| Company Name | Cranebox Limited |
|---|---|
| Directors | William Henry Kenneth Simpson and Nicholas Aspinall |
| Company Status | Dissolved |
| Company Number | 02180663 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1987(36 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Secretary Name | Andrew Martyn Pytches |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Shirley Road Enfield Middlesex EN2 6SB |
| Director Name | William Henry Kenneth Simpson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1993(5 years, 9 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Accountant |
| Correspondence Address | Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ |
| Director Name | Mr Nicholas Aspinall |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1997(9 years, 6 months after company formation) |
| Appointment Duration | 27 years |
| Role | Solicitor |
| Correspondence Address | 45 Southdean Gardens Wimbledon London SW19 6NT |
| Director Name | John Temple Gore |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 December 1991) |
| Role | Insurance Broker |
| Correspondence Address | 55 Flood Street London SW3 5SU |
| Director Name | Bryan Joseph Hayes |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 19 July 1993) |
| Role | Reinsurance Broker |
| Correspondence Address | 1 Abbotts Court Thackeray Street London W8 4AL |
| Director Name | Michael Keith Rossor |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 July 1993) |
| Role | Accountant |
| Correspondence Address | 72 Links Way Eden Park Beckenham Kent BR3 3DQ |
| Director Name | Mr Peter George Droussiotis |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1993(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 April 1997) |
| Role | Barrister |
| Correspondence Address | 8 Bidwell Gardens Muswell Hill London N11 2AX |
Location
| Registered Address | Minet House 66 Prescot St London E1 8BU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1992 (31 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 26 December 1997 | Dissolved (1 page) |
|---|---|
| 26 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 1997 | Resolutions
|
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | New director appointed (2 pages) |
| 4 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 1995 | Liquidators statement of receipts and payments (6 pages) |