Company NameL. Craven & Sons Limited
Company StatusDissolved
Company Number01114727
CategoryPrivate Limited Company
Incorporation Date21 May 1973(50 years, 12 months ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameJohn Craven
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1991(17 years, 11 months after company formation)
Appointment Duration10 years, 9 months (closed 15 January 2002)
RoleCompany Director
Correspondence Address1b Lee Lane East
Horsforth
Leeds
West Yorkshire
LS18 5RF
Director NameMr Michael Craven
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1991(17 years, 11 months after company formation)
Appointment Duration10 years, 9 months (closed 15 January 2002)
RoleCompany Director
Correspondence Address113b Waterloo Road
Pudsey
West Yorkshire
LS28 8LQ
Secretary NameMr Michael Craven
NationalityBritish
StatusClosed
Appointed22 April 1991(17 years, 11 months after company formation)
Appointment Duration10 years, 9 months (closed 15 January 2002)
RoleCompany Director
Correspondence Address113b Waterloo Road
Pudsey
West Yorkshire
LS28 8LQ
Director NameMr Laurence Turner Craven
Date of BirthFebruary 1910 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(17 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 December 1992)
RoleCompany Director
Correspondence Address113 Waterloo Road
Pudsey
West Yorkshire
LS28 8LQ

Location

Registered Address80 Lowtown Pudsey
Yorkshire
LS28 7AA
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardPudsey
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1,000
Current Liabilities£424

Accounts

Latest Accounts31 January 2001 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001First Gazette notice for voluntary strike-off (1 page)
7 August 2001Application for striking-off (1 page)
7 August 2001Total exemption small company accounts made up to 31 January 2001 (7 pages)
23 June 2000Accounts for a small company made up to 31 January 2000 (7 pages)
17 May 2000Return made up to 22/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 June 1999Accounts for a small company made up to 31 January 1999 (7 pages)
18 June 1999Return made up to 22/04/99; full list of members (6 pages)
15 July 1998Full accounts made up to 31 January 1998 (12 pages)
17 June 1998Return made up to 22/04/98; no change of members (4 pages)
6 November 1997Full accounts made up to 31 January 1997 (12 pages)
4 May 1997Return made up to 22/04/97; no change of members (6 pages)
2 August 1996Full accounts made up to 31 January 1996 (13 pages)
11 June 1996Return made up to 22/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 April 1995Return made up to 22/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 March 1995Accounts for a small company made up to 31 January 1995 (12 pages)