| Company Name | R C Crane & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03026699 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1995(29 years, 2 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Annabel Tracey Crane |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1996(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 August 2002) |
| Role | Consultant |
| Correspondence Address | 34 Castlebar Park Ealing London W5 1BU |
| Secretary Name | Ralph Clifford Crane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2000(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 August 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 34 Castlebar Park Ealing London W5 1BU |
| Director Name | Ralph Clifford Crane |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 46 Selby Road Ealing London W5 1LX |
| Director Name | Mr Jafar Omid |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaklawn 151 Coombe Lane West Kingston Surrey KT2 7DH |
| Secretary Name | Ralph Clifford Crane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 46 Selby Road Ealing London W5 1LX |
| Secretary Name | Mark Richard Pile |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 February 2000) |
| Role | Company Director |
| Correspondence Address | 1 Overdale Road London W5 4TU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Peterborough Road Harrow Middlesex HA1 2AX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2002 | Application for striking-off (1 page) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 February 2001 | Return made up to 27/02/01; full list of members
|
| 9 May 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 1 March 2000 | Secretary resigned (1 page) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 April 1998 | Return made up to 27/02/98; full list of members
|
| 25 April 1997 | Director resigned (1 page) |
| 25 April 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 25 April 1997 | Director resigned (1 page) |
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | New secretary appointed (2 pages) |
| 25 April 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 9 April 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 9 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 22 February 1996 | Resolutions
|
| 12 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 30 March 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 30 March 1995 | Secretary resigned;new director appointed (2 pages) |