| Company Name | Caven & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06546215 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2008(16 years, 1 month ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kevin David Caven |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Finch Garth Lombards Wynd Richmond North Yorkshire DL10 4JY |
| Secretary Name | Anne Caven |
|---|---|
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Finch Garth Lombards Way Richmond North Yorkshire DL10 4JY |
Location
| Registered Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67 |
| Cash | £22,384 |
| Current Liabilities | £23,817 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2010 | Voluntary strike-off action has been suspended (1 page) |
| 14 October 2010 | Voluntary strike-off action has been suspended (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | Application to strike the company off the register (2 pages) |
| 14 September 2010 | Application to strike the company off the register (2 pages) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 11 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 May 2010 | Secretary's details changed for Anne Caven on 27 March 2010 (1 page) |
| 11 May 2010 | Register inspection address has been changed (1 page) |
| 11 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
| 11 May 2010 | Secretary's details changed for Anne Caven on 27 March 2010 (1 page) |
| 11 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
| 16 April 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 16 April 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 17 December 2009 | Previous accounting period shortened from 31 March 2009 to 28 February 2009 (1 page) |
| 17 December 2009 | Previous accounting period shortened from 31 March 2009 to 28 February 2009 (1 page) |
| 30 April 2009 | Secretary's Change of Particulars / anne caven / 26/03/2009 / Nationality was: , now: other; HouseName/Number was: finchgarth, now: finch garth; Street was: lombards wynd, now: lombards way (1 page) |
| 30 April 2009 | Secretary's change of particulars / anne caven / 26/03/2009 (1 page) |
| 30 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 27 March 2008 | Incorporation (19 pages) |
| 27 March 2008 | Incorporation (19 pages) |