Cranemoss Limited

03279895

Company Name	Cranemoss Limited
Company Status	Dissolved
Company Number	03279895
Category	Private Limited Company
Incorporation Date	18 November 1996(27 years, 5 months ago)
Dissolution Date	23 March 1999 (25 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Charlotte Louise Wingfield
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1997(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (closed 23 March 1999)
Role	Company Director
Correspondence Address	Cottage Farm House Fulready Ettington Stratford Upon Avon Warwickshire CV37 7PE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Luigi Marotta
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 December 1996(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 June 1997)
Role	Company Director
Correspondence Address	Via Galbiate N35 Roma Oo197 Italy Foreign

Secretary Name	Columbo Kasari
Nationality	American
Status	Resigned
Appointed	17 December 1996(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 June 1997)
Role	Clerk
Correspondence Address	Vianokentana No 13 Roma 00100 Italy Foreign

Secretary Name	Iona Gabrielle Sassoon
Nationality	British
Status	Resigned
Appointed	09 June 1997(6 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 18 December 1997)
Role	Company Director
Correspondence Address	6 Edinburgh Crescent Leamington Spa Warwickshire CV31 3LL

Location

Registered Address	25/26 Albemarle Street London W1X 4AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

23 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 1998	First Gazette notice for voluntary strike-off (1 page)
13 October 1998	Application for striking-off (1 page)
3 August 1998	Auditor's resignation (1 page)
6 January 1998	Secretary resigned (1 page)
2 January 1998	Return made up to 18/11/97; full list of members (5 pages)
15 August 1997	Registered office changed on 15/08/97 from: 3 dorset street london W1H 4EH (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
15 August 1997	Ad 09/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	New director appointed (1 page)
15 August 1997	New secretary appointed (2 pages)
19 January 1997	Secretary resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Registered office changed on 19/01/97 from: 16 st john street london EC1M 4AY (1 page)
18 November 1996	Incorporation (16 pages)

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