| Company Name | Craven Computers (North West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03426770 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1997(26 years, 8 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul Dermot Craven |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1997(6 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 South Downs Road Hale Altrincham Cheshire WA14 3HU |
| Secretary Name | David John Law |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Cherry Lane Sale Cheshire M33 4WE |
| Secretary Name | Dawn Evelyn Craven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1997(6 days after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 13 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 South Downs Road Hale Cheshire WA14 3HU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Craven House 4 Britannia Road Sale Cheshire M33 2AA |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,693 |
| Current Liabilities | £18,962 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2007 | Total exemption full accounts made up to 31 December 2005 (16 pages) |
| 23 January 2007 | Return made up to 29/08/06; full list of members (2 pages) |
| 3 March 2006 | New secretary appointed (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 30 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 22 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 18 October 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 27 October 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 8 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: craven house 4 brittannia road sale cheshire M33 2AA (1 page) |
| 6 October 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 29/08/01; full list of members (6 pages) |
| 25 March 2002 | Registered office changed on 25/03/02 from: 123 burton road didsbury manchester M20 1JP (1 page) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 30 October 2001 | Return made up to 29/08/00; full list of members (6 pages) |
| 19 February 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 8 britannia road sale cheshire M33 2AA (1 page) |
| 8 June 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 4 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 6 August 1999 | Particulars of mortgage/charge (3 pages) |
| 1 August 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 28 May 1999 | Registered office changed on 28/05/99 from: century house ashley road hale altrincham cheshire WA15 9TG (1 page) |
| 29 September 1998 | Registered office changed on 29/09/98 from: hanthorn house church street droylsden manchester M43 7BR (1 page) |
| 17 September 1998 | Return made up to 29/08/98; full list of members (6 pages) |
| 23 January 1998 | Particulars of mortgage/charge (3 pages) |
| 22 January 1998 | Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page) |
| 9 September 1997 | Director resigned (1 page) |
| 9 September 1997 | Secretary resigned (1 page) |
| 9 September 1997 | New secretary appointed (2 pages) |
| 9 September 1997 | Registered office changed on 09/09/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 9 September 1997 | New director appointed (2 pages) |
| 29 August 1997 | Incorporation (14 pages) |