CRAY Metal Finishers Limited

Company Name	CRAY Metal Finishers Limited
Company Status	Dissolved
Company Number	01419859
Category	Private Limited Company
Incorporation Date	15 May 1979(44 years, 11 months ago)
Dissolution Date	25 November 2011 (12 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Peter Michael Podevin
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(26 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (closed 25 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Cottage Yalding Mill Vicarage Road Yalding Kent ME18 6DY

Secretary Name	Streatham Secretarial Limited (Corporation)
Status	Closed
Appointed	30 November 2005(26 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (closed 25 November 2011)
Correspondence Address	Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY

Director Name	Keith Challis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 1994)
Role	Metal Finisher
Correspondence Address	16 Archer Way Swanley Kent BR8 7XR

Director Name	Paul John Hodgson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(11 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 November 2005)
Role	Metal Finisher
Correspondence Address	21 Annetts Hall Borough Green Sevenoaks Kent TN15 8DY

Director Name	Sarah Elizabeth Hodgson
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(11 years, 10 months after company formation)
Appointment Duration	8 years (resigned 03 April 1999)
Role	Housewife
Correspondence Address	51 Seabourne Way Dymchurch Romney Marsh Kent TN29 0PX

Secretary Name	Sarah Elizabeth Hodgson
Nationality	British
Status	Resigned
Appointed	03 April 1991(11 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Company Director
Correspondence Address	51 Seabourne Way Dymchurch Romney Marsh Kent TN29 0PX

Secretary Name	Paul John Hodgson
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 November 1998)
Role	Metal Finisher
Correspondence Address	Green Acres Church Road Hartley Longfield Kent DA3 8AT

Secretary Name	Margaret Joyce Smith
Nationality	British
Status	Resigned
Appointed	01 July 1998(19 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	21 Annetts Hall Borough Green Sevenoaks Kent TN15 8DY

Contact

Website	craymetalfinishers.co.uk/
Telephone	01322 221813
Telephone region	Dartford

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£56,532
Cash	£94
Current Liabilities	£347,051

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 November 2011	Final Gazette dissolved following liquidation (1 page)
25 November 2011	Final Gazette dissolved following liquidation (1 page)
25 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2011	Administrator's progress report to 22 August 2011 (10 pages)
25 August 2011	Notice of move from Administration to Dissolution (11 pages)
25 August 2011	Administrator's progress report to 22 August 2011 (10 pages)
25 August 2011	Notice of move from Administration to Dissolution on 22 August 2011 (11 pages)
20 April 2011	Administrator's progress report to 22 February 2011 (8 pages)
20 April 2011	Administrator's progress report to 22 February 2011 (8 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
21 February 2011	Notice of extension of period of Administration (1 page)
21 February 2011	Notice of extension of period of Administration (1 page)
30 September 2010	Administrator's progress report to 22 August 2010 (8 pages)
30 September 2010	Administrator's progress report to 22 August 2010 (8 pages)
22 April 2010	Statement of administrator's proposal (21 pages)
22 April 2010	Statement of affairs with form 2.14B (9 pages)
22 April 2010	Statement of affairs with form 2.14B (9 pages)
22 April 2010	Statement of administrator's proposal (21 pages)
20 April 2010	Registered office address changed from Unit D1 Riverside Industrial Estate Dartford Kent DA1 5BS on 20 April 2010 (2 pages)
20 April 2010	Registered office address changed from Unit D1 Riverside Industrial Estate Dartford Kent DA1 5BS on 20 April 2010 (2 pages)
5 March 2010	Appointment of an administrator (1 page)
5 March 2010	Appointment of an administrator (1 page)
22 June 2009	Return made up to 03/04/09; full list of members (3 pages)
22 June 2009	Return made up to 03/04/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
26 June 2008	Return made up to 03/04/08; full list of members (3 pages)
26 June 2008	Return made up to 03/04/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
11 April 2008	Location of register of members (1 page)
11 April 2008	Location of register of members (1 page)
31 May 2007	Return made up to 03/04/07; full list of members (2 pages)
31 May 2007	Return made up to 03/04/07; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
17 October 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
11 May 2006	Return made up to 03/04/06; full list of members (3 pages)
11 May 2006	Return made up to 03/04/06; full list of members (3 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New secretary appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Director resigned (1 page)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (9 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (9 pages)
5 April 2005	Return made up to 03/04/05; full list of members (2 pages)
5 April 2005	Return made up to 03/04/05; full list of members (2 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
20 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2004	Return made up to 03/04/04; full list of members (6 pages)
20 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
7 May 2003	Return made up to 03/04/03; full list of members (6 pages)
7 May 2003	Return made up to 03/04/03; full list of members (6 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
19 April 2002	Return made up to 03/04/02; full list of members (5 pages)
19 April 2002	Return made up to 03/04/02; full list of members (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
23 April 2001	Return made up to 03/04/01; full list of members (6 pages)
23 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Director's particulars changed (1 page)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
19 April 2000	Return made up to 03/04/00; full list of members (6 pages)
19 April 2000	Return made up to 03/04/00; full list of members (6 pages)
24 April 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (5 pages)
24 April 1999	Return made up to 03/04/99; full list of members (5 pages)
15 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
15 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
18 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 April 1998	Return made up to 03/04/98; no change of members (4 pages)
11 April 1998	Return made up to 03/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
11 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
23 April 1997	Return made up to 03/04/97; no change of members (4 pages)
23 April 1997	Return made up to 03/04/97; no change of members (4 pages)
18 March 1997	Return made up to 03/04/96; full list of members (8 pages)
18 March 1997	Return made up to 03/04/96; full list of members (8 pages)
3 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
3 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
7 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
7 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
25 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 April 1995	Return made up to 03/04/95; no change of members (4 pages)
26 April 1995	Return made up to 03/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
15 May 1979	Incorporation (16 pages)
15 May 1979	Incorporation (16 pages)

CRAY Metal Finishers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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