Newmarket
Suffolk
CB8 0TY
Director Name | Mr John Timothy Hudson |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2000(10 years, 5 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 18 December 2012) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Little Daneswood Rectory Lane Brasted Westerham Kent TN16 1JU |
Director Name | Anthony John Roberts |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 2008(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 18 December 2012) |
Role | Insurance Broker |
Correspondence Address | York Cottage The Fairway Weybridge Surrey KT13 0RZ |
Secretary Name | David James Hickman |
---|---|
Status | Closed |
Appointed | 30 December 2008(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 18 December 2012) |
Role | Company Director |
Correspondence Address | Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR |
Director Name | Mr Phillip Eric Goodings |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2011(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 18 December 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 6 Crutched Friars London EC3N 2PH |
Director Name | Mr Nicholas Charles Robert Craven |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(1 year after company formation) |
Appointment Duration | 17 years, 7 months (resigned 30 December 2008) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Taston Barn Taston Chipping Norton Oxfordshire OX7 3JL |
Director Name | Alfred Ernest Reeds |
---|---|
Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 September 1993) |
Role | Insurance Broker |
Correspondence Address | 3 Hampshire Close London N18 2LG |
Director Name | David George Mahoney |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 January 1994) |
Role | Insurance Broker |
Correspondence Address | 38 The Avenue Witham Essex CM8 2DJ |
Director Name | Gary Stephen Jones |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(1 year after company formation) |
Appointment Duration | 7 years, 4 months (resigned 18 September 1998) |
Role | Insurance Broker |
Correspondence Address | 25 Glenthorne Gardens Barkingside Ilford Essex IG6 1LB |
Director Name | Stephen Fryett |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 November 1992) |
Role | Insurance Broker |
Correspondence Address | 4 Dawson Drive Hextable Swanley Kent BR8 7PN |
Director Name | Mr David Victor Cousins |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 1993) |
Role | Insurance Broker |
Correspondence Address | 5 Wisborough Road Sanderstaed South Croydon Surrey CR2 0DR |
Director Name | Ian Buckley Sharp |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(1 year after company formation) |
Appointment Duration | 6 years (resigned 31 May 1997) |
Role | Insurance Broker |
Correspondence Address | 2 Gordon Place London W8 4JD |
Secretary Name | Andrew John Lawrence |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(1 year after company formation) |
Appointment Duration | 17 years, 7 months (resigned 30 December 2008) |
Role | Company Director |
Correspondence Address | 17 Devon Road Hersham Walton On Thames Surrey KT12 5RB |
Director Name | Jack Ronald Bagwell |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 June 1999) |
Role | Insurance Broker |
Correspondence Address | Lilliput Pinewood Chase Crowborough East Sussex TN6 1TY |
Director Name | Anthony James Ramsdale |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1993(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 May 1997) |
Role | Company Director |
Correspondence Address | Sweet Meadows Mead Road Chislehurst Kent BR7 6AD |
Director Name | Laurence Andrew Stephen Niel-Mee |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 22 December 1998) |
Role | Broker |
Correspondence Address | 20 Juer Street London Sw11 |
Director Name | Mr Ian Francis Waddell |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(6 years, 6 months after company formation) |
Appointment Duration | 12 years (resigned 30 December 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Muirside Glebe Lane Hartley Wintney Basingstoke Hampshire RG27 8EA |
Director Name | Mr Mark Alistair Birkett |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1997(6 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 18 May 2000) |
Role | Reinsurance Broker |
Country of Residence | England |
Correspondence Address | 9 Doves Yard London N1 0HQ |
Director Name | Edward Jeffrey Carpenter |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2000(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 January 2003) |
Role | Chartered Accountant |
Correspondence Address | 36 The Fairways Cold Norton Chelmsford Essex CM3 6JJ |
Director Name | Mr Paul Hunt |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(10 years, 12 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 December 2004) |
Role | Marine Insurance Consultant |
Country of Residence | England |
Correspondence Address | 152 Bishopsteignton Shoeburyness Southend-On-Sea Essex SS3 8BQ |
Director Name | Frank Fernandez |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 December 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 3 Honey Close Hook End Brentwood Essex CM15 0PB |
Director Name | Samuel Andrew James Love |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2008(18 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 10 January 2011) |
Role | Chartered Accountant |
Correspondence Address | Fairfields 109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS |
Registered Address | 6 Crutched Friars London EC3N 2PH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
16.5m at £0.05 | Craven & Partners Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 December 2012 | Final Gazette dissolved following liquidation (1 page) |
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18 December 2012 | Final Gazette dissolved following liquidation (1 page) |
18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 September 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
18 September 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
8 March 2012 | Resolutions
|
8 March 2012 | Resolutions
|
8 March 2012 | Appointment of a voluntary liquidator (1 page) |
8 March 2012 | Appointment of a voluntary liquidator (1 page) |
8 March 2012 | Declaration of solvency (3 pages) |
8 March 2012 | Declaration of solvency (3 pages) |
9 February 2012 | Statement of capital on 9 February 2012
|
9 February 2012 | Solvency statement dated 01/02/12 (1 page) |
9 February 2012 | Statement of capital on 9 February 2012
|
9 February 2012 | Statement by directors (1 page) |
9 February 2012 | Statement of capital on 9 February 2012
|
9 February 2012 | Resolutions
|
9 February 2012 | Solvency Statement dated 01/02/12 (1 page) |
9 February 2012 | Resolutions
|
9 February 2012 | Statement of company's objects (2 pages) |
9 February 2012 | Statement of company's objects (2 pages) |
9 February 2012 | Statement by Directors (1 page) |
19 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
19 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
28 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
8 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
8 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
26 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (7 pages) |
26 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (7 pages) |
4 February 2011 | Appointment of Mr Phillip Eric Goodings as a director (2 pages) |
4 February 2011 | Appointment of Mr Phillip Eric Goodings as a director (2 pages) |
12 January 2011 | Termination of appointment of Samuel Love as a director (1 page) |
12 January 2011 | Termination of appointment of Samuel Love as a director (1 page) |
9 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (6 pages) |
9 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (6 pages) |
10 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
10 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
18 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
18 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
7 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
7 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
2 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
2 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
7 January 2009 | Appointment Terminated Director nicholas craven (1 page) |
7 January 2009 | Secretary appointed david james hickman (2 pages) |
7 January 2009 | Secretary appointed david james hickman (2 pages) |
7 January 2009 | Director appointed anthony john roberts (3 pages) |
7 January 2009 | Registered office changed on 07/01/2009 from corn exchange 55 mark lane london EC3R 7NE (1 page) |
7 January 2009 | Director appointed anthony john roberts (3 pages) |
7 January 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
7 January 2009 | Appointment Terminated Secretary andrew lawrence (1 page) |
7 January 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
7 January 2009 | Appointment terminated director nicholas craven (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from corn exchange 55 mark lane london EC3R 7NE (1 page) |
7 January 2009 | Appointment terminated director ian waddell (1 page) |
7 January 2009 | Appointment Terminated Director frank fernandez (1 page) |
7 January 2009 | Appointment terminated secretary andrew lawrence (1 page) |
7 January 2009 | Appointment terminated director frank fernandez (1 page) |
7 January 2009 | Director appointed samuel andrew john love (3 pages) |
7 January 2009 | Appointment Terminated Director ian waddell (1 page) |
7 January 2009 | Director appointed samuel andrew john love (3 pages) |
7 October 2008 | Full accounts made up to 31 March 2008 (17 pages) |
7 October 2008 | Full accounts made up to 31 March 2008 (17 pages) |
2 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
2 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
3 October 2007 | Full accounts made up to 31 March 2007 (18 pages) |
3 October 2007 | Full accounts made up to 31 March 2007 (18 pages) |
4 June 2007 | Return made up to 16/05/07; full list of members (3 pages) |
4 June 2007 | Return made up to 16/05/07; full list of members (3 pages) |
16 February 2007 | Auditor's resignation (1 page) |
16 February 2007 | Auditor's resignation (1 page) |
6 October 2006 | Full accounts made up to 31 March 2006 (21 pages) |
6 October 2006 | Full accounts made up to 31 March 2006 (21 pages) |
5 June 2006 | Return made up to 16/05/06; full list of members (3 pages) |
5 June 2006 | Return made up to 16/05/06; full list of members (3 pages) |
11 May 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
11 May 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
24 October 2005 | Full accounts made up to 31 December 2004 (19 pages) |
24 October 2005 | Full accounts made up to 31 December 2004 (19 pages) |
24 May 2005 | Return made up to 16/05/05; full list of members
|
24 May 2005 | Return made up to 16/05/05; full list of members (3 pages) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | Director resigned (1 page) |
27 May 2004 | Return made up to 16/05/04; full list of members (3 pages) |
27 May 2004 | Return made up to 16/05/04; full list of members (3 pages) |
17 May 2004 | Full accounts made up to 31 December 2003 (18 pages) |
17 May 2004 | Full accounts made up to 31 December 2003 (18 pages) |
7 April 2004 | New director appointed (1 page) |
7 April 2004 | New director appointed (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
18 June 2003 | Full accounts made up to 31 December 2002 (20 pages) |
18 June 2003 | Full accounts made up to 31 December 2002 (20 pages) |
23 May 2003 | Return made up to 16/05/03; full list of members (8 pages) |
23 May 2003 | Return made up to 16/05/03; full list of members
|
8 February 2003 | Director resigned (1 page) |
8 February 2003 | Director resigned (1 page) |
24 June 2002 | Registered office changed on 24/06/02 from: new london house 6 london street london EC3R 7LP (1 page) |
24 June 2002 | Registered office changed on 24/06/02 from: new london house 6 london street london EC3R 7LP (1 page) |
30 May 2002 | Return made up to 16/05/02; full list of members (9 pages) |
30 May 2002 | Return made up to 16/05/02; full list of members (9 pages) |
8 May 2002 | Full accounts made up to 31 December 2001 (19 pages) |
8 May 2002 | Full accounts made up to 31 December 2001 (19 pages) |
7 September 2001 | Full accounts made up to 31 December 2000 (19 pages) |
7 September 2001 | Full accounts made up to 31 December 2000 (19 pages) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
21 May 2001 | Return made up to 16/05/01; full list of members (7 pages) |
21 May 2001 | Return made up to 16/05/01; full list of members
|
24 March 2001 | Particulars of mortgage/charge (3 pages) |
24 March 2001 | Particulars of mortgage/charge (3 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
24 May 2000 | Return made up to 16/05/00; full list of members (7 pages) |
24 May 2000 | Return made up to 16/05/00; full list of members (7 pages) |
19 May 2000 | Full accounts made up to 31 December 1999 (18 pages) |
19 May 2000 | Full accounts made up to 31 December 1999 (18 pages) |
8 March 2000 | Auditor's resignation (1 page) |
8 March 2000 | Auditor's resignation (1 page) |
22 November 1999 | Particulars of mortgage/charge (7 pages) |
22 November 1999 | Particulars of mortgage/charge (7 pages) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | Director resigned (1 page) |
2 July 1999 | Full accounts made up to 31 December 1998 (23 pages) |
2 July 1999 | Full accounts made up to 31 December 1998 (23 pages) |
1 June 1999 | Return made up to 16/05/99; no change of members (6 pages) |
1 June 1999 | Return made up to 16/05/99; no change of members (6 pages) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Director resigned (1 page) |
22 December 1998 | Director resigned (1 page) |
22 December 1998 | Director resigned (1 page) |
4 June 1998 | Ad 14/05/98--------- £ si [email protected]=765 £ ic 826295/827060 (2 pages) |
4 June 1998 | Return made up to 16/05/98; full list of members (8 pages) |
4 June 1998 | Ad 14/05/98--------- £ si [email protected]=765 £ ic 826295/827060 (2 pages) |
4 June 1998 | Return made up to 16/05/98; full list of members (8 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (21 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (21 pages) |
24 July 1997 | Full accounts made up to 31 December 1996 (21 pages) |
24 July 1997 | Full accounts made up to 31 December 1996 (21 pages) |
26 June 1997 | Director resigned (1 page) |
26 June 1997 | Director resigned (1 page) |
26 June 1997 | Director resigned (1 page) |
26 June 1997 | Director resigned (1 page) |
21 May 1997 | Ad 31/12/96--------- £ si [email protected]=426880 £ ic 399264/826144 (2 pages) |
21 May 1997 | Ad 31/12/96--------- £ si [email protected]=426880 £ ic 399264/826144 (2 pages) |
21 May 1997 | New director appointed (2 pages) |
21 May 1997 | New director appointed (2 pages) |
21 May 1997 | Return made up to 16/05/97; full list of members (8 pages) |
21 May 1997 | Return made up to 16/05/97; full list of members (8 pages) |
20 February 1997 | Particulars of mortgage/charge (3 pages) |
20 February 1997 | Particulars of mortgage/charge (3 pages) |
30 December 1996 | Nc inc already adjusted 05/12/96 (1 page) |
30 December 1996 | Ad 05/12/96--------- £ si [email protected]=393711 £ ic 5553/399264 (2 pages) |
30 December 1996 | Resolutions
|
30 December 1996 | Nc inc already adjusted 05/12/96 (1 page) |
30 December 1996 | Resolutions
|
30 December 1996 | Resolutions
|
30 December 1996 | Resolutions
|
30 December 1996 | Ad 05/12/96--------- £ si [email protected]=393711 £ ic 5553/399264 (2 pages) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | New director appointed (2 pages) |
17 July 1996 | Full accounts made up to 31 December 1995 (23 pages) |
17 July 1996 | Full accounts made up to 31 December 1995 (23 pages) |
22 May 1996 | Return made up to 16/05/96; full list of members
|
22 May 1996 | Return made up to 16/05/96; full list of members (9 pages) |
8 March 1996 | Ad 31/12/94--------- £ si [email protected] (2 pages) |
8 March 1996 | Ad 31/12/94--------- £ si [email protected] (2 pages) |
24 July 1995 | Amended accounts made up to 31 December 1994 (23 pages) |
24 July 1995 | Amended accounts made up to 31 December 1994 (23 pages) |
6 July 1995 | Accounts for a small company made up to 31 December 1994 (23 pages) |
6 July 1995 | Accounts for a small company made up to 31 December 1994 (23 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
4 October 1994 | Accounting reference date shortened from 30/09 to 31/12 (1 page) |
4 October 1994 | Accounting reference date shortened from 30/09 to 31/12 (1 page) |
20 September 1994 | New director appointed (2 pages) |
20 September 1994 | New director appointed (2 pages) |
19 May 1994 | Accounts for a small company made up to 30 September 1993 (23 pages) |
19 May 1994 | Accounts for a small company made up to 30 September 1993 (23 pages) |
19 May 1994 | Return made up to 16/05/94; no change of members (6 pages) |
31 January 1994 | Director resigned (2 pages) |
31 January 1994 | Director resigned (2 pages) |
24 November 1993 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
24 November 1993 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
3 October 1993 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
3 October 1993 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
22 September 1993 | New director appointed (2 pages) |
22 September 1993 | New director appointed (2 pages) |
1 July 1993 | Return made up to 16/05/93; full list of members
|
26 February 1993 | Full accounts made up to 30 September 1992 (19 pages) |
26 February 1993 | Full accounts made up to 30 September 1992 (19 pages) |
13 November 1992 | Director resigned (2 pages) |
11 March 1992 | Accounts made up to 30 September 1991 (22 pages) |
11 March 1992 | Accounts made up to 30 September 1991 (22 pages) |
18 January 1991 | Accounting reference date notified as 30/09 (1 page) |
18 January 1991 | Accounting reference date notified as 30/09 (1 page) |
6 December 1990 | Resolutions
|
6 December 1990 | Resolutions
|
10 August 1990 | Company name changed hedlongate LIMITED\certificate issued on 13/08/90 (2 pages) |
10 August 1990 | Company name changed hedlongate LIMITED\certificate issued on 13/08/90 (2 pages) |
3 August 1990 | Memorandum and Articles of Association (5 pages) |
3 August 1990 | Resolutions
|
3 August 1990 | Memorandum and Articles of Association (5 pages) |
3 August 1990 | Resolutions
|
16 May 1990 | Incorporation (14 pages) |
16 May 1990 | Incorporation (14 pages) |