| Company Name | Ravensclaw Limited |
|---|---|
| Director | William Stephen Smith |
| Company Status | Dissolved |
| Company Number | 04210735 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2001(22 years, 11 months ago) |
| Previous Name | Sovereign Group Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | William Stephen Smith |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | Suite 120 Landsdowne House 792 Wilmslow Road Didsbury Manchester M20 6UG |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Director Name | Christopher John Mairs |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2001(2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 August 2002) |
| Role | Company Director |
| Correspondence Address | Lansdowne House 792 Wilmslow Road Didsbury Manchester M20 6UG |
| Secretary Name | Sigrid Elisabeth Round |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 17 May 2001(2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 July 2003) |
| Role | Company Director |
| Correspondence Address | Lansdowne Road 792 Wilmslow Road Didsbury Manchester M20 6UG |
| Director Name | William Lindfield |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 July 2003) |
| Role | Company Director |
| Correspondence Address | Suite 120 Landsdowne House 79 Wilmslow Road Didsbury Manchester M20 6UG |
Location
| Registered Address | Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 3 February 2007 | Dissolved (1 page) |
|---|---|
| 3 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2003 | Statement of affairs (10 pages) |
| 1 October 2003 | Resolutions
|
| 4 September 2003 | Registered office changed on 04/09/03 from: suite 120 the guildhall edgbaston birmingham B15 2TU (1 page) |
| 23 August 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 6 September 2002 | Particulars of mortgage/charge (7 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 22 August 2002 | Director resigned (1 page) |
| 30 July 2002 | Ad 14/02/02--------- £ si 33331@1 (2 pages) |
| 30 July 2002 | Nc inc already adjusted 15/02/02 (1 page) |
| 30 July 2002 | Resolutions
|
| 24 June 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 3 May 2002 | Company name changed sovereign group services LIMITED\certificate issued on 03/05/02 (2 pages) |
| 1 June 2001 | New director appointed (2 pages) |
| 1 June 2001 | New secretary appointed (2 pages) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 52 mucklow hill halesowen birmingham B62 8BL (1 page) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | Incorporation (14 pages) |