Company NameBernard Raven Limited
Company StatusDissolved
Company Number00509212
CategoryPrivate Limited Company
Incorporation Date26 June 1952 (68 years, 3 months ago)
Dissolution Date15 August 2000 (20 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Joan Margaret Balch
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1991(39 years after company formation)
Appointment Duration9 years, 1 month (closed 15 August 2000)
RoleHousewife
Correspondence Address17 Monceux Road
Eastbourne
East Sussex
BN21 1RD
Director NameMr Christopher Alan Norman Raven
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1991(39 years after company formation)
Appointment Duration9 years, 1 month (closed 15 August 2000)
RoleAccountant
Correspondence Address11 Links Road
Wilmslow
Cheshire
SK9 6HQ
Secretary NameMrs Joan Margaret Balch
NationalityBritish
StatusClosed
Appointed04 July 1991(39 years after company formation)
Appointment Duration9 years, 1 month (closed 15 August 2000)
RoleCompany Director
Correspondence Address17 Monceux Road
Eastbourne
East Sussex
BN21 1RD
Director NameMr Bernard Raven
Date of BirthJanuary 1907 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(39 years after company formation)
Appointment Duration7 years, 10 months (resigned 03 May 1999)
RoleCompany Director
Correspondence AddressFlat 1 De Roos Court
De Roos Road
Eastbourne
East Sussex
BN21 2QA

Location

Registered Address11 Links Road
Wilmslow
Cheshire
SK9 6HQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester

Accounts

Latest Accounts5 April 1999 (21 years, 5 months ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

15 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000First Gazette notice for voluntary strike-off (1 page)
15 March 2000Application for striking-off (1 page)
9 July 1999Return made up to 04/07/99; full list of members (6 pages)
1 July 1999Registered office changed on 01/07/99 from: 1 de-roos court 19 de-roos road eastbourne sussex BN21 2QA (1 page)
1 July 1999Full accounts made up to 5 April 1999 (7 pages)
23 May 1999Director resigned (1 page)
2 December 1998Full accounts made up to 5 April 1998 (7 pages)
31 January 1998Full accounts made up to 5 April 1997 (7 pages)
14 July 1997Return made up to 04/07/97; no change of members (4 pages)
24 September 1996Full accounts made up to 5 April 1996 (6 pages)
6 September 1996Return made up to 04/07/96; full list of members (6 pages)
30 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 August 1995Accounts for a small company made up to 5 April 1995 (6 pages)