Company NameCravenglen Limited
Company StatusDissolved
Company Number01546859
CategoryPrivate Limited Company
Incorporation Date23 February 1981(43 years, 2 months ago)
Dissolution Date2 October 2001 (22 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePaul Francis Simms
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1992(11 years, 8 months after company formation)
Appointment Duration8 years, 11 months (closed 02 October 2001)
RoleSolicitor
Correspondence Address12 Charles Harrod Court
2 Somerville Avenue
London
SW13 8HH
Secretary NameBarbara Ann Simms
NationalityBritish
StatusClosed
Appointed31 October 1992(11 years, 8 months after company formation)
Appointment Duration8 years, 11 months (closed 02 October 2001)
RoleCompany Director
Correspondence AddressPenlee Renfrew Road
Kingston Upon Thames
Surrey
KT2 7NT

Location

Registered Address36 Whitefriars Street
London
EC4Y 8BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

2 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2001Registered office changed on 25/04/01 from: penlee renfrew road kingston surrey KT2 7NT (1 page)
3 April 2001First Gazette notice for compulsory strike-off (1 page)
4 January 1999Return made up to 31/10/98; full list of members (6 pages)
4 January 1999Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
(1 page)
2 July 1998Full accounts made up to 30 June 1997 (8 pages)
3 May 1997Accounts for a small company made up to 30 June 1996 (4 pages)
30 April 1996Accounts for a small company made up to 30 June 1995 (4 pages)
10 February 1996Return made up to 31/10/95; full list of members (6 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (4 pages)