| Company Name | Cranbrook Loft Conversions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02803764 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1993(31 years, 1 month ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Aidan Oconnor |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 732 Cranbrook Road Barkingside Ilford Essex IG6 1HU |
| Director Name | Mr Kevin Oconnor |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 732 Cranbrook Road Barkingside Ilford Essex IG6 1HU |
| Secretary Name | Mr Kevin Oconnor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 732 Cranbrook Road Barkingside Ilford Essex IG6 1HU |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 732 Cranbrook Road Ilford Essex IG6 1HU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,062 |
| Net Worth | £2 |
| Cash | £270 |
| Current Liabilities | £288 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2010 | Application to strike the company off the register (4 pages) |
| 14 October 2010 | Application to strike the company off the register (4 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 12 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 12 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 4 April 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 4 April 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 21 December 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 20 April 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 16 September 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 20 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 6 February 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 4 April 2003 | Return made up to 25/03/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 25/03/03; full list of members (7 pages) |
| 4 February 2003 | Accounts made up to 31 March 2002 (2 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 2 May 2002 | Accounts made up to 31 March 2001 (2 pages) |
| 27 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 20 March 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 5 February 2001 | Accounts made up to 31 March 2000 (2 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 7 April 2000 | Return made up to 25/03/00; full list of members (4 pages) |
| 7 April 2000 | Return made up to 25/03/00; full list of members (4 pages) |
| 29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 29 November 1999 | Accounts made up to 31 March 1999 (2 pages) |
| 6 April 1999 | Registered office changed on 06/04/99 from: russel square house 10/12 russell square london WC1B 5LF (1 page) |
| 6 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 6 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 6 April 1999 | Registered office changed on 06/04/99 from: russel square house 10/12 russell square london WC1B 5LF (1 page) |
| 2 February 1999 | Accounts made up to 31 March 1998 (2 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 6 May 1998 | Accounts made up to 31 March 1997 (1 page) |
| 6 May 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 15 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 15 April 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 2 April 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 2 April 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 3 February 1997 | Accounts made up to 31 March 1996 (1 page) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 29 April 1996 | Return made up to 25/03/96; full list of members (7 pages) |
| 29 April 1996 | Return made up to 25/03/96; full list of members (7 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: 42 upper berkeley street london W1H 8AB (1 page) |
| 25 April 1996 | Registered office changed on 25/04/96 from: 42 upper berkeley street london W1H 8AB (1 page) |
| 10 April 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 10 April 1996 | Accounts made up to 31 March 1995 (1 page) |
| 25 August 1995 | Director's particulars changed (2 pages) |
| 25 August 1995 | Director's particulars changed (2 pages) |
| 25 August 1995 | Secretary's particulars changed (2 pages) |
| 25 August 1995 | Secretary's particulars changed (2 pages) |
| 6 April 1995 | Return made up to 25/03/95; full list of members (12 pages) |
| 6 April 1995 | Return made up to 25/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |