| Company Name | Craven Engineering Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03599277 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1998(25 years, 10 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Kenneth James Craven |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Southlands Road Goostrey Crewe Cheshire CW4 8JF |
| Secretary Name | Kathryn Craven |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Southlands Road Goostrey Crewe Cheshire CW4 8JF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Darland Croft Dalefords Lane Whitegate Northwich Cheshire CW8 2BW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Whitegate and Marton |
| Ward | Winsford Over and Verdin |
Shareholders
| 1 at £1 | Kathryn Craven 50.00% Ordinary |
|---|---|
| 1 at £1 | Kenneth James Craven 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,907 |
| Cash | £7,942 |
| Current Liabilities | £4,613 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2018 | Application to strike the company off the register (3 pages) |
| 9 April 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 August 2016 | Registered office address changed from 7 Southlands Road Goostrey Crewe Cheshire CW4 8JF to Darland Croft Dalefords Lane Whitegate Northwich Cheshire CW8 2BW on 5 August 2016 (1 page) |
| 5 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 5 August 2016 | Registered office address changed from 7 Southlands Road Goostrey Crewe Cheshire CW4 8JF to Darland Croft Dalefords Lane Whitegate Northwich Cheshire CW8 2BW on 5 August 2016 (1 page) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Kenneth James Craven on 16 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Kenneth James Craven on 16 July 2010 (2 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 30 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 5 June 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 5 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 June 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 5 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 13 September 2007 | Return made up to 16/07/07; no change of members (6 pages) |
| 13 September 2007 | Return made up to 16/07/07; no change of members (6 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 September 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 5 September 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 18 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 2 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 July 2003 (1 page) |
| 19 May 2004 | Total exemption small company accounts made up to 31 July 2003 (1 page) |
| 22 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 4 May 2003 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
| 9 August 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 9 August 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 2 May 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 2 May 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 21 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 14 April 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 14 April 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 31 August 2000 | Return made up to 16/07/00; full list of members
|
| 31 August 2000 | Return made up to 16/07/00; full list of members
|
| 29 February 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 29 February 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 12 August 1999 | Ad 17/08/98--------- £ si 2@1 (2 pages) |
| 12 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 12 August 1999 | Ad 17/08/98--------- £ si 2@1 (2 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | Secretary resigned (1 page) |
| 26 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | Incorporation (12 pages) |
| 16 July 1998 | Incorporation (12 pages) |