| Company Name | Crange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04333868 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2001(22 years, 4 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
| Previous Names | Brightway Services Limited and Rose Morris & Company Ltd |
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 Clifford Sydney Cooper |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(3 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 May 2008) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Connaught Avenue Loughton Essex IG10 4DP |
| Secretary Name | Diana Theresa Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(3 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 May 2008) |
| Role | Secretary |
| Correspondence Address | 15 Connaught Avenue Loughton Essex IG10 4DP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2007 | Application for striking-off (1 page) |
| 30 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 4 January 2007 | Return made up to 21/11/06; full list of members (6 pages) |
| 24 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 4 January 2006 | Company name changed rose morris & company LTD\certificate issued on 04/01/06 (2 pages) |
| 6 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 26 November 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 28 November 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 26 June 2003 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
| 26 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 5 February 2003 | Return made up to 04/12/02; full list of members
|
| 10 January 2003 | Registered office changed on 10/01/03 from: 100 white lion street london N1 9PF (1 page) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 788 - 790 finchley road london NW11 7TJ (1 page) |
| 4 December 2001 | Incorporation (18 pages) |