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CRANFORD 1045 LIMITED

Learn more about CRANFORD 1045 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT

CRANFORD 1045 LIMITED on the map

Company type: Private Limited Company
Company number: 00117265
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.08.16
last member list: 1995.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 25.01
overdue: NO
last made update: 1998.01.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98
Form type: AA
Date: 1998.10.21
£2.95
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ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98
Form type: 225
Date: 1998.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/98 FROM:, DONCASTERS PLC, CHURCH MEWS 28-30 DERBY ROAD, MELBOURNE, DERBYSHIRE DE73 1FE
Form type: 287
Date: 1998.07.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.27
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, QUAYSIDE HOUSE, ROUNDS GREEN ROAD, OLDBURY WARLEY, WEST MIDLANDS B69 2DH
Form type: 287
Date: 1998.04.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98
Form type: 225
Date: 1998.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.11
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/95 FROM:, CRANFORD HOUSE, CRANFORD STREET SMETHWICK, WARLEY, WEST MIDLANDS B66 2RJ
Form type: 287
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/94 FROM:, UNIT 27, BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON SURREY, KT9 2NY
Form type: 287
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HILLALDAM COBURN CONTRACTS LIMIT, ED, CERTIFICATE ISSUED ON 16/02/94
Form type: CERTNM
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/07/92
Form type: ELRES
Date: 1992.12.11
Child documents:
Document type: ANNOTATION
Date: 1992.12.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/07/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/07/92
Form type: SRES03
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/08/88
Form type: SRES03
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/90 FROM:, BRITANNIC WORKS, RED LION RD, TOLWORTH, SURREY
Form type: 287
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.16

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Company directors and board members:

MICHAEL JOHN TILLEY (dissolve)
Secretary, 1998.10.05
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
DAVID JOHN SPICER ASTON (dissolve)
Director, COMPANY DIRECTOR, 1995.05.23
THE PENTHOUSE 20 LONGDON CROFT COPT HEATH , KNOWLE
B93 9LJ, WARWICKSHIRE
PHILIPPA LUCY BISHOP (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.23 - 1998.10.05
92 BROOK STREET , STOURBRIDGE
DY8 3UX, WEST MIDLANDS
ROBIN RICHMOND (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.02.07 - 1995.05.23
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
HUGH FRASER WYLIE (dissolve)
Secretary, 1991.08.17 - 1994.02.07
3 THE PRIORS , ASHTEAD
KT21 2QF, SURREY
STEPHEN JOHN DICKINSON (dissolve)
Director, 1992.10.12 - 1994.02.07
1 PINE LEIGH , SUTTON COLDFIELD
B74 2XW, WEST MIDLANDS
JULIE ANN HILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.07 - 1995.08.10
WHITELOCK WHITES MEADOW RANTON , STAFFORD
ST18 9JB, STAFFORDSHIRE
ALISTAIR JOHN MCKINLEY (dissolve)
Director, COMMON DIRECTOR, 1992.03.27 - 1994.02.07
75 LINDEN LEA FINCHFIELD , WOLVERHAMPTON
WV3 8BQ, WEST MIDLANDS
JOHN PATRICK O'BRIEN (dissolve)
Director, MANAGING DIRECTOR, 1991.08.17 - 1992.03.27
32 HOLLINGSWORTH ROAD , CROYDON
CR0 5RP, SURREY
ROBIN RICHMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.07 - 1999.01.14
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
MICHAEL WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.07 - 1995.02.07
2 GLEBE LANE GNOSALL , STAFFORD
ST20 0ER, STAFFORDSHIRE
HUGH FRASER WYLIE (dissolve)
Director, 1991.08.17 - 1994.02.07
3 THE PRIORS , ASHTEAD
KT21 2QF, SURREY

Companies near to CRANFORD 1045 ltd.

Information about the Private Limited Company CRANFORD 1045 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data