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M A CRAVEN & SON LIMITED

Learn more about M A CRAVEN & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

M A CRAVEN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00520216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.06.01
last member list: 1997.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM:, THE OLD POST HOUSE, 18 LONDON END, OLD BEACONSFIELD, BUCKINGHAMSHIRE HP9 2JH
Form type: 287
Date: 1999.09.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.02
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, OLD BANK HOUSE, 64 HIGH STREET, UXBRIDGE, MIDDLESEX UB8 1JN
Form type: 287
Date: 1998.04.28
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.31
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 10/12/96 FROM:, CANDYLAND, LOW POPPLETON LANE, YORK, NORTH YORKSHIRE YO2 6BA
Form type: 287
Date: 1996.12.10
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.18
£2.95
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RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Child documents:
Document type: ANNOTATION
Date: 1995.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CRAVEN KEILLER LIMITED, CERTIFICATE ISSUED ON 03/04/94
Form type: CERTNM
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARIANNE CONFECTIONERY COMPANY L, IMITED, CERTIFICATE ISSUED ON 21/01/94
Form type: CERTNM
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/03/93
Form type: ELRES
Date: 1993.04.04
Child documents:
Document type: ANNOTATION
Date: 1993.04.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/93
Document type: ANNOTATION
Date: 1993.04.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/03/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/92
Form type: 363(287)
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/85
Form type: AA
Date: 1986.09.26

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Company directors and board members:

ALASTAIR RONALD GIBBONS (dissolve)
Secretary, 1997.08.18
1 HAZLEWELL ROAD , LONDON
SW15 6LU
STEVEN FALCON JOSEPH (dissolve)
Director, FINANCIAL DIRECTOR, 1990.12.19
ORCHARD CLOSE OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
ADRIAN CARTER (dissolve)
Secretary, 1990.12.19 - 1996.09.13
80 SWARTHDALE HAXBY , YORK
YO3 3NZ, NORTH YORKSHIRE
ADRIAN CARTER (dissolve)
Director, FINANCIAL DIRECTOR, 1990.12.19 - 1996.09.13
80 SWARTHDALE HAXBY , YORK
YO3 3NZ, NORTH YORKSHIRE
PHILIP GERALD COURTENAY-LUCK (dissolve)
Director, MANAGING DIRECTOR, 1990.12.19 - 1994.12.12
THE WHITE HOUSE VILLAGE ROAD , DENHAM VILLAGE
UB9 5BE, BUCKINGHAMSHIRE
ENGLAND
CHRISTOPHER ALAN MARSHALL (dissolve)
Director, MANAGING DIRECTOR, 1992.02.24 - 1998.01.09
MAIN COTTAGE CHURCH FARM IDRIDGEHAY , BELPER
DE56 2SJ, DERBYSHIRE

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Information about the Private Limited Company M A CRAVEN & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data