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CRANEGROVE LIMITED

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

Company details

18 FITZHARDINGE STREET, LONDON, W1H 6EQ

CRANEGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 01089514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.03
dissolution date: 2009.09.08
last member list: 2008.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.21
documents available: 1

Mortgages:

CORTIVO HOLDINGS S.A. FRIBOURG.
LEGAL CHARGE - Outstanding on 1973.10.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1991.09.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.12
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 7TH FLOOR, 54-62 REGENT STREET, LONDON, W1B 5RE
Form type: 287
Date: 2009.02.09
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/01
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
Child documents:
Document type: ANNOTATION
Date: 1998.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
Child documents:
Document type: ANNOTATION
Date: 1996.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1LT
Form type: 287
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/09/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 16/09 TO 31/12
Form type: 225(1)
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.26
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ALTER MEM AND ARTS 11/01/93
Form type: SRES01
Date: 1993.01.19
Child documents:
Document type: ANNOTATION
Date: 1993.01.19
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 11/01/93
Document type: ANNOTATION
Date: 1993.01.19
Form type: ELRES
Document description: S386 DISP APP AUDS 11/01/93
Document type: ANNOTATION
Date: 1993.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/01/93
Document type: ANNOTATION
Date: 1993.01.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/01/93
Document type: ANNOTATION
Date: 1993.01.19
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 11/01/93
Document type: ANNOTATION
Date: 1993.01.19
Form type: ORES13
Document description: APPROVE ACCOUNTS 11/01/93
Document type: ANNOTATION
Date: 1993.01.19
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/09/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/09/90
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/09/89
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 16/09
Form type: 225(1)
Date: 1989.09.20

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Company directors and board members:

ANIL DAVE (dissolve)
Secretary, 2002.07.09 - 2009.09.08
11 ORMESBY WAY KENTON , HARROW
HA3 9FE, MIDDLESEX
ELIZABETH RATIU (dissolve)
Director, 2007.09.28 - 2009.09.08
11 ARLINGTON STREET , LONDON
SW1A 1RJ
NICOLAE CHRISTOPHER RATIU (dissolve)
Director, PROPERTY EXECUTIVE, 1992.12.31 - 2009.09.08
47 CLIFTON HILL , LONDON
NW8 0QE
MOLLIE LOTERY (dissolve)
Secretary, DIRECTOR, 2002.04.16 - 2002.07.09
21A NORLAND SQUARE , LONDON
W11 4PU
NICOLAE CHRISTOPHER RATIU (dissolve)
Secretary, 1992.12.31 - 2002.04.16
47 CLIFTON HILL , LONDON
NW8 0QE
FRANK NOEL GOODALE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2003.03.31
GRANGE HOUSE GRANGE ROAD , MIDHURST
GU29 9LS, WEST SUSSEX

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Information about the Private Limited Company CRANEGROVE 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: 2016.07.23. Reload the data