Cranefern Limited

Company Name	Cranefern Limited
Company Status	Dissolved
Company Number	03107172
Category	Private Limited Company
Incorporation Date	27 September 1995(28 years, 7 months ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Camilo Garcia Pastoriza
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 April 2000(4 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 June 2006)
Role	Trawler Owner
Correspondence Address	Avenida Marin No 6 Bueu Pontevedra 36930 Spain

Secretary Name	Cristina Garcia
Nationality	Spanish
Status	Closed
Appointed	18 April 2000(4 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 June 2006)
Role	Company Director
Correspondence Address	Avenida Marin No 6 Bueu Pontevedra 36930 Spain

Director Name	Antonio Couso Dominguez
Date of Birth	December 1929 (Born 94 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 December 1995(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 18 April 2000)
Role	Trawler Owner
Correspondence Address	Avenda Orense 23 4a Marin Pontevedra Spain

Secretary Name	Maria Reirez Teira
Nationality	Spanish
Status	Resigned
Appointed	06 December 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 29 April 1999)
Role	Trawler Manager
Correspondence Address	Rua Do Nordes 91 Aguino La Coruna 15965

Director Name	Antonio Couso Figueiras
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 April 1999(3 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2000)
Role	Fishing Skipper
Correspondence Address	Calvo Sotelo 87 1 Marin Pontevedra 36900 Foreign Spain

Secretary Name	Antonio Couso Figueiras
Nationality	Spanish
Status	Resigned
Appointed	29 April 1999(3 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2000)
Role	Fishing Skipper
Correspondence Address	Calvo Sotelo 87 1 Marin Pontevedra 36900 Foreign Spain

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Grand Sole Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2000(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 2004)
Correspondence Address	1st Floor, Hatton House Bridge Road, Churston Ferrers Brixham Devon TQ5 0JL

Location

Registered Address	15 Duncan Terrace Islington London N1 8BZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

27 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2005	Total exemption full accounts made up to 30 September 2003 (7 pages)
10 March 2005	Return made up to 27/09/04; full list of members (6 pages)
26 May 2004	Total exemption small company accounts made up to 30 September 2002 (6 pages)
25 May 2004	Secretary resigned;director resigned (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 7A ilsham road torquay devon TQ1 2JQ (1 page)
24 November 2003	Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 November 2003	Total exemption small company accounts made up to 30 September 2000 (6 pages)
31 October 2003	Return made up to 27/09/03; full list of members (7 pages)
22 September 2003	Registered office changed on 22/09/03 from: 1ST floor hatton house bridge road, churston ferrers brixham devon TQ5 0HU (1 page)
11 March 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
4 November 2002	Return made up to 27/09/02; full list of members (7 pages)
1 March 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
18 October 2001	Return made up to 27/09/01; full list of members (6 pages)
24 August 2001	Total exemption small company accounts made up to 30 September 1999 (5 pages)
26 April 2001	Auditor's resignation (4 pages)
11 December 2000	New secretary appointed (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Secretary resigned;director resigned (1 page)
29 November 2000	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (11 pages)
29 November 2000	Accounts for a small company made up to 30 September 1998 (5 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Delivery ext'd 3 mth 30/09/00 (1 page)
8 November 2000	New director appointed (2 pages)
10 October 2000	Return made up to 27/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 October 2000	Accounts for a small company made up to 30 September 1997 (5 pages)
29 August 2000	Strike-off action suspended (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	New secretary appointed;new director appointed (2 pages)
12 May 1999	Full accounts made up to 30 September 1996 (12 pages)
26 November 1998	Return made up to 27/09/98; no change of members (4 pages)
4 November 1998	Delivery ext'd 3 mth 30/09/98 (1 page)
2 November 1997	Return made up to 27/09/97; no change of members (4 pages)
11 September 1997	Delivery ext'd 3 mth 30/09/97 (2 pages)
4 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1996	Delivery ext'd 3 mth 30/09/96 (2 pages)
8 February 1996	Accounting reference date notified as 30/09 (1 page)
8 February 1996	Ad 19/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 January 1996	Registered office changed on 31/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 December 1995	Â£ nc 100/25000 06/12/95 (1 page)
11 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 December 1995	Memorandum and Articles of Association (10 pages)
27 September 1995	Incorporation (18 pages)

Cranefern Limited

Business Activity

Directors

Location

Accounts

Filing History

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