CRINNIGANS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03393043

Incorporation date

25/06/1997

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1997)

07/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2016

Application to strike the company off the register

View PDF (3 pages)

25/05/2016

Registered office address changed from 78 Mill Lane London NW6 1JZ to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 2016-05-26

View PDF (1 pages)

12/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

14/09/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

01/09/2015

Statement of capital on 2015-09-02

View PDF (4 pages)

23/06/2015

Amended accounts made up to 2014-10-31

View PDF (7 pages)

08/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

07/06/2015

Statement by directors

View PDF (1 pages)

07/06/2015

Solvency statement dated 18/05/15

View PDF (1 pages)

07/06/2015

Resolutions

View PDF (2 pages)

07/06/2015

Termination of appointment of Wendy Alison Sinclair as a director on 2015-05-15

View PDF (2 pages)

04/06/2015

Director's details changed for Wendy Alison Sinclair on 2015-06-03

View PDF (2 pages)

04/06/2015

Director's details changed for Owen William Crinnigan on 2015-06-03

View PDF (2 pages)

04/06/2015

Secretary's details changed for Owen William Crinnigan on 2015-06-03

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

15/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

20/08/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

20/08/2013

Termination of appointment of William Reinking as a director on 2013-06-27

View PDF (1 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

17/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

13/09/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

12/09/2010

Director's details changed for William Reinking on 2010-06-26

View PDF (2 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

23/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

17/08/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

28/10/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

02/08/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

26/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

16/08/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

26/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

05/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (8 pages)

01/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

26/03/2004

Return made up to 26/06/03; full list of members

View PDF (6 pages)

31/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

11/03/2003

Registered office changed on 12/03/03 from: c/o weston kay 73-75 mortimer street, london W1W 7SQ

View PDF (2 pages)

01/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

28/06/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

02/09/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

07/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

11/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

11/07/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

14/07/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

27/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

21/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

08/06/1998

Ad 07/08/97--------- £ si 293768@1=293768 £ ic 2/293770

View PDF (2 pages)

08/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

£ nc 1000/300000 07/08/97

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (2 pages)

13/11/1997

Accounting reference date extended from 30/06/98 to 31/10/98

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/1997

Incorporation

View PDF (20 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

30/10/2015

Last change occurred

30/10/2015

Accounts

Total Exemption Small

Last made up date

30/10/2015

Next account date

30/10/2016

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/06/1997 - 25/06/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/06/1997 - 25/06/1997	36021
Crinnigan, Owen William	Secretary	25/06/1997 - Present	-
Reinking, William	Director	05/02/1998 - 26/06/2013	-
Crinnigan, Owen William	Director	25/06/1997 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CRINNIGANS HOLDINGS LIMITED

CRINNIGANS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/06/1997 with the registered office located at 6b Parkway, Porters Wood, St. Albans, Hertfordshire AL3 6PA. 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 CRINNIGANS HOLDINGS LIMITED?

CRINNIGANS HOLDINGS LIMITED is currently Dissolved. It was registered on 25/06/1997 and dissolved on 07/11/2016.

Where is CRINNIGANS HOLDINGS LIMITED located?

CRINNIGANS HOLDINGS LIMITED is registered at 6b Parkway, Porters Wood, St. Albans, Hertfordshire AL3 6PA.

What does CRINNIGANS HOLDINGS LIMITED do?

CRINNIGANS HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CRINNIGANS HOLDINGS LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.