Cranford Forwarders Bond Limited

Company Name	Cranford Forwarders Bond Limited
Directors	Vari Isabel Cameron and Christopher Michael Devaney
Company Status	Active
Company Number	01510592
Category	Private Limited Company
Incorporation Date	4 August 1980(43 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Vari Isabel Cameron
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 January 2001(20 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Magna House Magna House, 18:32 London Road Staines Middlesex TW18 4BP

Secretary Name	Mr Owen Stephen Harkins
Status	Current
Appointed	04 September 2020(40 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(43 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Colin John Young
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(11 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 February 2000)
Role	Regional Director
Correspondence Address	9 Bay Close Earley Reading Berkshire RG6 2GH

Director Name	Mr John Ernest Clarke
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Garden Close Ashford Middlesex TW15 1LH

Director Name	Mr Thomas Stack
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1991(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1994)
Role	Managing Director
Correspondence Address	51 Blomfield Road London W9 2PD

Director Name	Mr Patrick Roche
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(11 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 June 1999)
Role	Managing Director
Correspondence Address	13 Wilton Crescent St Leonards Park Windsor Berkshire SL4 4YJ

Secretary Name	Peter Ronald Clausen-Thue
Nationality	British
Status	Resigned
Appointed	20 December 1991(11 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 April 1992)
Role	Company Director
Correspondence Address	30 Severn Drive Walton On Thames Surrey KT12 3BQ

Secretary Name	Lorna Catherine Palmer
Nationality	British
Status	Resigned
Appointed	07 April 1992(11 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 January 2012)
Role	Company Director
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

Director Name	Christopher Joseph Buckerfield
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(13 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	"Cheren" Temple Gardens Staines Middlesex TW18 3NQ

Director Name	Anthony John Williams
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(18 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 June 1999)
Role	Company Director
Correspondence Address	8 Lingfield Close Alton Hampshire GU34 2TZ

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(18 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(18 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Secretary Name	Craig Allan Gibson Smyth
Nationality	British
Status	Resigned
Appointed	02 June 1999(18 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Director Name	Christopher John Fahy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(20 years, 5 months after company formation)
Appointment Duration	8 years (resigned 19 January 2009)
Role	Company Director
Correspondence Address	Magna House 18/32 London Road Staines Middlesex TW18 4BP

Director Name	John Joseph Redmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2003(23 years after company formation)
Appointment Duration	5 years, 5 months (resigned 19 January 2009)
Role	Commercial Manager
Correspondence Address	10 Gomer Gardens Teddington Middlesex TW11 9AT

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2003(23 years after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2015)
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	5 Downshire Park South Hillsborough Co Down BT26 6RT Northern Ireland

Secretary Name	John Joseph Redmond
Nationality	Irish
Status	Resigned
Appointed	01 August 2003(23 years after company formation)
Appointment Duration	5 years, 5 months (resigned 19 January 2009)
Role	Commercial Manager
Correspondence Address	10 Gomer Gardens Teddington Middlesex TW11 9AT

Director Name	Mr Gary Ian Morgan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(28 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr Gary Ian Morgan
Nationality	British
Status	Resigned
Appointed	19 January 2009(28 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Peter John Humphrey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(31 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	Mr Tristan George Turnbull
Status	Resigned
Appointed	07 June 2012(31 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 September 2020)
Role	Company Director
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Neil Thomas
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(34 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(36 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Location

Registered Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Danzas Aei Inc. 50.00% Ordinary
50 at £1	London Cargo Group LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (1 week ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

6 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
7 September 2020	Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page)
7 September 2020	Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages)
19 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
9 December 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page)
9 December 2019	Change of details for London Cargo Group Limited as a person with significant control on 9 December 2019 (2 pages)
8 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
27 June 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
13 January 2017	Appointment of Mr David Alastair Trollope as a director on 11 January 2017 (2 pages)
13 January 2017	Appointment of Mr David Alastair Trollope as a director on 11 January 2017 (2 pages)
12 January 2017	Termination of appointment of Neil Thomas as a director on 11 January 2017 (1 page)
12 January 2017	Termination of appointment of Neil Thomas as a director on 11 January 2017 (1 page)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 June 2016	Compulsory strike-off action has been discontinued (1 page)
22 June 2016	Compulsory strike-off action has been discontinued (1 page)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 April 2016	Termination of appointment of Peter John Humphrey as a director on 30 March 2016 (1 page)
21 April 2016	Termination of appointment of Peter John Humphrey as a director on 30 March 2016 (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
30 March 2015	Appointment of Mr Neil Thomas as a director on 27 March 2015 (2 pages)
30 March 2015	Appointment of Mr Neil Thomas as a director on 27 March 2015 (2 pages)
27 March 2015	Termination of appointment of Mervyn Walker as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Mervyn Walker as a director on 27 March 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
28 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (4 pages)
24 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (4 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
7 June 2012	Appointment of Mr Peter John Humphrey as a director (2 pages)
7 June 2012	Appointment of Mr Tristan George Turnbull as a secretary (1 page)
7 June 2012	Termination of appointment of Gary Morgan as a secretary (1 page)
7 June 2012	Termination of appointment of Gary Morgan as a director (1 page)
7 June 2012	Appointment of Mr Tristan George Turnbull as a secretary (1 page)
7 June 2012	Termination of appointment of Gary Morgan as a secretary (1 page)
7 June 2012	Termination of appointment of Gary Morgan as a director (1 page)
7 June 2012	Appointment of Mr Peter John Humphrey as a director (2 pages)
7 February 2012	Termination of appointment of Lorna Palmer as a secretary (1 page)
7 February 2012	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom on 7 February 2012 (1 page)
7 February 2012	Termination of appointment of Lorna Palmer as a secretary (1 page)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 December 2011	Secretary's details changed for Mr Gary Ian Morgan on 20 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Mr Gary Ian Morgan on 20 December 2011 (2 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Registered office address changed from 27 Clement House Rainsborough Avenue London SE8 5RY on 20 December 2011 (1 page)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Registered office address changed from 27 Clement House Rainsborough Avenue London SE8 5RY on 20 December 2011 (1 page)
14 October 2011	Director's details changed for Mr Gary Ian Morgan on 1 January 2011 (3 pages)
14 October 2011	Director's details changed for Mr Gary Ian Morgan on 1 January 2011 (3 pages)
14 October 2011	Director's details changed for Mr Gary Ian Morgan on 1 January 2011 (3 pages)
21 June 2011	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 21 June 2011 (2 pages)
21 June 2011	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 21 June 2011 (2 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Secretary's details changed for Lorna Catherine Palmer on 20 December 2010 (1 page)
20 December 2010	Secretary's details changed for Lorna Catherine Palmer on 20 December 2010 (1 page)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
31 December 2009	Secretary's details changed for Mr Gary Ian Morgan on 20 December 2009 (1 page)
31 December 2009	Director's details changed for Mr Gary Ian Morgan on 20 December 2009 (2 pages)
31 December 2009	Secretary's details changed for Mr Gary Ian Morgan on 20 December 2009 (1 page)
31 December 2009	Director's details changed for Mr Gary Ian Morgan on 20 December 2009 (2 pages)
30 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Secretary's details changed for Gary Ian Morgan on 20 December 2009 (1 page)
30 December 2009	Director's details changed for Mr Gary Ian Morgan on 20 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Mervyn Walker on 20 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Gary Ian Morgan on 20 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Gary Ian Morgan on 20 December 2009 (1 page)
30 December 2009	Director's details changed for Mr Mervyn Walker on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Mervyn Walker on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for Mervyn Walker on 20 December 2009 (2 pages)
7 May 2009	Director and secretary appointed gary morgan (2 pages)
7 May 2009	Director and secretary appointed gary morgan (2 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 February 2009	Appointment terminated director christopher fahy (1 page)
3 February 2009	Appointment terminated director christopher fahy (1 page)
3 February 2009	Appointment terminated secretary john redmond (1 page)
3 February 2009	Appointment terminated director john redmond (1 page)
3 February 2009	Appointment terminated director john redmond (1 page)
3 February 2009	Appointment terminated secretary john redmond (1 page)
30 December 2008	Return made up to 20/12/08; full list of members (5 pages)
30 December 2008	Secretary's change of particulars / lorna palmer / 20/12/2008 (1 page)
30 December 2008	Return made up to 20/12/08; full list of members (5 pages)
30 December 2008	Secretary's change of particulars / lorna palmer / 20/12/2008 (1 page)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
9 January 2007	Return made up to 20/12/06; full list of members (3 pages)
9 January 2007	Return made up to 20/12/06; full list of members (3 pages)
23 May 2006	Return made up to 20/12/05; full list of members; amend (7 pages)
23 May 2006	Return made up to 20/12/05; full list of members; amend (7 pages)
10 May 2006	Secretary's particulars changed (1 page)
10 May 2006	Secretary's particulars changed (1 page)
21 March 2006	Return made up to 20/12/05; full list of members (7 pages)
21 March 2006	Return made up to 20/12/05; full list of members (7 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
19 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 December 2004	Secretary's particulars changed (1 page)
1 December 2004	Secretary's particulars changed (1 page)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	Secretary resigned;director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (3 pages)
14 January 2004	Return made up to 20/12/03; full list of members (7 pages)
14 January 2004	New secretary appointed;new director appointed (3 pages)
14 January 2004	New secretary appointed;new director appointed (3 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Secretary resigned;director resigned (1 page)
14 January 2004	Return made up to 20/12/03; full list of members (7 pages)
6 November 2003	Secretary's particulars changed (1 page)
6 November 2003	Secretary's particulars changed (1 page)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 January 2003	Return made up to 20/12/02; full list of members; amend (6 pages)
6 January 2003	Return made up to 20/12/02; full list of members; amend (6 pages)
30 December 2002	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 December 2002	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 October 2002	Registered office changed on 10/10/02 from: crown house church road claygate,esher surrey KT10 0LP (1 page)
10 October 2002	Registered office changed on 10/10/02 from: crown house church road claygate,esher surrey KT10 0LP (1 page)
8 February 2002	Return made up to 20/12/01; full list of members; amend (7 pages)
8 February 2002	Return made up to 20/12/01; full list of members; amend (7 pages)
7 February 2002	Secretary's particulars changed (1 page)
7 February 2002	Secretary's particulars changed (1 page)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 January 2002	Return made up to 20/12/01; full list of members (7 pages)
4 January 2002	Return made up to 20/12/01; full list of members (7 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
17 January 2001	New director appointed (2 pages)
22 December 2000	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 December 2000	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
10 January 2000	Return made up to 20/12/99; full list of members (7 pages)
10 January 2000	Return made up to 20/12/99; full list of members (7 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
19 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
19 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
5 January 1999	Return made up to 20/12/98; full list of members (6 pages)
5 January 1999	Return made up to 20/12/98; full list of members (6 pages)
9 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
9 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
11 January 1998	Return made up to 20/12/97; no change of members (4 pages)
11 January 1998	Return made up to 20/12/97; no change of members (4 pages)
17 March 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
17 March 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 December 1996	Return made up to 20/12/96; no change of members (4 pages)
10 December 1996	Return made up to 20/12/96; no change of members (4 pages)
18 November 1996	Resolutions (W)ELRES ‐ S386 dis app auds 14/11/96 (1 page)
18 November 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 14/11/96 (2 pages)
18 November 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 14/11/96 (2 pages)
18 November 1996	Resolutions (W)ELRES ‐ S386 dis app auds 14/11/96 (1 page)
24 January 1996	Return made up to 20/12/95; full list of members (6 pages)
24 January 1996	Return made up to 20/12/95; full list of members (6 pages)
20 September 1995	Full accounts made up to 31 March 1995 (6 pages)
20 September 1995	Full accounts made up to 31 March 1995 (6 pages)
4 August 1980	Incorporation (19 pages)
4 August 1980	Incorporation (19 pages)

Cranford Forwarders Bond Limited

Business Activity

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Shareholders

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Filing History

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