CRANFIELD ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04027867

Incorporation date

05/07/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2000)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2010

Statement by Directors

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21/04/2010

Statement of capital on 2010-04-22

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21/04/2010

Solvency Statement dated 12/04/10

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21/04/2010

Resolutions

View PDF (1 pages)

17/09/2009

Return made up to 15/09/09; full list of members

View PDF (6 pages)

09/03/2009

Total exemption small company accounts made up to 2008-09-30

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04/11/2008

Return made up to 06/07/08; no change of members

View PDF (4 pages)

04/11/2008

Appointment Terminated Secretary gerald eades

View PDF (1 pages)

14/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

07/03/2008

Registered office changed on 08/03/2008 from suite 3 townsend house 22 dean street london W1D 3RY

View PDF (1 pages)

07/08/2007

Return made up to 06/07/07; no change of members

View PDF (6 pages)

28/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

08/08/2006

Return made up to 06/07/06; full list of members

View PDF (6 pages)

25/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

25/07/2006

Registered office changed on 26/07/06 from: 9-13 cursitor street london EC4A 1LL

View PDF (1 pages)

21/11/2005

Registered office changed on 22/11/05 from: 11 maresfield chepstow road croydon surrey CR0 5UA

View PDF (1 pages)

17/08/2005

Partial exemption accounts made up to 2004-09-30

View PDF (11 pages)

16/08/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

15/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

19/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

28/03/2004

Registered office changed on 29/03/04 from: 9 staple inn london WC1V 7QH

View PDF (1 pages)

21/07/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

20/05/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

17/05/2003

Ad 23/04/03--------- £ si 22000@1=22000 £ ic 13402/35402

View PDF (2 pages)

07/05/2003

Resolutions

View PDF (1 pages)

07/05/2003

£ nc 13500/35500 23/04/03

View PDF (1 pages)

21/10/2002

Ad 16/10/02--------- £ si 13400@1=13400 £ ic 2/13402

View PDF (2 pages)

21/10/2002

Resolutions

View PDF (1 pages)

21/10/2002

£ nc 100/13500 01/08/02

View PDF (1 pages)

18/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

29/07/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

29/07/2001

Return made up to 06/07/01; full list of members

View PDF (5 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/04/2001

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

21/09/2000

Ad 13/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/07/2000

Registered office changed on 11/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Incorporation

View PDF (32 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/07/2000 - 05/07/2000	16011
London Law Services Limited	Nominee Director	05/07/2000 - 05/07/2000	15403
Head, Ralph Michael Rathbone	Director	05/07/2000 - Present	5
Eades, Gerald Russell	Secretary	05/07/2000 - 31/07/2008	3

Persons with Significant Control

No PSC data available.

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Description

About CRANFIELD ASSET MANAGEMENT LIMITED

CRANFIELD ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/07/2000 with the registered office located at 4 Royal Mint Court, London EC3N 4HJ. 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 CRANFIELD ASSET MANAGEMENT LIMITED?

CRANFIELD ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/07/2000 and dissolved on 10/01/2011.

Where is CRANFIELD ASSET MANAGEMENT LIMITED located?

CRANFIELD ASSET MANAGEMENT LIMITED is registered at 4 Royal Mint Court, London EC3N 4HJ.

What does CRANFIELD ASSET MANAGEMENT LIMITED do?

CRANFIELD ASSET MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CRANFIELD ASSET MANAGEMENT LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.