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CRANEHEATH LIMITED

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

Company details

ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

CRANEHEATH LIMITED on the map

Company type: Private Limited Company
Company number: 01097824
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.22
dissolution date: 2013.01.08
last member list: 2012.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.12
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ADOPT ARTICLES 23/08/2012
Form type: RES01
Date: 2012.09.04
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31/08/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.31
Form type: LATEST SOC
Document description: 31/08/12 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 24/08/12
Form type: CAP-SS
Date: 2012.08.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.31
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CANCEL SHARE PREM A/C 24/08/2012
Form type: RES13
Date: 2012.08.31
Child documents:
Document type: ANNOTATION
Date: 2012.08.31
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 24/08/2012
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23/08/12 STATEMENT OF CAPITAL GBP 14563775
Form type: SH01
Date: 2012.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
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DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL
Form type: AP01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES
Form type: TM01
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 28/03/2010
Form type: CH04
Date: 2010.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR
Form type: TM01
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED ADRIAN DAVID GRAY
Form type: AP01
Date: 2009.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, THE PLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Form type: 287
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JONES / 30/01/2009
Form type: 288c
Date: 2009.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED THOMAS DOERR
Form type: 288a
Date: 2009.04.04
£2.95
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SECRETARY APPOINTED PRIMA SECRETARY LIMITED
Form type: 288a
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED SECRETARY RHONDA SYMS
Form type: 288b
Date: 2009.03.27
£2.95
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DIRECTOR APPOINTED MAURICE DELON JONES
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR S & W BERISFORD LIMITED
Form type: 288b
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER
Form type: 288b
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED MICHAEL JAMES KACHMER
Form type: 288a
Date: 2009.02.25
£2.95
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DIRECTOR APPOINTED KEVIN NICHOLAS BLADES
Form type: 288a
Date: 2009.02.24
£2.95
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008
Form type: 288c
Date: 2008.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERISFORD (OVERSEAS) LIMITED
Form type: 288b
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED DAVID ROSS HOOPER
Form type: 288a
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, THEPLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Form type: 287
Date: 2008.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/07 FROM:, WASHINGTON HOUSE, 40-41 CONDUIT STREET, LONDON, W1S 2YQ
Form type: 287
Date: 2007.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 28/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 28/03/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 28/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/01 FROM:, 1 FARNHAM ROAD, GUILDFORD, SURREY GU2 4RG
Form type: 287
Date: 2001.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/01 FROM:, 6TH FLOOR WASHINGTON HOUSE, 40-41 CONDUIT STREET LONDON, W1S 2BF
Form type: 287
Date: 2001.02.16

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Company directors and board members:

PRIMA SECRETARY LIMITED (dissolve)
Secretary, 2009.03.20 - 2013.01.08
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
ADRIAN DAVID GRAY (dissolve)
Director, ACCOUNTANT, 2009.10.01 - 2013.01.08
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
MAURICE DELON JONES (dissolve)
Director, COMPANY DIRECTOR, 2009.01.30 - 2013.01.08
1650 WESTBURY COURT , MANITOWOC
WISCONSIN 54220
USA
MICHAEL JAMES KACHMER (dissolve)
Director, COMPANY DIRECTOR, 2009.01.30 - 2013.01.08
14 MARYWOOD TRAIL , WHEATON
60187, ILLINOIS
UNITED STATES
GRAHAM PHILIP BRISLEY VEAL (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2010.09.30 - 2013.01.08
ST ANNS WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
ROSEMARY ANNE BURROWES (dissolve)
Secretary, 1998.10.12 - 2001.01.22
108C BRAMLEY ROAD OAKWOOD , LONDON
N14 4HT
DAVID ROSS HOOPER (dissolve)
Secretary, 1992.03.28 - 1998.10.12
LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
RHONDA SNEDDON SYMS (dissolve)
Secretary, 2001.01.31 - 2009.03.20
2 SWALLOW RISE KNAPHILL , WOKING
GU21 2LG, SURREY
BERISFORD (OVERSEAS) LIMITED (dissolve)
Director, CORPORATE BODY, 1999.12.08 - 2008.04.21
THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
KEVIN NICHOLAS BLADES (dissolve)
Director, ACCOUNTANT, 2009.01.30 - 2010.09.30
HATCH FARM BOSSINGHAM ROAD , STELLING MINNIS
CT4 6AQ, KENT
GEORGE BRIAN CUTHBERTSON (dissolve)
Director, ACCOUNTANT, 1994.09.02 - 2000.06.12
39 THE GARDENS , WATFORD
WD1 3DN, HERTFORDSHIRE
PETER JOHN BELLETT DIXON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1992.09.17
34 CANONBURY PARK NORTH , LONDON
N1 2JJ
THOMAS DOERR (dissolve)
Director, SOLICITOR, 2009.01.30 - 2009.10.01
NEWLEIGH HOUSE HILLBOROW ROAD , ESHER
KT10 9UD, SURREY
JONATHAN PAUL FINDLER (dissolve)
Director, FINANCE DIRECTOR, 1997.03.14 - 2000.07.03
WESTWOOD HOUSE HEATHFIELD AVENUE , ASCOT
SL5 0AL, BERKSHIRE
DAVID ROSS HOOPER (dissolve)
Director, COMPANY SECRETARY, 1997.03.11 - 1999.12.08
LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
DAVID ROSS HOOPER (dissolve)
Director, COMPANY SECRETARY, 2008.04.21 - 2009.01.30
6 MILLBANK MILL ROAD , MARLOW
SL7 1UA, BUCKINGHAMSHIRE
DAVID ROSS HOOPER (dissolve)
Director, SOLICITOR, 1992.05.26 - 1996.04.30
LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
ERIC ALAN JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1994.09.02
STIDOLPHS OLD FARM HOUSE EGGPIE LANE SEVENOAKS , WEALD
TN4 6NP, KENT
DENIS JOSEPH MULHALL (dissolve)
Director, CHIEF OPERATING OFFICER, 1996.04.30 - 1999.12.08
FITZGEORGE HOUSE FITZGEORGE AVENUE , NEW MALDEN
KT3 4SH, SURREY
PATRICK FINBARR O'CONNOR (dissolve)
Nominee Director, 1992.03.28 - 1996.04.30
66 CUMBERLAND MILLS SQUARE SAUNDERS NESS ROAD , ISLE OF DOGS
E14 3BJ, LONDON
MELVYN REGINALD PUTTOCK (dissolve)
Director, MANAGER, 1992.03.28 - 1997.03.14
BUCKLANDS WILDERNESS AVENUE , SEVENOAKS
TN15 0EA, KENT
S & W BERISFORD LIMITED (dissolve)
Director, CORPORATE BODY, 1999.12.08 - 2009.01.30
THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA

Companies near to CRANEHEATH ltd.

Information about the Private Limited Company CRANEHEATH 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