Company NameCravat Investments Limited
Company StatusDissolved
Company Number02242437
CategoryPrivate Limited Company
Incorporation Date8 April 1988(35 years, 12 months ago)
Dissolution Date21 February 2006 (18 years, 1 month ago)

Business Activity

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

Directors

Director NameSandra June Borley
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1992(4 years, 6 months after company formation)
Appointment Duration13 years, 4 months (closed 21 February 2006)
RoleCompany Director
Correspondence AddressStable End
Colcokes Road
Banstead
Surrey
SM7 2EW
Director NameAlan Craven
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1992(4 years, 6 months after company formation)
Appointment Duration13 years, 4 months (closed 21 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Barn Meadow Lane
Great Bookham
Surrey
KT23 3HA
Secretary NamePaul Craven
NationalityBritish
StatusClosed
Appointed06 October 1993(5 years, 6 months after company formation)
Appointment Duration12 years, 4 months (closed 21 February 2006)
RoleCompany Director
Correspondence AddressKromdraai
Talbot Road
Lingfield
Surrey
RH7 6AD
Director NameGregory Craven
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1992(4 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 14 January 2002)
RoleCompany Director
Correspondence Address2 Ronneby Close
Weybridge
Surrey
KT13 9SB
Director NameDavid Alan Hatton
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1992(4 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 06 October 1993)
RoleCompany Director
Correspondence Address16 Thorndon Gardens
Ewell
Epsom
Surrey
KT19 0QW
Secretary NameDavid Alan Hatton
NationalityBritish
StatusResigned
Appointed20 October 1992(4 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 06 October 1993)
RoleCompany Director
Correspondence Address16 Thorndon Gardens
Ewell
Epsom
Surrey
KT19 0QW

Location

Registered Address61 Chandos Place
London
WC2N 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£105,000
Gross Profit£22,716
Net Worth£13,347
Cash£6,501

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

21 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2005Return made up to 20/11/05; full list of members (6 pages)
11 October 2005First Gazette notice for voluntary strike-off (1 page)
30 August 2005Application for striking-off (1 page)
12 August 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
5 July 2005Director resigned (1 page)
1 December 2004Return made up to 20/10/04; full list of members (6 pages)
28 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
19 November 2003Return made up to 20/10/03; full list of members (6 pages)
26 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
16 November 2002Return made up to 20/10/02; full list of members (7 pages)
31 January 2002Director resigned (1 page)
11 January 2002Registered office changed on 11/01/02 from: 61 chandos place london WC2N 4HG (1 page)
20 December 2001Return made up to 20/10/01; full list of members (7 pages)
12 October 2001Registered office changed on 12/10/01 from: 18 queen anne street london W1M 9LB (1 page)
13 July 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
8 February 2001Full accounts made up to 31 March 2000 (9 pages)
7 December 2000Return made up to 20/10/00; full list of members (7 pages)
5 December 1999Return made up to 20/10/99; full list of members (7 pages)
5 November 1999Full accounts made up to 31 March 1999 (10 pages)
4 February 1999Full accounts made up to 31 March 1998 (10 pages)
20 November 1998Return made up to 20/10/98; full list of members (7 pages)
30 January 1998Full accounts made up to 31 March 1997 (10 pages)
13 November 1997Return made up to 20/10/97; full list of members (7 pages)
18 November 1996Return made up to 20/10/96; full list of members (7 pages)
20 September 1996Full accounts made up to 31 March 1996 (10 pages)
24 January 1996Full accounts made up to 31 March 1995 (10 pages)
27 November 1995Return made up to 20/10/95; full list of members (14 pages)