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RAVENSPORT LIMITED

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

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

RAVENSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 03428453
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1997.09.03
dissolution date: 2013.05.25
last member list: 2011.09.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF
Form type: AD01
Date: 2012.11.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR BROOKLAND ENTERPRISES LIMITED
Form type: TM01
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.07
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.22
Form type: LATEST SOC
Document description: 22/09/11 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR ROBIN HAAKE SMITH
Form type: AP01
Date: 2011.09.22
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APPOINTMENT TERMINATED, SECRETARY RIDGEVILLE INVESTMENT COMPANY LIMITED
Form type: TM02
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.27
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROOKLAND ENTERPRISES LIMITED / 03/09/2010
Form type: CH02
Date: 2010.10.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGEVILLE INVESTMENT COMPANY LIMITED / 03/09/2010
Form type: CH04
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.03
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.10
Child documents:
Document type: ANNOTATION
Date: 2007.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, 8-9 NEW STREET, LONDON, EC2M 4TP
Form type: 287
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, 11 NEW STREET, LONDON, EC2M 4TP
Form type: 287
Date: 2006.02.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.22
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.17
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REGISTERED OFFICE CHANGED ON 26/09/03 FROM:, 10-11 NEW STREET, LONDON, EC2M 4TP
Form type: 287
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.24
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01
Form type: 225
Date: 2002.07.23
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/03/00
Form type: SRES03
Date: 2000.03.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/03/99
Form type: SRES03
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/03/99
Form type: SRES03
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.25
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S252 DISP LAYING ACC 27/10/97
Form type: ELRES
Date: 1998.09.25
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S386 DISP APP AUDS 27/10/97
Form type: ELRES
Date: 1998.09.25
£2.95
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S366A DISP HOLDING AGM 27/10/97
Form type: ELRES
Date: 1998.09.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1997.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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S252 DISP LAYING ACC 27/10/97
Form type: ELRES
Date: 1997.11.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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S366A DISP HOLDING AGM 27/10/97
Form type: ELRES
Date: 1997.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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S386 DISP APP AUDS 27/10/97
Form type: ELRES
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05

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Company directors and board members:

ROBIN HAAKE SMITH (dissolve)
Director, ACCOUNTANT, 2011.09.01 - 2013.05.25
16 THE HAVENS RANSOMES EUROPARK , IPSWICH
IP3 9SJ, SUFFOLK
JPCORS LIMITED (dissolve)
Nominee Secretary, 1997.09.03 - 1997.10.08
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
JACQUELINE MARGUERITE LE NOURY (dissolve)
Secretary, MANAGER, 1997.10.02 - 1997.10.26
LE COURTILLON RUE DE LA CACHE PLEINHEUME , ST SAMPSON
GY2 4AQ, GUERNSEY
RIDGEVILLE INVESTMENT COMPANY LIMITED (dissolve)
Secretary, 1997.10.26 - 2011.07.08
QUASTISKY BUILDING NERINE CHAMBERS , ROAD TOWN
FOREIGN, TORTOLA
BVI
BROOKLAND ENTERPRISES LIMITED (dissolve)
Director, 1997.10.26 - 2012.10.16
QUASTISKY BUILDING NERINE CHAMBERS ROAD TOWN , TORTOLA
BVI
JPCORD LIMITED (dissolve)
Nominee Director, 1997.09.03 - 1997.10.02
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
JACQUELINE MARGUERITE LE NOURY (dissolve)
Director, MANAGER, 1997.10.02 - 1997.10.26
LE COURTILLON RUE DE LA CACHE PLEINHEUME , ST SAMPSON
GY2 4AQ, GUERNSEY

Companies near to RAVENSPORT ltd.

Information about the Private Limited Company RAVENSPORT 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: 2016.10.24. Reload the data