| Company Name | Cramp Of Cornwall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02256458 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1988(35 years, 11 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| Section C | Manufacturing |
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
Directors
| Director Name | Timothy John Chant |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(2 years, 12 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 15 March 2005) |
| Role | Works Director |
| Correspondence Address | 39 Newgate Street Village Hertford Hertfordshire SG13 8RA |
| Director Name | Richard Norman Varney |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1995(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 15 March 2005) |
| Role | Chartered Accountant |
| Correspondence Address | Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY |
| Secretary Name | Phillip Charles Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1996(8 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 15 March 2005) |
| Role | Secretary |
| Correspondence Address | Brooklands 49 Chester Road Chigwell Essex IG7 6AN |
| Director Name | Mr Jeremy Huw Jenkins |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(8 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 15 March 2005) |
| Role | Diary Manufacturer |
| Country of Residence | England |
| Correspondence Address | 124a Chediston Street Halesworth Suffolk IP19 8BJ |
| Director Name | Michael John Zimbler |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 June 1994) |
| Role | Works Director |
| Correspondence Address | The Ffaldau Milloon Gardens West Felton Shropshire SY11 4EW Wales |
| Director Name | Mr John Zimbler |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 03 July 1995) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Stags Head House Church Way Whittlebury Northamptonshire NN12 8XS |
| Director Name | Michael James Joyce |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 03 July 1995) |
| Role | Production Director |
| Correspondence Address | 40 Park Drive Winchmore Hill London N21 2LR |
| Director Name | Benjamin John Chant |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(2 years, 12 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 30 April 1992) |
| Role | Chairman |
| Correspondence Address | Heston Paddocks Drivers End, Codicote Hitchin Hertfordshire SG4 8TR |
| Secretary Name | Mr Clifford Arthur Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 April 1993) |
| Role | Company Director |
| Correspondence Address | 252 Baker Street Enfield Middlesex EN1 3LD |
| Director Name | Mr Selwyn Jacoby Foreman |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 26 May 1994) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Vernon Drive Stanmore Middlesex HA7 2BT |
| Secretary Name | Mr Selwyn Jacoby Foreman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1993(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 May 1994) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Vernon Drive Stanmore Middlesex HA7 2BT |
| Director Name | Mr Raymond Softley |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 November 1995) |
| Role | Sales And Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Lawn Horton Road Datchet Berkshire SL3 9HB |
| Director Name | Jack Warren |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1993(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 July 1995) |
| Role | Investment Banker |
| Correspondence Address | Maple House 35 Clarelawn Avenue East Sheen London SW14 8BE |
| Secretary Name | Michael John Zimbler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(6 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 June 1996) |
| Role | Printer And Bookbinder |
| Correspondence Address | The Ffaldau Milloon Gardens West Felton Shropshire SY11 4EW Wales |
| Secretary Name | William Jack Whittaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 May 1996) |
| Role | Accountant |
| Correspondence Address | 179 Newchurch Road Rossendale Lancashire BB4 7SU |
| Director Name | Barry Seamus Kelly |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1995(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 1998) |
| Role | Factory Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gwendroc House Meiss Barrack Lane Truro Cornwall TR1 2UR |
| Director Name | Derek James Morgan |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1995(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 March 1999) |
| Role | Company Director |
| Correspondence Address | Holdenbrook Farm Pisley Lane Ockley Dorking Surrey RH5 5PD |
Location
| Registered Address | Co MacDermott And Chant Ltd Progress Way Gt Cambridge Road Enfield Middx EN1 1UT |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Jubilee |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,784,102 |
| Gross Profit | £659,152 |
| Net Worth | -£18,039 |
| Cash | £338 |
| Current Liabilities | £704,136 |
Accounts
| Latest Accounts | 29 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2004 | Receiver ceasing to act (1 page) |
| 16 July 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 22 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 14 August 2003 | Director resigned (1 page) |
| 12 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 26 March 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 13 March 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 22 March 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 5 March 1999 | Director resigned (1 page) |
| 10 February 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 6 February 1998 | Receiver's abstract of receipts and payments (4 pages) |
| 23 April 1997 | Administrative Receiver's report (20 pages) |
| 27 January 1997 | Appointment of receiver/manager (2 pages) |
| 9 January 1997 | New director appointed (2 pages) |
| 30 October 1996 | Full accounts made up to 29 December 1995 (15 pages) |
| 22 July 1996 | Secretary resigned (1 page) |
| 18 June 1996 | New secretary appointed (1 page) |
| 18 June 1996 | Secretary resigned (1 page) |
| 10 May 1996 | Return made up to 12/04/96; full list of members (8 pages) |
| 25 April 1996 | Particulars of mortgage/charge (11 pages) |
| 4 April 1996 | Particulars of mortgage/charge (3 pages) |
| 28 December 1995 | New director appointed (2 pages) |
| 27 November 1995 | Director resigned (2 pages) |
| 11 July 1995 | New director appointed (2 pages) |
| 11 July 1995 | Director resigned (2 pages) |
| 11 July 1995 | Director resigned (2 pages) |
| 11 July 1995 | Director resigned (2 pages) |
| 11 July 1995 | New director appointed (2 pages) |
| 23 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 14 June 1995 | Return made up to 12/04/95; no change of members (6 pages) |