CRANMER INVESTMENTS LIMITED

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CRANMER INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04902769

Incorporation date

16/09/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QUCopy
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Latest events (Record since 16/09/2003)
dot icon09/04/2014
Final Gazette dissolved following liquidation
dot icon09/01/2014
Liquidators' statement of receipts and payments to 2014-01-06
dot icon09/01/2014
Return of final meeting in a members' voluntary winding up
dot icon02/05/2013
Liquidators' statement of receipts and payments to 2013-03-26
dot icon15/04/2012
Declaration of solvency
dot icon02/04/2012
Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom on 2012-04-03
dot icon02/04/2012
Appointment of a voluntary liquidator
dot icon02/04/2012
Resolutions
dot icon21/03/2012
Termination of appointment of Charles Logan Lambie as a director on 2012-01-21
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon03/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon20/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon24/06/2010
Previous accounting period extended from 2009-09-30 to 2010-03-31
dot icon02/11/2009
Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 2009-11-03
dot icon12/10/2009
Secretary's details changed for Halco Secretaries Limited on 2009-03-09
dot icon12/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
dot icon31/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon16/09/2008
Return made up to 17/09/08; full list of members
dot icon14/08/2008
Total exemption full accounts made up to 2007-09-30
dot icon15/10/2007
Return made up to 17/09/07; full list of members
dot icon01/08/2007
Total exemption full accounts made up to 2006-09-30
dot icon21/11/2006
Return made up to 17/09/06; full list of members
dot icon30/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon02/10/2005
Return made up to 17/09/05; full list of members
dot icon14/03/2005
Total exemption full accounts made up to 2004-09-30
dot icon08/11/2004
Particulars of mortgage/charge
dot icon03/10/2004
Return made up to 17/09/04; full list of members
dot icon16/09/2004
Ad 08/09/04--------- £ si 99@1=99 £ ic 1/100
dot icon08/12/2003
Director resigned
dot icon08/12/2003
New director appointed
dot icon08/12/2003
New director appointed
dot icon16/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mellstrom, William Stuart Charles
Director
16/09/2003 - Present
7
HALCO SECRETARIES LIMITED
Corporate Secretary
16/09/2003 - Present
436
Lambie, Charles Logan
Director
16/09/2003 - 20/01/2012
7
HALCO MANAGEMENT LIMITED
Corporate Director
16/09/2003 - 16/09/2003
93

Persons with Significant Control

0

No PSC data available.

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Description

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About CRANMER INVESTMENTS LIMITED

CRANMER INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/09/2003 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. 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 CRANMER INVESTMENTS LIMITED?

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CRANMER INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/09/2003 and dissolved on 09/04/2014.

Where is CRANMER INVESTMENTS LIMITED located?

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CRANMER INVESTMENTS LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does CRANMER INVESTMENTS LIMITED do?

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CRANMER INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CRANMER INVESTMENTS LIMITED?

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The latest filing was on 09/04/2014: Final Gazette dissolved following liquidation.