| Company Name | Cairnhurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01009515 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1971(53 years ago) |
| Dissolution Date | 1 May 2001 (23 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Donald Ian Crammond |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(20 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 16 July 1999) |
| Role | Company Director |
| Correspondence Address | Haras Du Manet 27330 Champignolles France |
| Secretary Name | Elaine Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(25 years, 11 months after company formation) |
| Appointment Duration | 9 months (resigned 22 December 1997) |
| Role | Company Director |
| Correspondence Address | 8 Gimble Walk Harborne Birmingham B17 8SL |
| Secretary Name | Lisa Crammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1997(26 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 February 2000) |
| Role | Company Director |
| Correspondence Address | Haras Du Manet Le Manet 27330 Champignolles France |
| Director Name | Lisa Crammond |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2000(28 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 12 July 2000) |
| Role | Secretary |
| Correspondence Address | Haras Du Manet Le Manet 27330 Champignolles France |
| Secretary Name | Samantha Anne Crammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2000(28 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 12 July 2000) |
| Role | Company Director |
| Correspondence Address | 52 Slaidburn Street London SW10 0JW |
| Secretary Name | Secretarial And Accountancy Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1991(20 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 25 March 1997) |
| Correspondence Address | 16 Wimpole Street London W1M 8BH |
Location
| Registered Address | 60 Welbeck Street London W1M 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 22 August 2002 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 1 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Director resigned (1 page) |
| 20 March 2000 | Return made up to 24/05/99; no change of members (5 pages) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 15 February 2000 | New director appointed (3 pages) |
| 3 March 1999 | Director's particulars changed (1 page) |
| 3 March 1999 | Secretary's particulars changed (1 page) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 31 May 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 9 February 1998 | New secretary appointed (2 pages) |
| 9 February 1998 | Secretary resigned (1 page) |
| 3 July 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 6 April 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | Secretary resigned (1 page) |
| 31 January 1997 | Registered office changed on 31/01/97 from: 16 wimpole street cavendish square london W1M 8BH (1 page) |
| 23 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 1 June 1996 | Return made up to 24/05/96; no change of members (5 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 13 June 1995 | Return made up to 24/05/95; no change of members (6 pages) |