Company NameCramb & Perrin Limited
Company StatusDissolved
Company Number00579457
CategoryPrivate Limited Company
Incorporation Date5 March 1957(64 years, 5 months ago)
Dissolution Date2 May 2006 (15 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Peter Michael Cramb
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1990(33 years, 10 months after company formation)
Appointment Duration15 years, 4 months (closed 02 May 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address29 Baxendale
London
N20 0EG
Director NameMrs Rosemary Jill Perrin
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2001(43 years, 10 months after company formation)
Appointment Duration5 years, 3 months (closed 02 May 2006)
RoleGarden Consultant
Country of ResidenceEngland
Correspondence Address58 Potters Lane
Barnet
Hertfordshire
EN5 5BQ
Secretary NameMr Peter Michael Cramb
NationalityBritish
StatusClosed
Appointed16 January 2001(43 years, 10 months after company formation)
Appointment Duration5 years, 3 months (closed 02 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Baxendale
London
N20 0EG
Director NameMr Harold Alan Cramb
Date of BirthAugust 1916 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(33 years, 10 months after company formation)
Appointment Duration2 years (resigned 05 January 1993)
RoleCompany Director
Correspondence Address152 Friern Barnet Lane
London
N20 0NL
Secretary NameDorothy Jean Cramb
NationalityBritish
StatusResigned
Appointed28 December 1990(33 years, 10 months after company formation)
Appointment Duration10 years (resigned 03 January 2001)
RoleCompany Director
Correspondence Address152 Friern Barnet Lane
London
N20 0NL

Location

Registered Address29 Baxendale
London
N20 0EG
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£8,000

Accounts

Latest Accounts31 March 2004 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End03 April

Filing History

17 January 2006First Gazette notice for voluntary strike-off (1 page)
8 December 2005Application for striking-off (1 page)
18 January 2005Return made up to 31/12/04; full list of members (7 pages)
27 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 January 2004Return made up to 31/12/03; full list of members (7 pages)
7 January 2003Return made up to 31/12/02; full list of members (7 pages)
19 November 2002Accounts for a small company made up to 31 March 2002 (6 pages)
21 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/01/02
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
7 November 2001Full accounts made up to 31 March 2001 (11 pages)
12 April 2001New secretary appointed (2 pages)
12 April 2001New director appointed (2 pages)
31 January 2001Full accounts made up to 31 March 2000 (11 pages)
29 January 2001Return made up to 31/12/00; full list of members (6 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
3 August 1999Full accounts made up to 31 March 1999 (11 pages)
11 January 1999Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 11/01/99
(6 pages)
10 August 1998Full accounts made up to 31 March 1998 (12 pages)
26 January 1998Full accounts made up to 31 March 1997 (11 pages)
29 December 1997Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 January 1997Return made up to 31/12/96; no change of members (4 pages)
10 September 1996Full accounts made up to 31 March 1996 (12 pages)
28 March 1996Return made up to 31/12/95; full list of members (5 pages)
28 March 1996Full accounts made up to 31 March 1995 (11 pages)
10 November 1995Registered office changed on 10/11/95 from: ashdens 106/114 borough high street london SE1 1LB (1 page)
8 June 1995Auditor's resignation (2 pages)