| Company Name | Craven Garage (II) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02638676 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1991(32 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr David Anthony Pickles |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Owl Cottage Waddington Road, West Bradford Clitheroe Lancashire BB7 3JF |
| Director Name | Richard Ian William Tidswell |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1992(1 year, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cranberry Lane Darwen Lancashire BB3 2HF |
| Director Name | Sheila Gladys Tidswell |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1994(3 years, 2 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holmehill Pasturegate Burnley Lancs |
| Secretary Name | Richard Ian William Tidswell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1998(6 years, 7 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cranberry Lane Darwen Lancashire BB3 2HF |
| Director Name | Graham Schofield |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 03 April 1998) |
| Role | General Manager |
| Correspondence Address | 10 Long Meadow Colne Lancashire BB8 0PR |
| Secretary Name | Graham Schofield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 03 April 1998) |
| Role | General Manager |
| Correspondence Address | 10 Long Meadow Colne Lancashire BB8 0PR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tomlinsonsons St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,560,085 |
| Gross Profit | £159,289 |
| Net Worth | -£48,561 |
| Cash | £1,255 |
| Current Liabilities | £372,242 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 2004 | Dissolved (1 page) |
|---|---|
| 1 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2003 | Resolutions
|
| 12 September 2003 | Statement of affairs (5 pages) |
| 22 August 2003 | Registered office changed on 22/08/03 from: 594 blackburn road darwen lancashire BB3 0AJ (1 page) |
| 7 December 2002 | Return made up to 16/08/02; full list of members (8 pages) |
| 29 March 2002 | Full accounts made up to 31 December 2000 (12 pages) |
| 13 September 2001 | Particulars of mortgage/charge (3 pages) |
| 5 September 2001 | Return made up to 16/08/01; full list of members (8 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 August 2000 | Return made up to 16/08/00; full list of members
|
| 2 December 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 30 December 1998 | Return made up to 16/08/98; full list of members
|
| 16 November 1998 | Director resigned (1 page) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 15 October 1998 | New secretary appointed (2 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 August 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 11 January 1996 | Full accounts made up to 31 December 1994 (15 pages) |
| 12 September 1995 | Return made up to 16/08/95; no change of members (4 pages) |