| Company Name | Cranbourne Investments International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02244906 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1988(36 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Mainlatch Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Prof Andreas Constantine Papadakis |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1992(4 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 15 February 2000) |
| Role | Publisher |
| Correspondence Address | 16 Grosvenor Place London SW1X 7HH |
| Secretary Name | Sheila Loveday De Vallee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1998(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 16 Grosvenor Place London SW1X 7HH |
| Secretary Name | Costas Michael Eleftheriades |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(4 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 23 July 1998) |
| Role | Company Director |
| Correspondence Address | Greenfield 28 Hall Barn Road Isleham Ely Cambridgeshire CB7 5QZ |
Location
| Registered Address | 107 Park Street London W1Y 3FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 27/31,blandford street london W1H 3AD (1 page) |
| 27 July 1998 | New secretary appointed (2 pages) |
| 27 July 1998 | Secretary resigned (1 page) |
| 24 May 1998 | Return made up to 18/04/98; no change of members (4 pages) |
| 18 May 1998 | Company name changed mainlatch LIMITED\certificate issued on 19/05/98 (3 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 May 1997 | Return made up to 18/04/97; no change of members (4 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 March 1993 (7 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 March 1992 (7 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 20 December 1996 | Return made up to 18/04/96; full list of members
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