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RAVENSWARD LIMITED

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

Company details

UNIT 5, THE RINGWAY CENTRE, EDISON ROAD, BASINGSTOKE, RG21 6YH

RAVENSWARD LIMITED on the map

Company type: Private Limited Company
Company number: 00911249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.21
dissolution date: 2001.04.24
last member list: 2000.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.26
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LIMITED.
LEGAL CHARGE - Outstanding on 1984.01.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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COMPANY NAME CHANGED, DENLEY INSTRUMENTS LIMITED, CERTIFICATE ISSUED ON 15/08/00
Form type: CERTNM
Date: 2000.08.14
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
Child documents:
Document type: ANNOTATION
Date: 1998.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/98
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/97 FROM:, UNIT 2A, ALTBARN INDUSTRIAL ESTATE, HAWKINS ROAD COLCHESTER, ESSEX CO2 8LG
Form type: 287
Date: 1997.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/97 FROM:, FLOOR 2, 35 KING STREET, LONDON, WC2E 8JX
Form type: 287
Date: 1997.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, CROWN HOUSE, 51 ALDWYCH, LONDON, WC2B 4LS
Form type: 287
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1995.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.10
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.13
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/95 FROM:, 48 GEORGE STREET, LONDON, W1H 5RF
Form type: 287
Date: 1995.04.13
£2.95
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AD 31/03/95---------, £ SI [email protected]=2384479, £ IC 200000/2584479
Form type: 88(2)R
Date: 1995.04.10
£2.95
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NC INC ALREADY ADJUSTED, 31/03/95
Form type: 123
Date: 1995.04.10
£2.95
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£ NC 1200000/2584479, 31/0
Form type: ORES04
Date: 1995.04.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95
Form type: ORES10
Date: 1995.04.07
£2.95
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ADOPT MEM AND ARTS 31/03/95
Form type: SRES01
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
£ NC 200000/1200000, 15/0
Form type: ORES04
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.06

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Company directors and board members:

SIMON JOHN SNOWBALL (dissolve)
Secretary, ACCOUNTANT, 1997.11.25 - 2001.04.24
19 THE CORNFIELDS HATCH WARREN , BASINGSTOKE
RG22 4QB, HAMPSHIRE
RICHARD STANLEY TIPPINS (dissolve)
Director, MANAGING DIRECTOR, 1997.11.25 - 2001.04.24
THERMO FISHER SCIENTIFIC SOLAAR HOUSE, 19 MERCERS ROW , CAMBRIDGE
CB5 8BY, CAMBRIDGESHIRE
COLIN GODDARD (dissolve)
Secretary, 1992.10.12 - 1995.03.31
26 PETWORTH AVENUE GORING BY SEA , WORTHING
BN12 4QL, WEST SUSSEX
JOHN RAMSDELL OSTLER (dissolve)
Secretary, 1995.03.31 - 1997.11.25
FRAMPTON LODGE ICKLINGHAM ROAD , COBHAM
KT11 2NH, SURREY
ANDREW CAIN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1997.02.04
5 STAPLES HILL PARTRIDGE GREEN , HORSHAM
RH13 8LE, WEST SUSSEX
SIMON JOHN CONSTANTINE (dissolve)
Director, CHARTERED ACCOUNTANTS, 1995.03.31 - 1997.09.01
LOWER FARMHOUSE IBWORTH , TADLEY
RG26 5TJ, HAMPSHIRE
NEVILLE BURTON COUPE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.11.11
20 GLEBELANDS , PULBOROUGH
RH20 2JJ, WEST SUSSEX
COLIN GODDARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1995.07.31
26 PETWORTH AVENUE GORING BY SEA , WORTHING
BN12 4QL, WEST SUSSEX
DONALD SINCLAIR JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.03.31
1 CONSTABLE WALK , LONDON
SE21 7LX
ARTHUR MICHAEL KEOGH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.01.31
12 BROADLANDS CLOSE , LONDON
N6 4AF
KENNETH LOVEDAY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1992.12.31
TAMARISK THE COOPERS ITCHINGFIELD , HORSHAM
WEST SUSSEX
LESLIE JOHN RINGROSE (dissolve)
Director, GENERAL MANAGER, 1997.09.01 - 1998.01.30
50 WYCKE LANE TOLLESBURY , MALDON
CM9 8ST, ESSEX
MONTY SUMRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.01.31
11 NEVILLE DRIVE , LONDON
N2 0QS
ROY SWANN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1993.01.06
237 MANOR WAY ALDWICK , BOGNOR REGIS
PO21 4HT, WEST SUSSEX
ALAN WILLIAM WATSON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1997.02.24
MENNILEAVES POND CLOSE , LOXWOOD
RH14 05H, WEST SUSSEX
GEORGE PHILIP WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1995.05.03
WOODLEA WOOD LANE UP NATELY , HOOK
RG27 9PZ, HAMPSHIRE

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Information about the Private Limited Company RAVENSWARD 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: 2016.06.16. Reload the data