CRANFORD TIME-SHARE LIMITED

Key Data

Status

Dissolved

Company No.

01643226

Incorporation date

13/06/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1982)

15/06/2015

Final Gazette dissolved via voluntary strike-off

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02/03/2015

First Gazette notice for voluntary strike-off

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22/02/2015

Application to strike the company off the register

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28/11/2014

Accounts made up to 2014-03-31

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28/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

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28/01/2014

Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF on 2014-01-29

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14/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

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14/11/2013

Accounts made up to 2013-03-31

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14/01/2013

Registered office address changed from 2-4 Great Eastern Street London EC2A3NT on 2013-01-15

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13/01/2013

Accounts made up to 2012-03-31

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22/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

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30/01/2012

Accounts made up to 2011-03-31

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27/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

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06/12/2010

Accounts made up to 2010-03-31

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20/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

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21/01/2010

Accounts made up to 2009-03-31

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13/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

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13/11/2009

Director's details changed for Lars Guldberg Bang on 2009-11-01

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13/11/2009

Director's details changed for Ellen Dahl Bang on 2009-11-01

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25/01/2009

Accounts made up to 2008-03-31

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04/12/2008

Return made up to 08/11/08; full list of members

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20/01/2008

Accounts made up to 2007-03-31

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04/12/2007

Return made up to 08/11/07; full list of members

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18/01/2007

Accounts made up to 2006-03-31

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04/01/2007

Return made up to 08/11/06; full list of members

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04/01/2007

Location of debenture register

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04/01/2007

Location of register of members

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04/01/2007

Registered office changed on 05/01/07 from: 16 rotten row great brickhill milton keynes MK17 9BA

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01/01/2007

Director resigned

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01/01/2007

Director resigned

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01/01/2007

Secretary resigned

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21/12/2006

New secretary appointed;new director appointed

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21/12/2006

New director appointed

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16/11/2005

Accounts made up to 2005-03-31

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09/11/2005

Return made up to 08/11/05; full list of members

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09/11/2005

Secretary's particulars changed

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04/01/2005

Registered office changed on 05/01/05 from: elder house 518 elder gate milton keynes buckinghamshire MK9 1LR

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19/12/2004

Return made up to 08/11/04; full list of members

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10/11/2004

Accounts made up to 2004-03-31

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27/09/2004

New director appointed

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27/09/2004

Director resigned

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29/02/2004

Director resigned

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08/01/2004

Registered office changed on 09/01/04 from: baryta house 29 victoria avenue southend on sea essex SS2 6AR

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07/01/2004

Accounts made up to 2003-03-31

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30/11/2003

Return made up to 08/11/03; full list of members

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02/06/2003

New director appointed

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24/11/2002

Return made up to 08/11/02; full list of members

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06/10/2002

Accounts made up to 2002-03-31

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21/11/2001

Return made up to 08/11/01; full list of members

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05/11/2001

Accounts made up to 2001-03-31

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20/11/2000

Return made up to 08/11/00; full list of members

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14/11/2000

Accounts made up to 2000-03-31

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13/06/2000

Director's particulars changed

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21/11/1999

Return made up to 08/11/99; full list of members

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15/11/1999

Accounts made up to 1999-03-31

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16/11/1998

Return made up to 08/11/98; full list of members

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16/11/1998

New director appointed

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16/11/1998

New director appointed

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16/11/1998

New secretary appointed

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16/11/1998

Accounts made up to 1998-03-31

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27/09/1998

Director resigned

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14/09/1998

New director appointed

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30/11/1997

Return made up to 08/11/97; no change of members

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16/09/1997

Accounts made up to 1997-03-31

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30/06/1997

Director resigned

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29/06/1997

New director appointed

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01/02/1997

Accounts made up to 1996-03-31

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01/02/1997

Secretary resigned

View PDF (1 pages)

01/02/1997

Director resigned

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01/02/1997

New secretary appointed

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01/02/1997

New director appointed

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05/12/1996

Return made up to 08/11/96; full list of members

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28/11/1995

Accounts made up to 1995-03-31

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28/11/1995

Return made up to 08/11/95; no change of members

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29/11/1994

Accounts made up to 1994-03-31

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22/11/1994

Return made up to 08/11/94; no change of members

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25/01/1994

Accounts made up to 1992-03-31

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18/01/1994

Accounts made up to 1993-03-31

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11/12/1993

Return made up to 08/11/93; full list of members

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07/12/1992

Return made up to 08/11/92; no change of members

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05/12/1991

Accounts made up to 1991-03-31

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05/12/1991

Return made up to 08/11/91; no change of members

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07/11/1990

Accounts made up to 1990-03-31

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07/11/1990

Return made up to 08/11/90; full list of members

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04/12/1989

Return made up to 31/10/87; full list of members

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04/12/1989

Return made up to 31/10/88; full list of members

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04/12/1989

Registered office changed on 05/12/89 from: 4TH floor 14 trinity square london EC3N 4AA

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28/11/1989

Accounts made up to 1989-03-31

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28/11/1989

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

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06/12/1988

Resolutions

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22/11/1988

Full accounts made up to 1988-03-31

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18/01/1988

Full accounts made up to 1987-03-31

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18/01/1988

Full accounts made up to 1986-03-31

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10/11/1987

Director resigned;new director appointed

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10/11/1987

Secretary resigned;new secretary appointed

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10/04/1987

Full accounts made up to 1984-03-31

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10/04/1987

Full accounts made up to 1985-03-31

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10/04/1987

Full accounts made up to 1983-03-31

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17/03/1987

Return made up to 31/10/86; full list of members

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24/11/1986

Return made up to 31/12/85; full list of members

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31/10/1986

Return made up to 14/12/84; full list of members

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13/10/1986

First gazette

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25/06/1986

Registered office changed on 26/06/86 from: 45 doughty street london WC1N 2LF

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13/06/1982

Miscellaneous

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Edmondson, David John	Director	19/07/2004 - 04/12/2005	33
Horton, Andrew William James	Director	04/11/1998 - 30/04/2004	47
Brian Kenyon	Director	12/11/1996 - 04/11/1998	51
Le Brocq, Paul Luis	Director	05/07/1998 - 04/11/1998	49
Morin, Antony Dirk	Director	14/05/1997 - 05/07/1998	49

Persons with Significant Control

No PSC data available.

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Description

About CRANFORD TIME-SHARE LIMITED

CRANFORD TIME-SHARE LIMITED is an(a) Dissolved company incorporated on 13/06/1982 with the registered office located at C/O PKF LITTLEJOHN ACCOUNTS LIMITED, 1 Westferry Circus, Canary Wharf, London E14 4HD. 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 CRANFORD TIME-SHARE LIMITED?

CRANFORD TIME-SHARE LIMITED is currently Dissolved. It was registered on 13/06/1982 and dissolved on 15/06/2015.

Where is CRANFORD TIME-SHARE LIMITED located?

CRANFORD TIME-SHARE LIMITED is registered at C/O PKF LITTLEJOHN ACCOUNTS LIMITED, 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does CRANFORD TIME-SHARE LIMITED do?

CRANFORD TIME-SHARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRANFORD TIME-SHARE LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.