Company NameCranvern Investment Co.,Limited
Company StatusDissolved
Company Number00703461
CategoryPrivate Limited Company
Incorporation Date18 September 1961(62 years, 7 months ago)
Dissolution Date4 April 2000 (24 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Frances Patricia George
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(29 years, 7 months after company formation)
Appointment Duration8 years, 11 months (closed 04 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitefriars The Close
Totteridge
London
N20 8PJ
Director NameMr Malcolm Ian George
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(29 years, 7 months after company formation)
Appointment Duration8 years, 11 months (closed 04 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitefriars The Close
Totteridge
London
N20 8PJ
Secretary NameMr Malcolm Ian George
NationalityBritish
StatusClosed
Appointed30 April 1991(29 years, 7 months after company formation)
Appointment Duration8 years, 11 months (closed 04 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitefriars The Close
Totteridge
London
N20 8PJ

Location

Registered Address27 A Maxwell Road
Northwood
Middlesex
HA6 2XY
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1999 (25 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

4 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999First Gazette notice for voluntary strike-off (1 page)
29 October 1999Application for striking-off (1 page)
11 June 1999Accounts for a small company made up to 28 February 1999 (4 pages)
29 April 1999Return made up to 30/04/99; full list of members (6 pages)
1 July 1998Accounts for a small company made up to 28 February 1998 (4 pages)
29 April 1998Return made up to 30/04/98; no change of members (5 pages)
20 June 1997Accounts for a small company made up to 28 February 1997 (4 pages)
29 May 1997Return made up to 30/04/97; no change of members (5 pages)
17 July 1996Accounts for a small company made up to 29 February 1996 (4 pages)
18 April 1996Return made up to 30/04/96; full list of members (7 pages)
3 October 1995Accounts for a small company made up to 28 February 1995 (4 pages)
9 May 1995Return made up to 30/04/95; no change of members (4 pages)