CRANAGE CONSULTANCY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04534638

Incorporation date

12/09/2002

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/09/2002)

09/08/2010

Final Gazette dissolved following liquidation

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21/06/2010

Administrator's progress report to 2010-04-30

View PDF (7 pages)

09/05/2010

Administrator's progress report to 2010-04-30

View PDF (7 pages)

09/05/2010

Notice of move from Administration to Dissolution on 2010-05-01

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02/12/2009

Administrator's progress report to 2009-11-11

View PDF (8 pages)

06/07/2009

Statement of administrator's proposal

View PDF (60 pages)

17/05/2009

Appointment of an administrator

View PDF (1 pages)

17/05/2009

Registered office changed on 18/05/2009 from cranage house 730 mandarin court centre park warrington cheshire WA1 1GG

View PDF (1 pages)

14/05/2009

Particulars of contract relating to shares

View PDF (4 pages)

14/05/2009

Ad 05/05/09 gbp si 300000@1=300000 gbp ic 3000/303000

View PDF (2 pages)

14/05/2009

Nc inc already adjusted 05/05/09

View PDF (2 pages)

14/05/2009

Resolutions

View PDF (2 pages)

09/10/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

24/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

14/10/2007

Return made up to 13/09/07; no change of members

View PDF (7 pages)

14/10/2007

Director's particulars changed

View PDF (0 pages)

13/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

10/10/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

06/09/2006

Resolutions

View PDF (1 pages)

06/09/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (16 pages)

07/12/2005

Auditor's resignation

View PDF (1 pages)

13/10/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

13/10/2005

Registered office changed on 14/10/05

View PDF (0 pages)

20/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

16/09/2004

Return made up to 13/09/04; full list of members

View PDF (5 pages)

22/06/2004

Registered office changed on 23/06/04 from: 66 broomfield road chelmsford essex CM1 1SW

View PDF (1 pages)

17/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

08/12/2003

Return made up to 13/09/03; full list of members

View PDF (5 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/09/2003

Accounting reference date extended from 31/03/03 to 31/12/03

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

24/10/2002

Ad 24/09/02--------- £ si 2999@1=2999 £ ic 1/3000

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24/10/2002

New secretary appointed

View PDF (2 pages)

24/10/2002

Registered office changed on 25/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

24/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Resolutions

View PDF (1 pages)

10/10/2002

Nc inc already adjusted 24/09/02

View PDF (1 pages)

08/10/2002

Certificate of change of name

View PDF (3 pages)

12/09/2002

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Brazier, Peter	Director	08/06/2003 - Present	14
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	12/09/2002 - 23/09/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/09/2002 - 23/09/2002	16826
Weaver, Guy Michael Linsley	Director	23/09/2002 - Present	20
Combined Nominees Limited	Nominee Director	12/09/2002 - 23/09/2002	7286

Persons with Significant Control

No PSC data available.

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Description

About CRANAGE CONSULTANCY SERVICES LIMITED

CRANAGE CONSULTANCY SERVICES LIMITED is an(a) Dissolved company incorporated on 12/09/2002 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. 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 CRANAGE CONSULTANCY SERVICES LIMITED?

CRANAGE CONSULTANCY SERVICES LIMITED is currently Dissolved. It was registered on 12/09/2002 and dissolved on 09/08/2010.

Where is CRANAGE CONSULTANCY SERVICES LIMITED located?

CRANAGE CONSULTANCY SERVICES LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does CRANAGE CONSULTANCY SERVICES LIMITED do?

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

What is the latest filing for CRANAGE CONSULTANCY SERVICES LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved following liquidation.