Ravencrown Marketing Limited

Company Name	Ravencrown Marketing Limited
Company Status	Dissolved
Company Number	03053874
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 12 months ago)
Dissolution Date	28 February 2006 (18 years, 2 months ago)

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(8 years, 4 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(8 years, 4 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(8 years, 4 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	05 May 1995(same day as company formation)
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	05 May 1995(same day as company formation)
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	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 Green Lane Hersham Walton On Thames Surrey KT12 5HD

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(8 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 05 September 2003)
Role	Finance Director
Country of Residence	England
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(8 months, 1 week 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(8 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 05 September 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Harlyn House West Street Reigate Surrey RH2 9DB

Secretary Name	Mr Robert Stephen Stubbins
Nationality	British
Status	Resigned
Appointed	11 January 1996(8 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maraka Charing Hill Charing Ashford Kent TN27 0NG

Secretary Name	Andrew Simon Irving
Nationality	British
Status	Resigned
Appointed	31 October 1997(2 years, 6 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(7 years, 1 month 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 May 2004 (19 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

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)
29 July 2005	Return made up to 05/05/05; full list of members (7 pages)
8 July 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
15 June 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
19 May 2004	Return made up to 05/05/04; full list of members (7 pages)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Secretary resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
12 May 2003	Return made up to 05/05/03; full list of members (7 pages)
19 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
29 May 2002	Return made up to 05/05/02; full list of members (7 pages)
26 March 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
22 May 2001	Return made up to 05/05/01; full list of members (7 pages)
23 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 April 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
26 June 2000	Return made up to 05/05/00; full list of members (7 pages)
20 March 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
26 May 1999	Return made up to 05/05/99; full list of members (6 pages)
6 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
9 June 1998	Return made up to 05/05/98; no change of members (4 pages)
9 February 1998	Return made up to 05/05/97; no change of members (6 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
20 October 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
7 August 1996	Return made up to 05/05/96; full list of members (6 pages)
18 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 March 1996	Director resigned;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)
15 February 1996	Registered office changed on 15/02/96 from: bank chambers green lane blackwater camberley GU17 9DQ (1 page)
10 May 1995	Secretary resigned (2 pages)
5 May 1995	Incorporation (22 pages)

Ravencrown Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

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