Craven And Partners Holdings Limited

Company Name	Craven And Partners Holdings Limited
Company Status	Dissolved
Company Number	02603767
Category	Private Limited Company
Incorporation Date	22 April 1991(33 years ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)
Previous Name	Nevrus (546) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Hamish Adam Nicoll
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1992(1 year, 8 months after company formation)
Appointment Duration	20 years (closed 18 December 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hall Farmhouse Hall Farm Newmarket Suffolk CB8 0TY

Director Name	Mr John Timothy Hudson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2001(10 years after company formation)
Appointment Duration	11 years, 8 months (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(17 years, 8 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(17 years, 8 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(19 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	Pauline Cozens
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Role	Senior Administrator
Correspondence Address	44 Carlton Tye Horley Surrey RH6 9XJ

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Director Name	Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(1 year after company formation)
Appointment Duration	4 months, 1 week (resigned 27 August 1992)
Role	Company Secretarial Assistant
Correspondence Address	5 Lennard Road Penge London SE20 7LL

Director Name	Mr Nicholas Charles Robert Craven
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(1 year, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 December 2008)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	Taston Barn Taston Chipping Norton Oxfordshire OX7 3JL

Director Name	David George Mahoney
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1994)
Role	Insurance Broker
Correspondence Address	38 The Avenue Witham Essex CM8 2DJ

Secretary Name	Andrew John Lawrence
Nationality	British
Status	Resigned
Appointed	27 August 1992(1 year, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 December 2008)
Role	Company Director
Correspondence Address	17 Devon Road Hersham Walton On Thames Surrey KT12 5RB

Director Name	Ian Buckley Sharp
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 1997)
Role	Insurance
Correspondence Address	2 Gordon Place London W8 4JD

Director Name	Jack Ronald Bagwell
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 4 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(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 1997)
Role	Insurance Broker
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(3 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(5 years, 7 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 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 2000)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	9 Doves Yard London N1 0HQ

Director Name	Mr Paul Hunt
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (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	Samuel Andrew James Love
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 January 2011)
Role	Chartered Accountants
Correspondence Address	Fairfields 109 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PS

Location

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

Shareholders

174k at £0.05	Jlt Insurance Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 December 2012	Final Gazette dissolved following liquidation (1 page)
18 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2012	Final Gazette dissolved following liquidation (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)
30 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 8,700.25 (7 pages)
30 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 8,700.25 (7 pages)
8 March 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-01 (1 page)
8 March 2012	Declaration of solvency (3 pages)
8 March 2012	Appointment of a voluntary liquidator (1 page)
8 March 2012	Appointment of a voluntary liquidator (1 page)
8 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 March 2012	Declaration of solvency (3 pages)
8 July 2011	Full accounts made up to 31 December 2010 (12 pages)
8 July 2011	Full accounts made up to 31 December 2010 (12 pages)
14 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 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)
21 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Full accounts made up to 31 December 2009 (12 pages)
10 May 2010	Full accounts made up to 31 December 2009 (12 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 (13 pages)
7 June 2009	Full accounts made up to 31 December 2008 (13 pages)
20 May 2009	Return made up to 22/04/09; full list of members (12 pages)
20 May 2009	Return made up to 22/04/09; full list of members (12 pages)
7 January 2009	Appointment terminated director ian waddell (1 page)
7 January 2009	Director appointed samuel andrew james love (3 pages)
7 January 2009	Director appointed samuel andrew james love (3 pages)
7 January 2009	Secretary appointed david james hickman (2 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	Appointment Terminated Director nicholas craven (1 page)
7 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
7 January 2009	Director appointed anthony john roberts (3 pages)
7 January 2009	Appointment terminated secretary andrew lawrence (1 page)
7 January 2009	Appointment Terminated Director ian waddell (1 page)
7 January 2009	Secretary appointed david james hickman (2 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	Appointment Terminated Secretary andrew lawrence (1 page)
7 January 2009	Appointment terminated director nicholas craven (1 page)
7 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
7 October 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
7 October 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
7 May 2008	Return made up to 22/04/08; full list of members (12 pages)
7 May 2008	Return made up to 22/04/08; full list of members (12 pages)
3 October 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
3 October 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
30 April 2007	Return made up to 22/04/07; full list of members (9 pages)
30 April 2007	Return made up to 22/04/07; full list of members (9 pages)
16 February 2007	Auditor's resignation (1 page)
16 February 2007	Auditor's resignation (1 page)
6 October 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
6 October 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
11 May 2006	Return made up to 22/04/06; full list of members (9 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)
11 May 2006	Return made up to 22/04/06; full list of members (9 pages)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
6 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 May 2005	Return made up to 22/04/05; full list of members (13 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
17 May 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
17 May 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
1 May 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Return made up to 22/04/04; full list of members (12 pages)
29 April 2004	Return made up to 22/04/04; full list of members (12 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
7 May 2003	Return made up to 22/04/03; full list of members (12 pages)
7 May 2003	Return made up to 22/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (12 pages)
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)
10 May 2002	Return made up to 22/04/02; full list of members (11 pages)
10 May 2002	Return made up to 22/04/02; full list of members (11 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
3 September 2001	Full accounts made up to 31 December 2000 (14 pages)
3 September 2001	Full accounts made up to 31 December 2000 (14 pages)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2001	Return made up to 22/04/01; change of members (7 pages)
21 May 2001	Return made up to 22/04/01; change of members 363(287) ‐ Registered office changed on 21/05/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
8 August 2000	Full accounts made up to 31 December 1999 (15 pages)
8 August 2000	Full accounts made up to 31 December 1999 (15 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
24 May 2000	Return made up to 22/04/00; full list of members (13 pages)
24 May 2000	Return made up to 22/04/00; full list of members (13 pages)
8 March 2000	Auditor's resignation (1 page)
8 March 2000	Auditor's resignation (1 page)
21 July 1999	Full accounts made up to 31 December 1998 (17 pages)
21 July 1999	Full accounts made up to 31 December 1998 (17 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
21 May 1998	Full accounts made up to 31 December 1997 (17 pages)
21 May 1998	Full accounts made up to 31 December 1997 (17 pages)
24 July 1997	Full accounts made up to 31 December 1996 (17 pages)
24 July 1997	Full accounts made up to 31 December 1996 (17 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
8 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 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	Return made up to 22/04/97; full list of members (12 pages)
21 May 1997	Ad 31/12/96--------- Â£ si [email protected] (4 pages)
21 May 1997	Return made up to 22/04/97; full list of members (12 pages)
21 May 1997	Ad 31/12/96--------- Â£ si [email protected] (4 pages)
30 December 1996	Ad 13/12/96--------- Â£ si [email protected]=765 Â£ ic 10216/10981 (2 pages)
30 December 1996	Ad 13/12/96--------- Â£ si [email protected]=765 Â£ ic 10216/10981 (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
22 May 1996	Return made up to 22/04/96; full list of members (11 pages)
22 May 1996	Return made up to 22/04/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 May 1996	Statement of affairs (46 pages)
21 May 1996	Ad 21/12/95--------- Â£ si [email protected] (2 pages)
21 May 1996	Statement of affairs (46 pages)
21 May 1996	Ad 21/12/95--------- Â£ si [email protected] (2 pages)
18 April 1996	Ad 21/12/95--------- Â£ si [email protected]=5520 Â£ ic 4696/10216 (2 pages)
18 April 1996	Ad 21/12/95--------- Â£ si [email protected]=5520 Â£ ic 4696/10216 (2 pages)
7 July 1995	Full accounts made up to 31 December 1994 (21 pages)
7 July 1995	Full accounts made up to 31 December 1994 (21 pages)
21 June 1995	Return made up to 22/04/95; full list of members (10 pages)
21 June 1995	Return made up to 22/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
6 April 1993	Memorandum and Articles of Association (9 pages)
6 April 1993	Memorandum and Articles of Association (9 pages)
9 September 1992	Company name changed nevrus (546) LIMITED\certificate issued on 10/09/92 (2 pages)
9 September 1992	Company name changed nevrus (546) LIMITED\certificate issued on 10/09/92 (2 pages)
22 April 1991	Incorporation (11 pages)

Craven And Partners Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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