| Company Name | Cranston Construction (Developments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03245052 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1996(27 years, 8 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
| Previous Name | Cranston Construction (Cambridge) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Bradford |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1996(same day as company formation) |
| Role | Construction Manager |
| Correspondence Address | 13 High St Balsham Cambridge CB1 6DJ |
| Director Name | Richard Walton |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1996(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | Top Flat 74 Dublin Street Edinburgh EH3 6NP Scotland |
| Director Name | Malcolm Cranston Walton |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1997(5 months, 1 week after company formation) |
| Appointment Duration | 20 years, 4 months (closed 20 June 2017) |
| Role | Company Director |
| Correspondence Address | Amwell Farm House Wheathampstead St Albans Hertfordshire AL4 8EJ |
| Director Name | Henrietta Walton |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Amwell Farm Nomansland Wheathampstead St Albans Hertfordshire AL4 8EJ |
| Secretary Name | Gladys Elsie Fredericksen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1996(same day as company formation) |
| Role | Financial Controller |
| Correspondence Address | Pear Tree Cottage 12 Steeplechase Hundon Sudbury Suffolk CO10 8EN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 03 September 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 April |
Charges
| 3 July 1998 | Delivered on: 7 July 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights to the repayment thereof and all interest thereon on premier interest account no.7953703. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Administrator's abstract of receipts and payments to 17 November 2016 (2 pages) |
| 30 November 2016 | Notice of discharge of Administration Order (3 pages) |
| 30 November 2016 | Administrator's abstract of receipts and payments to 17 November 2016 (2 pages) |
| 30 November 2016 | Notice of discharge of Administration Order (3 pages) |
| 18 October 2016 | Administrator's abstract of receipts and payments to 20 August 2016 (2 pages) |
| 18 October 2016 | Administrator's abstract of receipts and payments to 20 August 2016 (2 pages) |
| 18 April 2016 | Administrator's abstract of receipts and payments to 20 February 2016 (2 pages) |
| 18 April 2016 | Administrator's abstract of receipts and payments to 20 February 2016 (2 pages) |
| 22 September 2015 | Administrator's abstract of receipts and payments to 20 August 2015 (2 pages) |
| 22 September 2015 | Administrator's abstract of receipts and payments to 20 August 2015 (2 pages) |
| 4 March 2015 | Administrator's abstract of receipts and payments to 20 February 2015 (2 pages) |
| 4 March 2015 | Administrator's abstract of receipts and payments to 20 February 2015 (2 pages) |
| 1 September 2014 | Administrator's abstract of receipts and payments to 20 August 2014 (2 pages) |
| 1 September 2014 | Administrator's abstract of receipts and payments to 20 August 2014 (2 pages) |
| 6 March 2014 | Administrator's abstract of receipts and payments to 20 February 2014 (2 pages) |
| 6 March 2014 | Administrator's abstract of receipts and payments to 20 February 2014 (2 pages) |
| 29 August 2013 | Administrator's abstract of receipts and payments to 20 August 2013 (2 pages) |
| 29 August 2013 | Administrator's abstract of receipts and payments to 20 August 2013 (2 pages) |
| 6 March 2013 | Administrator's abstract of receipts and payments to 20 February 2013 (2 pages) |
| 6 March 2013 | Administrator's abstract of receipts and payments to 20 February 2013 (2 pages) |
| 10 September 2012 | Administrator's abstract of receipts and payments to 20 August 2012 (2 pages) |
| 10 September 2012 | Administrator's abstract of receipts and payments to 20 August 2012 (2 pages) |
| 10 April 2012 | Administrator's abstract of receipts and payments to 20 February 2012 (2 pages) |
| 10 April 2012 | Administrator's abstract of receipts and payments to 20 February 2012 (2 pages) |
| 13 September 2011 | Administrator's abstract of receipts and payments to 20 August 2011 (2 pages) |
| 13 September 2011 | Administrator's abstract of receipts and payments to 20 August 2011 (2 pages) |
| 15 March 2011 | Administrator's abstract of receipts and payments to 20 February 2011 (2 pages) |
| 15 March 2011 | Administrator's abstract of receipts and payments to 20 February 2011 (2 pages) |
| 10 September 2010 | Administrator's abstract of receipts and payments to 20 August 2010 (2 pages) |
| 10 September 2010 | Administrator's abstract of receipts and payments to 20 August 2010 (2 pages) |
| 17 March 2010 | Administrator's abstract of receipts and payments to 20 February 2010 (2 pages) |
| 17 March 2010 | Administrator's abstract of receipts and payments to 20 February 2010 (2 pages) |
| 29 September 2009 | Administrator's abstract of receipts and payments to 20 August 2009 (2 pages) |
| 29 September 2009 | Administrator's abstract of receipts and payments to 20 August 2009 (2 pages) |
| 24 March 2009 | Administrator's abstract of receipts and payments to 20 February 2009 (2 pages) |
| 24 March 2009 | Administrator's abstract of receipts and payments to 20 February 2009 (2 pages) |
| 25 September 2008 | Administrator's abstract of receipts and payments to 20 August 2008 (2 pages) |
| 25 September 2008 | Administrator's abstract of receipts and payments to 20 August 2008 (2 pages) |
| 14 April 2008 | Administrator's abstract of receipts and payments to 3 February 2008 (2 pages) |
| 14 April 2008 | Administrator's abstract of receipts and payments to 3 February 2008 (2 pages) |
| 14 April 2008 | Administrator's abstract of receipts and payments to 3 February 2008 (2 pages) |
| 9 September 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 9 September 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 1 March 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 1 March 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 8 September 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 8 September 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 6 March 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 6 March 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 3 dyers building holborn london EC1N 2JT (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 3 dyers building holborn london EC1N 2JT (1 page) |
| 8 September 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 8 September 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 28 February 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 28 February 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 17 November 2004 | Administrator's abstract of receipts and payments (4 pages) |
| 17 November 2004 | Administrator's abstract of receipts and payments (4 pages) |
| 22 March 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 22 March 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 19 March 2004 | C/O re change of administrators (14 pages) |
| 19 March 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 19 March 2004 | C/O re change of administrators (14 pages) |
| 19 March 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 13 November 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 13 November 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 13 August 2003 | Administrator's abstract of receipts and payments (4 pages) |
| 13 August 2003 | Administrator's abstract of receipts and payments (4 pages) |
| 13 August 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 13 August 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 16 September 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 16 September 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 18 April 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 18 April 2002 | O/C-replacement of administrator (4 pages) |
| 18 April 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 18 April 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 18 April 2002 | O/C-replacement of administrator (4 pages) |
| 18 April 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 26 June 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 26 June 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 26 June 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 26 June 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 26 June 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 26 June 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 16 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 16 November 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 8 October 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 8 October 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 4 October 1999 | O/C administrator ipo (5 pages) |
| 4 October 1999 | O/C administrator ipo (5 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 8 kings parade cambridge CB2 1SJ (1 page) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 8 kings parade cambridge CB2 1SJ (1 page) |
| 22 December 1998 | Notice of result of meeting of creditors (5 pages) |
| 22 December 1998 | Notice of result of meeting of creditors (5 pages) |
| 17 August 1998 | Notice of Administration Order (1 page) |
| 17 August 1998 | Administration Order (3 pages) |
| 17 August 1998 | Notice of Administration Order (1 page) |
| 17 August 1998 | Administration Order (3 pages) |
| 14 August 1998 | Director resigned (1 page) |
| 14 August 1998 | Director resigned (1 page) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | Secretary resigned (1 page) |
| 7 July 1998 | Particulars of mortgage/charge (7 pages) |
| 7 July 1998 | Particulars of mortgage/charge (7 pages) |
| 2 June 1998 | Full accounts made up to 30 April 1997 (5 pages) |
| 2 June 1998 | Full accounts made up to 30 April 1997 (5 pages) |
| 8 December 1997 | Return made up to 03/09/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 03/09/97; full list of members (6 pages) |
| 28 November 1997 | Company name changed cranston construction (cambridge ) LIMITED\certificate issued on 01/12/97 (2 pages) |
| 28 November 1997 | Company name changed cranston construction (cambridge ) LIMITED\certificate issued on 01/12/97 (2 pages) |
| 27 March 1997 | Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page) |
| 27 March 1997 | Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page) |
| 25 March 1997 | Ad 01/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 1997 | Ad 01/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | New director appointed (2 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 13 November 1996 | Registered office changed on 13/11/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Registered office changed on 13/11/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 3 September 1996 | Incorporation (20 pages) |
| 3 September 1996 | Incorporation (20 pages) |