| Company Name | Cranbourne Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03548034 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1998(26 years ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
Directors
| Director Name | Mandy Aviva Staszewski |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Cranbourne Gardens Golders Green London NW11 0JB |
| Director Name | Mr Michael Walter Staszewski |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Cranbourne Gardens Golders Green London NW11 0JB |
| Secretary Name | Mandy Aviva Staszewski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Cranbourne Gardens Golders Green London NW11 0JB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 61 Cranbourne Gardens Golders Green London NW11 0JB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 21 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 1999 | Application for striking-off (1 page) |
| 27 April 1999 | Location of register of members (1 page) |
| 27 April 1999 | Return made up to 17/04/99; full list of members (7 pages) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1998 | New director appointed (3 pages) |
| 17 April 1998 | Incorporation (20 pages) |