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CRANFIELD ELECTRICAL LIMITED

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

Company details

100-102 ST JAMES ROAD, NORTHAMPTON, NN5 5LF

CRANFIELD ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00638868
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.10.06
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/04/2016 FROM, 2 ADAMS CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7JE
Form type: AD01
Date: 2016.04.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.13
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 30010
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PREVEXT FROM 30/09/2014 TO 31/01/2015
Form type: AA01
Date: 2015.06.24
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THE SALE BY THE COMPANY TO ROGER SAMES, A DIRECTOR AND SHAREHOLDER OF VTHE COMPANY OF THAT COMPANY PREMISES 05/08/2014
Form type: RES13
Date: 2014.08.30
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.31
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.12
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APPOINTMENT TERMINATED, SECRETARY JAYNE SAMELS
Form type: TM02
Date: 2012.03.07
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.23
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTIN SAMELS / 29/12/2009
Form type: CH01
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.11
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER SAMELS / 29/12/2008
Form type: 288c
Date: 2009.01.05
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SECRETARY'S CHANGE OF PARTICULARS / JAYNE SAMELS / 29/12/2008
Form type: 288c
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SANDERS
Form type: 288b
Date: 2009.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.18
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AD 03/12/07---------, £ SI [email protected]=10, £ IC 30000/30010
Form type: 88(2)R
Date: 2007.12.07
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NC INC ALREADY ADJUSTED, 09/11/07
Form type: 123
Date: 2007.11.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.29
Child documents:
Document type: ANNOTATION
Date: 2007.11.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.11.29
Form type: RES04
Document description: £ NC 30000/30100
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.06
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
Child documents:
Document type: ANNOTATION
Date: 2004.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.24
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/95 FROM:, MERCHANT LANE, CRANFIELD, BEDFORD, MK43 0BX
Form type: 287
Date: 1995.03.14

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Company directors and board members:

ROGER MARTIN SAMELS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.21
THE HEATHERS 27 MERLIN DRIVE , SANDY
SG19 2UN, BEDFORDSHIRE
JAYNE AMANDA SAMELS (dissolve)
Secretary, 1992.12.24 - 2012.02.13
THE HEATHERS 27 MERLIN DRIVE , SANDY
SG19 2UN, BEDFORDSHIRE
REGINALD PERCY SAMELS (dissolve)
Secretary, 1990.12.21 - 1992.12.24
BRENDON 6 MAYHEW CLOSE BROMHAM , BEDFORD
MK43 8PW, BEDFORDSHIRE
CYRIL ALFRED JOHN BILLINGTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.21 - 1999.11.14
PENBRYN 6 BEEBY WAY CARLTON , BEDFORD
MK43 7LW, BEDFORDSHIRE
REGINALD PERCY SAMELS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.21 - 2004.10.10
6 BRETT DRIVE BROMHAM , BEDFORD
MK43 8RF, BEDFORDSHIRE
MICHAEL JOHN SANDERS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.21 - 2008.08.08
9 CLOISTERS ROAD , LUTON
LU4 0NJ, BEDFORDSHIRE

Companies near to CRANFIELD ELECTRICAL ltd.

Information about the Private Limited Company CRANFIELD ELECTRICAL 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: 2016.05.24. Reload the data