Company NameCranbrook Construction Limited
Company StatusDissolved
Company Number02784152
CategoryPrivate Limited Company
Incorporation Date27 January 1993(31 years, 3 months ago)
Dissolution Date17 December 1996 (27 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Aidan Oconnor
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed27 January 1993(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address732 Cranbrook Road
Barkingside
Ilford
Essex
IG6 1HU
Director NameMr Kevin Oconnor
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 January 1993(same day as company formation)
RoleCo Direcotor
Country of ResidenceUnited Kingdom
Correspondence Address732 Cranbrook Road
Barkingside
Ilford
Essex
IG6 1HU
Secretary NameMr Kevin Oconnor
NationalityBritish
StatusClosed
Appointed27 January 1993(same day as company formation)
RoleCo Direcotor
Country of ResidenceUnited Kingdom
Correspondence Address732 Cranbrook Road
Barkingside
Ilford
Essex
IG6 1HU
Director NameCorporate Nominee Services Limited (Corporation)
StatusResigned
Appointed27 January 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP
Secretary NameCorporate Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP

Location

Registered Address42 Upper Berkeley Street
London
W1H 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 August 1996First Gazette notice for voluntary strike-off (1 page)
15 July 1996Application for striking-off (1 page)
22 March 1996Return made up to 27/01/96; full list of members (5 pages)
25 August 1995Director's particulars changed (2 pages)
25 August 1995Secretary's particulars changed (2 pages)
6 April 1995Full accounts made up to 31 March 1994 (10 pages)
6 April 1995Return made up to 27/01/95; full list of members (12 pages)