Ravencrown Foods Limited

Company Name	Ravencrown Foods Limited
Company Status	Dissolved
Company Number	01376530
Category	Private Limited Company
Incorporation Date	3 July 1978(45 years, 10 months ago)
Dissolution Date	28 February 2006 (18 years, 1 month ago)
Previous Name	Ravencrown Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Ainsworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(25 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	6 Hawthorn Close Wootton North Lincolnshire DN39 6RB

Director Name	Alison Jane Everatt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(25 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	Eastholme Bigby Road Brigg North Lincolnshire DN20 8HN

Secretary Name	Mr Andrew Piers Baker
Nationality	British
Status	Closed
Appointed	05 September 2003(25 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	David William Pullin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 6 months after company formation)
Appointment Duration	5 years (resigned 11 January 1996)
Role	Company Director
Correspondence Address	10 Green Lane Hersham Walton On Thames Surrey KT12 5HD

Director Name	Katherine Anne Pullin
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 March 1997)
Role	Company Director
Correspondence Address	10 Green Lane Hersham Walton On Thames Surrey KT12 5HD

Secretary Name	David William Pullin
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 6 months after company formation)
Appointment Duration	5 years (resigned 11 January 1996)
Role	Company Director
Correspondence Address	10 Green Lane Hersham Walton On Thames Surrey KT12 5HD

Director Name	Colin George Copland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(17 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 September 2003)
Role	Finance Director
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Kenneth George Manley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(17 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	Moorcroft Place Mapleton Road Chartwell Kent TN16 1PS

Director Name	Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(17 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 August 2003)
Role	Sale Director
Country of Residence	United Kingdom
Correspondence Address	Harlyn House West Street Reigate Surrey RH2 9DB

Director Name	Mr Robert Stephen Stubbins
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(17 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maraka Charing Hill Charing Ashford Kent TN27 0NG

Secretary Name	Michael Ashton-Evans
Nationality	British
Status	Resigned
Appointed	24 February 1997(18 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Brooklag Cottage Henfold Lane Newdigate Dorking Surrey RH5 5AE

Secretary Name	Andrew Simon Irving
Nationality	British
Status	Resigned
Appointed	31 October 1997(19 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	34 Spruce Way Fleet Hampshire GU13 9JB

Secretary Name	Mr Colin George Copland
Nationality	British
Status	Resigned
Appointed	11 June 2002(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 2003)
Role	Fin Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Location

Registered Address	Liverpool Street Hull East Yorkshire HU3 4HW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
4 October 2005	Application for striking-off (1 page)
10 August 2005	Director resigned (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 December 2004	Return made up to 17/12/04; full list of members (7 pages)
1 December 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
8 December 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
19 September 2003	Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
24 December 2002	Return made up to 17/12/02; full list of members (7 pages)
29 June 2002	Full accounts made up to 31 December 2001 (10 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
22 January 2002	Return made up to 17/12/01; full list of members (7 pages)
19 January 2001	Return made up to 17/12/00; full list of members (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
22 December 1999	Return made up to 17/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 December 1998	Return made up to 17/12/98; no change of members (4 pages)
22 July 1998	Full accounts made up to 31 December 1997 (14 pages)
9 February 1998	Return made up to 17/12/97; full list of members (6 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
22 December 1997	Company name changed ravencrown LIMITED\certificate issued on 23/12/97 (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
4 April 1997	Return made up to 17/12/96; no change of members (6 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
3 March 1997	New secretary appointed (2 pages)
26 April 1996	Full accounts made up to 30 November 1995 (10 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	Secretary resigned;director resigned;new director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
16 February 1996	Registered office changed on 16/02/96 from: bank chambers 3 green lane blackwater camberley surrey GU17 9DG (1 page)
16 February 1996	Accounting reference date extended from 30/11 to 31/12 (1 page)
12 February 1996	Particulars of mortgage/charge (3 pages)
27 December 1995	Return made up to 17/12/95; full list of members (6 pages)
18 April 1995	Full accounts made up to 30 November 1994 (11 pages)

Ravencrown Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies