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RAVEN NORTHERN LIMITED

Learn more about RAVEN NORTHERN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD

RAVEN NORTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00443393
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.10.09
dissolution date: 2015.12.02
last member list: 2012.02.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.08
documents available: 1

Mortgages:

ANZ FIDUCIARY SERVICES PTY LIMITED (AS TRUSTEE)
DEBENTURE - Outstanding on 2008.05.12

List of company documents:

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Find out more information about RAVEN NORTHERN LIMITED. Our website makes it possible to view other available documents related to RAVEN NORTHERN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.09.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
Form type: 4.68
Date: 2015.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2014
Form type: 4.68
Date: 2014.08.19
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REGISTERED OFFICE CHANGED ON 12/03/2014 FROM, C/O FTI CONSULTING, 322 MIDTOWN HIGH HOLBORN, LONDON, WC1V 7PB
Form type: AD01
Date: 2014.03.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.05
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.06.26
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2013
Form type: 2.24B
Date: 2013.03.01
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.10.17
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.10.17
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.10.09
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COMPANY NAME CHANGED ROTARY NORTHERN LIMITED, CERTIFICATE ISSUED ON 21/08/12
Form type: CERTNM
Date: 2012.08.21
Child documents:
Document type: ANNOTATION
Date: 2012.08.21
Form type: RES15
Document description: CHANGE OF NAME 16/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP LAIDLAW
Form type: TM01
Date: 2012.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, ROTARY HOUSE, 3-5 BRENKELY WAY, BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS
Form type: AD01
Date: 2012.08.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.08.09
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APPOINTMENT TERMINATED, SECRETARY ANNE GRIEGG
Form type: TM02
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WRATTEN
Form type: TM01
Date: 2012.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.11
£2.95
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.13
Form type: LATEST SOC
Document description: 13/02/12 STATEMENT OF CAPITAL;GBP 4250
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SALTER
Form type: TM01
Date: 2012.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 01/02/2012
Form type: CH03
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG
Form type: TM01
Date: 2011.11.15
£2.95
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DIRECTOR APPOINTED MR MARK DAVID WRATTEN
Form type: AP01
Date: 2011.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD
Form type: TM01
Date: 2011.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICK BRADY
Form type: TM02
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
Form type: TM01
Date: 2011.10.24
£2.95
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DIRECTOR APPOINTED MS ANNE TERESA GRIEGG
Form type: AP01
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG
Form type: TM01
Date: 2011.08.05
£2.95
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DIRECTOR APPOINTED ANNE TERESA GRIEGG
Form type: AP01
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART DUNWELL / 06/04/2011
Form type: CH01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART DUNWELL / 28/03/2011
Form type: CH01
Date: 2011.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS / 01/04/2011
Form type: CH01
Date: 2011.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 01/04/2011
Form type: CH01
Date: 2011.04.01
£2.95
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 20/01/2011
Form type: CH03
Date: 2011.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 17/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 17/08/2010
Form type: CH03
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WOODWARD / 23/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WOODWARD / 23/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 29/08/2009
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED MR JONATHAN STUART DUNWELL
Form type: AP01
Date: 2010.02.12
£2.95
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SALTER / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 23/09/2009
Form type: CH01
Date: 2010.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 29/09/2009
Form type: CH01
Date: 2010.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNE GRIEGG / 06/04/2009
Form type: 288c
Date: 2009.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNE GRIEGG / 20/04/2009
Form type: 288c
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS JENNINGS
Form type: 288b
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS JENNINGS
Form type: 288b
Date: 2009.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 17/02/2009
Form type: 288c
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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DIRECTOR APPOINTED PHILLIP STANLEY LAIDLAW
Form type: 288a
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED DAVID SALTER
Form type: 288a
Date: 2008.07.14
£2.95
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ADOPT MEM AND ARTS 31/03/2008
Form type: RES01
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP LAIDLAW
Form type: 288b
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SALTER
Form type: 288b
Date: 2008.06.04

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Company directors and board members:

JONATHAN STUART DUNWELL (dissolve)
Director, 2010.02.12 - 2015.12.02
3-5 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN , NEWCASTLE UPON TYNE
NE13 6DS
PATRICK FRANCIS BRADY (dissolve)
Secretary, 2001.03.14 - 2011.10.31
183 BELFAST ROAD , BALLYNAHINCH
BT24 8UR, COUNTY DOWN
ANNE TERESA GRIEGG (dissolve)
Secretary, 2008.03.31 - 2012.05.29
4 O’NEILL AVENUE , NEWINGTON
2127, NEW SOUTH WALES
AUSTRALIA
JAMES WESLEY MARTIN (dissolve)
Secretary, 1999.12.10 - 2001.03.14
47 THE KNOCKANS BROUGHSHANE , BALLYMENA
BT43 7LQ, COUNTY ANTRIM
BRIAN ALEXANDER THOMPSON (dissolve)
Secretary, 1991.02.08 - 1999.12.10
4 BROOKLANDS , BANGOR
BT20 5BU, COUNTY DOWN
ANNE TERESA GRIEGG (dissolve)
Director, COMPANY SECRETARY, 2011.10.06 - 2011.11.14
ROTARY HOUSE, 3-5 BRENKELY WAY BLEZARD BUSINESS PARK , SEATON BURN
NE13 6DS, NEWCASTLE UPON TYNE
ANNE TERESA GRIEGG (dissolve)
Director, GENERAL COUNSEL, 2011.07.14 - 2011.08.05
29 NEWINGTON BOULEVARDE , NEWINGTON
2127, NSW
AUSTRALIA
DEREK BURDETT HAIGH (dissolve)
Director, CHARTERED ELECTRICAL ENGINEER, 1993.07.19 - 2001.01.31
4 PENNINE VIEW KIRKHEATON , HUDDERSFIELD
HD5 0NQ, WEST YORKSHIRE
DAVID HARRIS (dissolve)
Director, GROUP MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, 2008.03.31 - 2011.10.07
20 VILLAGE HIGH ROAD , VAUCLUSE
NSW 2030
AUSTRALIA
FRANCIS GERALD JENNINGS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.08 - 2009.04.10
48 DRUMFAD ROAD MILLISLE , NEWTOWNARDS
BT22 2JA, COUNTY DOWN
THOMAS JAMES JENNINGS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.08 - 2009.04.10
62 BALLYROGAN ROAD , NEWTOWNARDS
BT23 4ST, COUNTY DOWN
BERNARD JOYCE (dissolve)
Director, COMPANY DIRECTOR, 1991.02.08 - 2001.03.31
6A WHAGGS LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4PF, TYNE & WEAR
PHILLIP STANLEY LAIDLAW (dissolve)
Director, 2008.06.16 - 2012.08.08
NUTWOOD LODGE 1 CAMBRIDGE ROAD , SOUTHPORT
PR9 9NQ, MERSEYSIDE
PHILLIP STANLEY LAIDLAW (dissolve)
Director, 2000.01.12 - 2008.03.31
NUTWOOD LODGE 1 CAMBRIDGE ROAD , SOUTHPORT
PR9 9NQ, MERSEYSIDE
PHILIP LESLIE NESBIT (dissolve)
Director, 2003.01.01 - 2004.07.31
15 HUNTLY ROAD , WHITLEY BAY
NE25 9UR, TYNE & WEAR
DAVID SALTER (dissolve)
Director, 2006.03.01 - 2008.03.31
63 BLACKDENE , ASHINGTON
NE63 8TL, NORTHUMBERLAND
DAVID SALTER (dissolve)
Director, 2008.06.16 - 2012.01.31
63 BLACKDENE , ASHINGTON
NE63 8TL, NORTHUMBERLAND
CHRISTOPHER THOMAS WOODWARD (dissolve)
Director, GROUP FINANCE DIRECTOR, 2008.03.31 - 2011.10.25
27 WESTBROOK AVENUE , WAHROONGA
2076, NEW SOUTH WALES
AUSTRALIA
MARK DAVID WRATTEN (dissolve)
Director, GROUP CFO, 2011.10.25 - 2012.04.23
ROTARY HOUSE, 3-5 BRENKELY WAY BLEZARD BUSINESS PARK , SEATON BURN
NE13 6DS, NEWCASTLE UPON TYNE

Companies near to RAVEN NORTHERN ltd.

Information about the Private Limited Company RAVEN NORTHERN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data