Company NameD.I. Crammond Investments Limited
Company StatusDissolved
Company Number00910737
CategoryPrivate Limited Company
Incorporation Date14 July 1967(54 years, 3 months ago)
Dissolution Date17 October 2000 (21 years ago)

Business Activity

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

Directors

Secretary NameLisa Crammond
NationalityBritish
StatusClosed
Appointed14 January 1992(24 years, 6 months after company formation)
Appointment Duration8 years, 9 months (closed 17 October 2000)
RoleCompany Director
Correspondence AddressHaras Du Manet Le Manet
27330 Champignolles
France
Director NameLisa Crammond
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2000(32 years, 8 months after company formation)
Appointment Duration7 months (closed 17 October 2000)
RoleSecretary
Correspondence AddressHaras Du Manet Le Manet
27330 Champignolles
France
Director NameMr Donald Ian Crammond
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(24 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 16 July 1999)
RoleCompany Director
Correspondence AddressHaras Du Manet
27330 Champignolles
France

Location

Registered Address60 Welbeck Street
London
W1M 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
27 March 2000Director resigned (1 page)
27 March 2000New director appointed (3 pages)
4 March 1999Return made up to 14/01/99; no change of members (5 pages)
3 March 1999Director's particulars changed (1 page)
3 March 1999Secretary's particulars changed (1 page)
28 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 February 1998Return made up to 14/01/98; full list of members (6 pages)
20 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 March 1997Return made up to 14/01/97; no change of members (5 pages)
31 January 1997Registered office changed on 31/01/97 from: 16 wimpole street london W1M 8BH (1 page)
19 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
5 February 1996Return made up to 14/01/96; no change of members (6 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
30 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)