CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05643436

Incorporation date

02/12/2005

Size

Total Exemption Small

Classification

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2005)

08/11/2016

Final Gazette dissolved via voluntary strike-off

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22/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/02/2016

First Gazette notice for voluntary strike-off

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03/02/2016

Application to strike the company off the register

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30/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

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11/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

21/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

15/01/2014

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

02/01/2014

Registered office address changed from Canon House 27 London End Beaconsfield Buckinghamshire HP9 2HN England on 2014-01-02

View PDF (1 pages)

27/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

14/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

14/12/2011

Director's details changed for Kenneth David Hunnisett on 2011-12-12

View PDF (2 pages)

12/09/2011

Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 2011-09-12

View PDF (1 pages)

14/04/2011

Termination of appointment of Michael Bayer as a director

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12/04/2011

Termination of appointment of Interim Assistance Limited as a secretary

View PDF (1 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

15/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (6 pages)

08/09/2009

Particulars of a mortgage or charge/co charles/extend / charge no: 2

View PDF (7 pages)

21/05/2009

Resolutions

View PDF (26 pages)

21/05/2009

Resolutions

View PDF (26 pages)

29/01/2009

Return made up to 02/12/08; full list of members

View PDF (4 pages)

29/01/2009

Director's change of particulars / michael bayer / 01/12/2008

View PDF (2 pages)

28/11/2008

Resolutions

View PDF (1 pages)

28/11/2008

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

View PDF (7 pages)

19/11/2008

Appointment terminated secretary ocean (corporate secretary) LIMITED

View PDF (1 pages)

19/11/2008

Secretary appointed interim assistance LIMITED

View PDF (1 pages)

14/11/2008

Registered office changed on 14/11/2008 from suite 6 bourne gate bourne valley road poole dorset BH12 1DY

View PDF (1 pages)

22/01/2008

Return made up to 02/12/07; full list of members

View PDF (2 pages)

05/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

20/07/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (1 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Registered office changed on 13/06/07 from: canon house 27 london end beaconsfield buckinghamshire HP9 2HN

View PDF (1 pages)

13/06/2007

New secretary appointed

View PDF (1 pages)

24/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

S-div 05/04/07

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03/05/2007

Resolutions

View PDF (0 pages)

03/05/2007

Resolutions

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03/05/2007

Resolutions

View PDF (0 pages)

03/05/2007

Resolutions

View PDF (26 pages)

03/05/2007

Ad 05/04/07--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

03/05/2007

Registered office changed on 03/05/07 from: no 1 colmore square birmingham B4 6AA

View PDF (1 pages)

21/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2007

Certificate of change of name

View PDF (2 pages)

13/02/2007

Return made up to 02/12/06; full list of members

View PDF (6 pages)

02/12/2005

Incorporation

View PDF (24 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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
PHILSEC LIMITED	Corporate Secretary	02/12/2005 - 21/05/2007	118
OCEAN (CORPORATE SECRETARY) LIMITED	Corporate Secretary	21/05/2007 - 31/10/2008	76
MEAUJO INCORPORATIONS LIMITED	Corporate Director	02/12/2005 - 05/04/2007	77
Bayer, Michael Jonathan	Director	05/04/2007 - 31/03/2011	42
Hunnisett, Kenneth David	Director	30/03/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED

CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 02/12/2005 with the registered office located at 51 London End, Beaconsfield, Buckinghamshire HP9 2HW. 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 CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED?

CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/12/2005 and dissolved on 08/11/2016.

Where is CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED located?

CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED is registered at 51 London End, Beaconsfield, Buckinghamshire HP9 2HW.

What does CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED do?

CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007) sector.

What is the latest filing for CRANMER LAWRENCE ENGINEERING SOLUTIONS LIMITED?

The latest filing was on 08/11/2016: Final Gazette dissolved via voluntary strike-off.