CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD

Key Data

Status

Dissolved

Company No.

03542940

Incorporation date

01/04/1998

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1998)

23/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2016

Application to strike the company off the register

View PDF (3 pages)

03/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

06/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (3 pages)

14/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

13/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (3 pages)

24/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

01/01/2014

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

View PDF (1 pages)

03/09/2013

Termination of appointment of Peter Watson as a secretary

View PDF (1 pages)

07/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

15/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

15/04/2012

Director's details changed for Mr George Cranmer on 2011-12-01

View PDF (2 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

01/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

28/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

21/01/2010

Change of name notice

View PDF (2 pages)

26/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

02/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

28/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

18/11/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

22/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

27/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

23/05/2006

Director resigned

View PDF (1 pages)

25/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

01/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

19/04/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

28/12/2004

New secretary appointed

View PDF (1 pages)

23/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

23/12/2004

Registered office changed on 24/12/04 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

18/04/2004

Return made up to 02/04/04; full list of members

View PDF (2 pages)

13/04/2004

Director's particulars changed

View PDF (1 pages)

21/03/2004

Director resigned

View PDF (1 pages)

24/02/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

14/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

24/03/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

25/10/2002

Director's particulars changed

View PDF (1 pages)

23/10/2002

Director's particulars changed

View PDF (1 pages)

04/06/2002

Auditor's resignation

View PDF (1 pages)

02/05/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

14/04/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Secretary's particulars changed

View PDF (1 pages)

25/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

27/08/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

04/09/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

19/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

12/07/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

03/05/1999

Return made up to 02/04/99; full list of members

View PDF (7 pages)

02/06/1998

Memorandum and Articles of Association

View PDF (48 pages)

31/05/1998

Resolutions

View PDF (43 pages)

31/05/1998

Resolutions

View PDF (45 pages)

31/05/1998

Resolutions

View PDF (0 pages)

31/05/1998

Resolutions

View PDF (0 pages)

31/05/1998

Resolutions

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31/05/1998

Resolutions

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31/05/1998

Ad 18/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/05/1998

Secretary resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

New director appointed

View PDF (3 pages)

31/05/1998

New director appointed

View PDF (3 pages)

01/04/1998

Incorporation

View PDF (18 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/04/1998 - 01/04/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/04/1998 - 01/04/1998	43699
Lawrence, Stephen Kenneth	Director	01/04/1998 - 11/03/2004	19
Cranmer, George	Director	01/04/1998 - Present	15
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	01/04/1998 - 08/12/2004	127

Persons with Significant Control

No PSC data available.

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Description

About CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD

CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD is an(a) Dissolved company incorporated on 01/04/1998 with the registered office located at 51 London End, Beaconsfield, Buckinghamshire HP9 2HN. 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 (INSURANCE INTERMEDIARIES) LTD?

CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD is currently Dissolved. It was registered on 01/04/1998 and dissolved on 23/05/2016.

Where is CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD located?

CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD is registered at 51 London End, Beaconsfield, Buckinghamshire HP9 2HN.

What does CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD do?

CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD?

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.