CRANLEIGH-SWASH AND CO LIMITED

Key Data

Status

Dissolved

Company No.

01892064

Incorporation date

04/03/1985

Size

Classification

Freight transport by road (60.24 - SIC 2003);Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1986)

12/03/2012

Final Gazette dissolved via voluntary strike-off

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28/11/2011

First Gazette notice for voluntary strike-off

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15/11/2011

Application to strike the company off the register

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03/11/2011

Total exemption full accounts made up to 2011-03-31

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09/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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09/12/2010

Total exemption full accounts made up to 2010-03-31

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02/02/2010

Total exemption full accounts made up to 2009-03-31

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12/01/2010

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

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12/01/2010

Director's details changed for Philip Anthony Cranleigh-Swash on 2009-12-31

View PDF (2 pages)

10/02/2009

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

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04/02/2009

Total exemption full accounts made up to 2008-03-31

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29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

13/01/2008

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

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13/02/2007

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

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02/01/2007

Total exemption full accounts made up to 2006-03-31

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21/02/2006

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

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03/02/2006

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

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04/04/2005

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

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03/02/2005

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

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16/08/2004

Director resigned

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11/08/2004

Secretary resigned

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11/08/2004

New secretary appointed

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13/06/2004

Certificate of change of name

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10/06/2004

New director appointed

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10/06/2004

Registered office changed on 11/06/04 from: 179 london road apsley hemel hempstead hertfordshire HP3 9SQ

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26/01/2004

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

View PDF (6 pages)

26/01/2004

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

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12/01/2003

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

View PDF (8 pages)

08/01/2003

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

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17/01/2002

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

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19/12/2001

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

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14/01/2001

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

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14/01/2001

Full accounts made up to 2000-03-31

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31/01/2000

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

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31/01/2000

Full accounts made up to 1999-03-31

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31/01/1999

Return made up to 31/12/98; full list of members

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31/01/1999

Full accounts made up to 1998-03-31

View PDF (5 pages)

23/05/1998

Director resigned

View PDF (1 pages)

23/05/1998

Secretary resigned

View PDF (1 pages)

23/05/1998

New secretary appointed

View PDF (2 pages)

23/05/1998

New director appointed

View PDF (2 pages)

07/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

07/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

04/06/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

26/02/1996

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

View PDF (6 pages)

20/02/1996

Full accounts made up to 1995-03-31

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10/02/1996

Director resigned

View PDF (1 pages)

01/03/1995

Return made up to 31/12/94; no change of members

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21/01/1995

Full accounts made up to 1994-03-31

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07/06/1994

Full accounts made up to 1993-03-31

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24/01/1994

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

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24/01/1994

Director's particulars changed

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24/01/1994

Registered office changed on 25/01/94 from: 26 lower kings road berkhamstead herts HP4 2AB

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06/07/1993

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

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06/07/1993

Secretary's particulars changed;director's particulars changed

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01/07/1993

Full accounts made up to 1992-03-31

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02/02/1992

Full accounts made up to 1991-03-31

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02/02/1992

Return made up to 31/12/91; no change of members

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17/03/1991

Return made up to 31/12/90; no change of members

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05/03/1991

Full accounts made up to 1990-03-31

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07/06/1990

Full accounts made up to 1989-03-31

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31/01/1990

Return made up to 31/12/89; full list of members

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15/01/1989

Full accounts made up to 1988-03-31

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15/01/1989

Return made up to 31/12/88; full list of members

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10/07/1988

Registered office changed on 11/07/88 from: 55 hammersmith grove london W6 0NE

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24/05/1988

Full accounts made up to 1987-03-31

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06/04/1988

Return made up to 18/12/87; full list of members

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19/05/1987

Accounts made up to 1986-03-31

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19/05/1987

Resolutions

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11/02/1987

Secretary resigned;new secretary appointed;director resigned

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11/02/1987

Registered office changed on 12/02/87 from: 10 artillery passage london E1 7LJ

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13/10/1986

Return made up to 18/09/86; 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Cranleigh-Swash, Bridget Louise	Director	13/05/1998 - 12/07/2004	1
Cranleigh-Swash, Philip Anthony	Secretary	13/05/1998 - 11/07/2004	-
Cranleigh-Swash, Bridget Louise	Secretary	11/07/2004 - Present	-
Cranleigh-Swash, Philip Anthony	Director	07/06/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CRANLEIGH-SWASH AND CO LIMITED

CRANLEIGH-SWASH AND CO LIMITED is an(a) Dissolved company incorporated on 04/03/1985 with the registered office located at 42 Rylett Road, London, W12 9ST. 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 CRANLEIGH-SWASH AND CO LIMITED?

CRANLEIGH-SWASH AND CO LIMITED is currently Dissolved. It was registered on 04/03/1985 and dissolved on 12/03/2012.

Where is CRANLEIGH-SWASH AND CO LIMITED located?

CRANLEIGH-SWASH AND CO LIMITED is registered at 42 Rylett Road, London, W12 9ST.

What does CRANLEIGH-SWASH AND CO LIMITED do?

CRANLEIGH-SWASH AND CO LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for CRANLEIGH-SWASH AND CO LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.