CRAVENSTONE LIMITED

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CRAVENSTONE LIMITED

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Key Data

Status

Dissolved

Company No.

01311868

Incorporation date

02/05/1977

Size

-

Contacts

Registered address

Registered address

Cloatley Grange Cloatley, Hankerton, Nr. Malmesbury, Wiltshire SN16 9LQCopy
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Latest events (Record since 02/05/1977)
dot icon26/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2015
Registered office address changed from The Studio Cavaye Place London SW10 9PT to Cloatley Grange Cloatley Hankerton Nr. Malmesbury Wiltshire SN16 9LQ on 2015-10-17
dot icon13/10/2015
First Gazette notice for voluntary strike-off
dot icon30/09/2015
Application to strike the company off the register
dot icon28/08/2015
Total exemption full accounts made up to 2014-12-31
dot icon08/01/2015
Annual return made up to 2014-12-09 with full list of shareholders
dot icon20/08/2014
Total exemption full accounts made up to 2013-12-31
dot icon16/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
dot icon19/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon27/02/2013
Appointment of Jonathan Hart as a director
dot icon12/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
dot icon01/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon01/03/2012
Annual return made up to 2011-12-09 with full list of shareholders
dot icon03/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon15/09/2011
Termination of appointment of Scott Lines as a director
dot icon15/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
dot icon15/12/2010
Register inspection address has been changed
dot icon27/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon22/10/2010
Registered office address changed from the Stuio 16 Cavaye Place London SW10 9PT on 2010-10-22
dot icon16/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
dot icon23/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon23/06/2009
Appointment terminated secretary accountancy services (wallington) LIMITED
dot icon23/06/2009
Secretary appointed farrar property management
dot icon23/06/2009
Registered office changed on 23/06/2009 from 20 ingleby way wallington surrey SM6 9LR
dot icon15/04/2009
Return made up to 09/12/08; full list of members
dot icon22/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon13/05/2008
Director appointed jonathan hart
dot icon11/04/2008
Director appointed scott grenville soby lines
dot icon19/12/2007
Return made up to 09/12/07; no change of members
dot icon17/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon09/09/2007
Return made up to 09/12/06; full list of members
dot icon18/04/2007
Director resigned
dot icon08/12/2006
Return made up to 09/12/05; full list of members
dot icon05/12/2006
Total exemption full accounts made up to 2005-12-31
dot icon23/11/2006
Return made up to 09/12/04; full list of members
dot icon21/11/2006
Director resigned
dot icon21/11/2006
Director resigned
dot icon21/11/2006
Return made up to 09/12/03; no change of members
dot icon04/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon27/10/2005
New director appointed
dot icon09/06/2005
Director resigned
dot icon01/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon29/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon18/12/2002
Return made up to 09/12/02; full list of members
dot icon28/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon26/07/2002
Return made up to 09/12/01; full list of members
dot icon26/07/2002
Return made up to 09/12/00; full list of members
dot icon20/11/2001
New director appointed
dot icon31/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon27/10/2000
Full accounts made up to 1999-12-31
dot icon10/07/2000
Director resigned
dot icon11/02/2000
Return made up to 09/12/99; full list of members
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon18/06/1999
New director appointed
dot icon24/05/1999
Return made up to 09/12/98; full list of members
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon23/10/1998
Director resigned
dot icon11/02/1998
Return made up to 09/12/97; full list of members
dot icon15/10/1997
Full accounts made up to 1996-12-31
dot icon23/06/1997
New director appointed
dot icon27/12/1996
Return made up to 09/12/96; full list of members
dot icon23/10/1996
Full accounts made up to 1995-12-31
dot icon07/07/1996
Director resigned
dot icon02/03/1996
Return made up to 09/12/95; change of members
dot icon07/11/1995
Full accounts made up to 1994-12-31
dot icon06/07/1995
Secretary resigned;new secretary appointed
dot icon06/07/1995
Director resigned
dot icon17/01/1995
Return made up to 09/12/94; full list of members
dot icon11/01/1995
Registered office changed on 11/01/95 from: 132 waddon new road croydon surrey cro 4JF
dot icon06/01/1995
Auditor's resignation
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/10/1994
Full accounts made up to 1993-12-31
dot icon16/01/1994
Return made up to 09/12/93; full list of members
dot icon05/09/1993
New director appointed
dot icon05/09/1993
New director appointed
dot icon09/07/1993
Full accounts made up to 1992-12-31
dot icon09/07/1993
New director appointed
dot icon09/07/1993
New director appointed
dot icon12/01/1993
Return made up to 09/12/92; full list of members
dot icon03/06/1992
Full accounts made up to 1991-12-31
dot icon10/02/1992
Director resigned
dot icon10/02/1992
New director appointed
dot icon20/12/1991
Return made up to 09/12/91; full list of members
dot icon22/11/1991
New director appointed
dot icon22/11/1991
Secretary resigned;director resigned
dot icon22/11/1991
New secretary appointed
dot icon22/11/1991
Director resigned
dot icon15/10/1991
New director appointed
dot icon28/04/1991
Full accounts made up to 1990-12-31
dot icon28/04/1991
New director appointed
dot icon13/11/1990
Return made up to 12/09/90; full list of members
dot icon09/10/1990
Full accounts made up to 1989-12-31
dot icon03/09/1990
Memorandum and Articles of Association
dot icon03/09/1990
Resolutions
dot icon07/02/1990
Full accounts made up to 1988-12-31
dot icon07/02/1990
Return made up to 09/12/89; full list of members
dot icon09/05/1989
Secretary resigned;new secretary appointed
dot icon17/08/1988
Return made up to 26/07/88; full list of members
dot icon17/08/1988
Accounts for a small company made up to 1987-12-31
dot icon27/04/1988
New director appointed
dot icon31/07/1987
Return made up to 29/06/87; full list of members
dot icon31/07/1987
Accounts for a small company made up to 1986-12-31
dot icon03/09/1986
Accounts for a small company made up to 1985-12-31
dot icon03/09/1986
Return made up to 04/08/86; full list of members
dot icon23/06/1986
Return made up to 28/10/85; full list of members
dot icon27/05/1986
Full accounts made up to 1984-10-31
dot icon02/05/1977
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FARRAR PROPERTY MANAGEMENT LIMITED
Corporate Secretary
09/06/2009 - Present
52
Hart, Julia
Director
01/09/2005 - Present
4
ACCOUNTANCY SERVICES (WALLINGTON) LIMITED
Corporate Secretary
27/06/1995 - 08/06/2009
7
Collyer-Hamlin, Anthony Richard George
Director
07/05/1999 - 14/05/2005
-
Mccardle, Alexander Ferguson
Director
12/06/1997 - 14/06/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CRAVENSTONE LIMITED

CRAVENSTONE LIMITED is an(a) Dissolved company incorporated on 02/05/1977 with the registered office located at Cloatley Grange Cloatley, Hankerton, Nr. Malmesbury, Wiltshire SN16 9LQ. 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 CRAVENSTONE LIMITED?

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CRAVENSTONE LIMITED is currently Dissolved. It was registered on 02/05/1977 and dissolved on 26/01/2016.

Where is CRAVENSTONE LIMITED located?

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CRAVENSTONE LIMITED is registered at Cloatley Grange Cloatley, Hankerton, Nr. Malmesbury, Wiltshire SN16 9LQ.

What does CRAVENSTONE LIMITED do?

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CRAVENSTONE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CRAVENSTONE LIMITED?

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The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.