| Company Name | Cranzon Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03111480 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1995(28 years, 7 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Leonard Clarke |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 59 Curzon Road London N10 2RB |
| Secretary Name | Deborah Ann Baxter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Curzon Road London N10 2RB |
Location
| Registered Address | 59 Curzon Road Muswell Hill London N10 2RB |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 12 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2007 | Completion of winding up (1 page) |
| 19 February 2007 | Dissolution deferment (1 page) |
| 18 September 2006 | Order of court to wind up (2 pages) |
| 1 September 2006 | Order of court to wind up (1 page) |
| 9 May 2006 | Resolutions
|
| 9 May 2006 | Ad 03/04/06--------- £ si [email protected]=878 £ ic 106551/107429 (2 pages) |
| 11 April 2006 | Return made up to 06/10/05; full list of members (8 pages) |
| 18 January 2006 | Ad 31/10/05--------- £ si [email protected]=839 £ ic 104873/105712 (2 pages) |
| 18 January 2006 | Ad 31/10/05--------- £ si [email protected]=839 £ ic 105712/106551 (2 pages) |
| 23 September 2005 | Ad 31/08/05--------- £ si [email protected]=1342 £ ic 103531/104873 (2 pages) |
| 16 August 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 20 June 2005 | Ad 18/02/05--------- £ si [email protected]=124 £ ic 103407/103531 (2 pages) |
| 20 June 2005 | Ad 09/06/05--------- £ si [email protected]=367 £ ic 102857/103224 (2 pages) |
| 20 June 2005 | Ad 27/05/05--------- £ si [email protected]=183 £ ic 103224/103407 (2 pages) |
| 2 March 2005 | Resolutions
|
| 17 January 2005 | Return made up to 06/10/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 5 August 2004 | Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page) |
| 8 June 2004 | Particulars of contract relating to shares (4 pages) |
| 8 June 2004 | Ad 15/03/04--------- £ si 7700@1=7700 £ ic 2585/10285 (2 pages) |
| 19 May 2004 | Ad 15/03/04--------- £ si [email protected]=2485 £ ic 100/2585 (2 pages) |
| 19 May 2004 | Resolutions
|
| 7 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 18 December 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 5 November 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 1 October 2002 | Particulars of mortgage/charge (5 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 10 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 24 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 4 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 14 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 8 September 1998 | Resolutions
|
| 5 November 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 9 September 1997 | Resolutions
|
| 9 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 5 December 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 10 October 1996 | Ad 09/10/95--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 9 October 1995 | Incorporation (40 pages) |
| 9 October 1995 | Accounting reference date notified as 31/12 (1 page) |