RAVEN MANAGEMENT SERVICES LIMITED
Overview
| Company Name | RAVEN MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00723655 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RAVEN MANAGEMENT SERVICES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RAVEN MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVEN MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY & MUNICIPAL PROPERTIES LIMITED | Jan 17, 1997 | Jan 17, 1997 |
| SWAN HILL GROUP LIMITED | Nov 11, 1996 | Nov 11, 1996 |
| CITY & MUNICIPAL PROPERTIES LIMITED | May 10, 1962 | May 10, 1962 |
What are the latest accounts for RAVEN MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for RAVEN MANAGEMENT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RAVEN MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Dec 23, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Misereavere Limited on Oct 01, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Misereavere Limited on Oct 01, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 21 Knightsbridge London SW1X 7LY* on Oct 04, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Townley as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Misereavere Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of John Townley as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Giles Leo Rabbetts as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Misereavere Limited on Jun 18, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr John Michael Townley on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of RAVEN MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MISEREAVERE LIMITED | Secretary | Claydon Pike GL7 3DT Lechlade Coln Park Gloucestershire United Kingdom |
| 96645390002 | ||||||||||
| RABBETTS, Giles Leo | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | United Kingdom | British | Company Director | 61502390002 | ||||||||
| MISEREAVERE LIMITED | Director | Claydon Pike GL7 3DT Lechlade Coln Park Gloucestershire United Kingdom |
| 96645390002 | ||||||||||
| BALDRY, Joy Elizabeth | Secretary | 17 Railway Road TW11 8SB Teddington Middlesex | British | 29830330001 | ||||||||||
| CONFAVREUX, Andre George | Secretary | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | British | Company Secretary | 17552570001 | |||||||||
| DERBIE, Alexander | Secretary | Firle Meadowside KT23 3LG Great Bookham Surrey | New Zealand | Secretary | 32855780001 | |||||||||
| GALE, Roy William | Secretary | 50 Badingham Drive KT22 9HA Fetcham Surrey | British | 11561560001 | ||||||||||
| TOWNLEY, John Michael | Secretary | Knightsbridge SW1X 7LY London 21 | British | Chartered Accountant | 127620690001 | |||||||||
| BEALE, Nicholas John | Director | 10 Austen Close RH19 1RZ East Grinstead West Sussex | British | Chartered Accountant | 11562590001 | |||||||||
| CONFAVREUX, Andre George | Director | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | United Kingdom | British | Company Secretary | 17552570001 | ||||||||
| DANCER, Nigel Candsell | Director | Winton Harrow Road East RH4 2AU Dorking Surrey | British | Chartered Surveyor | 54900300001 | |||||||||
| GALE, Roy William | Director | 50 Badingham Drive KT22 9HA Fetcham Surrey | British | Financial Controller | 11561560001 | |||||||||
| PEACOCK, Colin John | Director | Brock House 60 Easthampstead Road RG40 2EE Wokingham Berkshire | British | Chartered Surveyor | 32883610012 | |||||||||
| ROSS, Stuart Malcolm | Director | 18 Avenue Road HA5 3HA Pinner Middlesex | United Kingdom | British | Chartered Surveyor | 12318800003 | ||||||||
| SANKEY, Robert Guy Alexander | Director | Hillside House Guildford Road KT22 9BW Fetcham Surrey | British | Chartered Surveyor | 11561570002 | |||||||||
| THEAKSTON, John Andrew | Director | 30 Grove Park Gardens Chiswick W4 3RZ London | England | English | Chief Executive | 35563890001 | ||||||||
| TOWNLEY, John Michael | Director | Knightsbridge SW1X 7LY London 21 | England | British | Chartered Accountant | 127620690001 | ||||||||
| TURNER, Stephen Howard | Director | Stoneyhurst College Hill GU27 2JH Haslemere Surrey | United Kingdom | British | Surveyor | 78305480001 |
Does RAVEN MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0