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JOHN CRANE INTERNATIONAL LIMITED

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

Company details

BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU

JOHN CRANE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00398916
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.28
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.29
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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH TALLENTIRE / 25/04/2016
Form type: CH01
Date: 2016.04.27
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.25
£2.95
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.29
£2.95
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.23
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.18
£2.95
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SECRETARY APPOINTED ADAM DAVID POWELL
Form type: AP03
Date: 2012.03.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITING
Form type: TM02
Date: 2012.03.28
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15/04/11 NO CHANGES
Form type: AR01
Date: 2011.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.15
£2.95
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15/04/10 NO CHANGES
Form type: AR01
Date: 2010.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.02
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SECRETARY APPOINTED DAVID MICHAEL WHITING
Form type: 288a
Date: 2009.04.29
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED SECRETARY FIONA GILLESPIE
Form type: 288b
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.04.27
£2.95
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DIRECTOR APPOINTED DAVID HUGH TALLENTIRE
Form type: 288a
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/08/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/08/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/02
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
Form type: 225
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/99 FROM:, LAMBOURN COURT, ABINGDON, OXFORDSHIRE, OX14 1UH
Form type: 287
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10

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Company directors and board members:

ADAM DAVID POWELL (current)
Secretary, 2012.02.17
361-366 BUCKINGHAM AVENUE , SLOUGH
SL1 4LU, BERKSHIRE
UK
RICHARD JOHN PADDISON (current)
Director, ACCOUNTANT, 1999.12.31
LINDUM 2 HILTON ROAD BRAMHALL , STOCKPORT
SK7 3AG, CHESHIRE
DAVID HUGH TALLENTIRE (current)
Director, 2009.03.31
BUCKINGHAM HOUSE 361-366 BUCKINGHAM AVENUE , SLOUGH
SL1 4LU, BERKSHIRE
DAVID HERBERT BROWN (resigned)
Secretary, FINANCE DIRECTOR, 1998.09.01 - 1999.12.31
WAVERLEY 20 WESTFIELD ROAD , MAIDENHEAD
SL6 5AU, BERKSHIRE
MARK ANTHONY ELLSMORE (resigned)
Secretary, 1992.04.19 - 1992.07.31
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
FIONA MARGARET GILLESPIE (resigned)
Secretary, 2007.07.31 - 2009.04.22
79 BLAKE APARTMENTS NEW RIVER AVENUE , LONDON
N8 7QF
RICHARD JOHN PADDISON (resigned)
Secretary, 1999.12.31 - 2007.07.31
LINDUM 2 HILTON ROAD BRAMHALL , STOCKPORT
SK7 3AG, CHESHIRE
ALEC JOHN RUFFLE (resigned)
Secretary, FINANCE DIRECTOR, 1992.08.03 - 1998.09.01
40 COLVILLE GARDENS , LIGHTWATER
GU18 5QQ, SURREY
DAVID MICHAEL WHITING (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.04.22 - 2012.02.17
3 WALNUT GROVE WOOBURN GREEN , HIGH WYCOMBE
HP10 0AL, BUCKINGHAMSHIRE
DAVID HERBERT BROWN (resigned)
Director, FINANCE DIRECTOR, 1998.09.01 - 1999.12.31
WAVERLEY 20 WESTFIELD ROAD , MAIDENHEAD
SL6 5AU, BERKSHIRE
DAVID JOHN CROFTS (resigned)
Director, MANAGING DIRECTOR, 1992.04.19 - 1993.09.10
CORNER HALL WEST HYDE RICKMANSWORTH , WATFORD
WD3 2YA, HERTS
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 1999.12.31 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
MARK ANTHONY ELLSMORE (resigned)
Director, ACCOUNTANT, 1992.04.19 - 1992.07.31
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
ROBERT MERVYN GIBBON (resigned)
Director, MANAGING DIRECTOR, 1992.04.19 - 1996.08.02
WINDRUSH WAWENSMERE ROAD WOOTTON WAWEN , HENLEY IN ARDEN
B95 6BN, WARWICKSHIRE
DAVID PETER LILLYCROP (resigned)
Director, COMPANY SECRETARY, 1996.11.11 - 1999.12.31
CANAL COTTAGE , HALTON VILLAGE
HP22 5NS, BUCKINGHAMSHIRE
GUY MERVYN NORRIS (resigned)
Director, LAWYER, 1999.12.31 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2007.07.31 - 2009.04.22
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
MICHAEL ANTHONY POWELL (resigned)
Director, MANAGING DIRECTOR, 1993.09.13 - 1996.11.11
DUCK LANE HOUSE 1 ST PETER STREET , MARLOW
SL2 1NQ, BUCKINGHAMSHIRE
ALEC JOHN RUFFLE (resigned)
Director, FINANCE DIRECTOR, 1992.08.03 - 1998.09.01
40 COLVILLE GARDENS , LIGHTWATER
GU18 5QQ, SURREY
LAWRENCE DAVID ZIMAN (resigned)
Director, LAWYER, 1996.11.11 - 1999.12.31
23 ADMIRAL HOUSE 20 MANOR ROAD , TEDDINGTON
TW11 8BF, MIDDLESEX

Companies near to JOHN CRANE INTERNATIONAL ltd.

Information about the Private Limited Company JOHN CRANE INTERNATIONAL 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: 2016.04.30. Reload the data