| Company Name | Cradle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03936340 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2000(24 years, 2 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Julian Fraser Peterson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 1 Bulmer Mews London W11 3NZ |
| Secretary Name | Gregory Augustus Cawley |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 March 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 29-33 Church Street Croydon Surrey CR0 1RH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2nd Floor 29-33 Church Street Croydon Surrey CR0 1RH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2001 | Application for striking-off (1 page) |
| 22 March 2001 | Return made up to 28/02/01; full list of members
|
| 25 September 2000 | Registered office changed on 25/09/00 from: 267 the broadway london SW19 1SD (1 page) |
| 25 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: suite 24828 72 new bond street london W1Y 9DD (1 page) |
| 29 March 2000 | Director resigned (1 page) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 February 2000 | Incorporation (16 pages) |