RAVEWHITE LIMITED

Key Data

Status

Dissolved

Company No.

02045673

Incorporation date

11/08/1986

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1986)

30/06/2014

Final Gazette dissolved via voluntary strike-off

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17/03/2014

First Gazette notice for voluntary strike-off

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10/03/2014

Application to strike the company off the register

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14/01/2014

Termination of appointment of Graham Sutcliffe as a director

View PDF (1 pages)

14/01/2014

Termination of appointment of Robert Richards as a director

View PDF (1 pages)

14/01/2014

Termination of appointment of Paul Newman as a director

View PDF (1 pages)

27/11/2013

Secretary's details changed for Brian Arthur John Dodson on 2013-11-15

View PDF (2 pages)

27/11/2013

Director's details changed for Brian Arthur John Dodson on 2013-11-15

View PDF (2 pages)

14/07/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (8 pages)

10/07/2013

Director's details changed for Graham Richard Sutcliffe on 2013-07-10

View PDF (2 pages)

10/07/2013

Director's details changed for Brian Arthur John Dodson on 2013-07-10

View PDF (2 pages)

10/07/2013

Director's details changed for Mr Robert Brian Richards on 2013-07-10

View PDF (2 pages)

10/07/2013

Secretary's details changed for Brian Arthur John Dodson on 2013-07-10

View PDF (2 pages)

10/07/2013

Director's details changed for Mr Paul Howard Newman on 2013-07-10

View PDF (2 pages)

09/07/2013

Secretary's details changed for Brian Arthur John Dodson on 2013-06-07

View PDF (2 pages)

09/07/2013

Director's details changed for Mr Robert Brian Richards on 2013-06-07

View PDF (2 pages)

09/07/2013

Director's details changed for Brian Arthur John Dodson on 2013-06-07

View PDF (2 pages)

09/07/2013

Director's details changed for Graham Richard Sutcliffe on 2013-06-07

View PDF (2 pages)

09/07/2013

Director's details changed for Mr Paul Howard Newman on 2013-06-07

View PDF (2 pages)

20/03/2013

Termination of appointment of Kevin Nineham as a director

View PDF (1 pages)

20/03/2013

Previous accounting period extended from 2012-06-30 to 2012-11-30

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (9 pages)

01/04/2012

Accounts made up to 2011-06-30

View PDF (21 pages)

06/06/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

31/05/2011

Appointment of Kevin Nineham as a director

View PDF (2 pages)

22/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (9 pages)

07/11/2010

Sub-division of shares on 2010-10-08

View PDF (5 pages)

07/11/2010

Resolutions

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (7 pages)

17/05/2010

Secretary's details changed for Brian Arthur John Dobson on 2010-04-09

View PDF (1 pages)

17/05/2010

Director's details changed for Brian Arthur John Dobson on 2010-04-09

View PDF (2 pages)

17/05/2010

Director's details changed for Mr Paul Howard Newman on 2010-04-09

View PDF (2 pages)

17/05/2010

Director's details changed for Graham Richard Sutcliffe on 2010-04-09

View PDF (2 pages)

17/05/2010

Director's details changed for Mr Robert Brian Richards on 2010-04-09

View PDF (2 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

11/05/2009

Return made up to 09/04/09; full list of members

View PDF (5 pages)

07/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

09/04/2008

Return made up to 09/04/08; full list of members

View PDF (5 pages)

09/12/2007

Accounts made up to 2007-06-30

View PDF (15 pages)

24/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

25/02/2007

Accounts for a small company made up to 2006-06-30

View PDF (15 pages)

09/04/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

28/02/2006

Resolutions

View PDF (18 pages)

11/12/2005

Accounts for a medium company made up to 2005-06-30

View PDF (17 pages)

26/04/2005

Return made up to 09/04/05; full list of members

View PDF (3 pages)

01/02/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

27/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

17/02/2004

Accounts for a medium company made up to 2003-06-30

View PDF (20 pages)

24/04/2003

Return made up to 09/04/03; full list of members

View PDF (8 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/02/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

06/01/2003

Accounting reference date shortened from 30/06/03 to 30/06/02

View PDF (1 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/08/2002

Registered office changed on 20/08/02 from: pasvale house douglas grove lower bourne farnham surrey GU1O 3HP

View PDF (1 pages)

19/08/2002

Memorandum and Articles of Association

View PDF (11 pages)

18/08/2002

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

13/08/2002

Statement of affairs

View PDF (5 pages)

13/08/2002

Ad 20/06/02--------- £ si 150@1=150 £ ic 1330/1480

View PDF (3 pages)

13/08/2002

Resolutions

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13/08/2002

Resolutions

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13/08/2002

Resolutions

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (3 pages)

13/08/2002

New director appointed

View PDF (3 pages)

13/08/2002

New secretary appointed;new director appointed

View PDF (3 pages)

13/08/2002

Secretary resigned

View PDF (2 pages)

13/08/2002

Ad 20/06/02--------- £ si 900@1=900 £ ic 430/1330

View PDF (3 pages)

13/08/2002

Ad 20/06/02--------- £ si 330@1=330 £ ic 100/430

View PDF (2 pages)

04/08/2002

Certificate of change of name

View PDF (2 pages)

17/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

11/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/05/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

04/05/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

11/05/1999

Return made up to 09/04/99; full list of members

View PDF (7 pages)

28/03/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

04/05/1998

Return made up to 09/04/98; no change of members

View PDF (5 pages)

26/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/04/1997

Return made up to 09/04/97; no change of members

View PDF (4 pages)

03/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

30/04/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

26/02/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

30/04/1995

Return made up to 09/04/95; no change of members

View PDF (4 pages)

09/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

10/05/1994

Full accounts made up to 1993-12-31

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25/04/1994

Return made up to 09/04/94; no change of members

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24/06/1993

Full accounts made up to 1992-12-31

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24/04/1993

Return made up to 09/04/93; full list of members

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26/07/1992

Full accounts made up to 1991-12-31

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23/04/1992

Return made up to 09/04/92; no change of members

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11/06/1991

Full accounts made up to 1990-12-31

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11/06/1991

Return made up to 09/04/91; no change of members

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07/05/1990

Full accounts made up to 1989-12-31

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07/05/1990

Return made up to 09/04/90; full list of members

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13/03/1990

Registered office changed on 14/03/90 from: st james's house east street farnham surrey GU9 7UJ

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04/06/1989

Full accounts made up to 1988-12-31

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04/06/1989

Return made up to 15/05/89; full list of members

View PDF (4 pages)

30/10/1988

Secretary resigned;new secretary appointed

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15/06/1988

Full accounts made up to 1987-12-31

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28/04/1988

Return made up to 19/02/88; full list of members

View PDF (4 pages)

06/11/1986

Accounting reference date notified as 31/12

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29/10/1986

Secretary resigned;new secretary appointed

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19/10/1986

Certificate of change of name

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09/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/10/1986

Registered office changed on 10/10/86 from: temple house 20 holywell row london EC2A 4JB

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11/08/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nineham, Kevin	Director	28/05/2010 - 23/10/2012	-
Dodson, Brian Arthur John	Director	20/06/2002 - Present	5
Sutcliffe, Graham Richard	Director	20/06/2002 - 20/12/2013	9
Newman, Paul Howard	Director	20/06/2002 - 20/12/2013	8
Dodson, Brian Arthur John	Secretary	20/06/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About RAVEWHITE LIMITED

RAVEWHITE LIMITED is an(a) Dissolved company incorporated on 11/08/1986 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAVEWHITE LIMITED?

RAVEWHITE LIMITED is currently Dissolved. It was registered on 11/08/1986 and dissolved on 30/06/2014.

Where is RAVEWHITE LIMITED located?

RAVEWHITE LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does RAVEWHITE LIMITED do?

RAVEWHITE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for RAVEWHITE LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.