Company NameCraven, Southworth & Associates Ltd
Company StatusDissolved
Company Number03807054
CategoryPrivate Limited Company
Incorporation Date14 July 1999 (20 years, 2 months ago)
Dissolution Date17 November 2015 (3 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSteven Craven
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1999(same day as company formation)
RoleSales Manager/Financial Servci
Country of ResidenceUnited Kingdom
Correspondence Address15 Higher Green
Poulton-Le-Fylde
Lancashire
FY6 7AW
Director NameMr Mark Richard Southworth
Date of BirthOctober 1970 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1999(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address1 Critchley Close
Much Hoole
Preston
PR4 4GG
Secretary NameSteven Craven
NationalityBritish
StatusClosed
Appointed14 July 1999(same day as company formation)
RoleSales Manager/Financial Servci
Correspondence Address15 Higher Green
Poulton-Le-Fylde
Lancashire
FY6 7AW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 July 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address6th Floor Cardinal House
20 St Marys Parsonage
Manchester
M3 2LG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mark R. Southworth
50.00%
Ordinary
1 at £1Steve Craven
50.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (5 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End26 February

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
22 July 2015Application to strike the company off the register (3 pages)
18 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 November 2014Previous accounting period shortened from 27 February 2014 to 26 February 2014 (1 page)
28 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
(5 pages)
28 July 2014Director's details changed for Mark Richard Southworth on 1 July 2014 (2 pages)
28 July 2014Director's details changed for Mark Richard Southworth on 1 July 2014 (2 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 September 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
(5 pages)
10 September 2013Secretary's details changed for Steven Craven on 15 July 2013 (2 pages)
10 September 2013Director's details changed for Steven Craven on 15 July 2013 (2 pages)
28 February 2013Total exemption small company accounts made up to 27 February 2012 (3 pages)
30 November 2012Previous accounting period shortened from 28 February 2012 to 27 February 2012 (1 page)
6 November 2012Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
14 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
28 July 2011Director's details changed for Steven Craven on 14 July 2011 (2 pages)
28 September 2010Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
25 August 2010Annual return made up to 14 July 2009 with a full list of shareholders (4 pages)
17 August 2010Compulsory strike-off action has been discontinued (1 page)
16 August 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 June 2010First Gazette notice for compulsory strike-off (1 page)
17 December 2009Director's details changed for Steven Craven on 10 December 2009 (3 pages)
27 November 2009Compulsory strike-off action has been suspended (1 page)
10 November 2009Registered office address changed from 45 Cann Bridge Street Higher Walton Preston Lancashire PR5 4DJ on 10 November 2009 (1 page)
10 November 2009First Gazette notice for compulsory strike-off (1 page)
16 June 2009Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
13 August 2008Return made up to 14/07/08; no change of members (7 pages)
20 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 November 2007Return made up to 14/07/07; no change of members (7 pages)
9 July 2007Full accounts made up to 31 August 2006 (17 pages)
21 July 2006Return made up to 14/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 June 2006Full accounts made up to 31 August 2005 (16 pages)
11 October 2005Return made up to 14/07/05; full list of members (7 pages)
12 April 2005Full accounts made up to 31 August 2004 (16 pages)
23 July 2004Return made up to 14/07/04; full list of members (7 pages)
24 March 2004Full accounts made up to 31 August 2003 (16 pages)
25 September 2003Full accounts made up to 31 August 2002 (10 pages)
7 July 2003Return made up to 14/07/03; full list of members (7 pages)
8 July 2002Return made up to 14/07/02; full list of members
  • 363(287) ‐ Registered office changed on 08/07/02
(7 pages)
5 February 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
24 July 2001Return made up to 14/07/01; full list of members (6 pages)
19 April 2001Accounts for a small company made up to 31 August 2000 (5 pages)
4 September 2000Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
19 July 2000Return made up to 14/07/00; full list of members
  • 363(287) ‐ Registered office changed on 19/07/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 July 1999Secretary resigned (1 page)
14 July 1999Incorporation (17 pages)