Company NameCronway Consultants Limited
Company StatusDissolved
Company Number02246316
CategoryPrivate Limited Company
Incorporation Date20 April 1988(36 years ago)
Dissolution Date11 April 2006 (18 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael William Austin
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1992(4 years, 6 months after company formation)
Appointment Duration13 years, 5 months (closed 11 April 2006)
RoleChartered Engineer
Correspondence AddressBadgers Close
10 Keaton Close
Bexhill On Sea
East Sussex
TN39 4HF
Director NameDiana Marjorie Fletcher
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1992(4 years, 6 months after company formation)
Appointment Duration13 years, 5 months (closed 11 April 2006)
RoleSocial Worker
Correspondence AddressBadgers Walk
10 Keaton Close
Bexhill On Sea
East Sussex
TN39 4HF
Secretary NameDiana Marjorie Fletcher
NationalityBritish
StatusClosed
Appointed06 November 1992(4 years, 6 months after company formation)
Appointment Duration13 years, 5 months (closed 11 April 2006)
RoleCompany Director
Correspondence AddressBadgers Walk
10 Keaton Close
Bexhill On Sea
East Sussex
TN39 4HF

Location

Registered Address19 Fitzroy Square
London
W1T 6EQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,414
Current Liabilities£818

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005First Gazette notice for voluntary strike-off (1 page)
16 November 2005Application for striking-off (1 page)
25 January 2005Return made up to 06/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 January 2005Registered office changed on 19/01/05 from: 178-202 great portland street london W1W 5QD (1 page)
11 October 2004Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
14 January 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
24 December 2003Return made up to 06/11/03; full list of members (7 pages)
12 December 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
15 November 2002Return made up to 06/11/02; full list of members
  • 363(287) ‐ Registered office changed on 15/11/02
(7 pages)
8 November 2001Return made up to 06/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 November 2001Total exemption small company accounts made up to 31 May 2001 (5 pages)
7 March 2001Registered office changed on 07/03/01 from: 50 kent house 87 regent street london W1R 7HF (1 page)
13 December 2000Accounts for a small company made up to 31 May 2000 (4 pages)
13 December 2000Return made up to 06/11/00; full list of members (6 pages)
29 February 2000Accounts for a small company made up to 31 May 1999 (4 pages)
19 November 1999Return made up to 06/11/99; full list of members
  • 363(287) ‐ Registered office changed on 19/11/99
(6 pages)
9 May 1999Accounts for a small company made up to 31 May 1998 (7 pages)
25 November 1998Return made up to 06/11/98; no change of members (4 pages)
6 April 1998Full accounts made up to 31 May 1997 (9 pages)
26 January 1998Return made up to 06/11/97; full list of members (6 pages)
10 December 1996Return made up to 06/11/96; full list of members (6 pages)
25 November 1996Full accounts made up to 31 May 1996 (9 pages)
5 December 1995Full accounts made up to 31 May 1995 (9 pages)
5 December 1995Return made up to 06/11/95; full list of members (6 pages)