| Company Name | Craven Engineering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06517000 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2008(16 years, 1 month ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Paul Craven |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 42 Carlinghow Mills 499 Bradford Road Batley West Yorkshire WF17 8LN |
| Secretary Name | Mr Alan Craven |
|---|---|
| Status | Closed |
| Appointed | 04 May 2010(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 19 November 2013) |
| Role | Company Director |
| Correspondence Address | Unit 42 Carlinghow Mills 499 Bradford Road Batley West Yorkshire WF17 8LN |
| Director Name | Mr Michael Goodson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 42 Carlinghow Mills 499 Bradford Road Batley West Yorkshire WF17 8LN |
| Secretary Name | Mr Paul Craven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 42 Carlinghow Mills 499 Bradford Road Batley West Yorkshire WF17 8LN |
Location
| Registered Address | Unit 42 Carlinghow Mills 499 Bradford Road Batley West Yorkshire WF17 8LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley West |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Mr Paul Craven 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,569 |
| Cash | £6,348 |
| Current Liabilities | £74,796 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2012 | Application to strike the company off the register (3 pages) |
| 3 December 2012 | Application to strike the company off the register (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 8 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders Statement of capital on 2012-03-08
|
| 18 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Termination of appointment of Paul Craven as a secretary (1 page) |
| 15 April 2011 | Termination of appointment of Paul Craven as a secretary (1 page) |
| 15 April 2011 | Appointment of Mr Alan Craven as a secretary (1 page) |
| 15 April 2011 | Appointment of Mr Alan Craven as a secretary (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 June 2010 | Purchase of own shares. (3 pages) |
| 9 June 2010 | Purchase of own shares. (3 pages) |
| 3 June 2010 | Resolutions
|
| 3 June 2010 | Resolutions
|
| 12 May 2010 | Termination of appointment of Michael Goodson as a director (2 pages) |
| 12 May 2010 | Termination of appointment of Michael Goodson as a director (2 pages) |
| 2 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Secretary's details changed for Mr Paul Craven on 1 October 2009 (1 page) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Director's details changed for Mr Paul Craven on 1 October 2009 (2 pages) |
| 1 March 2010 | Secretary's details changed for Mr Paul Craven on 1 October 2009 (1 page) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Director's details changed for Mr Michael Goodson on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Paul Craven on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Michael Goodson on 1 October 2009 (2 pages) |
| 1 March 2010 | Secretary's details changed for Mr Paul Craven on 1 October 2009 (1 page) |
| 1 March 2010 | Director's details changed for Mr Michael Goodson on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Paul Craven on 1 October 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 18 May 2009 | Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page) |
| 18 May 2009 | Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page) |
| 2 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 18 July 2008 | Registered office changed on 18/07/2008 from c/o everetts chartered accountants 86 bury old road manchester M8 5BW (1 page) |
| 18 July 2008 | Registered office changed on 18/07/2008 from c/o everetts chartered accountants 86 bury old road manchester M8 5BW (1 page) |
| 28 February 2008 | Incorporation (9 pages) |
| 28 February 2008 | Incorporation (9 pages) |