0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PARK CRANN LIMITED

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

Company details

DUKESBRIDGE HOUSE, 23 DUKE STREET, READING, BERKSHIRE, RG1 4SA

PARK CRANN LIMITED on the map

Company type: Private Limited Company
Company number: 00693986
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.30
dissolution date: 2014.08.29
last member list: 2013.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.30
documents available: 1

List of company documents:

buy all documents
Find out more information about PARK CRANN LIMITED. Our website makes it possible to view other available documents related to PARK CRANN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.29
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, BRIDGE HOUSE, STRANGE ROAD, GARSWOOD, ASHTON IN MAKERFIELD, WN4 0RX
Form type: AD01
Date: 2013.12.18
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.17
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.17
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.17
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.12
Form type: LATEST SOC
Document description: 12/09/13 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
£2.95
Add to cart
30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2012.07.24
£2.95
Add to cart
DIRECTOR APPOINTED SIMON FIRMIN
Form type: AP01
Date: 2012.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN PRECIOUS
Form type: TM01
Date: 2012.04.10
£2.95
Add to cart
COMPANY NAME CHANGED MABEY SUPPORT SYSTEMS LTD, CERTIFICATE ISSUED ON 09/03/12
Form type: CERTNM
Date: 2012.03.09
Child documents:
Document type: ANNOTATION
Date: 2012.03.09
Form type: RES15
Document description: CHANGE OF NAME 21/02/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.09
£2.95
Add to cart
07/03/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.03.07
£2.95
Add to cart
SOLVENCY STATEMENT DATED 21/02/12
Form type: CAP-SS
Date: 2012.03.07
£2.95
Add to cart
REDUCE ISSUED CAPITAL 21/02/2012
Form type: RES06
Date: 2012.03.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2011.08.16
£2.95
Add to cart
SECRETARY APPOINTED MR SIMON DANIEL FIRMIN
Form type: AP03
Date: 2011.08.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH
Form type: TM02
Date: 2011.08.16
£2.95
Add to cart
30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.23
£2.95
Add to cart
30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.07.06
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY SMITH / 24/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET PRECIOUS / 24/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON
Form type: TM01
Date: 2009.10.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GARY SMITH / 24/10/2009
Form type: CH03
Date: 2009.10.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK CARTER / 24/10/2009
Form type: CH01
Date: 2009.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES DAY
Form type: TM01
Date: 2009.10.09
£2.95
Add to cart
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.11
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.24
£2.95
Add to cart
AUTH DIRS RE 175(5)A OF CA 2006 22/12/2008
Form type: RES13
Date: 2009.01.08
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MARK GORDON
Form type: 288b
Date: 2008.12.12
£2.95
Add to cart
SECRETARY APPOINTED MR STEPHEN GARY SMITH
Form type: 288a
Date: 2008.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
£2.95
Add to cart
RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAY / 30/04/2008
Form type: 288c
Date: 2008.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID MABEY
Form type: 288b
Date: 2008.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALAN DALIDAY
Form type: 288b
Date: 2008.06.19
£2.95
Add to cart
SECRETARY APPOINTED MR MARK SIMON GORDON
Form type: 288a
Date: 2008.03.19
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY STEPHEN SMITH
Form type: 288b
Date: 2008.03.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
Add to cart
RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.13
£2.95
Add to cart
RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.29
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.29
£2.95
Add to cart
RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIMON DANIEL FIRMIN (dissolve)
Secretary, 2011.07.19 - 2014.08.29
DUKESBRIDGE HOUSE 23 DUKE STREET , READING
RG1 4SA, BERKSHIRE
CHRISTOPHER MARK CARTER (dissolve)
Director, 1995.01.20 - 2014.08.29
DUKESBRIDGE HOUSE 23 DUKE STREET , READING
RG1 4SA, BERKSHIRE
SIMON FIRMIN (dissolve)
Director, ACCOUNTANT, 2012.02.29 - 2014.08.29
DUKESBRIDGE HOUSE 23 DUKE STREET , READING
RG1 4SA, BERKSHIRE
MARK SIMON GORDON (dissolve)
Secretary, ACCOUNTANT, 2008.03.18 - 2008.12.12
74 HAWKSTONE AVENUE WHITEFIELD , MANCHESTER
M45 7PR
DAVID JOSEPH NORTHEY (dissolve)
Secretary, 1991.09.06 - 2007.11.22
67 GLENSIDE APPLEY BRIDGE , WIGAN
WN6 9EG, LANCASHIRE
STEPHEN GARY SMITH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.11.22 - 2008.03.18
27 DUNNOCK AVENUE , BRADFORD
BD6 3XH, WEST YORKSHIRE
STEPHEN GARY SMITH (dissolve)
Secretary, ACCOUNTANT, 2008.12.12 - 2011.07.14
BRIDGE HOUSE STRANGE ROAD , GARSWOOD
WN4 0RX, ASHTON IN MAKERFIELD
CHARLES JOHN CARTER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1991.12.20
18 COPPIN HALL LANE , MIRFIELD
WF14 0EL, WEST YORKSHIRE
ALAN GEORGE DALIDAY (dissolve)
Director, 1992.08.01 - 2008.06.04
37A SANDY LANE , WOKINGHAM
RG41 4SS, BERKSHIRE
JAMES FENTON DAY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 2009.09.30
2 COPPERAS WOODROYD, HONLEY , HOLMFIRTH
HD9 6LQ, WEST YORKSHIRE
GORDON HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1991.11.18
26 NORSE WAY SEDBURY , CHEPSTOW
NP6 7BB, GWENT
MICHAEL LUKE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 2007.08.09
19A OLD ROAD MIDDLESTOWN , WAKEFIELD
WF4 4QN, WEST YORKSHIRE
DAVID GUY MABEY (dissolve)
Director, 1994.09.01 - 2008.07.02
LANE END HOUSE HALL PLACE LANE BURCHETTS GREEN , MAIDENHEAD
SL6 6QY, BERKSHIRE
DAVID JOSEPH NORTHEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 2007.11.22
67 GLENSIDE APPLEY BRIDGE , WIGAN
WN6 9EG, LANCASHIRE
ROBERT ANGUS PATERSON (dissolve)
Director, 2004.06.01 - 2009.10.02
19 FOXGLOVE CLOSE STANDISH , WIGAN
WN6 0NQ, LANCASHIRE
SUSAN MARGARET PRECIOUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.06 - 2012.02.29
BRIDGE HOUSE STRANGE ROAD , GARSWOOD
WN4 0RX, ASHTON IN MAKERFIELD
STEPHEN GARY SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.08.09 - 2011.07.14
BRIDGE HOUSE STRANGE ROAD , GARSWOOD
WN4 0RX, ASHTON IN MAKERFIELD

Companies near to PARK CRANN ltd.

Information about the Private Limited Company PARK CRANN 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: 2016.05.27. Reload the data