Company NameCraven Enterprises Limited
Company StatusDissolved
Company Number04703499
CategoryPrivate Limited Company
Incorporation Date19 March 2003(21 years, 1 month ago)
Dissolution Date20 December 2005 (18 years, 4 months ago)
Previous NameAction Happy Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameNigel Chapman
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2003(4 weeks after company formation)
Appointment Duration2 years, 8 months (closed 20 December 2005)
RoleCompany Director
Correspondence AddressHillside Farm Cliffe Lane
Thornton
Bradford
West Yorkshire
BD13 3QS
Secretary NameBeverley Chapman
NationalityBritish
StatusClosed
Appointed17 April 2003(4 weeks after company formation)
Appointment Duration2 years, 8 months (closed 20 December 2005)
RoleSecretary
Correspondence AddressHillside Farm
Cliffe Lane, Thornton
Bradford
West Yorkshire
BD13 3QS
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed19 March 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 March 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address1-5 Bolton Road
Silsden
Keighley
West Yorkshire
BD20 0JY
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishSilsden
WardCraven
Built Up AreaSilsden

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

20 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005First Gazette notice for compulsory strike-off (1 page)
5 May 2004Return made up to 19/03/04; full list of members
  • 363(287) ‐ Registered office changed on 05/05/04
(6 pages)
1 May 2003Director resigned (1 page)
1 May 2003New director appointed (2 pages)
1 May 2003Secretary resigned (1 page)
1 May 2003New secretary appointed (2 pages)
1 May 2003Registered office changed on 01/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 April 2003Company name changed action happy LIMITED\certificate issued on 17/04/03 (2 pages)