BLUECRANE LIMITED

Key Data

Status

Dissolved

Company No.

04745424

Incorporation date

24/04/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/04/2003)

13/08/2012

Final Gazette dissolved via compulsory strike-off

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30/04/2012

First Gazette notice for compulsory strike-off

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16/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

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30/03/2011

Total exemption small company accounts made up to 2010-04-30

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28/03/2011

Director's details changed for Alida Johanna Van Der Walt on 2010-05-01

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28/03/2011

Secretary's details changed for Mr Johan Jurgens Van Der Walt on 2010-05-01

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28/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

28/04/2010

Total exemption small company accounts made up to 2009-04-30

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28/04/2010

Director's details changed for Alida Johanna Van Der Walt on 2010-02-03

View PDF (2 pages)

28/04/2010

Director's details changed for Mr Johan Jurgens Van Der Walt on 2010-02-03

View PDF (2 pages)

26/04/2009

Return made up to 25/04/09; full list of members

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31/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

28/04/2008

Director appointed mr johan jurgens van der walt

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27/04/2008

Secretary appointed mr johan jurgens van der walt

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27/04/2008

Return made up to 25/04/08; full list of members

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24/04/2008

Appointment Terminated Secretary annelie van molendorff

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03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

29/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

06/03/2007

Total exemption small company accounts made up to 2006-04-30

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01/05/2006

Return made up to 25/04/06; full list of members

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01/05/2006

Location of debenture register

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01/05/2006

Location of register of members

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01/05/2006

Registered office changed on 02/05/06 from: 39 coresbrook way knaphill woking surrey GU21 2TR

View PDF (1 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

16/02/2006

Secretary's particulars changed

View PDF (1 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Registered office changed on 17/02/06 from: 14 pumphouse close renforth street london SE16 7HS

View PDF (1 pages)

01/09/2005

New secretary appointed

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Return made up to 25/04/05; full list of members

View PDF (2 pages)

17/05/2005

Location of register of members address changed

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09/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

28/07/2004

Return made up to 25/04/04; full list of members; amend

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06/06/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

Registered office changed on 19/05/03 from: the annexe, 40 lovelace road surbiton surrey KT6 6ND

View PDF (1 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/04/2003 - 29/04/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	24/04/2003 - 29/04/2003	41295
SAME-DAY COMPANY SERVICES LIMITED	Corporate Secretary	30/09/2003 - 31/08/2005	121
Alida Johanna Van Der Walt	Director	24/04/2003 - Present	1
Van Der Walt, Johan Jurgens	Director	25/05/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BLUECRANE LIMITED

BLUECRANE LIMITED is an(a) Dissolved company incorporated on 24/04/2003 with the registered office located at 39 Coresbrook Way, Knaphill, Woking, Surrey, Gu212tr. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUECRANE LIMITED?

BLUECRANE LIMITED is currently Dissolved. It was registered on 24/04/2003 and dissolved on 13/08/2012.

Where is BLUECRANE LIMITED located?

BLUECRANE LIMITED is registered at 39 Coresbrook Way, Knaphill, Woking, Surrey, Gu212tr.

What does BLUECRANE LIMITED do?

BLUECRANE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BLUECRANE LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.