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CRANFORD 1050 LIMITED

Learn more about CRANFORD 1050 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT

CRANFORD 1050 LIMITED on the map

Company type: Private Limited Company
Company number: 01017055
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.08
last member list: 2004.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
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REGISTERED OFFICE CHANGED ON 06/05/05 FROM:, DONCASTERS PLC, 28-30 DERBY ROAD, MELBOURNE, DERBYSHIRE DE73 1FE
Form type: 287
Date: 2005.05.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.05.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
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COMPANY NAME CHANGED, WOLVERHAMPTON METAL WINDOW COMPA, NY LIMITED (THE), CERTIFICATE ISSUED ON 01/12/98
Form type: CERTNM
Date: 1998.11.30
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ACC. REF. DATE SHORTENED FROM 25/01/99 TO 31/12/98
Form type: 225
Date: 1998.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98
Form type: AA
Date: 1998.10.07
£2.95
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ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98
Form type: 225
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/98 FROM:, QUAYSIDE HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS
Form type: 287
Date: 1998.04.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98
Form type: 225
Date: 1998.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/94
Form type: 363(287)
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.12

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Company directors and board members:

HOWARD WATSON JACKSON (dissolve)
Secretary, 2002.02.04
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
HOWARD WATSON JACKSON (dissolve)
Director, LAWYER, 2002.02.04
RED HOUSE FARM , LITTLE KINETON
CV35 0EB, WARWICKSHIRE
ERIC JAMES LEWIS (dissolve)
Director, CHIEF EXECUTIVE, 2001.08.17
ROWAN HOUSE 32 NURSERY LANE, HOPWAS , TAMWORTH
B78 3AS, STAFFORDSHIRE
MICHAEL JOHN SCHURCH (dissolve)
Director, 2004.12.06
1 ALDERSEY ROAD , GUILDFORD
GU1 2ER, SURREY
MARK RUSSELL ADAMS (dissolve)
Secretary, 1992.08.23 - 1993.06.01
23 WALKERS WAY COLESHILL , BIRMINGHAM
B46 3DA, WEST MIDLANDS
PHILIPPA LUCY BISHOP (dissolve)
Secretary, COMPANY SECRETARY, 1995.08.22 - 1998.10.05
92 BROOK STREET , STOURBRIDGE
DY8 3UX, WEST MIDLANDS
ALISTAIR JOHN MCKINLEY (dissolve)
Secretary, FINANCE DIRECTOR, 1993.06.01 - 1994.07.11
75 LINDEN LEA FINCHFIELD , WOLVERHAMPTON
WV3 8BQ, WEST MIDLANDS
ROBIN RICHMOND (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.07.11 - 1995.08.22
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
MICHAEL JOHN TILLEY (dissolve)
Secretary, 1998.10.05 - 2002.02.04
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
MARK RUSSELL ADAMS (dissolve)
Director, 1992.08.23 - 1993.06.01
23 WALKERS WAY COLESHILL , BIRMINGHAM
B46 3DA, WEST MIDLANDS
DAVID JOHN SPICER ASTON (dissolve)
Director, COMPANY DIRECTOR, 1995.08.22 - 2001.08.17
THE PENTHOUSE 20 LONGDON CROFT COPT HEATH , KNOWLE
B93 9LJ, WARWICKSHIRE
STEPHEN MARK ASTON (dissolve)
Director, FINANCE DIRECTOR, 2002.11.11 - 2004.12.06
THE GABLES ROWLEY AVENUE , STAFFORD
ST17 9AA
GEORGE BULL (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.08.17 - 2002.04.08
3 MURDOCH CLOSE FERNDALE MANOR , FARNSFIELD
NG22 8FE, NOTTINGHAMSHIRE
MARK ADRIAN COLLNGE (dissolve)
Director, 1992.08.23 - 1994.07.11
17 GREAT WILLIAM STREET , STRATFORD UPON AVON
CV37 6RY, WARWICKSHIRE
STEPHEN JOHN DICKINSON (dissolve)
Director, 1992.08.23 - 1994.07.11
1 PINE LEIGH , SUTTON COLDFIELD
B74 2XW, WEST MIDLANDS
BARRY JAMES HODGETTS (dissolve)
Director, 1992.08.23 - 1994.07.11
2 PARK CLOSE CLAVERDON , WARWICK
CV35 8HH, WARWICKSHIRE
MICHAEL ARTHUR KAYSER (dissolve)
Director, COMPANY DIRECTOR, 2002.05.03 - 2002.09.08
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
ALISTAIR JOHN MCKINLEY (dissolve)
Director, 1992.08.23 - 1994.07.11
75 LINDEN LEA FINCHFIELD , WOLVERHAMPTON
WV3 8BQ, WEST MIDLANDS
ROBIN RICHMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.11 - 1998.12.14
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
MICHAEL JOHN TILLEY (dissolve)
Director, 1998.12.14 - 2002.02.04
SILVER BIRCHES 189 MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
MICHAEL WARD (dissolve)
Director, COMPANY DIRECTOR, 1994.07.11 - 1995.08.22
2 GLEBE LANE GNOSALL , STAFFORD
ST20 0ER, STAFFORDSHIRE

Companies near to CRANFORD 1050 ltd.

Information about the Private Limited Company CRANFORD 1050 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: 2016.07.19. Reload the data