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CRANFIELD PROPERTIES LIMITED

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

Company details

ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON LONDON, W3 6AY

CRANFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00768048
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.18
dissolution date: 2007.06.05
last member list: 2004.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.09
documents available: 1

List of company documents:

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Find out more information about CRANFIELD PROPERTIES LIMITED. Our website makes it possible to view other available documents related to CRANFIELD PROPERTIES 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: 2007.06.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/98 FROM:, ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON LONDON, W3 6AY
Form type: 287
Date: 1998.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/97 FROM:, 320 UXBRIDGE ROAD, ACTON HILL, LONDON W3 9QP
Form type: 287
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1988.01.05

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Company directors and board members:

HAROLD PROCTER (dissolve)
Secretary, 1997.07.30 - 2007.06.05
11 BRUNSWICK SQUARE , GLOUCESTER
GL1 1UG
HAROLD JAMES PROCTOR (dissolve)
Secretary, CONSULTANT, 2003.06.14 - 2007.06.05
77 ST MARYS GROVE CUISWICK , LONDON
W4 3LW
AMANDA JOAN PROCTOR (dissolve)
Director, MANAGER, 2003.06.14 - 2007.06.05
77 ST MARYS GROVE CUISWICK , LONDON
W4 3LW
HAROLD JAMES PROCTOR (dissolve)
Director, CONSULTANT, 2003.06.14 - 2007.06.05
77 ST MARYS GROVE CUISWICK , LONDON
W4 3LW
DELIA AGNES PROCTER (dissolve)
Secretary, 1992.04.09 - 1997.07.30
12 SEAFIELD ROAD SOUTHBOURNE , BOURNEMOUTH
BH6 3JE, DORSET
DELIA AGNES PROCTER (dissolve)
Director, PROPERTY COMPANY MANAGER, 1992.04.09 - 2003.05.04
12 SEAFIELD ROAD SOUTHBOURNE , BOURNEMOUTH
BH6 3JE, DORSET
KENNETH JOHN PROCTER (dissolve)
Director, PROPERTY COMPANY MANAGER, 1992.04.09 - 2003.05.02
12 SEAFIELD ROAD SOUTHBOURNE , BOURNEMOUTH
BH6 3JE, DORSET

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Information about the Private Limited Company CRANFIELD PROPERTIES 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: 2016.06.03. Reload the data