CREMANAZE LIMITED

Key Data

Status

Dissolved

Company No.

00198371

Incorporation date

02/06/1924

Size

Full

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1924)

08/05/2012

Final Gazette dissolved via voluntary strike-off

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24/01/2012

First Gazette notice for voluntary strike-off

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15/06/2011

Application to strike the company off the register

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15/12/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-29

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10/12/2010

Notice of completion of voluntary arrangement

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03/06/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-04-27

View PDF (13 pages)

03/06/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-04-27

View PDF (11 pages)

21/05/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-04-27

View PDF (11 pages)

05/03/2009

Appointment Terminated Director michael lyne

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

07/05/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

27/03/2008

Registered office changed on 27/03/2008 from 2 centurion way erith kent DA18 4AF

View PDF (1 pages)

29/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

17/09/2007

Director resigned

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (2 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

03/04/2006

Return made up to 05/01/06; full list of members

View PDF (6 pages)

27/01/2006

New director appointed

View PDF (1 pages)

12/12/2005

Full accounts made up to 2005-09-30

View PDF (20 pages)

12/12/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

17/02/2005

Full accounts made up to 2003-09-30

View PDF (19 pages)

14/12/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

14/05/2004

Full accounts made up to 2002-09-30

View PDF (21 pages)

22/04/2004

Return made up to 05/01/03; full list of members; amend

View PDF (7 pages)

22/04/2004

Location of debenture register address changed

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04/02/2003

Particulars of mortgage/charge

View PDF (11 pages)

30/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

30/01/2003

Location of register of members address changed

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05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/09/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (1 pages)

30/05/2002

New secretary appointed;new director appointed

View PDF (1 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

30/05/2002

Registered office changed on 30/05/02 from: lion house red lion street london WC1R 4GB

View PDF (1 pages)

20/03/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

20/03/2002

Location of register of members address changed

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04/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

28/12/2001

Auditor's resignation

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Secretary resigned

View PDF (1 pages)

28/12/2001

Secretary resigned

View PDF (1 pages)

28/12/2001

Registered office changed on 28/12/01 from: claygate house esher surrey KT10 9PN

View PDF (1 pages)

28/12/2001

New secretary appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (4 pages)

22/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2001

Location of register of members

View PDF (1 pages)

14/09/2001

New director appointed

View PDF (3 pages)

14/09/2001

Resolutions

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14/09/2001

Resolutions

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14/09/2001

Resolutions

View PDF (1 pages)

13/09/2001

New director appointed

View PDF (3 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

07/09/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

06/02/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

04/08/2000

Secretary's particulars changed

View PDF (1 pages)

13/06/2000

Full accounts made up to 1999-09-30

View PDF (26 pages)

20/03/2000

Secretary's particulars changed

View PDF (1 pages)

02/02/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

30/03/1999

Director's particulars changed

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29/03/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

04/02/1999

Return made up to 05/01/99; full list of members

View PDF (5 pages)

06/08/1998

Director's particulars changed

View PDF (1 pages)

27/05/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

04/02/1998

Return made up to 05/01/98; full list of members

View PDF (6 pages)

13/10/1997

New director appointed

View PDF (2 pages)

05/09/1997

Director's particulars changed

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

New director appointed

View PDF (2 pages)

31/05/1997

Full accounts made up to 1996-09-30

View PDF (22 pages)

22/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

New director appointed

View PDF (1 pages)

03/02/1997

Return made up to 05/01/97; no change of members

View PDF (4 pages)

23/07/1996

New secretary appointed

View PDF (1 pages)

23/07/1996

Secretary resigned

View PDF (1 pages)

07/05/1996

Return made up to 12/04/96; no change of members

View PDF (4 pages)

22/02/1996

Full accounts made up to 1995-09-30

View PDF (22 pages)

28/12/1995

Secretary resigned

View PDF (1 pages)

28/12/1995

New secretary appointed

View PDF (1 pages)

18/10/1995

Resolutions

View PDF (30 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

02/06/1995

Certificate of change of name

View PDF (3 pages)

15/05/1995

Return made up to 12/04/95; full list of members

View PDF (6 pages)

04/04/1995

Director resigned

View PDF (2 pages)

14/03/1995

Registered office changed on 14/03/95 from: epicurus house 3 akehurst lane sevenoaks kent TN13 1JN

View PDF (1 pages)

08/03/1995

New director appointed

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03/03/1995

Director resigned

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03/03/1995

Director resigned

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03/03/1995

Director resigned

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03/03/1995

Director resigned

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03/03/1995

Director resigned

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03/03/1995

Secretary resigned

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03/03/1995

New director appointed

View PDF (0 pages)

03/03/1995

New director appointed

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03/03/1995

New secretary appointed

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03/03/1995

Accounting reference date shortened from 31/12 to 30/09

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02/03/1995

Declaration of satisfaction of mortgage/charge

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02/03/1995

Declaration of satisfaction of mortgage/charge

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03/02/1995

Declaration of mortgage charge released/ceased

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18/01/1995

Director's particulars changed

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15/01/1995

Resolutions

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15/01/1995

Resolutions

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15/01/1995

Resolutions

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15/01/1995

Resolutions

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15/01/1995

Resolutions

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06/01/1995

Ad 28/11/94--------- £ si 599800@1=599800 £ ic 200/600000

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06/01/1995

£ nc 200/600000 28/11/94

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01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Full accounts made up to 1993-12-31

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14/09/1994

Registered office changed on 14/09/94 from: 2 centurion way off yarnton way erith kent DA18 4AF

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06/05/1994

Return made up to 12/04/94; no change of members

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06/05/1994

Secretary's particulars changed;director resigned

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17/03/1994

Director resigned

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17/03/1994

Director resigned

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15/09/1993

Full accounts made up to 1992-12-31

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12/09/1993

New director appointed

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17/05/1993

New director appointed

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14/05/1993

Return made up to 12/04/93; full list of members

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14/05/1993

Director's particulars changed;director resigned

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13/05/1993

New director appointed

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01/04/1993

Certificate of change of name

View PDF (2 pages)

26/01/1993

New director appointed

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28/09/1992

Full accounts made up to 1991-12-31

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29/04/1992

Secretary's particulars changed

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29/04/1992

Return made up to 12/04/92; change of members

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29/08/1991

New director appointed

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06/08/1991

Director resigned;new director appointed

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01/07/1991

Full accounts made up to 1990-12-31

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17/06/1991

Return made up to 12/04/91; no change of members

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12/06/1991

Auditor's resignation

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10/06/1991

Director resigned;new director appointed

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10/06/1991

Director resigned

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04/06/1991

Director resigned

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17/09/1990

Secretary resigned;new secretary appointed

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13/09/1990

Particulars of mortgage/charge

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29/06/1990

Director resigned

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08/06/1990

Full accounts made up to 1989-12-31

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23/05/1990

Return made up to 12/04/90; full list of members

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06/04/1990

Particulars of mortgage/charge

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27/11/1989

Full accounts made up to 1988-12-31

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07/11/1989

Return made up to 27/04/89; full list of members

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18/04/1989

Full accounts made up to 1987-12-31

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18/04/1989

Director resigned

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18/04/1989

Secretary resigned;new secretary appointed

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18/04/1989

Return made up to 11/04/88; full list of members

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06/04/1988

Full accounts made up to 1986-12-31

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27/01/1988

Return made up to 09/04/87; full list of members

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27/01/1988

Return made up to 09/10/86; full list of members

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13/10/1987

Secretary resigned;new secretary appointed

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05/08/1987

New director appointed

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24/07/1986

New director appointed

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27/06/1986

Accounting reference date extended from 30/06 to 31/12

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13/05/1986

New director appointed

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02/06/1924

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

30/09/2007

Last change occurred

30/09/2007

Accounts

Full

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Barlow, Stephen Charles	Director	01/04/1993 - 31/12/1993	15
Flook, Susan Narelle	Secretary	15/02/1995 - 08/12/1995	-
Mack, Timothy John	Director	07/08/2007 - Present	3
Hermes, Michel	Director	01/08/1991 - 15/02/1995	-
Benson, Trevor Walker	Director	01/07/1997 - 30/08/2001	3

Persons with Significant Control

No PSC data available.

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Description

About CREMANAZE LIMITED

CREMANAZE LIMITED is an(a) Dissolved company incorporated on 02/06/1924 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. There are currently 5 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 CREMANAZE LIMITED?

CREMANAZE LIMITED is currently Dissolved. It was registered on 02/06/1924 and dissolved on 08/05/2012.

Where is CREMANAZE LIMITED located?

CREMANAZE LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does CREMANAZE LIMITED do?

CREMANAZE LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for CREMANAZE LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved via voluntary strike-off.