Company NameLewis Craven & Co Limited
Company StatusDissolved
Company Number00618199
CategoryPrivate Limited Company
Incorporation Date5 January 1959(65 years, 4 months ago)
Dissolution Date11 October 2011 (12 years, 6 months ago)

Business Activity

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

Directors

Director NameMr John Alexander Craven
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1992(33 years, 2 months after company formation)
Appointment Duration19 years, 6 months (closed 11 October 2011)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address12 Park Close
Shelley
Huddersfield
HD8 8JF
Director NameMrs Margaret Honor Craven
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1992(33 years, 2 months after company formation)
Appointment Duration19 years, 6 months (closed 11 October 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address12 Park Close
Shelley
Huddersfield
HD8 8JF
Secretary NameMrs Margaret Honor Craven
NationalityBritish
StatusClosed
Appointed23 March 1992(33 years, 2 months after company formation)
Appointment Duration19 years, 6 months (closed 11 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Park Close
Shelley
Huddersfield
HD8 8JF

Location

Registered AddressMarland House
13 Huddersfield Road
Barnsley
South Yorkshire
S70 2LW
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth£59,593
Cash£60,489
Current Liabilities£896

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
17 June 2011Application to strike the company off the register (5 pages)
17 June 2011Application to strike the company off the register (5 pages)
9 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 April 2011Annual return made up to 23 March 2011 with a full list of shareholders
Statement of capital on 2011-04-14
  • GBP 1,004
(5 pages)
14 April 2011Annual return made up to 23 March 2011 with a full list of shareholders
Statement of capital on 2011-04-14
  • GBP 1,004
(5 pages)
6 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 March 2010Director's details changed for Mr John Alexander Craven on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Mrs Margaret Honor Craven on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Mrs Margaret Honor Craven on 23 March 2010 (2 pages)
23 March 2010Director's details changed for Mr John Alexander Craven on 23 March 2010 (2 pages)
23 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
31 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 March 2009Return made up to 23/03/09; full list of members (4 pages)
24 March 2009Return made up to 23/03/09; full list of members (4 pages)
29 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 April 2008Return made up to 23/03/08; full list of members (4 pages)
3 April 2008Return made up to 23/03/08; full list of members (4 pages)
2 July 2007Registered office changed on 02/07/07 from: miller hill denby dale huddersfield HD8 8RG (1 page)
2 July 2007Registered office changed on 02/07/07 from: miller hill denby dale huddersfield HD8 8RG (1 page)
28 March 2007Return made up to 23/03/07; full list of members (2 pages)
28 March 2007Return made up to 23/03/07; full list of members (2 pages)
5 March 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 March 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 March 2006Secretary's particulars changed;director's particulars changed (1 page)
23 March 2006Director's particulars changed (1 page)
23 March 2006Director's particulars changed (1 page)
23 March 2006Return made up to 23/03/06; full list of members (2 pages)
23 March 2006Return made up to 23/03/06; full list of members (2 pages)
23 March 2006Secretary's particulars changed;director's particulars changed (1 page)
24 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 April 2005Return made up to 23/03/05; full list of members (2 pages)
21 April 2005Return made up to 23/03/05; full list of members (2 pages)
30 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 June 2004Return made up to 23/03/04; no change of members (6 pages)
14 June 2004Return made up to 23/03/04; no change of members (6 pages)
18 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 April 2003Return made up to 23/03/03; full list of members (7 pages)
23 April 2003Return made up to 23/03/03; full list of members (7 pages)
16 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 April 2002Return made up to 23/03/02; full list of members (6 pages)
10 April 2002Return made up to 23/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 August 2001Partial exemption accounts made up to 31 December 2000 (7 pages)
22 August 2001Partial exemption accounts made up to 31 December 2000 (7 pages)
18 April 2001Return made up to 23/03/01; full list of members (6 pages)
18 April 2001Return made up to 23/03/01; full list of members (6 pages)
25 May 2000Accounts for a small company made up to 31 December 1999 (7 pages)
25 May 2000Accounts for a small company made up to 31 December 1999 (7 pages)
28 March 2000Return made up to 23/03/00; full list of members (6 pages)
28 March 2000Return made up to 23/03/00; full list of members (6 pages)
4 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
4 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
6 April 1999Return made up to 23/03/99; full list of members (6 pages)
6 April 1999Return made up to 23/03/99; full list of members (6 pages)
16 July 1998Accounts for a small company made up to 31 December 1997 (8 pages)
16 July 1998Accounts for a small company made up to 31 December 1997 (8 pages)
27 March 1997Return made up to 23/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 March 1997Return made up to 23/03/97; no change of members (4 pages)
25 March 1997Accounts for a small company made up to 31 December 1996 (8 pages)
25 March 1997Accounts for a small company made up to 31 December 1996 (8 pages)
26 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
26 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
23 April 1996Return made up to 23/03/96; full list of members (6 pages)
23 April 1996Return made up to 23/03/96; full list of members (6 pages)
22 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)
22 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)
19 May 1995Return made up to 23/03/95; no change of members (6 pages)
19 May 1995Return made up to 23/03/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)