Company NameCranford Time-Share Limited
Company StatusDissolved
Company Number01643226
CategoryPrivate Limited Company
Incorporation Date14 June 1982(41 years, 9 months ago)
Dissolution Date16 June 2015 (8 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameEllen Dahl Bang
Date of BirthAugust 1962 (Born 61 years ago)
NationalityDanish
StatusClosed
Appointed05 December 2005(23 years, 6 months after company formation)
Appointment Duration9 years, 6 months (closed 16 June 2015)
RoleStoryteller
Country of ResidenceDenmark
Correspondence AddressBerstorfflund Alle 52
Charlottenlund
2920
Denmark
Director NameLars Guldberg Bang
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityDanish
StatusClosed
Appointed05 December 2005(23 years, 6 months after company formation)
Appointment Duration9 years, 6 months (closed 16 June 2015)
RoleRegional Sales Director
Country of ResidenceDenmark
Correspondence AddressBernstorfflund Alle 52
Charlottenlund
2920
Denmark
Secretary NameLars Guldberg Bang
NationalityDanish
StatusClosed
Appointed05 December 2005(23 years, 6 months after company formation)
Appointment Duration9 years, 6 months (closed 16 June 2015)
RoleRegional Sales Director
Country of ResidenceDenmark
Correspondence AddressBernstorfflund Alle 52
Charlottenlund
2920
Denmark
Director NameDennis Anthony Lloyd
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(9 years, 4 months after company formation)
Appointment Duration5 years (resigned 13 November 1996)
RoleBank Manager
Correspondence AddressGreencliffe 1 Les Fond Farm
Les Fond Lane Grouville
Jersey
Channel Islands
JE3 9AS
Director NameDavid Michael Paul
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(9 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 15 May 1997)
RoleBank Manager
Correspondence AddressBlanc Pignon 4 Les Ametots
Bagatelle Lane St Saviour
Jersey
Channel Islands
Secretary NameJohn James Lawson
NationalityBritish
StatusResigned
Appointed08 November 1991(9 years, 4 months after company formation)
Appointment Duration5 years (resigned 13 November 1996)
RoleCompany Director
Correspondence Address39-41 Broad Street
St Helier
Jersey
Channel Islands
Director NameBrian Kenyon
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1996(14 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 November 1998)
RoleTrust Director
Correspondence Address4 La Retraite
La Rue De Trachy
St Helier
Jersey
JE2 3JN
Director NameAntony Dirk Morin
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1997(14 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 July 1998)
RoleAssociate Director
Correspondence AddressFlat 4
89 Rouge Bouillon St Helier
Jersey
JE2 3ZB
Director NamePaul Luis Le Brocq
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(16 years after company formation)
Appointment Duration4 months (resigned 05 November 1998)
RoleAssociate Dir
Correspondence AddressSea Breeze
La Grande Route Des Sablons
Grouville
Jersey
JE3 9FE
Director NameMr Andrew William James Horton
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1998(16 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 May 2004)
RoleAdministration Manager
Country of ResidenceEngland
Correspondence Address22 Carey Way
Olney
Buckinghamshire
MK46 4DR
Director NameMr Michael Thomas James Horton
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1998(16 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 January 2004)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressWalnut House
The Paddock Emberton
Olney
Buckinghamshire
MK46 5DJ
Director NameMichael Murphy
Date of BirthOctober 1954 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed28 April 2003(20 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 December 2005)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address43 Summerville Avenue
Waterford
Irish
Director NameDavid John Edmondson
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2004(22 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 05 December 2005)
RoleManaging Director
Correspondence Address31 Ledsham Park Drive
Ledsham
Little Sutton
Cheshire
CH66 4XZ
Wales
Secretary NameBarclaytrust Jersey Limited (Corporation)
StatusResigned
Appointed13 November 1996(14 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 November 1998)
Correspondence Address39-41 Broad Street
St Helier
Jersey
JE4 8PU
Secretary NameContinental Trustees Limited (Corporation)
StatusResigned
Appointed05 November 1998(16 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 05 December 2005)
Correspondence AddressSuite 32-35 London Fruit Exchange
Brushfield Street
London
E1 6EU

Location

Registered Address1 Westferry Circus
Canary Wharf
London
E14 4HD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £1Lars Guldberg Bang
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
23 February 2015Application to strike the company off the register (3 pages)
23 February 2015Application to strike the company off the register (3 pages)
29 November 2014Accounts made up to 31 March 2014 (2 pages)
29 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(5 pages)
29 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(5 pages)
29 November 2014Accounts made up to 31 March 2014 (2 pages)
29 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(5 pages)
29 January 2014Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF on 29 January 2014 (1 page)
29 January 2014Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF on 29 January 2014 (1 page)
15 November 2013Annual return made up to 8 November 2013 with a full list of shareholders (5 pages)
15 November 2013Accounts made up to 31 March 2013 (2 pages)
15 November 2013Accounts made up to 31 March 2013 (2 pages)
15 November 2013Annual return made up to 8 November 2013 with a full list of shareholders (5 pages)
15 November 2013Annual return made up to 8 November 2013 with a full list of shareholders (5 pages)
15 January 2013Registered office address changed from 2-4 Great Eastern Street London EC2A3NT on 15 January 2013 (1 page)
15 January 2013Registered office address changed from 2-4 Great Eastern Street London EC2A3NT on 15 January 2013 (1 page)
14 January 2013Accounts made up to 31 March 2012 (2 pages)
14 January 2013Accounts made up to 31 March 2012 (2 pages)
23 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
23 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
23 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
31 January 2012Accounts made up to 31 March 2011 (2 pages)
31 January 2012Accounts made up to 31 March 2011 (2 pages)
28 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
7 December 2010Accounts made up to 31 March 2010 (3 pages)
7 December 2010Accounts made up to 31 March 2010 (3 pages)
21 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
21 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
21 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
22 January 2010Accounts made up to 31 March 2009 (2 pages)
22 January 2010Accounts made up to 31 March 2009 (2 pages)
14 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
14 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
14 November 2009Director's details changed for Ellen Dahl Bang on 1 November 2009 (2 pages)
14 November 2009Director's details changed for Lars Guldberg Bang on 1 November 2009 (2 pages)
14 November 2009Director's details changed for Ellen Dahl Bang on 1 November 2009 (2 pages)
14 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
14 November 2009Director's details changed for Lars Guldberg Bang on 1 November 2009 (2 pages)
14 November 2009Director's details changed for Ellen Dahl Bang on 1 November 2009 (2 pages)
14 November 2009Director's details changed for Lars Guldberg Bang on 1 November 2009 (2 pages)
26 January 2009Accounts made up to 31 March 2008 (2 pages)
26 January 2009Accounts made up to 31 March 2008 (2 pages)
5 December 2008Return made up to 08/11/08; full list of members (3 pages)
5 December 2008Return made up to 08/11/08; full list of members (3 pages)
21 January 2008Accounts made up to 31 March 2007 (2 pages)
21 January 2008Accounts made up to 31 March 2007 (2 pages)
5 December 2007Return made up to 08/11/07; full list of members (2 pages)
5 December 2007Return made up to 08/11/07; full list of members (2 pages)
19 January 2007Accounts made up to 31 March 2006 (2 pages)
19 January 2007Accounts made up to 31 March 2006 (2 pages)
5 January 2007Return made up to 08/11/06; full list of members (2 pages)
5 January 2007Registered office changed on 05/01/07 from: 16 rotten row great brickhill milton keynes MK17 9BA (1 page)
5 January 2007Location of debenture register (1 page)
5 January 2007Location of register of members (1 page)
5 January 2007Return made up to 08/11/06; full list of members (2 pages)
5 January 2007Registered office changed on 05/01/07 from: 16 rotten row great brickhill milton keynes MK17 9BA (1 page)
5 January 2007Location of register of members (1 page)
5 January 2007Location of debenture register (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Secretary resigned (1 page)
2 January 2007Secretary resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
22 December 2006New secretary appointed;new director appointed (2 pages)
22 December 2006New director appointed (2 pages)
22 December 2006New secretary appointed;new director appointed (2 pages)
22 December 2006New director appointed (2 pages)
17 November 2005Accounts made up to 31 March 2005 (2 pages)
17 November 2005Accounts made up to 31 March 2005 (2 pages)
10 November 2005Return made up to 08/11/05; full list of members (3 pages)
10 November 2005Return made up to 08/11/05; full list of members (3 pages)
10 November 2005Secretary's particulars changed (1 page)
10 November 2005Secretary's particulars changed (1 page)
5 January 2005Registered office changed on 05/01/05 from: elder house 518 elder gate milton keynes buckinghamshire MK9 1LR (1 page)
5 January 2005Registered office changed on 05/01/05 from: elder house 518 elder gate milton keynes buckinghamshire MK9 1LR (1 page)
20 December 2004Return made up to 08/11/04; full list of members (7 pages)
20 December 2004Return made up to 08/11/04; full list of members (7 pages)
11 November 2004Accounts made up to 31 March 2004 (2 pages)
11 November 2004Accounts made up to 31 March 2004 (2 pages)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
1 March 2004Director resigned (1 page)
1 March 2004Director resigned (1 page)
9 January 2004Registered office changed on 09/01/04 from: baryta house 29 victoria avenue southend on sea essex SS2 6AR (1 page)
9 January 2004Registered office changed on 09/01/04 from: baryta house 29 victoria avenue southend on sea essex SS2 6AR (1 page)
8 January 2004Accounts made up to 31 March 2003 (2 pages)
8 January 2004Accounts made up to 31 March 2003 (2 pages)
1 December 2003Return made up to 08/11/03; full list of members (7 pages)
1 December 2003Return made up to 08/11/03; full list of members (7 pages)
3 June 2003New director appointed (2 pages)
3 June 2003New director appointed (2 pages)
25 November 2002Return made up to 08/11/02; full list of members (7 pages)
25 November 2002Return made up to 08/11/02; full list of members (7 pages)
7 October 2002Accounts made up to 31 March 2002 (2 pages)
7 October 2002Accounts made up to 31 March 2002 (2 pages)
22 November 2001Return made up to 08/11/01; full list of members (6 pages)
22 November 2001Return made up to 08/11/01; full list of members (6 pages)
6 November 2001Accounts made up to 31 March 2001 (2 pages)
6 November 2001Accounts made up to 31 March 2001 (2 pages)
21 November 2000Return made up to 08/11/00; full list of members (6 pages)
21 November 2000Return made up to 08/11/00; full list of members (6 pages)
15 November 2000Accounts made up to 31 March 2000 (2 pages)
15 November 2000Accounts made up to 31 March 2000 (2 pages)
14 June 2000Director's particulars changed (1 page)
14 June 2000Director's particulars changed (1 page)
22 November 1999Return made up to 08/11/99; full list of members (6 pages)
22 November 1999Return made up to 08/11/99; full list of members (6 pages)
16 November 1999Accounts made up to 31 March 1999 (2 pages)
16 November 1999Accounts made up to 31 March 1999 (2 pages)
17 November 1998New director appointed (2 pages)
17 November 1998New director appointed (2 pages)
17 November 1998Return made up to 08/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
(9 pages)
17 November 1998New secretary appointed (2 pages)
17 November 1998New director appointed (2 pages)
17 November 1998New director appointed (2 pages)
17 November 1998Return made up to 08/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
(9 pages)
17 November 1998Accounts made up to 31 March 1998 (2 pages)
17 November 1998Accounts made up to 31 March 1998 (2 pages)
17 November 1998New secretary appointed (2 pages)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
15 September 1998New director appointed (1 page)
15 September 1998New director appointed (1 page)
1 December 1997Return made up to 08/11/97; no change of members (4 pages)
1 December 1997Return made up to 08/11/97; no change of members (4 pages)
17 September 1997Accounts made up to 31 March 1997 (2 pages)
17 September 1997Accounts made up to 31 March 1997 (2 pages)
1 July 1997Director resigned (1 page)
1 July 1997Director resigned (1 page)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
2 February 1997New director appointed (2 pages)
2 February 1997New director appointed (2 pages)
2 February 1997Director resigned (1 page)
2 February 1997Accounts made up to 31 March 1996 (2 pages)
2 February 1997Secretary resigned (1 page)
2 February 1997Accounts made up to 31 March 1996 (2 pages)
2 February 1997Secretary resigned (1 page)
2 February 1997Director resigned (1 page)
2 February 1997New secretary appointed (2 pages)
2 February 1997New secretary appointed (2 pages)
6 December 1996Return made up to 08/11/96; full list of members (6 pages)
6 December 1996Return made up to 08/11/96; full list of members (6 pages)
29 November 1995Accounts made up to 31 March 1995 (2 pages)
29 November 1995Return made up to 08/11/95; no change of members (4 pages)
29 November 1995Accounts made up to 31 March 1995 (2 pages)
29 November 1995Return made up to 08/11/95; no change of members (4 pages)
14 June 1982Certificate of incorporation (1 page)
14 June 1982Certificate of incorporation (1 page)