| Company Name | Cramb & Cramb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00456880 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1948(75 years, 10 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
| Previous Name | Cramb & Dean Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Michael Cramb |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(43 years, 6 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 07 June 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 29 Baxendale London N20 0EG |
| Secretary Name | Mrs Rosemary Jill Perrin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(43 years, 6 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Potters Lane Barnet Hertfordshire EN5 5BQ |
Contact
| Telephone | 020 84464184 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 29 Baxendale London N20 0EG |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,000 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 03 April |
Charges
| 3 February 1966 | Delivered on: 23 February 1966 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 61 belsize lane hampstead london title no ln 109981. Outstanding |
|---|---|
| 22 February 1965 | Delivered on: 26 June 1965 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 104 belsize lane hampstead london. Outstanding |
| 22 February 1965 | Delivered on: 26 February 1965 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 102 belsize lane hampstead london. Outstanding |
Filing History
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2014 | Restoration by order of the court (4 pages) |
| 27 May 2014 | Restoration by order of the court (4 pages) |
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2005 | Application for striking-off (1 page) |
| 2 December 2005 | Application for striking-off (1 page) |
| 18 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 19 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 7 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 19 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 19 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 21 January 2002 | Return made up to 28/12/01; full list of members
|
| 21 January 2002 | Return made up to 28/12/01; full list of members
|
| 7 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 28 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 3 August 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 11 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 10 August 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 10 August 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 29 December 1997 | Return made up to 28/12/97; no change of members (8 pages) |
| 29 December 1997 | Return made up to 28/12/97; no change of members (8 pages) |
| 21 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 11 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 11 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 March 1996 | Return made up to 28/12/95; full list of members (5 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 28 March 1996 | Return made up to 28/12/95; full list of members (5 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 10 November 1995 | Registered office changed on 10/11/95 from: 106/114 borough high street london SE1 1LB (1 page) |
| 10 November 1995 | Registered office changed on 10/11/95 from: 106/114 borough high street london SE1 1LB (1 page) |
| 8 June 1995 | Auditor's resignation (2 pages) |
| 8 June 1995 | Auditor's resignation (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (28 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 5 November 1987 | Full accounts made up to 31 March 1987 (11 pages) |
| 5 November 1987 | Full accounts made up to 31 March 1987 (11 pages) |