CRANMINSTER LIMITED

Key Data

Status

Dissolved

Company No.

02539092

Incorporation date

11/09/1990

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1990)

05/11/2010

Final Gazette dissolved following liquidation

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05/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

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05/08/2010

Return of final meeting in a creditors' voluntary winding up

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20/05/2010

Liquidators' statement of receipts and payments to 2010-05-06

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29/11/2009

Liquidators' statement of receipts and payments to 2009-11-06

View PDF (5 pages)

15/05/2009

Liquidators' statement of receipts and payments to 2009-05-06

View PDF (5 pages)

17/11/2008

Liquidators' statement of receipts and payments to 2008-11-06

View PDF (5 pages)

19/11/2007

Registered office changed on 20/11/07 from: 214 lower road great bookham leatherhead surrey KT23 4DE

View PDF (1 pages)

14/11/2007

Statement of affairs

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14/11/2007

Resolutions

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14/11/2007

Appointment of a voluntary liquidator

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08/05/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2006

Return made up to 12/09/05; full list of members

View PDF (6 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

04/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

21/09/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

25/08/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

26/11/2003

Return made up to 12/09/03; full list of members

View PDF (6 pages)

05/04/2003

Return made up to 12/09/02; full list of members

View PDF (6 pages)

30/09/2002

Return made up to 12/09/01; full list of members

View PDF (6 pages)

29/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

31/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

24/01/2001

Return made up to 12/09/00; full list of members

View PDF (7 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

21/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

20/06/2000

Return made up to 12/09/99; no change of members

View PDF (4 pages)

20/06/2000

Secretary resigned

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20/06/2000

Registered office changed on 21/06/00

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02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

07/09/1998

Return made up to 12/09/98; no change of members

View PDF (4 pages)

13/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

28/12/1997

Return made up to 12/09/97; full list of members

View PDF (4 pages)

02/08/1997

Ad 01/10/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

16/01/1997

Return made up to 12/09/96; no change of members

View PDF (6 pages)

16/01/1997

New secretary appointed

View PDF (2 pages)

06/01/1997

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

12/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

12/11/1995

Return made up to 12/09/94; full list of members

View PDF (5 pages)

12/11/1995

Return made up to 12/09/95; full list of members

View PDF (7 pages)

12/11/1995

Secretary's particulars changed;director's particulars changed

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12/11/1995

Registered office changed on 13/11/95

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01/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

02/08/1994

Full accounts made up to 1993-09-30

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05/10/1993

Return made up to 12/09/93; full list of members

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04/08/1993

Accounts for a small company made up to 1992-09-30

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27/01/1993

Full accounts made up to 1991-09-30

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21/12/1992

Return made up to 12/09/92; no change of members

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02/04/1992

Return made up to 12/09/91; full list of members

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24/10/1991

Registered office changed on 25/10/91 from: meadow view miles lane cobham surrey KT11 2EF

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18/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/11/1990

Registered office changed on 19/11/90 from: 84 temple chambers temple avenue london EC4Y ohp

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11/09/1990

Incorporation

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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

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
Flower, Caroline Alexandra	Secretary	28/09/2000 - Present	-
Flower, Jean Beatrice	Secretary	01/10/1995 - 11/07/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CRANMINSTER LIMITED

CRANMINSTER LIMITED is an(a) Dissolved company incorporated on 11/09/1990 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. 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 CRANMINSTER LIMITED?

CRANMINSTER LIMITED is currently Dissolved. It was registered on 11/09/1990 and dissolved on 05/11/2010.

Where is CRANMINSTER LIMITED located?

CRANMINSTER LIMITED is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does CRANMINSTER LIMITED do?

CRANMINSTER LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CRANMINSTER LIMITED?

The latest filing was on 05/11/2010: Final Gazette dissolved following liquidation.