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CRADLE RUNWAYS LIMITED

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

Company details

4 TILGATE FOREST BUSINESS PARK, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH11 9BP

CRADLE RUNWAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00679279
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.02
dissolution date: 2012.10.23
last member list: 2011.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.18
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.10
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.10
Form type: LATEST SOC
Document description: 10/01/12 STATEMENT OF CAPITAL;GBP 365843
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SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CLARK / 01/11/2011
Form type: CH03
Date: 2011.12.08
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REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, 79 LIMPSFIELD ROAD, SANDERSTEAD, SURREY, CR2 9LB
Form type: AD01
Date: 2011.10.26
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.28
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/12/93
Form type: SRES01
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10

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Company directors and board members:

MALCOLM CLARK (dissolve)
Secretary, 1999.08.19 - 2012.10.23
4 TILGATE FOREST BUSINESS PARK BRIGHTON ROAD , CRAWLEY
RH11 9BP, WEST SUSSEX
ENGLAND
MALCOLM CLARK (dissolve)
Director, 1997.02.28 - 2012.10.23
2 MONKS FARM COTTAGES HONEYWOOD LANE OKEWOODHILL , DORKING
RH5 5QA, SURREY
TREVOR MICHAEL HEARNDEN (dissolve)
Director, GROUP FINANCE MANAGER, 2006.04.19 - 2012.10.23
7 NIGHTINGALES CLOSE , HORSHAM
RH13 5LB, WEST SUSSEX
JOHN FREDERICK OLIVER (dissolve)
Secretary, 1992.12.18 - 1999.08.19
JUBILEE HOUSE BURRS HILL HORSMONDEN ROAD BRENCHLEY , TONBRIDGE
TN12 7AT, KENT
GERALD CHANDLER (dissolve)
Director, 1992.12.18 - 1997.02.28
28 SHEARWATER ALLINGTON , MAIDSTONE
ME16 0DW, KENT
COLIN BERTRAM FUDGE (dissolve)
Director, 1992.12.18 - 1997.02.28
6 BROWNLOW ROAD , CROYDON
CR0 5JT, SURREY
PETER JACQUES JOHNSON (dissolve)
Director, 1992.12.18 - 1997.02.28
FARMDALE BUTLERS DENE ROAD WOLDINGHAM , CATERHAM
CR3 7HX, SURREY
JOHN FREDERICK OLIVER (dissolve)
Director, 1997.02.28 - 1999.08.19
JUBILEE HOUSE BURRS HILL HORSMONDEN ROAD BRENCHLEY , TONBRIDGE
TN12 7AT, KENT
FRANK SLATER (dissolve)
Director, BUSINESS EXECUTIVE, 1999.08.19 - 2006.04.19
41 SORREL BANK LINTON GLADE , CROYDON
CR0 9LW, SURREY

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Information about the Private Limited Company CRADLE RUNWAYS 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: 2016.05.26. Reload the data