Company NameCremanaze Salads Limited
Company StatusDissolved
Company Number02747947
CategoryPrivate Limited Company
Incorporation Date16 September 1992(31 years, 6 months ago)
Dissolution Date20 April 1999 (24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameLisa Jane Newick
NationalityBritish
StatusClosed
Appointed09 July 1996(3 years, 9 months after company formation)
Appointment Duration2 years, 9 months (closed 20 April 1999)
RoleSolicitor
Correspondence Address17 Brookville Road
Fulham
London
SW6 7BH
Director NameJohn Richard Oppenheim
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1997(4 years, 7 months after company formation)
Appointment Duration1 year, 11 months (closed 20 April 1999)
RoleManaging Director
Correspondence AddressShadows
21 Claremont Lane
Esher
Surrey
KT10 9DP
Director NameTrevor Walker Benson
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1997(4 years, 9 months after company formation)
Appointment Duration1 year, 9 months (closed 20 April 1999)
RoleCommercial Director
Correspondence AddressThe Luth
Wisborough Green
West Sussex
RH14 0BZ
Director NameIan McDonald Ramsay
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(2 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 1997)
RoleCompany Director
Correspondence Address5 Oak Grove
Loxwood
West Sussex
RH14 0DN
Director NameMr Alan James Terry
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(2 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 Junewood Close
Woodham
Addlestone
Surrey
KT15 3PX
Secretary NameSusan Narelle Flook
NationalityAustralian
StatusResigned
Appointed15 February 1995(2 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFern Lodge
London Road
Bracknell
Berkshire
RG12 6QR
Secretary NameMr Alan James Terry
NationalityBritish
StatusResigned
Appointed08 December 1995(3 years, 2 months after company formation)
Appointment Duration7 months (resigned 09 July 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 Junewood Close
Woodham
Addlestone
Surrey
KT15 3PX
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed16 September 1992(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed16 September 1992(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed16 September 1992(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressClaygate House
Esher
Surrey
KT10 9PN
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1998First Gazette notice for voluntary strike-off (1 page)
2 October 1998Application for striking-off (1 page)
1 June 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
4 February 1998Return made up to 05/01/98; full list of members (6 pages)
5 September 1997Director's particulars changed (1 page)
20 July 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
17 July 1997Director resigned (1 page)
22 May 1997Director resigned (1 page)
13 May 1997New director appointed (1 page)
3 February 1997Return made up to 05/01/97; no change of members (4 pages)
10 October 1996Return made up to 16/09/96; no change of members (4 pages)
23 July 1996Secretary resigned (1 page)
23 July 1996New secretary appointed (1 page)
22 February 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
28 December 1995Secretary resigned (2 pages)
28 December 1995New secretary appointed (2 pages)
21 July 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)