CRANBROOK ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00623949

Incorporation date

24/03/1959

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1986)

23/11/2010

Final Gazette dissolved via voluntary strike-off

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10/08/2010

First Gazette notice for voluntary strike-off

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30/07/2010

Application to strike the company off the register

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21/07/2010

Registered office address changed from 5 East Street Faversham Kent ME13 8AD on 2010-07-21

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02/03/2010

Termination of appointment of Kenneth Apps as a director

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02/03/2010

Termination of appointment of Ken Apps as a secretary

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10/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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10/02/2010

Secretary's details changed for Mr Kenneth Neil Apps on 2009-12-31

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09/02/2010

Director's details changed for Frances Mary Meier on 2009-12-31

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09/02/2010

Director's details changed for Mrs Jean Virginia Oliver on 2009-12-31

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09/02/2010

Director's details changed for Mr Kenneth Neil Apps on 2009-12-31

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05/01/2010

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

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11/02/2009

Return made up to 31/12/08; full list of members

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10/02/2009

Appointment Terminated Director richard harden

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10/02/2009

Appointment Terminated Secretary richard harden

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29/12/2008

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

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31/01/2008

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

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15/01/2008

Return made up to 31/12/07; full list of members

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16/01/2007

Return made up to 31/12/06; full list of members

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23/08/2006

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

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02/02/2006

Total exemption small company accounts made up to 2005-03-31

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11/01/2006

Return made up to 31/12/05; full list of members

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14/03/2005

Registered office changed on 14/03/05 from: stone street cranbrook kent TN17 3HB

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03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

07/01/2003

Return made up to 31/12/02; full list of members

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08/12/2002

Accounts for a small company made up to 2002-03-31

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12/04/2002

Director resigned

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29/01/2002

Accounts for a small company made up to 2001-03-31

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09/01/2002

Return made up to 31/12/01; full list of members

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09/01/2002

Registered office changed on 09/01/02

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24/12/2001

New director appointed

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24/12/2001

New secretary appointed

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04/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

19/12/2000

Accounts for a small company made up to 2000-03-31

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11/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

07/09/1999

Accounts for a small company made up to 1999-03-31

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18/12/1998

Return made up to 31/12/98; no change of members

View PDF (6 pages)

18/08/1998

Accounts for a small company made up to 1998-03-31

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19/02/1998

Declaration of satisfaction of mortgage/charge

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19/02/1998

Declaration of satisfaction of mortgage/charge

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15/01/1998

Particulars of mortgage/charge

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23/12/1997

Return made up to 31/12/97; full list of members

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23/12/1997

Director's particulars changed

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23/12/1997

Registered office changed on 23/12/97

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23/12/1997

Location of register of members address changed

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03/12/1997

Declaration of satisfaction of mortgage/charge

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03/12/1997

Declaration of satisfaction of mortgage/charge

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18/09/1997

Declaration of satisfaction of mortgage/charge

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18/09/1997

Declaration of satisfaction of mortgage/charge

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09/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

04/04/1997

New secretary appointed

View PDF (2 pages)

04/04/1997

Secretary resigned

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04/04/1997

Director resigned

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07/01/1997

Return made up to 31/12/96; full list of members

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03/09/1996

Accounts for a small company made up to 1996-03-31

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30/08/1996

Ad 14/08/96--------- £ si 100000@1=100000 £ ic 8500/108500

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30/08/1996

New director appointed

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27/08/1996

Resolutions

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27/08/1996

£ nc 8500/500000 31/07/96

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09/01/1996

Return made up to 31/12/95; full list of members

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14/08/1995

Accounts for a small company made up to 1995-03-31

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08/01/1995

Return made up to 31/12/94; full list of members

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08/01/1995

Director's particulars changed

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28/07/1994

Accounts for a small company made up to 1994-03-31

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20/01/1994

Particulars of mortgage/charge

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18/01/1994

Return made up to 31/12/93; no change of members

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26/07/1993

Accounts for a small company made up to 1993-03-31

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06/04/1993

Particulars of mortgage/charge

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10/01/1993

Return made up to 31/12/92; full list of members

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10/01/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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21/12/1992

Ad 23/11/92--------- £ si 480@1=480 £ ic 8020/8500

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08/12/1992

Secretary resigned

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08/12/1992

Director resigned

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08/12/1992

New secretary appointed;director resigned

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07/09/1992

New director appointed

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07/09/1992

Accounts for a small company made up to 1992-03-31

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17/08/1992

Particulars of mortgage/charge

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09/01/1992

Return made up to 31/12/91; full list of members

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27/09/1991

Memorandum and Articles of Association

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27/09/1991

Resolutions

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14/08/1991

Return made up to 30/07/91; no change of members

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06/08/1991

Accounts for a small company made up to 1991-03-31

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28/04/1991

Director resigned;new director appointed

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10/10/1990

Accounts for a small company made up to 1990-03-31

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10/10/1990

Return made up to 05/09/90; full list of members

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24/08/1989

Accounts for a small company made up to 1989-03-31

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24/08/1989

Return made up to 10/08/89; full list of members

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24/08/1988

Wd 21/07/88 ad 01/07/88--------- £ si 20@1=20

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27/07/1988

Accounts for a small company made up to 1988-03-31

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27/07/1988

Return made up to 18/08/88; full list of members

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22/07/1988

New director appointed

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18/08/1987

Accounts for a small company made up to 1987-03-31

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18/08/1987

Return made up to 22/07/87; full list of members

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25/07/1986

Accounts for a small company made up to 1986-03-31

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25/07/1986

Return made up to 01/07/86; full list of members

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Apps, Kenneth Neil	Secretary	20/11/1992 - 27/03/1997	2
Harden, Richard Charles	Secretary	27/03/1997 - 01/12/2008	1
Apps, Kenneth Neil	Secretary	01/01/2002 - 28/02/2010	2
Meier, Frances Mary	Director	17/07/1992 - Present	2
Smith, Anthony Paul	Director	01/01/2002 - 31/03/2002	3

Persons with Significant Control

No PSC data available.

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Description

About CRANBROOK ENGINEERING LIMITED

CRANBROOK ENGINEERING LIMITED is an(a) Dissolved company incorporated on 24/03/1959 with the registered office located at 74 College Road, Maidstone, Kent ME15 6SL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANBROOK ENGINEERING LIMITED?

CRANBROOK ENGINEERING LIMITED is currently Dissolved. It was registered on 24/03/1959 and dissolved on 23/11/2010.

Where is CRANBROOK ENGINEERING LIMITED located?

CRANBROOK ENGINEERING LIMITED is registered at 74 College Road, Maidstone, Kent ME15 6SL.

What does CRANBROOK ENGINEERING LIMITED do?

CRANBROOK ENGINEERING LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for CRANBROOK ENGINEERING LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved via voluntary strike-off.