| Company Name | Cranbrook Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00581141 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1957(67 years, 1 month ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gerald Vaughan Conway |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1991(34 years, 7 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | 46 Branksome Towers Poole Dorset BH13 6JU |
| Director Name | Victor Stanley Conway |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(34 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 27 October 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Imperial Court 55-56 Prince Albert Road London NW8 7PT |
| Secretary Name | Victor Stanley Conway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(34 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 27 October 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Imperial Court 55-56 Prince Albert Road London NW8 7PT |
Location
| Registered Address | 48 Portland Place London W1N 4AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 1998 | Application for striking-off (1 page) |
| 2 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 20 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 25 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 11 November 1996 | Return made up to 03/11/96; no change of members (4 pages) |
| 4 January 1996 | Return made up to 03/11/95; full list of members (6 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |