CRAVEN AND PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02502577

Incorporation date

15/05/1990

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1990)

17/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2012

Return of final meeting in a members' voluntary winding up

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07/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/03/2012

Resolutions

View PDF (1 pages)

07/03/2012

Declaration of solvency

View PDF (3 pages)

08/02/2012

Statement by Directors

View PDF (1 pages)

08/02/2012

Statement of capital on 2012-02-09

View PDF (4 pages)

08/02/2012

Solvency Statement dated 01/02/12

View PDF (1 pages)

08/02/2012

Statement of company's objects

View PDF (2 pages)

08/02/2012

Resolutions

View PDF (32 pages)

18/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

25/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (7 pages)

03/02/2011

Appointment of Mr Phillip Eric Goodings as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Samuel Love as a director

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

09/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

17/11/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

01/06/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

06/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

06/01/2009

Registered office changed on 07/01/2009 from corn exchange 55 mark lane london EC3R 7NE

View PDF (1 pages)

06/01/2009

Appointment Terminated Secretary andrew lawrence

View PDF (1 pages)

06/01/2009

Appointment Terminated Director frank fernandez

View PDF (1 pages)

06/01/2009

Appointment Terminated Director ian waddell

View PDF (1 pages)

06/01/2009

Appointment Terminated Director nicholas craven

View PDF (1 pages)

06/01/2009

Secretary appointed david james hickman

View PDF (2 pages)

06/01/2009

Director appointed anthony john roberts

View PDF (3 pages)

06/01/2009

Director appointed samuel andrew john love

View PDF (3 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

01/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

02/10/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

03/06/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

15/02/2007

Auditor's resignation

View PDF (1 pages)

05/10/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

04/06/2006

Return made up to 16/05/06; full list of members

View PDF (3 pages)

10/05/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

23/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

23/05/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

23/05/2005

Director's particulars changed

View PDF (0 pages)

13/12/2004

Director resigned

View PDF (1 pages)

26/05/2004

Return made up to 16/05/04; full list of members

View PDF (3 pages)

16/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

06/04/2004

New director appointed

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

22/05/2003

Return made up to 16/05/03; full list of members

View PDF (8 pages)

22/05/2003

Location of register of members address changed

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07/02/2003

Director resigned

View PDF (1 pages)

23/06/2002

Registered office changed on 24/06/02 from: new london house 6 london street london EC3R 7LP

View PDF (1 pages)

29/05/2002

Return made up to 16/05/02; full list of members

View PDF (9 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

21/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

20/05/2001

Director's particulars changed

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20/05/2001

Registered office changed on 21/05/01

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23/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

23/05/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

18/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

07/03/2000

Auditor's resignation

View PDF (1 pages)

21/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

11/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

31/05/1999

Return made up to 16/05/99; no change of members

View PDF (6 pages)

30/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

03/06/1998

Return made up to 16/05/98; full list of members

View PDF (8 pages)

03/06/1998

Ad 14/05/98--------- £ si [email protected]=765 £ ic 826295/827060

View PDF (2 pages)

20/05/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

Return made up to 16/05/97; full list of members

View PDF (8 pages)

20/05/1997

Ad 31/12/96--------- £ si [email protected]=426880 £ ic 399264/826144

View PDF (2 pages)

19/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1996

Ad 05/12/96--------- £ si [email protected]=393711 £ ic 5553/399264

View PDF (2 pages)

29/12/1996

Nc inc already adjusted 05/12/96

View PDF (1 pages)

29/12/1996

Resolutions

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29/12/1996

Resolutions

View PDF (1 pages)

29/12/1996

Resolutions

View PDF (1 pages)

08/12/1996

New director appointed

View PDF (2 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

21/05/1996

Return made up to 16/05/96; full list of members

View PDF (9 pages)

21/05/1996

Director's particulars changed

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07/03/1996

Ad 31/12/94--------- £ si [email protected]

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23/07/1995

Amended accounts made up to 1994-12-31

View PDF (23 pages)

05/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (23 pages)

22/06/1995

Return made up to 16/05/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

03/10/1994

Accounting reference date shortened from 30/09 to 31/12

View PDF (1 pages)

19/09/1994

New director appointed

View PDF (2 pages)

18/05/1994

Accounts for a small company made up to 1993-09-30

View PDF (23 pages)

18/05/1994

Return made up to 16/05/94; no change of members

View PDF (6 pages)

30/01/1994

Director resigned

View PDF (2 pages)

28/11/1993

Director resigned;new director appointed

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23/11/1993

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

02/10/1993

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

21/09/1993

New director appointed

View PDF (2 pages)

31/08/1993

Registered office changed on 01/09/93 from: 107 fenchurch street london EC3M 5JB

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30/06/1993

Return made up to 16/05/93; full list of members

View PDF (9 pages)

30/06/1993

Director resigned

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13/06/1993

Ad 31/03/93--------- £ si [email protected]=1471 £ ic 4081/5552

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18/05/1993

Director resigned

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25/02/1993

Full accounts made up to 1992-09-30

View PDF (19 pages)

12/11/1992

Director resigned

View PDF (2 pages)

14/07/1992

Return made up to 16/05/92; full list of members

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10/03/1992

Accounts made up to 1991-09-30

View PDF (22 pages)

10/03/1992

Full accounts made up to 1991-09-30

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13/10/1991

Ad 13/02/91--------- £ si [email protected]

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13/10/1991

Ad 13/02/91--------- £ si [email protected]

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21/08/1991

Return made up to 16/05/91; full list of members

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02/05/1991

Ad 13/02/91--------- £ si [email protected]=2387 £ ic 990/3377

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18/04/1991

Director resigned

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17/01/1991

Accounting reference date notified as 30/09

View PDF (1 pages)

16/12/1990

New director appointed

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05/12/1990

S-div 02/11/90

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05/12/1990

Resolutions

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05/12/1990

Resolutions

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05/12/1990

Resolutions

View PDF (7 pages)

05/12/1990

£ nc 1000/250000 02/11/90

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04/12/1990

New director appointed

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04/12/1990

New director appointed

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04/12/1990

New director appointed

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04/12/1990

New director appointed

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04/12/1990

New director appointed

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04/12/1990

Registered office changed on 05/12/90 from: 8 breams building fetter lane london EC4A 1EA

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19/09/1990

Director resigned;new director appointed

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06/09/1990

Resolutions

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06/09/1990

Ad 29/08/90--------- £ si 988@1=988 £ ic 2/990

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06/09/1990

£ nc 100/1000 29/08/90

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29/08/1990

Director resigned;new director appointed

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29/08/1990

Secretary resigned;new secretary appointed

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29/08/1990

Registered office changed on 30/08/90 from: regis house percival rd enfield middx EN1 1QU

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09/08/1990

Certificate of change of name

View PDF (2 pages)

02/08/1990

Resolutions

View PDF (4 pages)

02/08/1990

Memorandum and Articles of Association

View PDF (5 pages)

15/05/1990

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunt, Paul	Director	10/05/2001 - 08/12/2004	7
Waddell, Ian Francis	Director	05/12/1996 - 30/12/2008	12
Hudson, John Timothy	Director	26/10/2000 - Present	9
Birkett, Mark Alistair	Director	24/04/1997 - 18/05/2000	17
Carpenter, Edward Jeffrey	Director	05/07/2000 - 31/01/2003	6

Persons with Significant Control

No PSC data available.

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Description

About CRAVEN AND PARTNERS LIMITED

CRAVEN AND PARTNERS LIMITED is an(a) Dissolved company incorporated on 15/05/1990 with the registered office located at 6 Crutched Friars, London EC3N 2PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAVEN AND PARTNERS LIMITED?

CRAVEN AND PARTNERS LIMITED is currently Dissolved. It was registered on 15/05/1990 and dissolved on 17/12/2012.

Where is CRAVEN AND PARTNERS LIMITED located?

CRAVEN AND PARTNERS LIMITED is registered at 6 Crutched Friars, London EC3N 2PH.

What does CRAVEN AND PARTNERS LIMITED do?

CRAVEN AND PARTNERS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for CRAVEN AND PARTNERS LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved following liquidation.