| Company Name | Crantock International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03153705 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1996(28 years, 2 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
| Previous Name | Tradechart Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Trevor John Saint |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1996(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 06 August 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 108 Greenacres Oxted Surrey RH8 0PB |
| Secretary Name | Mr Jonathan Nicholas Cross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1996(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 06 August 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Paul Street London EC2A 4UQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 35 Paul Street London EC2A 4JU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2002 | Secretary's particulars changed (1 page) |
| 5 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 21 April 1999 | Full accounts made up to 28 February 1998 (7 pages) |
| 16 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 6 March 1998 | Return made up to 22/01/98; no change of members (5 pages) |
| 23 December 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 4 December 1997 | Delivery ext'd 3 mth 28/02/97 (1 page) |
| 21 February 1997 | Return made up to 22/01/97; full list of members (7 pages) |
| 26 April 1996 | Memorandum and Articles of Association (8 pages) |
| 23 April 1996 | Registered office changed on 23/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 April 1996 | Director resigned (1 page) |
| 23 April 1996 | New secretary appointed (1 page) |
| 23 April 1996 | Secretary resigned (2 pages) |
| 23 April 1996 | New director appointed (2 pages) |
| 18 April 1996 | Company name changed tradechart LIMITED\certificate issued on 19/04/96 (2 pages) |
| 1 February 1996 | Incorporation (9 pages) |