Cranebuild Limited

Company Name	Cranebuild Limited
Company Status	Dissolved
Company Number	02654865
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)
Dissolution Date	3 November 2018 (5 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Jullien Frederick Dennison
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(2 weeks after company formation)
Appointment Duration	27 years (closed 03 November 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 Red House Lane Walton On Thames Surrey KT12 1EF

Director Name	Mr Robert Peter Tracey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(2 weeks after company formation)
Appointment Duration	27 years (closed 03 November 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Hideaway David Street Meopham Kent DA13 0BT

Secretary Name	Jullien Frederick Dennison
Nationality	British
Status	Closed
Appointed	31 October 1991(2 weeks after company formation)
Appointment Duration	27 years (closed 03 November 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 Red House Lane Walton On Thames Surrey KT12 1EF

Director Name	Mr Andrew Leslie Gillett
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 18 September 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	18 Hemony Grove St Mary's Hoo Rochester Kent ME3 9FE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2011
Net Worth	£22,992
Cash	£1,362
Current Liabilities	£1,249,392

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 November 2018	Final Gazette dissolved following liquidation (1 page)
3 August 2018	Return of final meeting in a creditors' voluntary winding up (21 pages)
1 November 2017	Liquidators' statement of receipts and payments to 21 August 2017 (15 pages)
1 November 2017	Liquidators' statement of receipts and payments to 21 August 2017 (15 pages)
4 October 2016	Liquidators' statement of receipts and payments to 21 August 2016 (17 pages)
4 October 2016	Liquidators' statement of receipts and payments to 21 August 2016 (17 pages)
14 October 2015	Liquidators statement of receipts and payments to 21 August 2015 (13 pages)
14 October 2015	Liquidators' statement of receipts and payments to 21 August 2015 (13 pages)
14 October 2015	Liquidators' statement of receipts and payments to 21 August 2015 (13 pages)
9 September 2014	Liquidators' statement of receipts and payments to 21 August 2014 (15 pages)
9 September 2014	Satisfaction of charge 1 in full (3 pages)
9 September 2014	Liquidators' statement of receipts and payments to 21 August 2014 (15 pages)
9 September 2014	Satisfaction of charge 1 in full (3 pages)
9 September 2014	Liquidators statement of receipts and payments to 21 August 2014 (15 pages)
12 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 September 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 September 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 September 2013	Registered office address changed from Blackwater Valley, Victoria House, 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from Blackwater Valley, Victoria House, 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from Blackwater Valley, Victoria House, 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 3 September 2013 (2 pages)
2 September 2013	Statement of affairs with form 4.19 (13 pages)
2 September 2013	Appointment of a voluntary liquidator (1 page)
2 September 2013	Statement of affairs with form 4.19 (13 pages)
2 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 September 2013	Appointment of a voluntary liquidator (1 page)
21 May 2013	Change of accounting reference date (3 pages)
21 May 2013	Change of accounting reference date (3 pages)
15 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-15 GBP 100 (6 pages)
15 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-15 GBP 100 (6 pages)
15 October 2012	Termination of appointment of Andrew Gillett as a director (1 page)
15 October 2012	Termination of appointment of Andrew Gillett as a director (1 page)
11 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 December 2011	Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
2 December 2011	Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
11 October 2011	Director's details changed for Andrew Leslie Gillett on 1 January 2011 (2 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Director's details changed for Andrew Leslie Gillett on 1 January 2011 (2 pages)
11 October 2011	Director's details changed for Andrew Leslie Gillett on 1 January 2011 (2 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 October 2010	Director's details changed for Andrew Leslie Gillett on 25 September 2010 (2 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for Andrew Leslie Gillett on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Robert Peter Tracey on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Jullien Frederick Dennison on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Robert Peter Tracey on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Jullien Frederick Dennison on 25 September 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
17 June 2009	Accounting reference date shortened from 31/10/2009 to 31/07/2009 (1 page)
17 June 2009	Accounting reference date shortened from 31/10/2009 to 31/07/2009 (1 page)
28 May 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
28 May 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
20 October 2008	Return made up to 25/09/08; full list of members (5 pages)
20 October 2008	Return made up to 25/09/08; full list of members (5 pages)
24 June 2008	Full accounts made up to 31 October 2007 (16 pages)
24 June 2008	Full accounts made up to 31 October 2007 (16 pages)
26 September 2007	Registered office changed on 26/09/07 from: the maltings lower higham road gravesend kent DA12 2LY (1 page)
26 September 2007	Return made up to 25/09/07; full list of members (4 pages)
26 September 2007	Registered office changed on 26/09/07 from: the maltings lower higham road gravesend kent DA12 2LY (1 page)
26 September 2007	Return made up to 25/09/07; full list of members (4 pages)
28 August 2007	Accounts for a medium company made up to 31 October 2006 (17 pages)
28 August 2007	Accounts for a medium company made up to 31 October 2006 (17 pages)
5 March 2007	Registered office changed on 05/03/07 from: victoria house victoria road farnborough hampshire GU14 7PG (1 page)
5 March 2007	Registered office changed on 05/03/07 from: victoria house victoria road farnborough hampshire GU14 7PG (1 page)
10 October 2006	Return made up to 25/09/06; full list of members (8 pages)
10 October 2006	Return made up to 25/09/06; full list of members (8 pages)
24 August 2006	Full accounts made up to 31 October 2005 (17 pages)
24 August 2006	Full accounts made up to 31 October 2005 (17 pages)
18 October 2005	Return made up to 25/09/05; full list of members (8 pages)
18 October 2005	Return made up to 25/09/05; full list of members (8 pages)
24 May 2005	Accounts for a medium company made up to 31 October 2004 (16 pages)
24 May 2005	Accounts for a medium company made up to 31 October 2004 (16 pages)
14 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 April 2004	Accounts for a medium company made up to 31 October 2003 (16 pages)
21 April 2004	Accounts for a medium company made up to 31 October 2003 (16 pages)
3 October 2003	Return made up to 25/09/03; full list of members (8 pages)
3 October 2003	Return made up to 25/09/03; full list of members (8 pages)
9 May 2003	Accounts for a medium company made up to 31 October 2002 (14 pages)
9 May 2003	Accounts for a medium company made up to 31 October 2002 (14 pages)
31 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 March 2002	Accounts for a medium company made up to 31 October 2001 (15 pages)
7 March 2002	Accounts for a medium company made up to 31 October 2001 (15 pages)
26 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2001	Accounts for a medium company made up to 31 October 2000 (14 pages)
21 February 2001	Accounts for a medium company made up to 31 October 2000 (14 pages)
12 October 2000	Return made up to 10/10/00; full list of members (8 pages)
12 October 2000	Return made up to 10/10/00; full list of members (8 pages)
15 March 2000	Accounts for a medium company made up to 31 October 1999 (15 pages)
15 March 2000	Accounts for a medium company made up to 31 October 1999 (15 pages)
10 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1999	Registered office changed on 12/10/99 from: the chestnuts 18 east st farnham surrey GU9 7SD (1 page)
12 October 1999	Registered office changed on 12/10/99 from: the chestnuts 18 east st farnham surrey GU9 7SD (1 page)
16 May 1999	Accounts for a medium company made up to 31 October 1998 (17 pages)
16 May 1999	Accounts for a medium company made up to 31 October 1998 (17 pages)
12 October 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
12 October 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 June 1998	Accounts for a medium company made up to 31 October 1997 (18 pages)
16 June 1998	Accounts for a medium company made up to 31 October 1997 (18 pages)
21 January 1998	Return made up to 10/10/97; no change of members (4 pages)
21 January 1998	Return made up to 10/10/97; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
9 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 October 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
12 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
27 October 1995	Return made up to 10/10/95; full list of members (6 pages)
27 October 1995	Return made up to 10/10/95; full list of members (6 pages)
4 April 1995	Full accounts made up to 31 October 1994 (18 pages)
4 April 1995	Full accounts made up to 31 October 1994 (18 pages)
17 October 1991	Incorporation (13 pages)
17 October 1991	Incorporation (13 pages)

Cranebuild Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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