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CRAGSIDE LIMITED

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

Company details

HANRO LIMITED, HOLLAND PARK HOLLAND DRIVE, NEWCASTLE UPON TYNE, NE2 4LZ

CRAGSIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00701870
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.29
dissolution date: 2011.11.15
last member list: 2011.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.16
documents available: 1

List of company documents:

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Find out more information about CRAGSIDE LIMITED. Our website makes it possible to view other available documents related to CRAGSIDE 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.21
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.06
Form type: LATEST SOC
Document description: 06/05/11 STATEMENT OF CAPITAL;GBP 600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EDWARD JOSEPH BAXTER / 16/03/2010
Form type: CH03
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES SERFONTEIN / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RANKIN / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DUNCAN / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD JOSEPH BAXTER / 16/03/2010
Form type: CH01
Date: 2010.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM SERFONTEIN / 09/06/2008
Form type: 288c
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
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REGISTERED OFFICE CHANGED ON 29/04/07 FROM:, HOLLAND PARK, HOLLAND DRIVE, NEWCASTLE UPON TYNE, NE2 4LZ
Form type: 287
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
Child documents:
Document type: ANNOTATION
Date: 2007.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
Child documents:
Document type: ANNOTATION
Date: 2004.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 16/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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ADOPT MEM AND ARTS 10/02/97
Form type: SRES01
Date: 1997.02.17
£2.95
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ADOPT MEM AND ARTS 08/08/96
Form type: WRES01
Date: 1996.08.15
£2.95
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£ NC 1000/1100, 08/08/9
Form type: WRES04
Date: 1996.08.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/96
Form type: WRES10
Date: 1996.08.15
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NC INC ALREADY ADJUSTED, 08/08/96
Form type: 123
Date: 1996.08.15
£2.95
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AD 08/08/96---------, £ SI [email protected]=100, £ IC 500/600
Form type: 88(2)R
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/95 FROM:, WINGROVE HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3AJ
Form type: 287
Date: 1995.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.10

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Company directors and board members:

STEPHEN EDWARD JOSEPH BAXTER (dissolve)
Secretary, FINANCIAL CONTROLLER, 2003.04.08 - 2011.11.15
HANRO LIMITED HOLLAND PARK HOLLAND DRIVE , NEWCASTLE UPON TYNE
NE2 4LZ
STEPHEN EDWARD JOSEPH BAXTER (dissolve)
Director, 2007.07.01 - 2011.11.15
HANRO LIMITED HOLLAND PARK HOLLAND DRIVE , NEWCASTLE UPON TYNE
NE2 4LZ
PATRICIA DUNCAN (dissolve)
Director, 1992.04.13 - 2011.11.15
HANRO LIMITED HOLLAND PARK HOLLAND DRIVE , NEWCASTLE UPON TYNE
NE2 4LZ
WILLIAM RANKIN (dissolve)
Director, CHAIRMAN, 1992.04.13 - 2011.11.15
HANRO LIMITED HOLLAND PARK HOLLAND DRIVE , NEWCASTLE UPON TYNE
NE2 4LZ
ADAM JAMES SERFONTEIN (dissolve)
Director, CHARTERED SURVEYOR, 2002.08.27 - 2011.11.15
HANRO LIMITED HOLLAND PARK HOLLAND DRIVE , NEWCASTLE UPON TYNE
NE2 4LZ
ROBERT NICHOLSON (dissolve)
Secretary, 1992.04.13 - 2003.04.08
WOODSIDE SALTWELL PARK ROAD , GATESHEAD
NE9 6DT, TYNE AND WEAR
JAMES BROWN (dissolve)
Director, 1992.04.13 - 2001.02.10
86 PICKTREE LODGE , CHESTER LE STREET
DH3 4DJ, COUNTY DURHAM
ROBERT NICHOLSON (dissolve)
Director, MANAGING DIRECTOR, 1992.04.13 - 2007.07.01
8 CASTLE HILL HOUSE WYLAM MANOR , WYLAM
NE41 8JG, NORTHUMBERLAND
ROBERT RANKIN (dissolve)
Director, 1992.04.13 - 2002.07.15
THE BOTHIE MILBOURNE , NEWCASTLE UPON TYNE
NE20 0EA, TYNE & WEAR

Companies near to CRAGSIDE ltd.

Information about the Private Limited Company CRAGSIDE 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: 2016.05.28. Reload the data