| Company Name | Cranbrook Enterprises, Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03522939 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1998(26 years, 1 month ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Names | Alnery No. 1745 Limited and Crambrook Enterprises,Ltd. |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William Shivers Morris Iii |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 September 1998(6 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 725 Broad Street Augusta 30901 Georgia |
| Director Name | Mr William Shivers Morris Iv |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 September 1998(6 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 725 Broad Street Augusta 30901 Georgia |
| Secretary Name | Mr Craig Stephen Mitchell |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 14 August 2002(4 years, 5 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 725 Broad Street Augusta 30901 Georgia |
| Secretary Name | William Andrew Herman 111 |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 08 September 1998(6 months after company formation) |
| Appointment Duration | 1 month (resigned 09 October 1998) |
| Role | Corporate Officer |
| Correspondence Address | 3416 Woodstone Place Augusta Ga 30909 Georgia |
| Secretary Name | Darrel Kent Fry |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 09 October 1998(7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 August 2002) |
| Role | Corporate Officer |
| Correspondence Address | 3828 Inverness Way Augusta Ga 30907 Georgia |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1998(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1998(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1998(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | Bridge House 4 Borough High Street London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Adc Preferred Holdings, Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 23 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 20 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 11 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 11 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 11 August 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 11 August 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 9 August 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 9 August 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 4 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Director's details changed for William Shivers Morris Iii on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for William Shivers Morris Iii on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for William Shivers Morris Iii on 1 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Craig Stephen Mitchell on 1 October 2009 (1 page) |
| 30 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Secretary's details changed for Craig Stephen Mitchell on 1 October 2009 (1 page) |
| 30 October 2009 | Director's details changed for William Shivers Morris Iv on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for William Shivers Morris Iv on 1 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Craig Stephen Mitchell on 1 October 2009 (1 page) |
| 30 October 2009 | Director's details changed for William Shivers Morris Iv on 1 October 2009 (2 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 6 August 2008 | Director's change of particulars / william morris iii / 06/08/2008 (1 page) |
| 6 August 2008 | Director's change of particulars / william morris iii / 06/08/2008 (1 page) |
| 28 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 17 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 23 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 19 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 October 2004 | Return made up to 16/10/04; no change of members (4 pages) |
| 21 October 2004 | Return made up to 16/10/04; no change of members (4 pages) |
| 1 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 1 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 17 January 2004 | Return made up to 16/10/03; full list of members (5 pages) |
| 17 January 2004 | Return made up to 16/10/03; full list of members (5 pages) |
| 6 January 2004 | Location of register of members (1 page) |
| 6 January 2004 | Location of register of members (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
| 17 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 17 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 13 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 12 August 2002 | Return made up to 06/03/02; full list of members
|
| 12 August 2002 | Return made up to 06/03/02; full list of members
|
| 17 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 17 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 28 November 2001 | Return made up to 16/10/01; full list of members
|
| 28 November 2001 | Return made up to 16/10/01; full list of members
|
| 15 March 2001 | Return made up to 06/03/01; full list of members (5 pages) |
| 15 March 2001 | Return made up to 06/03/01; full list of members (5 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 22 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 23 March 2000 | Return made up to 06/03/00; full list of members
|
| 23 March 2000 | Return made up to 06/03/00; full list of members
|
| 6 February 2000 | Resolutions
|
| 6 February 2000 | Resolutions
|
| 22 December 1999 | Registered office changed on 22/12/99 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
| 22 December 1999 | Registered office changed on 22/12/99 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 20 old bailey london EC4M 7BH (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 20 old bailey london EC4M 7BH (1 page) |
| 20 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 20 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 9 June 1999 | Location of register of members (1 page) |
| 9 June 1999 | Return made up to 31/03/99; full list of members (8 pages) |
| 9 June 1999 | Location of register of members (1 page) |
| 9 June 1999 | Return made up to 31/03/99; full list of members (8 pages) |
| 12 April 1999 | Resolutions
|
| 12 April 1999 | Resolutions
|
| 12 April 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | Secretary resigned (1 page) |
| 12 April 1999 | Resolutions
|
| 12 April 1999 | Resolutions
|
| 12 April 1999 | Secretary resigned (1 page) |
| 28 September 1998 | Company name changed crambrook enterprises,LTD.\certificate issued on 28/09/98 (2 pages) |
| 28 September 1998 | Company name changed crambrook enterprises,LTD.\certificate issued on 28/09/98 (2 pages) |
| 14 September 1998 | Company name changed alnery no. 1745 LIMITED\certificate issued on 15/09/98 (2 pages) |
| 14 September 1998 | Company name changed alnery no. 1745 LIMITED\certificate issued on 15/09/98 (2 pages) |
| 10 September 1998 | Ad 08/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 September 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 10 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | Secretary resigned;director resigned (1 page) |
| 10 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 9 cheapside london EC2V 6AD (1 page) |
| 10 September 1998 | Director resigned (1 page) |
| 10 September 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | Director resigned (1 page) |
| 10 September 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 10 September 1998 | Secretary resigned;director resigned (1 page) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 9 cheapside london EC2V 6AD (1 page) |
| 10 September 1998 | Ad 08/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 March 1998 | Incorporation (17 pages) |
| 6 March 1998 | Incorporation (17 pages) |