| Company Name | Cranford Hotel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02856108 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1993(30 years, 7 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Ian Joyce |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1993(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 17 Pyrles Lane Loughton Essex IG10 2NW |
| Director Name | Mrs Teresa Joyce |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 17 November 2009) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 17 Pyrles Lane Loughton Essex IG10 2NW |
| Secretary Name | Mr Ian Joyce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 17 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Pyrles Lane Loughton Essex IG10 2NW |
| Secretary Name | Bernard Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 29 Woodfield Street Great Lever Bolton Lancashire BL3 2HD |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Unit 2 Guards Avenue The Village Caterham On The Hill Surrey CR3 5XL |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Westway |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £155,083 |
| Gross Profit | £115,026 |
| Net Worth | £15,228 |
| Cash | £46,714 |
| Current Liabilities | £36,475 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 17 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2009 | Application for striking-off (1 page) |
| 5 March 2009 | Director's change of particulars / teresa joyce / 31/08/2007 (1 page) |
| 5 March 2009 | Director and secretary's change of particulars / ian joyce / 31/08/2007 (1 page) |
| 5 March 2009 | Return made up to 22/09/08; full list of members (4 pages) |
| 2 December 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 7 April 2008 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 9 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 10 November 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 3 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 17 August 2005 | Registered office changed on 17/08/05 from: 678 london road thornton heath surrey CR7 7HU (1 page) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 14 October 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
| 27 September 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 20 October 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
| 6 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 1 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 30 July 2002 | Partial exemption accounts made up to 30 September 2001 (16 pages) |
| 25 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 1 August 2001 | Partial exemption accounts made up to 30 September 2000 (11 pages) |
| 20 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 6 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 29 June 2000 | New director appointed (2 pages) |
| 29 June 2000 | Secretary resigned (1 page) |
| 29 June 2000 | New secretary appointed (2 pages) |
| 14 September 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 2 April 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 5 October 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 1 June 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 15 January 1998 | Full accounts made up to 30 September 1996 (11 pages) |
| 25 September 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 10 March 1997 | Full accounts made up to 30 September 1995 (11 pages) |
| 7 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 19 September 1995 | Return made up to 22/09/95; no change of members (4 pages) |