CRANBERRY UK LIMITED

Key Data

Status

Dissolved

Company No.

03733476

Incorporation date

15/03/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1999)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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26/03/2012

Application to strike the company off the register

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30/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (7 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

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22/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (6 pages)

22/03/2010

Director's details changed for Mr Guy William Marshall on 2010-03-01

View PDF (2 pages)

22/03/2010

Director's details changed for Simon Ponsford on 2010-03-01

View PDF (2 pages)

22/03/2010

Director's details changed for Mr Jonathan David Roundell Willder on 2010-03-01

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

07/12/2009

Registered office address changed from 8a Bartlett Street Bath BA1 2QZ United Kingdom on 2009-12-08

View PDF (1 pages)

29/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

02/10/2008

Appointment Terminated Director christopher mason

View PDF (1 pages)

15/07/2008

Director's Change of Particulars / rupert redesdale / 16/07/2008 / HouseName/Number was: , now: 116; Street was: 116 st george's avenue, now: st george's avenue

View PDF (1 pages)

15/07/2008

Registered office changed on 16/07/2008 from 3 hardhams rise corsham wiltshire SN13 9UU

View PDF (1 pages)

22/06/2008

Director's Change of Particulars / jonathan willder / 23/06/2008 / Post Code was: BA1 3EX, now: BA1 3QN

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26/05/2008

Director appointed mr christopher william mason

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05/05/2008

Director appointed lord rupert redesdale

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27/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

27/04/2008

Appointment Terminated Secretary keith ponsford

View PDF (1 pages)

21/04/2008

Director appointed mr jonathan david roundell willder

View PDF (2 pages)

20/04/2008

Director appointed mr guy william marshall

View PDF (1 pages)

20/04/2008

Secretary appointed mr guy william marshall

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

03/04/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

15/03/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

14/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

28/03/2005

Return made up to 16/03/05; full list of members

View PDF (2 pages)

28/03/2005

Director's particulars changed

View PDF (0 pages)

04/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

21/03/2004

Return made up to 16/03/04; full list of members

View PDF (6 pages)

17/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

01/04/2003

Return made up to 16/03/03; full list of members

View PDF (6 pages)

01/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

11/03/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

14/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

25/03/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

29/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

29/03/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

15/04/1999

Ad 06/04/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/03/1999 - 15/03/1999	99600
Marshall, Guy William	Secretary	16/04/2008 - Present	1
Ponsford, Keith Leslie	Secretary	15/03/1999 - 16/04/2008	-
Mason, Christopher William	Director	13/05/2008 - 30/09/2008	-
Marshall, Guy William	Director	16/04/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CRANBERRY UK LIMITED

CRANBERRY UK LIMITED is an(a) Dissolved company incorporated on 15/03/1999 with the registered office located at 47 Bloomfield Avenue, Bath BA2 3AE. There are currently 5 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 CRANBERRY UK LIMITED?

CRANBERRY UK LIMITED is currently Dissolved. It was registered on 15/03/1999 and dissolved on 16/07/2012.

Where is CRANBERRY UK LIMITED located?

CRANBERRY UK LIMITED is registered at 47 Bloomfield Avenue, Bath BA2 3AE.

What does CRANBERRY UK LIMITED do?

CRANBERRY UK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CRANBERRY UK LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.