| Company Name | Crane & Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00716400 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1962(62 years, 2 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nigel Peter Hamilton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(29 years, 10 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 15 September 2009) |
| Role | Engineer |
| Correspondence Address | 46 Kingley Close Wickford Essex SS12 0EN |
| Director Name | Mr Peter Cecil Hamilton |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 116 Park Drive Upminster Essex RM14 3AU |
| Secretary Name | Mrs Joan Mabel Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(29 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 February 1994) |
| Role | Company Director |
| Correspondence Address | 116 Park Drive Upminster Essex RM14 3AU |
| Secretary Name | Mr Peter Cecil Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1994(31 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 116 Park Drive Upminster Essex RM14 3AU |
| Secretary Name | Allan John Burnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(36 years, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 16 April 2007) |
| Role | Company Director |
| Correspondence Address | 50 Canberra Road Bexleyheath Kent DA7 5SG |
Location
| Registered Address | Harmile House 54 St. Marys Lane Upminster Essex RM14 2QT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,709 |
| Cash | £97 |
| Current Liabilities | £7,750 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2009 | Return made up to 31/12/08; no change of members (3 pages) |
| 9 June 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 May 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 29 March 2005 | Resolutions
|
| 29 March 2005 | Ad 07/03/05--------- £ si 12750@1=12750 £ ic 200/12950 (2 pages) |
| 29 March 2005 | Nc inc already adjusted 07/03/05 (2 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 July 1999 | Return made up to 31/12/98; full list of members
|
| 9 July 1999 | New secretary appointed (2 pages) |
| 6 April 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 14 August 1998 | Return made up to 31/12/95; full list of members; amend (8 pages) |
| 14 August 1998 | Return made up to 31/12/94; full list of members; amend (8 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members
|
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 September 1996 | Auditor's resignation (1 page) |
| 25 June 1996 | Registered office changed on 25/06/96 from: 163B high street hornchurch essex RM11 3XS (1 page) |
| 25 June 1996 | Resolutions
|
| 4 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 31 March 1994 | Ad 25/02/94--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 27 February 1962 | Incorporation (15 pages) |