| Company Name | Craven Besso Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02260397 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1988(35 years, 11 months ago) |
| Dissolution Date | 6 June 2000 (23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Colin George Bird |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 06 June 2000) |
| Role | Insurance Broker |
| Correspondence Address | Two Chimneys 104 Manor Road Chigwell Essex IG7 5PQ |
| Director Name | Mr Richard John Goward |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1995(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 06 June 2000) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Hambledon 1 Verulam Avenue Purley Surrey CR8 3NR |
| Secretary Name | Joyce Margaret Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1996(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 June 2000) |
| Role | Personal Assistant |
| Correspondence Address | 59 Aylton Estate Risdon Street Rotherhithe London SE16 1JN |
| Director Name | Graham Turner |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 March 1994) |
| Role | Insurance Broker |
| Correspondence Address | 19 Poseidon Court London E14 3UG |
| Director Name | Geoffrey Weaver |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 February 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 25 St Cleres Way Danbury Chelmsford Essex CM3 4AF |
| Secretary Name | Mr Michael Roger Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(6 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 January 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 70 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UP |
| Secretary Name | Jardine Insurance Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 February 1995) |
| Correspondence Address | Jardine House 6 Crutched Friars London EC3N 2HT |
Location
| Registered Address | Minories House 2-5 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 1999 | Application for striking-off (1 page) |
| 11 June 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 26 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 18 December 1998 | Registered office changed on 18/12/98 from: jutland house 10-12 alie street london E1 8DE (1 page) |
| 18 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 29 April 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 5 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 22 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 31 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 22 May 1996 | Return made up to 01/04/96; no change of members
|
| 11 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 30 April 1995 | Return made up to 01/04/95; full list of members
|
| 29 March 1995 | Registered office changed on 29/03/95 from: 16 bedford street covent garden london WC2E 9HF (1 page) |