| Company Name | Ravensworth Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05068249 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Philip Currah |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Building |
| Country of Residence | England |
| Correspondence Address | Douglas Cottage Douglas Lane, Howden Le Wear Crook Co Durham DL15 8EE |
| Director Name | Paul Finnigan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Buiulding |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Stainton Way Peterlee Durham SR8 2BJ |
| Secretary Name | Mr Philip Currah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Building |
| Country of Residence | England |
| Correspondence Address | Douglas Cottage Douglas Lane, Howden Le Wear Crook Co Durham DL15 8EE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 23 Yarm Road Stockton On Tees TS18 3NJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2014 | Application to strike the company off the register (3 pages) |
| 27 January 2014 | Application to strike the company off the register (3 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 7 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 March 2011 | Director's details changed for Paul Finnigan on 1 May 2010 (2 pages) |
| 15 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Director's details changed for Paul Finnigan on 1 May 2010 (2 pages) |
| 15 March 2011 | Director's details changed for Paul Finnigan on 1 May 2010 (2 pages) |
| 15 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 3 November 2010 | Director's details changed for Paul Finnigan on 1 January 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Paul Finnigan on 1 January 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Paul Finnigan on 1 January 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Paul Finnigan on 1 January 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Philip Currah on 1 January 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Philip Currah on 1 January 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Paul Finnigan on 1 January 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Paul Finnigan on 1 January 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Philip Currah on 1 January 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 23 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 16 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 21 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 21 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 21 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 December 2006 | Accounting reference date shortened from 31/05/06 to 28/02/06 (1 page) |
| 18 December 2006 | Accounting reference date shortened from 31/05/06 to 28/02/06 (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: suite 36 concorde business centre concorde way preston farm ind est stockton on tees cleveland TS18 3RB (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: suite 36 concorde business centre concorde way preston farm ind est stockton on tees cleveland TS18 3RB (1 page) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 March 2006 | Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page) |
| 13 March 2006 | Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page) |
| 10 March 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 10 March 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 6 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 28 April 2005 | Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page) |
| 28 April 2005 | Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page) |
| 21 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 27 October 2004 | Ad 19/10/04--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 27 October 2004 | Ad 19/10/04--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 26 October 2004 | Particulars of mortgage/charge (3 pages) |
| 26 October 2004 | Particulars of mortgage/charge (3 pages) |
| 24 March 2004 | Ad 09/03/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 24 March 2004 | Ad 09/03/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | Incorporation (16 pages) |
| 9 March 2004 | Incorporation (16 pages) |