CRANBROOK MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03736573

Incorporation date

18/03/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

02/06/2014

Final Gazette dissolved via voluntary strike-off

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17/02/2014

First Gazette notice for voluntary strike-off

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05/02/2014

Application to strike the company off the register

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27/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

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27/11/2012

Total exemption small company accounts made up to 2012-05-31

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18/11/2012

Appointment of Mr Simon Anthony Rose as a director

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18/11/2012

Termination of appointment of Stuart Rose as a director

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22/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

02/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

05/05/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

03/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

03/06/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

28/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

31/05/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

17/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

23/02/2009

Compulsory strike-off action has been discontinued

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22/02/2009

Return made up to 19/03/08; full list of members

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22/02/2009

Return made up to 19/03/07; full list of members

View PDF (3 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

06/02/2007

Total exemption small company accounts made up to 2006-05-31

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18/07/2006

Certificate of change of name

View PDF (2 pages)

29/03/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

07/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

28/04/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

17/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (1 pages)

04/04/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

04/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

09/05/2003

Return made up to 19/03/03; full list of members

View PDF (6 pages)

25/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

02/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

14/06/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

14/03/2001

Accounting reference date extended from 31/03/01 to 31/05/01

View PDF (1 pages)

13/12/2000

Certificate of change of name

View PDF (2 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

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

View PDF (5 pages)

17/10/2000

Director resigned

View PDF (1 pages)

09/05/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

21/03/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

Incorporation

View PDF (17 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Hersh, David	Director	18/03/1999 - 11/09/2000	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/1999 - 18/03/1999	99600
Hersh, David	Secretary	18/03/1999 - 16/11/2000	-
Rose, Valerie Estelle	Secretary	09/06/2002 - Present	-
Rose, Valerie Estelle	Secretary	16/11/2000 - 06/06/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CRANBROOK MARKETING LIMITED

CRANBROOK MARKETING LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at 583 Cranbrook Road, Ilford, Essex IG2 6JZ. There are currently 2 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 CRANBROOK MARKETING LIMITED?

CRANBROOK MARKETING LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 02/06/2014.

Where is CRANBROOK MARKETING LIMITED located?

CRANBROOK MARKETING LIMITED is registered at 583 Cranbrook Road, Ilford, Essex IG2 6JZ.

What does CRANBROOK MARKETING LIMITED do?

CRANBROOK MARKETING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRANBROOK MARKETING LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.