20 November 2007Total exemption full accounts made up to 30 April 2007 (13 pages)
20 November 2007Total exemption full accounts made up to 30 April 2007 (13 pages)
2 June 2007Return made up to 18/04/07; full list of members (6 pages)
2 June 2007Return made up to 18/04/07; full list of members (6 pages)
19 September 2006Total exemption full accounts made up to 30 April 2006 (13 pages)
19 September 2006Total exemption full accounts made up to 30 April 2006 (13 pages)
25 May 2006Return made up to 18/04/06; full list of members (6 pages)
25 May 2006Return made up to 18/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 August 2005Total exemption full accounts made up to 30 April 2005 (16 pages)
15 August 2005Total exemption full accounts made up to 30 April 2005 (16 pages)
28 June 2005Director's particulars changed (1 page)
28 June 2005Director's particulars changed (1 page)
20 May 2005Return made up to 18/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 May 2005Return made up to 18/04/05; full list of members (6 pages)
12 January 2005Director's particulars changed (1 page)
12 January 2005Director's particulars changed (1 page)
5 August 2004Total exemption full accounts made up to 30 April 2004 (12 pages)
5 August 2004Total exemption full accounts made up to 30 April 2004 (12 pages)
15 April 2004Return made up to 18/04/04; full list of members (6 pages)
15 April 2004Return made up to 18/04/04; full list of members (6 pages)
12 August 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
12 August 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
17 May 2003Return made up to 18/04/03; full list of members (6 pages)
17 May 2003Return made up to 18/04/03; full list of members (6 pages)
15 July 2002Total exemption full accounts made up to 30 April 2002 (12 pages)
15 July 2002Total exemption full accounts made up to 30 April 2002 (12 pages)
16 May 2002Return made up to 18/04/02; full list of members (6 pages)
16 May 2002Return made up to 18/04/02; full list of members (6 pages)
10 August 2001Full accounts made up to 30 April 2001 (11 pages)
10 August 2001Full accounts made up to 30 April 2001 (11 pages)
20 April 2001Return made up to 18/04/01; full list of members (6 pages)
20 April 2001Return made up to 18/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 June 2000New secretary appointed (2 pages)
7 June 2000Ad 18/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 June 2000New secretary appointed (2 pages)
7 June 2000New director appointed (2 pages)
7 June 2000New director appointed (2 pages)
7 June 2000Ad 18/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 May 2000Director resigned (1 page)
19 May 2000Director resigned (1 page)
19 May 2000Secretary resigned (1 page)
19 May 2000Secretary resigned (1 page)
5 May 2000Registered office changed on 05/05/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
5 May 2000Registered office changed on 05/05/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
18 April 2000Incorporation (12 pages)