Cramer Limited

Company Name	Cramer Limited
Company Status	Dissolved
Company Number	04269044
Category	Private Limited Company
Incorporation Date	13 August 2001(22 years, 8 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ioannis Tinis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Cypriot
Status	Closed
Appointed	13 December 2017(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 June 2021)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Amdocs Development Ltd 141 Omonia Avenue The Maritime Centre, Block B Limassol 3045

Secretary Name	Mr Ioannis Tinis
Status	Closed
Appointed	13 December 2017(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 June 2021)
Role	Company Director
Correspondence Address	Amdocs Development Ltd 141 Omonia Avenue The Maritime Centre, Block B Limassol 3045

Director Name	Mr Matthew Oliver
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Manor Farm Crescent Bradley Stoke Bristol Avon BS32 9BD

Director Name	Donald Robert Gibson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlecombe Grove House Charlcombe Bath BA1 9BQ

Director Name	Mr Jonathan Peter Michael Craton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Cote Drive Westbury On Trym Bristol Avon BS9 3UP

Secretary Name	Mr Matthew Oliver
Nationality	British
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Manor Farm Crescent Bradley Stoke Bristol Avon BS32 9BD

Secretary Name	Mr Jonathan Peter Michael Craton
Nationality	British
Status	Resigned
Appointed	13 February 2002(6 months after company formation)
Appointment Duration	1 year (resigned 07 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Cote Drive Westbury On Trym Bristol Avon BS9 3UP

Secretary Name	David Wyndham Rice Jones
Nationality	British
Status	Resigned
Appointed	07 March 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 2006)
Role	Company Director
Correspondence Address	Longacres Wellingtonia Avenue Crowthorne Berkshire RG45 6AF

Director Name	Nicholas Bishop
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 October 2007)
Role	Accountant
Correspondence Address	Fernbank Lower North Street Cheddar Somerset BS27 3HA

Director Name	Rebecca Jane Hext
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(5 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 March 2007)
Role	Accountant
Correspondence Address	51 Lower Chapel Court South Horrington Wells Somerset BA5 3DF

Director Name	Eli Tuson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2006(5 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 13 December 2017)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Amdocs Software Systems Limited First Floor, Block Dublin 3 Ireland

Secretary Name	Nicholas Bishop
Nationality	British
Status	Resigned
Appointed	18 October 2006(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 October 2007)
Role	Accountant
Correspondence Address	Fernbank Lower North Street Cheddar Somerset BS27 3HA

Director Name	Mr Ganesh Sanker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 October 2007(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Martins Drive Wokingham Berkshire RG41 1NY

Secretary Name	Neville Thomas Walker
Nationality	Irish
Status	Resigned
Appointed	31 October 2007(6 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 December 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Amdocs Software Systems Limited First Floor, Block East Point Business Park Dublin 3 Ireland

Director Name	Ms Janett Kristina Sarfert
Date of Birth	January 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	14 February 2013(11 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2018)
Role	HR Manager
Country of Residence	England
Correspondence Address	Amdocs Management Limited Berkshire Place Wharfdale Road Winnersh Berkshire RG41 5RD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cramer.com

Location

Registered Address	3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Amdocs Systems Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

22 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2021	First Gazette notice for voluntary strike-off (1 page)
28 March 2021	Application to strike the company off the register (1 page)
18 October 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
18 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
1 July 2019	Registered office address changed from 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE England to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 1 July 2019 (1 page)
1 July 2019	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 1 July 2019 (1 page)
6 November 2018	Termination of appointment of Janett Kristina Sarfert as a director on 31 October 2018 (1 page)
15 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
17 January 2018	Appointment of Mr Ioannis Tinis as a secretary on 13 December 2017 (2 pages)
17 January 2018	Termination of appointment of Eli Tuson as a director on 13 December 2017 (1 page)
17 January 2018	Termination of appointment of Neville Thomas Walker as a secretary on 13 December 2017 (1 page)
17 January 2018	Appointment of Mr Ioannis Tinis as a director on 13 December 2017 (2 pages)
24 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
30 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
30 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
23 May 2017	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017 (1 page)
15 May 2017	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
7 September 2016	Full accounts made up to 30 September 2015 (15 pages)
7 September 2016	Full accounts made up to 30 September 2015 (15 pages)
26 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
9 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (5 pages)
9 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (5 pages)
27 July 2015	Full accounts made up to 30 September 2014 (15 pages)
27 July 2015	Full accounts made up to 30 September 2014 (15 pages)
16 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (5 pages)
16 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (5 pages)
3 April 2014	Director's details changed for Eli Tuson on 14 June 2012 (2 pages)
3 April 2014	Director's details changed for Eli Tuson on 14 June 2012 (2 pages)
25 February 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
25 February 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
9 September 2013	Secretary's details changed for Neville Walker on 25 July 2013 (2 pages)
9 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
9 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (5 pages)
9 September 2013	Secretary's details changed for Neville Walker on 25 July 2013 (2 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
14 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
8 March 2013	Appointment of Janett Kristina Sarfert as a director (3 pages)
8 March 2013	Termination of appointment of Ganesh Sanker as a director (2 pages)
8 March 2013	Appointment of Janett Kristina Sarfert as a director (3 pages)
8 March 2013	Termination of appointment of Ganesh Sanker as a director (2 pages)
13 September 2012	Director's details changed for Eli Tuson on 29 July 2012 (3 pages)
13 September 2012	Director's details changed for Eli Tuson on 29 July 2012 (3 pages)
13 September 2012	Director's details changed for Eli Tuson on 1 September 2010 (3 pages)
13 September 2012	Director's details changed for Eli Tuson on 1 September 2010 (3 pages)
13 September 2012	Director's details changed for Eli Tuson on 1 September 2010 (3 pages)
11 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Director's details changed for Eli Tuson on 29 July 2012 (2 pages)
10 September 2012	Director's details changed for Eli Tuson on 29 July 2012 (2 pages)
4 January 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
4 January 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
5 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
21 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
21 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
16 September 2010	Director's details changed for Eli Tuson on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Eli Tuson on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Eli Tuson on 1 October 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
4 February 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
25 September 2009	Director's change of particulars / eli tuson / 01/09/2009 (1 page)
25 September 2009	Secretary's change of particulars / neville walker / 01/09/2009 (1 page)
25 September 2009	Secretary's change of particulars / neville walker / 01/09/2009 (1 page)
25 September 2009	Director's change of particulars / eli tuson / 01/09/2009 (1 page)
9 September 2009	Return made up to 13/08/09; full list of members (3 pages)
9 September 2009	Director's change of particulars / eli tuson / 01/09/2009 (1 page)
9 September 2009	Return made up to 13/08/09; full list of members (3 pages)
9 September 2009	Secretary's change of particulars / neville walker / 01/01/2009 (1 page)
9 September 2009	Secretary's change of particulars / neville walker / 01/01/2009 (1 page)
9 September 2009	Director's change of particulars / eli tuson / 01/09/2009 (1 page)
10 August 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
10 August 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
27 January 2009	Accounts for a dormant company made up to 30 September 2007 (7 pages)
27 January 2009	Accounts for a dormant company made up to 30 September 2007 (7 pages)
4 December 2008	Director's change of particulars / ganesh sanker / 28/03/2008 (1 page)
4 December 2008	Director's change of particulars / ganesh sanker / 28/03/2008 (1 page)
22 September 2008	Location of debenture register (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 90 high holborn london WC1V 6XX (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 90 high holborn london WC1V 6XX (1 page)
22 September 2008	Return made up to 13/08/08; full list of members (3 pages)
22 September 2008	Location of debenture register (1 page)
22 September 2008	Location of register of members (1 page)
22 September 2008	Location of register of members (1 page)
22 September 2008	Return made up to 13/08/08; full list of members (3 pages)
30 November 2007	Auditor's resignation (1 page)
30 November 2007	Auditor's resignation (1 page)
27 November 2007	Secretary resigned;director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	Secretary resigned;director resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
13 September 2007	Return made up to 13/08/07; full list of members (5 pages)
13 September 2007	Return made up to 13/08/07; full list of members (5 pages)
2 August 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
2 August 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
27 February 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
27 February 2007	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
8 December 2006	Registered office changed on 08/12/06 from: cramer house the square, lower bristol road bath BA2 3BH (1 page)
8 December 2006	Registered office changed on 08/12/06 from: cramer house the square, lower bristol road bath BA2 3BH (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed;new director appointed (2 pages)
9 November 2006	New secretary appointed;new director appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
17 October 2006	Location of register of members (1 page)
17 October 2006	Location of register of members (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 90 high holborn london WC1V 6XX (1 page)
17 October 2006	Return made up to 13/08/06; full list of members (2 pages)
17 October 2006	Return made up to 13/08/06; full list of members (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: 90 high holborn london WC1V 6XX (1 page)
17 October 2006	Location of debenture register (1 page)
17 October 2006	Location of debenture register (1 page)
12 October 2006	Registered office changed on 12/10/06 from: cramer house, the square lower bristol road bath BA2 3BH (1 page)
12 October 2006	Registered office changed on 12/10/06 from: cramer house, the square lower bristol road bath BA2 3BH (1 page)
29 December 2005	Registered office changed on 29/12/05 from: cramer house,the square bristol road bath BA2 3EZ (1 page)
29 December 2005	Registered office changed on 29/12/05 from: cramer house,the square bristol road bath BA2 3EZ (1 page)
19 December 2005	Accounts for a dormant company made up to 31 July 2005 (6 pages)
19 December 2005	Accounts for a dormant company made up to 31 July 2005 (6 pages)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
4 October 2005	Return made up to 13/08/05; full list of members (2 pages)
4 October 2005	Return made up to 13/08/05; full list of members (2 pages)
19 January 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
19 January 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
13 September 2004	Return made up to 13/08/04; full list of members (7 pages)
13 September 2004	Return made up to 13/08/04; full list of members (7 pages)
19 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
19 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
13 August 2003	Return made up to 13/08/03; full list of members (7 pages)
13 August 2003	Return made up to 13/08/03; full list of members (7 pages)
20 March 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
20 March 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (1 page)
13 March 2003	New secretary appointed (1 page)
18 September 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2002	New secretary appointed (1 page)
20 February 2002	Secretary resigned;director resigned (1 page)
20 February 2002	Secretary resigned;director resigned (1 page)
20 February 2002	New secretary appointed (1 page)
12 September 2001	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
12 September 2001	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	Incorporation (17 pages)
13 August 2001	Incorporation (17 pages)

Cramer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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