Company NameCrane Park Day Nursery Limited
Company StatusDissolved
Company Number03694565
CategoryPrivate Limited Company
Incorporation Date13 January 1999(25 years, 2 months ago)
Dissolution Date22 November 2005 (18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGoergina Ann Williams
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address5 Chaseside Gardens
Chertsey
Surrey
KT16 8JP
Director NameTerence Ernest Williams
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address5 Chaseside Gardens
Chertsey
Surrey
KT16 8JP
Secretary NameMrs Georgina Ann Williams
NationalityBritish
StatusClosed
Appointed13 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address5 Chaseside Gardens
Chertsey
Surrey
KT16 8JP
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed13 January 1999(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 1999(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered AddressJ Tanna And Company
180 London Road
Kingston Upon Thames
Surrey
KT2 6QW
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,296
Cash£3,886
Current Liabilities£2,831

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005First Gazette notice for voluntary strike-off (1 page)
29 June 2005Application for striking-off (1 page)
23 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 January 2004Return made up to 13/01/04; full list of members (7 pages)
9 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 January 2003Return made up to 13/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 January 2002Return made up to 13/01/02; full list of members (6 pages)
29 August 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 January 2001New director appointed (2 pages)
21 January 2001Return made up to 13/01/01; full list of members (6 pages)
24 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
27 January 2000Return made up to 13/01/00; full list of members
  • 363(287) ‐ Registered office changed on 27/01/00
(6 pages)
27 January 1999New director appointed (2 pages)
27 January 1999Registered office changed on 27/01/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
27 January 1999Ad 21/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 January 1999New secretary appointed (2 pages)
27 January 1999Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
18 January 1999Director resigned (1 page)
18 January 1999Secretary resigned (1 page)
13 January 1999Incorporation (10 pages)