Company NameThe Ravens Wood Consultancy Limited
Company StatusDissolved
Company Number03288966
CategoryPrivate Limited Company
Incorporation Date6 December 1996(27 years, 4 months ago)
Dissolution Date26 September 2006 (17 years, 7 months ago)
Previous NameThe Ravenswood Consultancy Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Jayesh Patel
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1996(same day as company formation)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address2 Ravens Wood
Heaton
Bolton
Greater Manchester
BL1 5TL
Secretary NameMr Jayesh Patel
NationalityBritish
StatusClosed
Appointed06 December 1996(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address2 Ravens Wood
Heaton
Bolton
Greater Manchester
BL1 5TL
Director NamePratibha Patel
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1997(1 month after company formation)
Appointment Duration9 years, 8 months (closed 26 September 2006)
RoleLocal Authority Officer
Correspondence Address2 Ravens Wood
Heaton
Bolton
Greater Manchester
BL1 5TL
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed06 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address469 Darwen Road
Bromley Cross
Bolton
Greater Manchester
BL7 9DZ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardBromley Cross
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2006First Gazette notice for compulsory strike-off (1 page)
10 March 2005Return made up to 06/12/04; full list of members (7 pages)
28 November 2003Return made up to 06/12/03; full list of members (7 pages)
30 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 November 2002Return made up to 06/12/02; full list of members (7 pages)
20 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 May 2002Return made up to 06/12/01; full list of members (6 pages)
23 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 December 2000Return made up to 06/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 November 2000Return made up to 09/07/00; full list of members (6 pages)
3 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
17 December 1999Accounts for a small company made up to 31 December 1998 (5 pages)
9 April 1999Accounts for a small company made up to 31 December 1997 (5 pages)
10 February 1999Return made up to 06/12/98; no change of members (4 pages)
16 January 1998Return made up to 06/12/97; full list of members (6 pages)
20 June 1997Company name changed the ravenswood consultancy limit ed\certificate issued on 23/06/97 (2 pages)
14 January 1997New director appointed (2 pages)
18 December 1996New secretary appointed (2 pages)
18 December 1996Secretary resigned (1 page)
18 December 1996New director appointed (2 pages)
18 December 1996Director resigned (1 page)
18 December 1996Registered office changed on 18/12/96 from: 16 st john street london EC1M 4AY (1 page)
6 December 1996Incorporation (15 pages)