Company NameCramb & Dean (London) Limited
Company StatusDissolved
Company Number01862598
CategoryPrivate Limited Company
Incorporation Date9 November 1984(39 years, 4 months ago)
Dissolution Date6 March 2017 (7 years ago)
Previous NameHeronflint Construction Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMr Andrew John Lunson
NationalityBritish
StatusClosed
Appointed26 October 1991(6 years, 11 months after company formation)
Appointment Duration25 years, 4 months (closed 06 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBourne House Cottage
Weeford
Lichfield
Staffordshire
WS14 0PJ
Director NameDonald Murdoch Carmichael
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1993(8 years, 11 months after company formation)
Appointment Duration23 years, 4 months (closed 06 March 2017)
RoleCompany Director
Correspondence Address7 Edgecott Close
Caddington
Luton
Bedfordshire
LU1 4HG
Director NameMr Richard Elwin Sapcote
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1996(11 years, 4 months after company formation)
Appointment Duration20 years, 11 months (closed 06 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLilley Green Hall
Lilley Green Road
Alvechurch
West Midlands
B48 7HA
Director NameRobert Stanley Fells
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2001(16 years, 4 months after company formation)
Appointment Duration15 years, 11 months (closed 06 March 2017)
RoleSmall Works Director
Correspondence Address7 Beck Lane
Beckenham
Kent
BR3 4RD
Director NameMr Andrew John Lunson
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2004(19 years, 4 months after company formation)
Appointment Duration12 years, 11 months (closed 06 March 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBourne House Cottage
Weeford
Lichfield
Staffordshire
WS14 0PJ
Director NameVernon Francis Moffitt
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2004(19 years, 9 months after company formation)
Appointment Duration12 years, 6 months (closed 06 March 2017)
RoleRoofing Manager
Correspondence Address17 Harriet Way
Bushey Heath
Hertfordshire
WD23 4JH
Director NameJohn Richard Blake
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(6 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 1996)
RoleCompany Director
Correspondence Address11 New Church Road
Sutton Coldfield
West Midlands
B73 5RT
Director NameRodney Clive Blake
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(6 years, 11 months after company formation)
Appointment Duration12 years, 5 months (resigned 16 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Goldieslie Road
Sutton Coldfield
West Midlands
B73 5PG
Director NameAnthony Paul Sheppard
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1993(8 years, 11 months after company formation)
Appointment Duration11 years, 5 months (resigned 01 April 2005)
RoleCompany Director
Correspondence Address55 Harvey Road
Croxley Green
Hertfordshire
WD3 3BS
Director NameColin Stanley Williamson
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1993(8 years, 11 months after company formation)
Appointment Duration12 years, 10 months (resigned 31 August 2006)
RoleCompany Director
Correspondence AddressJasmine Cottage
2 Drakes Close
Hollywood
West Midlands
B47 5HQ

Location

Registered AddressC/O Chantrey Vellacott Dfk Llp
Russell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2006
Turnover£2,563,679
Net Worth£319,604
Current Liabilities£874,664

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

6 March 2017Final Gazette dissolved following liquidation (1 page)
6 March 2017Final Gazette dissolved following liquidation (1 page)
6 December 2016Return of final meeting in a creditors' voluntary winding up (4 pages)
6 December 2016Return of final meeting in a creditors' voluntary winding up (4 pages)
20 June 2016Liquidators' statement of receipts and payments to 20 May 2016 (5 pages)
20 June 2016Liquidators' statement of receipts and payments to 20 May 2016 (5 pages)
29 December 2015Liquidators' statement of receipts and payments to 20 November 2015 (5 pages)
29 December 2015Liquidators' statement of receipts and payments to 20 November 2015 (7 pages)
29 December 2015Liquidators statement of receipts and payments to 20 November 2015 (7 pages)
29 December 2015Liquidators statement of receipts and payments to 20 November 2015 (5 pages)
29 December 2015Liquidators' statement of receipts and payments to 20 November 2015 (5 pages)
29 December 2015Liquidators' statement of receipts and payments to 20 November 2015 (7 pages)
10 June 2015Liquidators statement of receipts and payments to 20 May 2015 (5 pages)
10 June 2015Liquidators' statement of receipts and payments to 20 May 2015 (5 pages)
10 June 2015Liquidators' statement of receipts and payments to 20 May 2015 (5 pages)
8 December 2014Liquidators statement of receipts and payments to 20 November 2014 (5 pages)
8 December 2014Liquidators' statement of receipts and payments to 20 November 2014 (5 pages)
8 December 2014Liquidators' statement of receipts and payments to 20 November 2014 (5 pages)
4 June 2014Liquidators' statement of receipts and payments to 20 May 2014 (5 pages)
4 June 2014Liquidators' statement of receipts and payments to 20 May 2014 (5 pages)
4 June 2014Liquidators statement of receipts and payments to 20 May 2014 (5 pages)
6 December 2013Liquidators' statement of receipts and payments to 20 November 2013 (5 pages)
6 December 2013Liquidators' statement of receipts and payments to 20 November 2013 (5 pages)
6 December 2013Liquidators statement of receipts and payments to 20 November 2013 (5 pages)
7 June 2013Liquidators' statement of receipts and payments to 20 May 2013 (5 pages)
7 June 2013Liquidators' statement of receipts and payments to 20 May 2013 (5 pages)
7 June 2013Liquidators statement of receipts and payments to 20 May 2013 (5 pages)
13 February 2013Liquidators' statement of receipts and payments to 20 November 2012 (5 pages)
13 February 2013Liquidators' statement of receipts and payments to 20 November 2012 (5 pages)
13 February 2013Liquidators statement of receipts and payments to 20 November 2012 (5 pages)
28 May 2012Liquidators' statement of receipts and payments to 20 May 2012 (5 pages)
28 May 2012Liquidators statement of receipts and payments to 20 May 2012 (5 pages)
28 May 2012Liquidators' statement of receipts and payments to 20 May 2012 (5 pages)
5 December 2011Liquidators statement of receipts and payments to 20 November 2011 (5 pages)
5 December 2011Liquidators' statement of receipts and payments to 20 November 2011 (5 pages)
5 December 2011Liquidators' statement of receipts and payments to 20 November 2011 (5 pages)
19 July 2011Liquidators' statement of receipts and payments to 20 May 2011 (5 pages)
19 July 2011Liquidators statement of receipts and payments to 20 May 2011 (5 pages)
19 July 2011Liquidators' statement of receipts and payments to 20 May 2011 (5 pages)
23 December 2010Liquidators statement of receipts and payments to 20 November 2010 (6 pages)
23 December 2010Liquidators' statement of receipts and payments to 20 November 2010 (6 pages)
23 December 2010Liquidators' statement of receipts and payments to 20 November 2010 (6 pages)
3 June 2010Liquidators' statement of receipts and payments to 20 May 2010 (6 pages)
3 June 2010Liquidators statement of receipts and payments to 20 May 2010 (6 pages)
3 June 2010Liquidators' statement of receipts and payments to 20 May 2010 (6 pages)
1 December 2009Liquidators statement of receipts and payments to 20 November 2009 (6 pages)
1 December 2009Liquidators' statement of receipts and payments to 20 November 2009 (6 pages)
1 December 2009Liquidators' statement of receipts and payments to 20 November 2009 (6 pages)
25 June 2009Liquidators statement of receipts and payments to 20 May 2009 (6 pages)
25 June 2009Liquidators' statement of receipts and payments to 20 May 2009 (6 pages)
25 June 2009Liquidators' statement of receipts and payments to 20 May 2009 (6 pages)
2 June 2008Statement of affairs with form 2.15B/2.14B (12 pages)
2 June 2008Statement of affairs with form 2.15B/2.14B (12 pages)
21 May 2008Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
21 May 2008Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
21 January 2008Result of meeting of creditors (3 pages)
21 January 2008Result of meeting of creditors (3 pages)
15 January 2008Statement of administrator's proposal (23 pages)
15 January 2008Statement of administrator's proposal (23 pages)
1 November 2007Registered office changed on 01/11/07 from: 87 camden street birmingham west midlands B1 3DE (1 page)
1 November 2007Registered office changed on 01/11/07 from: 87 camden street birmingham west midlands B1 3DE (1 page)
29 October 2007Appointment of an administrator (1 page)
29 October 2007Appointment of an administrator (1 page)
29 July 2007Full accounts made up to 31 March 2006 (22 pages)
29 July 2007Full accounts made up to 31 March 2006 (22 pages)
10 November 2006Return made up to 26/10/06; full list of members (3 pages)
10 November 2006Return made up to 26/10/06; full list of members (3 pages)
28 September 2006Director resigned (1 page)
28 September 2006Director resigned (1 page)
21 December 2005Full accounts made up to 31 March 2005 (20 pages)
21 December 2005Full accounts made up to 31 March 2005 (20 pages)
24 November 2005Return made up to 26/10/05; full list of members (3 pages)
24 November 2005Return made up to 26/10/05; full list of members (3 pages)
27 April 2005Director resigned (1 page)
27 April 2005Director's particulars changed (1 page)
27 April 2005Director resigned (1 page)
27 April 2005Director's particulars changed (1 page)
7 December 2004Full accounts made up to 31 March 2004 (20 pages)
7 December 2004Full accounts made up to 31 March 2004 (20 pages)
25 November 2004Return made up to 26/10/04; full list of members (9 pages)
25 November 2004Return made up to 26/10/04; full list of members (9 pages)
20 September 2004New director appointed (2 pages)
20 September 2004New director appointed (2 pages)
4 May 2004Director resigned (1 page)
4 May 2004Director resigned (1 page)
6 April 2004New director appointed (2 pages)
6 April 2004New director appointed (2 pages)
23 January 2004Full accounts made up to 31 March 2003 (21 pages)
23 January 2004Full accounts made up to 31 March 2003 (21 pages)
27 November 2003Return made up to 26/10/03; full list of members (9 pages)
27 November 2003Return made up to 26/10/03; full list of members (9 pages)
12 December 2002Full accounts made up to 31 March 2002 (19 pages)
12 December 2002Full accounts made up to 31 March 2002 (19 pages)
26 November 2002Return made up to 26/10/02; full list of members (9 pages)
26 November 2002Return made up to 26/10/02; full list of members (9 pages)
30 January 2002Full accounts made up to 31 March 2001 (15 pages)
30 January 2002Full accounts made up to 31 March 2001 (15 pages)
14 November 2001Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 November 2001Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 October 2001Director's particulars changed (1 page)
16 October 2001Director's particulars changed (1 page)
11 April 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
4 January 2001Full accounts made up to 31 March 2000 (15 pages)
4 January 2001Full accounts made up to 31 March 2000 (15 pages)
21 November 2000Return made up to 26/10/00; full list of members (7 pages)
21 November 2000Return made up to 26/10/00; full list of members (7 pages)
17 May 2000Director's particulars changed (1 page)
17 May 2000Director's particulars changed (1 page)
23 November 1999Return made up to 26/10/99; full list of members (7 pages)
23 November 1999Return made up to 26/10/99; full list of members (7 pages)
21 October 1999Full accounts made up to 31 March 1999 (16 pages)
21 October 1999Full accounts made up to 31 March 1999 (16 pages)
25 November 1998Return made up to 26/10/98; no change of members (11 pages)
25 November 1998Return made up to 26/10/98; no change of members (11 pages)
23 October 1998Full accounts made up to 31 March 1998 (17 pages)
23 October 1998Full accounts made up to 31 March 1998 (17 pages)
25 November 1997Return made up to 26/10/97; full list of members (13 pages)
25 November 1997Return made up to 26/10/97; full list of members (13 pages)
29 October 1997Full accounts made up to 31 March 1997 (15 pages)
29 October 1997Full accounts made up to 31 March 1997 (15 pages)
26 November 1996Return made up to 26/10/96; no change of members (11 pages)
26 November 1996Return made up to 26/10/96; no change of members (11 pages)
27 October 1996Full accounts made up to 31 March 1996 (15 pages)
27 October 1996Full accounts made up to 31 March 1996 (15 pages)
7 April 1996New director appointed (2 pages)
7 April 1996Director resigned (1 page)
7 April 1996Director resigned (1 page)
7 April 1996New director appointed (2 pages)
27 November 1995Return made up to 26/10/95; no change of members (16 pages)
27 November 1995Return made up to 26/10/95; no change of members (16 pages)
5 September 1995Full accounts made up to 31 March 1995 (16 pages)
5 September 1995Full accounts made up to 31 March 1995 (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (53 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (10 pages)
15 November 1994Return made up to 26/10/94; full list of members (12 pages)
15 November 1994Return made up to 26/10/94; full list of members (12 pages)
22 July 1994Particulars of mortgage/charge (3 pages)
22 July 1994Particulars of mortgage/charge (3 pages)
11 July 1994Memorandum and Articles of Association (16 pages)
11 July 1994Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
11 July 1994Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
11 July 1994Memorandum and Articles of Association (16 pages)
25 October 1991Ad 21/10/91--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
25 October 1991Registered office changed on 25/10/91 from: 87 camden street birmingham B1 3DE (1 page)
25 October 1991Registered office changed on 25/10/91 from: 87 camden street birmingham B1 3DE (1 page)
25 October 1991Ad 21/10/91--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
25 October 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
25 October 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
23 May 1991New director appointed (4 pages)
23 May 1991New director appointed (4 pages)
23 May 1991New director appointed (5 pages)
23 May 1991New director appointed (5 pages)
11 April 1990Director resigned (2 pages)
11 April 1990Director resigned (2 pages)
29 December 1989Declaration of satisfaction of mortgage/charge (1 page)
29 December 1989Declaration of satisfaction of mortgage/charge (1 page)
9 November 1984Incorporation (13 pages)
9 November 1984Incorporation (13 pages)