Crambell Limited

Company Name	Crambell Limited
Company Status	Dissolved
Company Number	04956195
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 5 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Charles Morris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2004(3 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	St George's Hall Kensington Place London W8 7PP

Secretary Name	Mr Francois Stephanus Malan
Nationality	British
Status	Closed
Appointed	30 September 2005(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 May 2009)
Role	Solicitor
Correspondence Address	28 Broadway Avenue Twickenham Middlesex TW1 1RH

Director Name	Timothy Gwyn Jones
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(5 days after company formation)
Appointment Duration	3 months (resigned 12 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Director Name	Timothy Gwyn Jones
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(5 days after company formation)
Appointment Duration	3 months (resigned 12 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Kathleen Bainbridge
Nationality	British
Status	Resigned
Appointed	11 November 2003(5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Mr Nicholas Charles Morris
Nationality	British
Status	Resigned
Appointed	12 January 2004(2 months, 1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 06 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	St George's Hall Kensington Place London W8 7PP

Secretary Name	Rosemary Kezia Davies
Nationality	British
Status	Resigned
Appointed	10 September 2004(10 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O N C Morris & Co 1 Montpelier Street London SW7 1EX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
2 February 2009	Application for striking-off (1 page)
14 November 2008	Return made up to 06/11/08; full list of members (3 pages)
13 November 2008	Secretary's change of particulars / francois halan / 13/11/2008 (1 page)
29 September 2008	Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page)
29 September 2008	Full accounts made up to 30 June 2008 (9 pages)
22 September 2008	Full accounts made up to 30 November 2007 (10 pages)
22 November 2007	Return made up to 06/11/07; no change of members (6 pages)
1 October 2007	Full accounts made up to 30 November 2006 (10 pages)
12 December 2006	Full accounts made up to 30 November 2005 (9 pages)
6 December 2006	Return made up to 06/11/06; full list of members (6 pages)
21 November 2005	Return made up to 06/11/05; full list of members (7 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	New secretary appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Secretary resigned (1 page)
12 October 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
29 September 2005	New director appointed (4 pages)
7 December 2004	Return made up to 06/11/04; full list of members (6 pages)
28 October 2004	New secretary appointed (2 pages)
6 March 2004	New director appointed (3 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Secretary resigned (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 61 chandos place london WC2N 4HG (1 page)
22 January 2004	New secretary appointed (1 page)
22 January 2004	Registered office changed on 22/01/04 from: c/o n c morris & co 1 montepelier street knightsbridge london SW7 1SE (1 page)
16 January 2004	Memorandum and Articles of Association (17 pages)
13 January 2004	New director appointed (4 pages)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 November 2003	Registered office changed on 19/11/03 from: 6-8 underwood street london N1 7JQ (1 page)

Crambell Limited

Business Activity

Directors

Location

Accounts

Filing History

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