Company NameCranston4 Trading Plc
Company StatusDissolved
Company Number03933382
CategoryPublic Limited Company
Incorporation Date24 February 2000(24 years, 2 months ago)
Dissolution Date26 March 2002 (22 years, 1 month ago)

Directors

Director NamePeggy De Silva
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2000(1 day after company formation)
Appointment Duration2 years, 1 month (closed 26 March 2002)
RoleNursing Sister
Correspondence Address19 Cranston Close
Hounslow
TW3 3DQ
Director NameKeith MacDonald Shouls
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2000(1 day after company formation)
Appointment Duration2 years, 1 month (closed 26 March 2002)
RoleManager
Correspondence Address19 Cranston Close
Hounslow
Middlesex
TW3 3DQ
Secretary NameKeith MacDonald Shouls
NationalityBritish
StatusClosed
Appointed25 February 2000(1 day after company formation)
Appointment Duration2 years, 1 month (closed 26 March 2002)
RoleManager
Correspondence Address19 Cranston Close
Hounslow
Middlesex
TW3 3DQ
Director NameApex Company Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 2000(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed24 February 2000(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed24 February 2000(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address68 Staines Road
Hounslow
Middlesex
TW3 3LF
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Heath
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End23 August

Filing History

26 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2001First Gazette notice for compulsory strike-off (1 page)
18 April 2001Accounting reference date extended from 28/02/01 to 23/08/01 (1 page)
8 March 2000New secretary appointed;new director appointed (2 pages)
8 March 2000New director appointed (2 pages)
8 March 2000Director resigned (1 page)
8 March 2000Secretary resigned;director resigned (1 page)
8 March 2000Registered office changed on 08/03/00 from: 68 staines road hounslow middlesex TW3 3LF (1 page)
24 February 2000Registered office changed on 24/02/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
24 February 2000Incorporation (13 pages)