| Company Name | Cranfield Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01779662 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1983(40 years, 4 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
| Previous Name | Foster & Cranfield Consultancy Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Gerald Russell Eades |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1991(7 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 11 Maresfield Chepstow Road Croydon CR0 5UA |
| Director Name | Glyn Clifford White |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1994(10 years, 8 months after company formation) |
| Appointment Duration | 8 years (closed 01 October 2002) |
| Role | Independent Financial Adviser |
| Correspondence Address | 25 Gander Hill Haywards Heath West Sussex RH16 1QU |
| Director Name | Ralph Michael Rathbone Head |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(13 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 October 2002) |
| Role | Independent Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sylvanus Close Colchester Essex CO3 3NN |
| Director Name | Mr Charles McGarrigle |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 March 1994) |
| Role | Pensions Consultant |
| Correspondence Address | 14 Kearton Close Kenley Surrey CR8 5EN |
| Director Name | Gerald Russell Eades |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 May 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Maresfield Chepstow Road Croydon CR0 5UA |
| Director Name | Mr Guy Miles Enriquez |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 22 April 1996) |
| Role | Auctioneer/Valuer |
| Correspondence Address | 6 Well Lane East Sheen London SW14 7AJ |
| Director Name | Mr Guy Miles Enriquez |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 22 April 1996) |
| Role | Auctioneer/Valuer |
| Correspondence Address | 6 Well Lane East Sheen London SW14 7AJ |
| Director Name | Ralph Michael Rathbone Head |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 September 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Sylvanus Close Colchester Essex CO3 3NN |
| Director Name | William Jeremy Weston |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 22 April 1996) |
| Role | Auctioneer/Valuer |
| Correspondence Address | 201 Gilbert House Barbican Estate London EC2Y 8BD |
| Director Name | Francesca Sonja Karen Stewart |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1998(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 February 2000) |
| Role | Independent Financial Adviser |
| Correspondence Address | Beacon Cottage Beacon View Road Elstead Godalming Surrey GU8 6DT |
Location
| Registered Address | 9 Staple Inn London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £464,540 |
| Gross Profit | £462,040 |
| Net Worth | -£29,849 |
| Cash | £1,125 |
| Current Liabilities | £88,046 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2002 | Application for striking-off (1 page) |
| 16 October 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 17 January 2001 | Full accounts made up to 30 September 2000 (14 pages) |
| 27 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 20 November 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
| 13 November 2000 | Return made up to 14/10/00; full list of members
|
| 3 November 1999 | Return made up to 14/10/99; full list of members
|
| 28 June 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 15 April 1999 | Particulars of mortgage/charge (7 pages) |
| 9 February 1999 | Particulars of mortgage/charge (3 pages) |
| 22 October 1998 | Return made up to 14/10/98; full list of members
|
| 10 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 29 July 1998 | New director appointed (2 pages) |
| 30 October 1997 | Return made up to 14/10/97; full list of members
|
| 2 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 31 December 1996 | New director appointed (2 pages) |
| 5 November 1996 | Return made up to 14/10/96; no change of members
|
| 21 July 1996 | Director resigned (1 page) |
| 21 July 1996 | Director resigned (1 page) |
| 28 June 1996 | Company name changed foster & cranfield consultancy l imited\certificate issued on 01/07/96 (2 pages) |
| 11 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 6 June 1996 | New director appointed (2 pages) |
| 25 April 1996 | Director resigned (2 pages) |
| 25 April 1996 | Director resigned (2 pages) |
| 8 January 1996 | Registered office changed on 08/01/96 from: challinor house 19 clerkenwell close london EC1R 0RR (1 page) |
| 13 November 1995 | Return made up to 14/10/95; no change of members
|
| 20 October 1995 | Registered office changed on 20/10/95 from: 20 britton street london EC1M 5NQ (1 page) |
| 16 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |