| Company Name | A & T Cranes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02954823 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1994(29 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | David Crawley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1994 |
| Appointment Duration | 29 years, 9 months |
| Role | Consultant |
| Correspondence Address | 3 Jordans Close Boxgrove Park Guildford Surrey GU1 2PA |
| Director Name | Karel Breijer |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 06 June 1994 |
| Appointment Duration | 6 years (resigned 01 July 2000) |
| Role | Managing Director |
| Correspondence Address | Essen Burg 4 Alphen Rijn 2402 Kp |
| Director Name | David Crawley |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1994 |
| Appointment Duration | 6 months, 3 weeks (resigned 22 February 1995) |
| Role | Consultant |
| Correspondence Address | 1 Tower Close Horsell Woking Surrey GU21 4QF |
| Director Name | Stephen Richard Wiffen |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1994 |
| Appointment Duration | 6 years, 11 months (resigned 30 June 2001) |
| Role | Managing Director |
| Correspondence Address | 37 Mount Sinai Rise 11-01 Leighwoods Singapore 276956 Foreign |
| Director Name | John Zavl Neuheim |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 23 February 2001(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 July 2003) |
| Role | Property Consultant |
| Correspondence Address | 6-8 Lanark Mansions Pennard Road London W12 |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,650 |
| Cash | £8,225 |
| Current Liabilities | £108,053 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 July 2005 | Dissolved (2 pages) |
|---|---|
| 18 April 2005 | Completion of winding up (1 page) |
| 7 January 2004 | Order of court to wind up (2 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 6 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 13 July 2001 | Director resigned (1 page) |
| 25 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 8 March 2001 | New director appointed (2 pages) |
| 29 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: cadogan house 4-6 high street epsom surrey KT19 8AD (1 page) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 23 August 2000 | Return made up to 02/08/00; full list of members
|
| 28 July 2000 | Director resigned (1 page) |
| 29 December 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 28 September 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 4 March 1999 | Ad 21/12/98--------- £ si 1000@1=1000 £ ic 50000/51000 (2 pages) |
| 30 November 1998 | Particulars of mortgage/charge (3 pages) |
| 21 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 15 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 20 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 17 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 21 August 1996 | Return made up to 02/08/96; full list of members
|
| 9 January 1996 | £ nc 1000/100000 04/01/96 (1 page) |
| 9 January 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 9 January 1996 | Resolutions
|
| 9 January 1996 | Ad 04/01/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 11 October 1995 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 2 August 1994 | Incorporation (11 pages) |