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CRANSTOUN PROJECTS LIMITED(THE)

Learn more about CRANSTOUN PROJECTS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 PICCADILLY, LONDON, W1V 0LP

CRANSTOUN PROJECTS LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01005460
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.22
dissolution date: 1999.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8514 - Other human health activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.03
documents available: 1

Mortgages:

ESHER URBAN DISTRICT COUNCIL
LEGAL CHARGE - Outstanding on 1971.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.08
LORRAINE DENISE GORDON IAN ALFRED GORDON AND HENRY MICHAEL LENNARD THE TRUSTEES FOR THE TIMEBEING OF THE PLR CENTRES LIMITED RETIREMENT BENEFITS SCHEME
RENT DEPOSIT DEED - Outstanding on 1994.09.20
SEA BREEZE PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.03.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.10.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.21
£2.95
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ANNUAL RETURN MADE UP TO 03/01/98
Form type: 363a
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, 148/150 PENWITH ROAD, EARLSFIELD, LONDON, SW18 4QB
Form type: 287
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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ANNUAL RETURN MADE UP TO 03/01/97
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.24
£2.95
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ANNUAL RETURN MADE UP TO 03/01/96
Form type: 363s
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/01/95
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/01/94
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/01/93
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/01/92
Form type: 363b
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/01/91
Form type: 363a
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/01/90
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/09/88
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/88 FROM:, ROSSLYN PARK R F C, PRIORY LANE, ROEHAMPTON, LONDON SW15 5JH
Form type: 287
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/03/87
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/03/86
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/03/85
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.09.16

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Company directors and board members:

CLIVE GEORGE SCOTT (dissolve)
Secretary, 1996.06.20 - 1999.02.02
62 BERRY MEADE , ASHTEAD
KT21 1SG, SURREY
MICHAEL ALAN HARRISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.02.15 - 1999.02.02
133 EBURY STREET , LONDON
SW1W 9QU
BERNARD EVANS (dissolve)
Secretary, 1992.06.01 - 1996.06.20
68 ALEXANDRA ROAD KEW , RICHMOND
TW9 2BS, SURREY
BASIL WILLIAMS (dissolve)
Secretary, 1992.01.03 - 1992.05.31
10 HARGWYNE STREET , LONDON
SW9 9RG
SUSAN JANE KENTON (dissolve)
Director, GLASS COORDINATOR, 1992.01.03 - 1997.08.28
MICAWBERS COTTAGE 3 SOUTH GREEN WIDDINGTON , SAFFRON WALDEN
CB11 3SE, ESSEX
RALPH FREDERICK SHUFFREY (dissolve)
Director, RETIRED, 1992.01.03 - 1998.01.15
FLAT D CAMPDEN HOUSE 29 SHEFFIELD TERRACE , LONDON
W8 7ND
DAVID WEBB (dissolve)
Director, MARKETING CONSULTANT, 1992.01.03 - 1996.02.15
SMALLWOOD LODGE LONGPARISH , ANDOVER
SP11 7AJ, HANTS
BASIL WILLIAMS (dissolve)
Director, 1992.01.03 - 1992.05.31
10 HARGWYNE STREET , LONDON
SW9 9RG

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CRANSTOUN PROJECTS LIMITED(THE) 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: 2016.07.18. Reload the data