Cranfield Brothers Limited

Company Name	Cranfield Brothers Limited
Company Status	Dissolved
Company Number	00100686
Category	Private Limited Company
Incorporation Date	15 December 1908(115 years, 5 months ago)
Dissolution Date	2 July 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rosalyn Sharon Mendelsohn
Nationality	British
Status	Closed
Appointed	13 August 2001(92 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 July 2009)
Role	Company Director
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2003(94 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 02 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Valley Road Rickmansworth Hertfordshire WD3 4DT

Director Name	Rosalyn Sharon Mendelsohn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(94 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 02 July 2009)
Role	Solicitor
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Robin John Richard Armstrong
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(82 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 March 2001)
Role	Company Director
Correspondence Address	Badgers Hill Tuddenham Ipswich Suffolk IP6 9BT

Director Name	Michael Anthony Sargeant
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(82 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 1992)
Role	Company Director
Correspondence Address	28 High Street Harrington Northampton NN6 9NU

Director Name	Colin Redvers Wright
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(82 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 January 2000)
Role	Managing Director
Correspondence Address	2 Tippett Avenue Stowmarket Suffolk IP14 1TE

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	25 June 1991(82 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Director Name	Mr Martin Francis Connolly
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(83 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Upland Drive Hatfield Hertfordshire AL9 6PS

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	25 June 1993(84 years, 7 months after company formation)
Appointment Duration	7 years (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(91 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	03 March 2001(92 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Director Name	Mr Daniel Charles McCarthy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(92 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	16 De Vere Close Hatfield Peverel Chelmsford Essex CM3 2LS

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(92 years, 8 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	15 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	15 September

Filing History

2 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2008	Appointment of a voluntary liquidator (1 page)
15 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 September 2008	Declaration of solvency (3 pages)
12 September 2008	Registered office changed on 12/09/2008 from weston centre 10 grosvenor street london W1K 4QY (1 page)
25 June 2008	Return made up to 25/06/08; full list of members (3 pages)
30 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
28 June 2007	Return made up to 25/06/07; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
17 July 2006	Return made up to 25/06/06; full list of members (2 pages)
28 November 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
12 July 2005	Return made up to 25/06/05; full list of members (2 pages)
10 March 2005	Director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london. SW1X 7LQ (1 page)
20 December 2004	Accounts for a dormant company made up to 15 September 2004 (4 pages)
12 July 2004	Return made up to 25/06/04; full list of members (2 pages)
9 October 2003	Accounts for a dormant company made up to 13 September 2003 (4 pages)
25 June 2003	Return made up to 25/06/03; full list of members (2 pages)
20 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
25 April 2003	New director appointed (3 pages)
25 April 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
13 January 2003	Secretary's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 14 September 2002 (4 pages)
13 March 2002	Accounts for a dormant company made up to 15 September 2001 (4 pages)
30 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
29 June 2001	Return made up to 25/06/01; full list of members (6 pages)
3 April 2001	New director appointed (2 pages)
23 March 2001	Director resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
25 October 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
7 August 2000	Location of register of members (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 25/06/00; full list of members (6 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2000	Accounts for a dormant company made up to 18 September 1999 (4 pages)
1 February 2000	Director resigned (1 page)
20 July 1999	Return made up to 25/06/99; full list of members (6 pages)
22 January 1999	Accounts for a dormant company made up to 12 September 1998 (5 pages)
9 July 1998	Return made up to 25/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Full accounts made up to 13 September 1997 (10 pages)
9 July 1997	Return made up to 25/06/97; no change of members (4 pages)
6 April 1997	Auditor's resignation (4 pages)
25 March 1997	Full accounts made up to 14 September 1996 (8 pages)
15 July 1996	Return made up to 25/06/96; full list of members (6 pages)
28 March 1996	Full accounts made up to 16 September 1995 (8 pages)
12 March 1996	Director's particulars changed (1 page)
24 March 1995	Full accounts made up to 17 September 1994 (8 pages)

Cranfield Brothers Limited

Business Activity

Directors

Location

Accounts

Filing History

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